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3 IELR [i] (1987)

handle is hein.journals/ielr3 and id is 1 raw text is: INTEQNATIONAL ENFORCEMENT LAW DEDORTED VOe 3, Issue I, Jauary 19J7 WASHINGT 0 N , DC Pa ye I. NARCOTICS TRAFFICKING. . . 1 A. Anti-Drug Abuse Act Has Immigration Ramifications. . . . . . 1 II. INTERNATIONAL TAXATION .. . . . . . . . . 1 A. Ass't Commissioner (International) Makes Impact in Enforcement. .n.......*.' . . . . 1 B. Illegal Aliens Hay Be Exempted to Certify Tax Return Filing 3 III. INTERNATIONAL TERRORISM. . . . . 4 A. National Emergency on Libya Continued ...... . . .. 4 IV. ADJECTIVE ENFORCEMENT. . . . . . . . . . . . . . . . . . . . . . 4 A. Russian Drug Arrest of Swiss Citizen Indicates Increased Vigilance and Possible Increased Cooperation ... . .. 4 B. Bahamas Government Reportedly Commits to Signing MLAT with US 4 C. U.S. Customs Cancels Remote TV System on Canadian Border. . 5 D. ALI-ABA Program & Bilateral Agrmts Highlight Securities Program ................ . . . . . 5 E. US Extradition Request of Lebanese from Germany Stirs Interest 8 F. Swiss Double Criminality in Export Control Investigations 12 G. Extradition of a Jew by Israel ..... . . . . .. 14 V, IMMIGRATION* . . * . . . . . 15 A. INS Rules on Penalty of Transport Entities for Illegal Entries 15 B. INS Issues Regulations on Enforcement of New Immigration Law 15 VI. JURISDICTION ................ . . . . . 16 A. CFTC Power To Issue Subpoenas Extraterritorially Is Expanded 16 VII. HUMAN RIGHTS .. .............. . . . . . 18 A. Former Nazi Stripped on Citizenship for World War II Activities . . . . . . . . . . . . . . . . . . . . . . . . . 18 B. U.S. Promulgates Additional Regulations on South African Economic Sanctions ....... . . . . . 19 C. Genocide Convention Implementing Legislation Introduced in House. .....,.. ........ ..... 20 VIII. CASE AND MISCELLANEOUS DEVELOPMENTS. . . . . . . . . . . . . . . 21 A. Charmehi Obtains Refugee Status in Canada . . . . . . 21 B. Action under Foreign Agent Act Against Irish People, Inc. Remanded.. . ...... ... . . . . .. 22 IX. INTERNATIONAL ORGANIZATIONS. . . . . . . 23 A. U.S. Government Assists Caribbean Regional Police Training . 23 B. International Criminal Law Commmittee of ABA Section of International Law Announces Agenda. . . . . . . . . . . . 24 C. UN Commission on Narcotic Drugs Work on Draft Convention. . 25 X. ARTICLES . . . . . . . . . . . . . . . . . . . 26 XI. BOOK REVIEWS . . . . . . . . . . . . . . . . . . . . . . . . 26 XII. CONFERENCES. . 3 31

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