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10 IELR [i] (1994)

handle is hein.journals/ielr10 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 10, Issue 1, January 1994 I. MONEY LAUNDERING AND BANK SECRECY ...................... A. Swiss Government Proposes Strengthening Anti-Money Laundering Law and Reducing Confidentiality. . ... ............................ . . . . . . . 1 B. Italy Becomes 5th to Ratify European Anti-Money Laundering Convention...... . . . . . 2 II. INTERNATIONAL NARCOTICS TRAFFICKING .. ................... 2 A. Bolivian Coca Farmers Vigorously Oppose U.S. Zero Option for Eradication of Coca Plants.................................... . . . . . . . . 2 B. International Drug Rivalry Grows in Curacao as EU Contemplates Action....... . . . . . 4 IIL. EXTRADITION........................................ . . . . 4 A. U.S. Court Construes French Extradition Order to Permit Trial of Ex-Banker Billman on Fraud........ . . . . . . . . . 4 B. French Rejection of Swiss Extradition Request and Release of Iranians Accused of Terrorist Acts Triggers Diplomatic Protests................... . . . . . . . . 6 C. Germany Publicizes Extradition Request from Lebanon of Suspect in 1986 Disco Bombing. ...................................... ........7 D. Mexico Announces Arrest of Alleged Rapist..................... . . . . . . . 8 IV. MUTUAL ASSISTANCE IN CRIMINAL MATTERS........... . . . . . . . . 9 A. French-Belgian Cooperation in Murder Case Hits Paydirt for Arms Trafficking. . . . . . . . . . 9 B. U.S. Court Grants Relief to Chinese Witness Due to Human Rights Violations and U.S. Government Misconduct in Major Drug Case Snafu . . . . . . . . . . . . . . . . . . . . . . . 10 V. FOREIGN CORRUPTION..................................... 12 A. OECD Delays Initiative on Foreign Bribery . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 VI. INTERNATIONAL ENFORCEMENT OF HUMAN RIGHTS ............. .14 A. Privy Council Decision on Jamaica Death Row Inmates Results in Death Row Reprieve in Trinidad and Threats in Barbados . . . . . . . . . . . . . . . . . . . . . . . . . . 14 B. New UN Post Created for High Commissioner on Human Rights . . . . . . . . . . . . . . . . 15 C. Charges of Human Rights Violations Against Reagan . . . . . . . . . . . . . . . . . . . . . . 18 VII. MIGRATION ENFORCEMENT...................................20 A. Alien Smuggling from Poland to Germany Does Not Abate Despite New Laws. . . . . . . . . 20 B. Hong Kong Cooperates with Europe on Illegal Immigrants . . . . . . . . . . . . . . . . . . . 21 VIII. PRISONER TRANSFER AND WITNESS SECURITY .................... 23 A. Prisoner Transfer Treaties and the Witness Security Program . . . . . . . . . . . . . . . . . . 23 B. Prisoner Transfer Treaties: the Year in Review . . . . . . . . . . . . . . . . . . . . . . . . . . 27 IX. LAW OF WAR................................................. 33 A. U.S. Issues Warning To Warring Factions to Comply with War Crimes Tribunal . . . . . . . . 33 X. INTERNATIONAL TAX ENFORCEMENT . . . . . . . . . . . . . . . . . . . . . . . . . 34 A. IRS International Tax Training Materials Released Under FOIA. . . . . . . . . . . . . . . . . 34 XI. TERRORISM AND ECONOMIC SANCTIONS . . . . . . . . . . . . . . . . . . . . . 36 A. Bahrain Central Bank Criticizes New Lockerbie Sanctions. . . . . . . . . . . . . . . . . . . . 36 XII. BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS. . . . . . . . . . . 37 818 Connecticut Avenue, N.W., Suite 700, Washington, D.C. 20006; (202) 234690; fax (202) 293-1877

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