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16 IELR [i] (2000)

handle is hein.journals/ielr16 and id is 1 raw text is: I. MONEY LAUNDERING AND BANK SECRECY ......................................536 A. Operation Casablanca Shows US Banks Transfer Juarez Cartel Money In Argentina....536 B. U.S. Senate Permanent Investigation Subcommittee Continues Private Banking Hearings537 C. U.S. Reports Good Cooperation with Russia on Financial Investigations......................542 II. INTERNATIONAL NARCOTICS TRAFFICKING ............................543 A. OAS Holds Meeting in Montevideo and Adopts Multilateral Evaluation Mechanism ...543 B. EU Issues Annual Counterdrug Report and European Parliament Calls for Action .......546 C. Mexico and U.S. Cooperate on Locating Bodies on Juarez-El Paso Border ..................549 III. ECONOMIC SANCTIONS & INTERNATIONAL NARCOTICS TRAFFICKING...........550 A. Clinton Signs Bill Providing Economic Sanctions for Firms Linked to Drug Kingpins.551 IV. EXTRADITION ......................................................554 A. Australian Court Grants Bail for Fugitive Pending Extradition Due to Medical Conditions554 B. Colombia Extradites Suspected Drug Lord to the U.S................ ............555 C. Justice and State Dept. Officials Testify in Support of US-Korean Extradition Treaty........ 556 D. South Africa Will Review Extradition of Former Ethiopia Dictator for Genocide.........558 V. MIGRATION ENFORCEMENT ................................... .......558 A. U.S. Revokes U.S. Tourist Visa of Ex-Panama Leader Due to Visa Irregularities.........558 VI. CYBERCRIME .......................................................559 A. U.S. Senate Passes Internet Gambling Prohibition Act of 1999 ......... .........559 B. House of Lords Allows Extradition Appeal to U.S. for Computer Crime.....................559 VII. JURISDICTION AND IMMUNITY ...........................................561 A. U.S. Quashes Attachment by Terrorism Victim Against Iranian Property......................561 VIII. TRANSNATIONAL ENVIRONMENTAL CRIMES ..................................563 A. U.S. Court Sentences Cruise Ship Employees for Smuggling Endangered Species........563 IX. INTERNATIONAL ORGANIZATIONS AND ADJECTIVE ASSISTANCE.......................563 A. EU Justice and Home Affairs Council Continues Progress on Criminal Cooperation.. 564 X. LAW OF WAR.......................................................568 A. France Arrests Former Rwandan Minister on Warrant from International Tribunal.......568 B. Implementation of Former Yugoslavian War Crimes Proceed ....... ...........568 C. Rwanda Tribunal Sentences Rutaganda; Rwanda Gov't Allows Prosecutor to Visit......569 XI. LAW OF WAR AND VICTIMS COMPENSATION .......................571 A. Germany Reaches Accord on Holocaust Claims ...................... .....571 B. Swiss Holocaust Settlement Advances and Swiss Committee Issues Report..................572 C. California Targets Japanese Corp. for Forced Labor During World War II...................574 D. First Holocaust Action Is Filed Against Israeli Bank............... ............575 XII. PERMANENT INTERNATIONAL CRIMINAL COURT ........................................576 A. Concerns About the Independence of Defense Counsel Before the (Permanent) International Criminal Court ................................. ....................576 XIII. BIBLIOGRAPHY .....................................................579 I. MONEY LAUNDERING AND BANK SECRECY 1101 Seventeenth St., N.W., Suite 1100, Washington, D.C. 20036; (202) 293-2679; fax (202) 293-9035; ielr@bcr-dc.com; www.ielr.com

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