Bruce Zagaris

Publications

• International Criminal Law
  41 INT'L LAWYER 317 (2007) · The International Lawyer · 2007
• Developments in the Institutional Architecture and Framework of International Criminal and Enforcement Cooperation in the Western Hemisphere
  37 U. MIAMI INTER-AM. L. REV. 421 (2006) · University of Miami Inter-American Law Review · 2006
• International Criminal Law
  40 INT'L LAWYER 263 (2006) · The International Lawyer · 2006
• Revisiting Novel Approaches to Combating the Financing of Crime: A Brave New World Revisited
  50 VILL. L. REV. 509 (2005) · Villanova Law Review (1956 - ) · 2005
• The Merging of the Anti-Money Laundering and Counter-Terrorism Financial Enforcement Regimes after September 11, 2001
  22 BERKELEY J. INT'L L. 123 (2004) · Berkeley Journal of International Law · 2004
• Panel Discussion: Mexico and U.S. White Collar Crime Prevention at the Millennium
  11 U. S.-MEX. L.J. 183 (2003) · United States - Mexico Law Journal (1993-2005) · 2003
• Introduction: The Current and Winding Paths of US-Mexico White Collar Crime
  11 U. S.-MEX. L.J. 127 (2003) · United States - Mexico Law Journal (1993-2005) · 2003
• U.S. Efforts to Extradite Persons for Tax Offenses
  25 LOY. L. A. INT'L & COMP. L. REV. 653 (2003) · Loyola of Los Angeles International and Comparative Law Review · 2003
• Trends in International Money Laundering from a U.S. Perspective
  35 INT'L LAWYER 839 (2001) · The International Lawyer · 2001

• Book Review: The Rights International Companion to Criminal Law & Procedure: An International Human Rights & Humanitarian Law Supplement
  23 FORDHAM INT'L L.J. 1444 (1999) · Fordham International Law Journal · 1999
• Extradition, Evidence Gathering, and Their Relatives in the Twenty-First Century: A U.S. Defense Counsel Perspective
  23 FORDHAM INT'L L.J. 1403 (1999) · Fordham International Law Journal · 1999
• Recent Developments in Anti-Money Laundering and Related Litigation Traps for the Unwary in International Trust Matters
  32 VAND. J. TRANSNAT'L L. 1023 (1999) · Vanderbilt Journal of Transnational Law · 1999
• The Amparo Process in Mexico
  6 U. S.-MEX. L.J. 61 (1998) · United States - Mexico Law Journal (1993-2005) · 1998
• Lost In Paradise: Lobbying Strategies For Public International Law Issues
  4 ILSA J. INT'L & COMP. L. 427 (1998) · ILSA Journal of International & Comparative Law · 1998
• Mexico-United States Extradition and Alternatives: From Fugitive Slaves to Drug Traffickers - 150 Years and Beyond the Rio Grande's Winding Courses
  12 AM. U. INT'L L. REV. (1997) · American University International Law Review · 1997
• Avoiding Criminal Liability in the Conduct of International Business
  21 WM. MITCHELL L. REV. (1996) · William Mitchell Law Review · 1996
• Constructing a Hemispheric Initiative Against Transnational Crime
  19 FORDHAM INT'L L.J. 1888 (1995) · Fordham International Law Journal · 1995
• Enforcement of Intellectual Property Protection Between Mexico and the United States: A Precursor of Criminal Enforcement for Western Hemispheric Integration?
  5 FORDHAM INTELL. PROP. MEDIA & ENT. L.J. 41 (1994) · Fordham Intellectual Property, Media and Entertainment Law Journal · 1994
• International Tax Law
  26 INT'L LAWYER 297 (1992) · The International Lawyer · 1992
• The Transformation of Environmental Enforcement Cooperation between Mexico and the United States in the Wake of NAFTA
  18 N. C. J. INT'L L. 59 (1992) · North Carolina Journal of International Law · 1992
• Protecting the Rule of Law from Assault in the War Against Drugs and Narco-Terrorism
  15 NOVA L. REV. (1991) · Nova Law Review · 1991
• International Cooperation in Criminal Matters: Western Europe's International Approach to International Crime
  15 NOVA L. REV. (1991) · Nova Law Review · 1991
• Developments in International Judicial Assistance and Related Matters
  18 DENV. J. INTL'L L. & POL'Y (1990) · Denver Journal of International Law & Policy · 1990

• Law and Development or Comparative Law and Social Change -The Application of Old Concepts in the Commonwealth Caribbean
  19 U. MIAMI INTER-AM. L. REV. 549 (1988) · University of Miami Inter-American Law Review · 1988
• <em>International Tax and Estate Planning</em> by Robert C. Lawrence III
  17 U. MIAMI INTER-AM. L. REV. 711 (1986) · University of Miami Inter-American Law Review · 1986
• United States Jurisdictional Considerations in International Criminal Law
  15 CAL. W. INT'L L.J. (1985) · California Western International Law Journal · 1985
• Financing Participation in Caribbean Basin Investments and Trade
  17 U. MIAMI INTER-AM. L. REV. 97 (1985) · University of Miami Inter-American Law Review · 1985
• A Selected Bibliography of the Cuban Legal System 1959-1983
  15 U. MIAMI INTER-AM. L. REV. 545 (1984) · University of Miami Inter-American Law Review · 1984
• A Caribbean Perspective of the Caribbean Basin Initiative
  18 INT'L LAWYER 563 (1984) · The International Lawyer · 1984
• Barbados Develops as a Low Tax Jurisdiction
  15 INT'L LAWYER 673 (1981) · The International Lawyer · 1981

• The Economic Community of West African States (ECOWAS): An Analysis and Prospects
  10 CASE W. RES. J. INT'L L. 93 (1978) · Case Western Reserve Journal of International Law · 1978
• Investment by Nonresident Aliens in United States Real Estate
  31 U. MIAMI L. REV. 565 (1977) · University of Miami Law Review · 1977
• The Rising Utility of the Public International Corporation
  6 DENV. J. INTL'L L. & POL'Y (1976) · Denver Journal of International Law & Policy · 1976
• Recent Developments in Prison Litigation: Procedural Issues and Remedies
  14 SANTA CLARA L. REV. 810 (1974) · Santa Clara Law Review · 1974