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23 IELR [i] (2007)

handle is hein.journals/ielr23 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER 4 Volume 23, Issue 1, January 2007 I. MONEY LAUNDERING AND BANK SECRECY .............................. 1 A. EU Working Party Unanimously Finds SWIFT-U.S. Data Sharing in Violation of EU Law ........................................................... 1 B. FATF Holds Gatekeeper Meeting ...................................... 3 C. FATF Issues Typology Report on Misuse of Corporate Vehicles ................. 4 D. U.S. Treasury Issues Advisory on Potential Risks of Shell Companies ............. 7 E. Senate Permanent Subcommittee on Investigations Holds Hearing on Abuse of Company Formation Process ................................................. 9 II. INTERNATIONAL TAX ENFORCEMENT . ................................. 13 A. South Korean Officials Arrests Former Korea Exchange Bank Chief, Authorize Extradition for Lone Star Officials, and Indict Both Companies ................. 13 B. Cayman Islands Promulgates Regulations to Implement Tax Information Exchange A greem ent ........................................................... 14 III. EXTRADITION ................... .................................... 17 A. Russia and U.K. Sign Agreement to Facilitate Extradition ..................... 17 B. Australia Issues Arrest Warrant, Prepares U.S. Extradition Request for Doctor Linked to 17 Patient Deaths ................................................. 18 C. Mexico Authorizes Extradition of Former Guatemalan President for Embezzlement . 19 D. Rwandan Military Court Convicts Priest of Genocide in Absentia ............... 20 IV. COUNTER-TERRORISM ENFORCEMENT AND INT'L HUMAN RIGHTS ........ 21 A. U.S. Assures Canada of Future Consultations Before Deporting Canadian Citizens to 3rd Countries ....................................................... 21 V. EXTRATERRITORIAL JURISDICTION ................................... 22 A. France Approves Arrest Warrants for Rwandan Leader for 1994 Killing of Rwandan and Burundi Heads of State ............................................. 22 VI. LAW ENFORCEMENT REWARDS ....................................... 23 A. Appellate Court Allows Montesinos Tipster to Sue Peru for Reward ............. 23 VII. INTERNATIONAL CRIMINAL COURTS ................................... 25 A. Iraq Special Tribunal Sentences Saddam Hussein to Death .................... 25 B. ICTY Issues Appellate Decision on Self-Representation in Seselj Case ........... 27 C. Lebanon Approves U.N. Plan for Int'l Criminal Court for Hariri Assassination ..... .29 D. ICC Congo Trial Opens, Chad Ratifies Rome Treaty ........................ 30 VIII. CONFLICT DIAMONDS ................................................ 32 A. Kimberly Process Regains Momentum at 2006 Meeting ...................... 32 IX. TRANSNATIONAL CORRUPTION ....................................... 33 A. U.S. Indicts U.N. Official, Indian Lobbyist on Corruption Charges .............. 33 X. TRANSFER OF PRISONERS ............................................. 35 A. German Bundesrat Approves Prisoners Transfer Bill ........................ 35 XI. U.S. ENFORCEMENT UPDATES ............................... .......... 36 XII. INTERNATIONAL JUDICIAL ASSISTANCE ................................ 39 A. U.S., Eurojust Announce New Cooperation Agreement ...................... 39 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 23, Issue 1, January 2007

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