About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

34 IELR [i] (2018)

handle is hein.journals/ielr34 and id is 1 raw text is: INTERNATION4AL E N F ORCEME N L AN WX R E P 0 R T E R I. ECO N O M IC SA N CT IO N S ..................................................................................................... 1 UN Security Council V otes to Tighten North Korea Sanctions after Sixth N uclear Test ........................ 1 U.S. J ury Convicts T urkish Banker of Conspiring to Evade Iran Sanctions .............................................. 2 U.S. President Issues Executive Order Listing 13 Persons on the Global Magnitsky Sanctions ............ 4 II. MONEY LAUNDERING AND BANK SECRECY ................................................................. 6 The 2nd K roll Report and the Role of Scottish Limited Partnerships in Money Laundering ................... 6 Swiss Regulator CriticizesJ P Morgan for Action in 1MD B Case ............................................................... 8 III. INT L TAX ENFORCEM ENT COOPERATION .................................................................. 9 OE CD Issues Mandatory Disclosure Rules to Combat CRS Avoidance and Offshore Structures ........ 9 OE CD Global Forum on Tax Transparency Highlights Enforcement Initiatives in Annual Report ........ 12 IV. TRA N SNATIO NAL CO RRUPTIO N ...................................................................................... 14 Singapore-Based Company Agrees toJ oint Criminal Settlement with 3 Countries ................................ 14 V. EXTRADITIO N AN D ALTERNATIVES ............................................................................... 16 E cuador G ives Assange Citizenship and Britain D enies Request for D iplomatic Status ....................... 16 Denmark Detained Russian Asylum Applicant on Interpol Red Notice ................................................. 17 VI. TRANSNATIONAL CORRUPTION AND INT'L ASSET FORFEITURE .......................... 19 E P Initiates Negotiations on a New Regulation on Freezing and Confiscation Orders ........................ 19 VII. RECOVERY OF CULTURAL PROPERTY .......................................................................... 22 Applying State Lawto Cultural Property Crimes: Could It Raise Due Process Concerns? ......................... 22 VIII.COUNTERTERRORISMANDINT'L HUMAN RIGHTS .................................................. 23 Motion Challenges Indefinite Detention of 11 G uantanamo Detainees .................................................. 23 U N Security Council Adopts Two Resolutions on Counter-Terrorism .................................................... 25 U.S. Court Orders Legal Access and Bars T ransfer for U.S. E nerri Combatant Detainee ................... 28 IX. CRIMESAGAINST HUMANITYAND GENOCIDE .......................................................... 30 Does the Rohingya Tragedy A mount to International C rime? .................................................................. 30 X. INTL CRIMINAL COURT AND AD HOC COURTS .......................................................... 33 The Special Investigative Measures of the K osovo Specialist Chambers .................................................. 33 On The Legacy of the 16th Session of the ICC Assembly of States Parties .............................................. 37 XI. M IG RATIO N EN FO RCEM EN T ........................................................................................... 40 First Major Worksite Enforcement Action of 2018 Targets 1007-E leven Stores Nationwide ............. 40 Reconciling the Bail Reform Act and Immigration Authority under Trump Executive Orders ........... 41 VOLUME 341 ISSUE 1 IJANUARY 1 'JANUARY 31,2018

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Purchase Access

Contact us for annual subscription options:

Contact Us

Already a HeinOnline Subscriber?

Log In

profiles profiles most