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11 IELR [i] (1995)

handle is hein.journals/ielr11 and id is 1 raw text is: Volume 11, Issue 1, January 1995 I. INTERNATIONAL MONEY LAUNDERING ...................................................1 A. American Express Bank International Settles Money Laundering Charges and Pays Largest Asset Forfeiture Case .......................... ...................1 B. Norway Ratifies Council of Europe Convention on Money Laundering .............. ..........3 C. Major Bust of International Laundering of Cali Drug Money. .................... ...........4 D. Interpol Money Laundering Project Identifies Sicilian Mafia Laundering Trends......................5 E. Swiss and U.S. Police Conduct International Anti-Laundering Enforcement Actions................7 F. Report of Council of Europe Conference on Money Laundering in States in Transition...............8 II. ILLICIT NARCOTICS POLICY .......................................................1 A. Debate over Dutch Alternative Drug Policy Ensues................l...........................1 B. Alternative Drug Policy Debate Heats Up in Spain ......................................13 III. VIOLENCE, CORRUPTION AND COMPARATIVE LAW ................... ....................14 A. Thai Prosecutors Dismiss Charges against Police in Saudi Jewelry Theft, Kidnapping, and Murder Cases ...............................................14 IV. U.S. INTERNATIONAL CRIMINAL COOPERATION DEVELOPMENTS ........................14 V. MUTUAL ASSISTANCE IN CRIMINAL MATTERS ........................15 A. Buitenlandse getuigen in strafzaken (Witnesses Abroad in Criminal Matters) (Book Summary). ............................... 15 B. U.S. Government Prepares Initiative with C. American on Recovery and Return of Stolen Vehicles........................................................15 VI. MARITIME ENFORCEMENT .........................................................17 A. China Starts Crackdown on Maritime Piracy .................................................17 VII. ADMINISTRATION OF JUSTICE ......................................................18 A. Canadian and Other Administration of Justice Programs in Haiti Indicate Important Criminal Cooperation Trends ............................................................. 18 VIII. INTERNATIONAL ENVIRONMENTAL LAW............................................20 A. S. Texas Ring Sentenced for Smuggling Endangered Birds From Mexico.....................20 B. Mexico-U.S. Environmental Enforcement Cooperation Increases .............l........21 IX. MIGRATION ENFORCEMENT ........................................................24 A. Swiss Referendum Targets Foreign Criminals .................................................24 X. INTERNATIONAL FRAUD AND INTERNATIONAL ORGANIZATIONS ......................25 A. European Union Strengthens Anti-Fraud Enforcement ...................................25 XI. LAW OF WAR...........................................................................27 A. Prosecutor for Former Yugoslavian War Crimes Sets Agenda ............................ ..... 27 XII. LAW OF WAR AND INTERNATIONAL ORGANIZATIONS .................................29 A. U.N. Approves Rwanda Tribunal to Try Humanitarian Law Violations ..........................29 B. U.S. Industry has Obligation Under new Convention ...................................31 XIII. INTERNATIONAL FRAUD............................................................34 A. Access to Europol Information and Other Issues Jeopardize Continuation of Europol ...... ..........34 XV. INTERNATIONAL TERRORISM .......................................................35 A. French Court Convicts 2 and Acquits Iranian Diplomat in Trial of Bakhtiar Killing ....... ...........35 XVI. BIBLIOGRAPHY ....................................................................37 XVII. CONFERENCES and RELATED ACTIVITIES ............................................37 818 Connecticut Avenue, N.W., Suite 700, Washington, D.C. 20006; (202) 293-4690; fax (202) 293-187

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