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28 IELR [i] (2012)

handle is hein.journals/ielr28 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 28, Issue 1, January 2012 I. MONEY LAUNDERING AND BANK SECRECY ........................................................................ 1 A. G20 Agrees to Actions on Tax, Money Laundering, and Corruption Enforcement......................... 1 B. Egyptians Press Money Laundering and Corruption Cases Against Mubarak's Sons and Former Close Aide ............................................................ 3 II. TAX ENFORCEM ENT ..................................................................................................................... 4 A. European Commission Proposes Initiative on Tax Havens, Uncooperative Jurisdictions and Tax Evasion .............................................................. 4 B. Switzerland: New Standards on the Exchange of Tax-Related Information ........ ........... 6 III. ILLICIT NARCOTICS TRAFFICKING .................................................................................. 13 A. U.S. Arrests 76 in Strike Against Group Linked to Sinaloa Cartel's Trafficking into Arizona..... 13 IV. EXTRADITION ............................................................................................................................... 14 A. British Appellate Court Affirms Assange's Extradition to Sweden................ ..... 14 B. Guatemalan President Authorizes Extradition of Former President on Money Laundering ............. Charges ............................................................. 16 C. Portugal Arrests Former Congressman Charged With Murdering His Secretary in Brazil on Embezzlement and Money Laundering Charges................... .................. 18 D. Portuguese Court Denies U.S. Extradition Request of Alleged Plane Hijacker.............. 19 E. Tunisia Will Extradite Gaddafi's Prime Minister to Libya ....................... 21 F. Trinidadian Court Denies U.S. Extradition on Piarco Airport Case..................... 22 V. INTERNATIONAL CRIMINAL COURT ............................................................................... 24 A. Libyan Government, ICC, Discuss Gaddafi Trial................................. 24 VI. TRANSPARENCY OF FOREIGN LOBBYING ENFORCEMENT....................................... 25 A. Syrian-American Indicted for Acting as Unregistered Agent of Syria....... ...................... 25 VII. TRANSNATIONAL CORRUPTION ENFORCEMENT ......................................................... 27 A. Cooperation Arrangement Signed Between the European Anti-Fraud Office (OLAF) and ............. the World Bank's Integrity Vice-Presidency (INT)................................ 27 B. Corruption Allegations Trigger Parallel Criminal and Civil Proceedings in UK and US.......... 28 C. Dictator's Son Faces Asset Seizures in U.S..................................... 30 VIII. ECONOMIC INTEGRATION AND CRIMINAL JUSTICE HARMONIZATION........... 31 A. European Commission Launches a Public Consultation in the Field of Detention..................... 31 B. EU Justice and Home Affairs Acts on A Number of Fronts ..................... 33 IX . M aritim e Piracy ................................................................................................................................ 35 A. Seychelles Court Condemns Attempted Attack by Somali Pirates ............. ........ 35 B. UN Security Council Renews Call to Establish Courts to Deal with Somali Piracy................... 37 INTERNATIONAL ENFORCEMENT LAW REPORTER, VOLUME 28, ISSUE 1, JANUARY 2012

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