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32 IELR [i] (2016)

handle is hein.journals/ielr32 and id is 1 raw text is: ---.INTERNATIONAL E N RCEM IA E, P- 0 R1 T E2 P I. MONEY LAUNDERING AND BANK SECRECY.....................................................................................................1 FinCEN Issues Geographic Targeting Order for Real Estate Bought in NYC and Miami.............................................................1 U.S. Treasury Delays Customer Due Diligence Requirements for Financial Institutions 2 II. INTERNATIONAL NARCOTICS TRAFFICKING AND TRANSNATIONAL ORGANIZED CRIME .............4 Recapture of El Chapo A m idst Security Q uestions in M exico .................................................................................................................. 4 III. CYBERCRIME, INTELLECTUAL PROPERTY ENFORCEMENT, AND EXTRADITION............................7 Finland to Extradite Alleged Cybercrim inal to U.S. over Russian O bjection ..........................................................................................7 Burkina Faso Issues International Warrant for Former President for Assassination of Sankara................................................... 8 M exico D etains Affluenza Teen and D eports M other to the U.S ..................................................................................................... 9 Poland Extradites Ukrainian National to the U.S. to Face Cybercrime Related Money Laundering Charges............................10 Portuguese Appellate Court Orders Former CIA Officer to Italy on Extradition Request...........................................................12 IV. CYBERCRIME AND ECONOMIC INTEGRATION...........................................................................................13 Europol Thwarts International Cybercriminal Groups in Two Coordinated Operations ............................................................ 13 V. INTERNATIONAL COOPERATION AND ECONOMIC INTEGRATION........................................................14 Outcome of the EU - U.S. Ministerial Meeting on Justice and Home Affairs ............................................................................... 14 VI. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS...............................................................16 ECHR Finds the Hungarian Legislation on Anti-terrorist Surveillance Incompatible with the European Convention...........16 Europol Reports on the European Counter Terrorism Centre in the Context of the EU Counter-terrorism Measures..............19 UK Appeals Court Holds UK Terrorism Act Partly Incompatible with the European Convention on Human Rights ......21 U .S. Passes L aw R estricting V isa W aiver Program .....................................................................................................................................24 VII. COUNTERTERRORISM AND INTERNATIONAL ORGANIZATIONS.............................................................26 UN Secretary General Announces Plan of Action to Prevent Violent Extremism in the Context of Counter-terrorism............26 VIII. INTERNATIONAL TAX ENFORCEMENT...........................................................................................................29 European Human Rights Court Upholds Swiss Transfer of UBS Bank Data to the U.S...............................................................29 IX . EVID EN CE GATH E RIN G ........................................................................................................................................31 FIFA Developments: Swiss Give Bank Records to U.S. and Guatemala Judge Obtains Bail........................................................31 X. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY..................................................................33 German Government Reports on Gurlitt Art Trove and Finds Only 5 True Owners....................................................................33 XI. INTERNATIONAL HUMAN RIGHTS ENFORCEMENT AND DEPORTATION............................................34 U.S. Immigration and Customs Enforcement Removes Former El Salvador Minister of Defense............................................ 34 Litvinenko Inquiry Names Assassins and Those Who Directed the Killing ....................................................................................35 X II. B IB LIO G R A PH Y ........................................................................................................................................................38 VOLUME 32 | ISSUE 1 | JANUARY 1 -JANUARY 31, 2016

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