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8 IELR [i] (1992)

handle is hein.journals/ielr8 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 8, Issue 1, January 1992 WASHINGTON, D.C. I. MONEY LAUNDERING AND BANK SECRECY . 1 A. Australia Issues Circular Requiring Reporting of Currency Transactions:.;.t.;.;. 1 B. Spanish Court Charges Menem's Sister-in-Law and Others with Drug and Money-Laundering Crimes .......................................... 1 M NARCOTICS ...........................................................2 A. U.S. Issues Proposed Regulations Restricting Export of Additional Pre-Cursor Chemicals ................................................ 2 III. ECONOMIC CRIME ........................ ... ...... .. 3 A. Guernsey Joins IOSCO To Strengthen Fraud Prevention ........................ 3 B. Obtaining Information - The Ways and Means ............................... 3 IV. INTERNATIONAL TERRORISM ............................................ 5 A. Libya Moves Towards Trying Accused for Lockerbie Bombing as U.S. and Britain Press for Sanctions for Refusal to Extradite ............................ 5 V. ADJECTIVE ENFORCEMENT .............................................. 7 A. International Judicial Assistance by Michael Abbell and Bruno Ristau (6 Volumes International Law Institute, Washington, D.C.) ...................... 7 B. Poland and Germany Sign Agreement on International Criminal Cooperation ........ 13 VI. INTERNATIONAL ORGANIZATIONS ........................................ 13 A. Interpol's General Assembly Discusses Measures Against Drug Trafficking .......... 13 B. European Community Agrees to Formally Include Criminal Cooperation within its Economic Integration ......................................... 14 VII. TAX ENFORCEMENT ...... ............................................. 18 A. U.S. Court Dismisses Innovative Effort by Japanese Corporation to Force Use of Competent Authority Procedure .............................. 18 B. New Zealand Reciprocal Enforcement of Foreign Judgments Bill Introduced ......... 19 VIII. EXTRADITION 21 A. U.S. Supreme Court Grants Petitions of U.S. and Mexican Government for Certhrari in Kidnapping Cases .................................. ..21 B. Swiss-Iranian Flap Over Swiss Decision to Extradite Alleged Diplomat Whose Extradition Is Requested by France in Connection with the Bakhtia: Murder ................................................... 22 IX. ADMINISTRATION OF JUSTICE AND COMPARATIVE LAW ...................... 25 A. Haitian Administration of Justice Programs Waits in the Wings for the Resolution of the Crisis ................ 25 X. ENVIRONMENTAL ENFORCEMENT .............27 A. International Environmental Criminal Law. Cross-Border Problems and Beyond ...................................................... 27 B. U.N. Adopts Resolution to Ban Drift-Net Fishing ............................ 41 XI. BIBLIOGRAPHY .......................................................41 XII. CONFERENCES AND RELATED ACTIVITIES .................................41 18 C:oinecticut Avenue, N.W., Suite 700, Washington, D.C. 20006 (202) 293-4690 FAX (202) 293-1877

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