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31 IELR [i] (2015)

handle is hein.journals/ielr31 and id is 1 raw text is: w--. INTERNATIONAL E N FOR CEMENT LA 'REPORTER I. MONEY LAUNDERING, BANK SECRECY, AND WHISTLEBLOWING..............................................................1 Panama Adopts Banking Regulations Requiring Immobilization of Bearer Shares ..........................................................................1 EU Reaches Agreement on Adopting the 41 Anti-Money Laundering Directive.............................................................................2 Swiss Convict WXhistleblower Rudolf Elmer of Violating Bank Secrecy Law.....................................................................................4 Greek Government Will Extradite Algerian Terrorist Suspect to Belgium ........................................................................................5 II. INTERNATIONAL NARCOTICS TRAFFICKING AND SANCTIONS ............................................................. 6 Fourteen Indictm ents Unsealed Against 60 M em bers of Sinaloa Cartel............................................................................................. 6 III. E X T R A D IT IO N ........................................................................................................................................................... 8 Argentine Supreme Court Approves Extradition of American Citizen Wanted for Murder of Wife to the U.S. Based on U .S. A ssuran ces ab ou t P oten tial Sen ten ce......................................................................................................................................................8 Trinidad and Tobago Court Rules Trinidadian National Must Be Extradited to St. Vincent and the Grenadines .....................9 IV. INTERNATIONAL CRIMINAL COURT.................................................................................................................. 9 Lord's Resistance Army Commander Sought By ICC Surrenders to U.S. Forces.............................................................................9 Palestine's Accession to the International Criminal Court Has Numerous Legal and Political Implications..............................11 V . ECO N O M IC SAN CTIO N S ........................................................................................................................................16 U .S. Issues R egulations Liberalizing R elations w ith Cuba........................................................................................................................16 VI. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS...............................................................20 European Union Considers Further Measures Against Foreign Terrorist Fighters ........................................................................20 The H ague - M arrakech M em orandum on Foreign Terrorist Fighters.............................................................................................. 22 Foreign T errorist Fighters in a G lobal P erspective.....................................................................................................................................23 Amnesty International Releases Its Briefing on Secret CIA Detention Centers in Europe.......................................................... 25 New Documents and Data Indicate a Secret CIA Detention Facility in Lithuania........................................................................ 27 EU Counter-Terrorism Coordinator Reports on the Implementation of the EU Counter-Terrorism Strategy....................... 28 VII. EXTRATERRITORIAL JURISDICTION AND THE NEUTRALITY ACT ...........................................................30 U.S. Charges Two Individuals with Role in Attempted Coup in The Gambia................................................................................ 30 VIII. EV ID EN CE GATH ERIN G ........................................................................................................................................33 Microsoft Files Appellate Court Brief on 'Search of Emails in Ireland' Supported by a Host of Amicus Briefs from Ireland, the E U , and the H igh T ech Industry..............................................................................................................................................33 IX. TRANSNATIONAL ORGANIZED CRIME .............................................................................................................35 E urop ol E valu ates O peration A rchim edes ..................................................................................................................................................35 X. INTERNATIONAL ANTI-TRUST ENFORCEMENT ......................................................................................36 Former Japanese Executive Pleas to Price Fixing and Bid Rigging on Automobile Parts and Agrees to Term of Imprisonment and DOJ Announces New Indictment against Another Executive of aJapanese Company ..............................36 XI. INTERNATIONAL ENVIRONMENTAL LAW ENFORCEMENT ......................................................................38 Auction House and Corporate President Plead Guilty to Wildlife Smuggling Conspiracy Involving Black Rhino Horn, E lep h an t Iv o ry an d C o ral................................................................................................................................................................................ 38 X II. B IBLIO G R A PH Y ........................................................................................................................................................38 VOLUME 31 | ISSUE 1 | JANUARY 1 -JANUARY 31, 2015

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