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

39 IELR [i] (2023)

handle is hein.journals/ielr39 and id is 1 raw text is: S--I N T E It N AT T t N L E N F 0 R C E M E N T I. R E T R O SPE CT IV E ..............................................................................................................1 2022 Retrospective.................................................................................................................................................................1 II. INT'L NARCOTICS ENFORCEMENT AND TRANSNATIONAL ORG. CRIME.............................4 EU and U.S. Exert Pressure on Kinahan Cartel and U.A.E ................................................................................................4 III. MONEY LAUNDERING, BANK SECRECY, AND INTERNATIONAL HUMAN RIGHTS................7 U.S. Treasury Issues Proposed Regs on Access to Beneficial Ownership Information..................................................7 IV. INT'L TAX ENFORCEMENT COOPERATION AND INT'L HUMAN RIGHTS.............................9 Dubai Court of Appeal Rules Alleged Cum-Ex Dividend Fraudster Shah Extraditable to Denmark.............................9 V. CRIMES AGAINST HUMANITY AND WAR CRIMES...............................................................10 Former KLA Commander Sentenced to 26 Years in Prison for War Crimes..................................................................10 U.S. Congress Passes Justice for Victims of War Crimes Act...........................................................................................12 V I. E X T R A D IT IO N ................................................................................................................13 EU Court of Justice Allows Extradition of EU Citizens to Third Countries to Serve a Sentence.................................13 Bankman-Fried Waives Extradition and 2 Colleagues Plead Guilty in Manhattan......................................................17 Mexico-United States Extradition Relations Since 1994.................................................................................................19 VII. TRANSNATIONAL CORRUPTION AND INT'L ASSET FOREFEITURE....................................19 Qatargate: A Shock Test to the EU's Transparency and Accountability Framework..................................................19 Honeywell UOP Will Pay $160M for Joint Settlement of Bribery Allegations with the U.S. and Brazil...................22 VIII. EXPLOITATION OF MINOR, CYBERCRIME, FRAUD, SEXTORTION.....................................24 Malaysia Arrests Bangladeshi National Indicted in U.S. for Sextortion........................................................................24 IX. SANCTIONS AND ASSET FORFEITURE..............................................................................25 U.S. Enacts Law to Share Forfeited Oligarchs Assets with Ukraine...............................................................................25 X. EXTRATERRITORIAL JURISDICTION...............................................................................26 Court Rules No Diplomatic Immunity for Extradited Maduro Associate Alex Saab Moran......................................26 Ristau's International Judicial Assistance: A Practitioner's Guide to Int'l Civil and Commercial Litigation............29 U.S. Obtains Custody of Lockerbie Suspect in Libya.......................................................................................................31 Lawsuit Against Saudi Crown Prince Dismissed Due to Head-of-State Immunity......................................................33 XI. INTERNATIONAL EVIDENCE GATHERING.....................................................................36 Eurojust Releases Report on Digital Evidence Gathering..............................................................................................36 XII. HUMAN TRAFFICKIING AND SMUGGLING.......................................................................38 Police Arrest Head of Human Smuggling Network in Sudan.........................................................................................38 XIII. INTERNATIONAL ENVIROMENTAL ENFORCEMENT......................................................39 U.S. Court in Amarillo Sentences Former Texas Professor and Biologist for Wildlife Trafficking............................39 European Committee on Crime Problems Acts on Environment and Key Issues of Int'l Cooperation..............40 VOLUME 39 ISSUE 1 JANUARY 01-JANUARY 31, 2023

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