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18 IELR [i] (2002)

handle is hein.journals/ielr18 and id is 1 raw text is: E[17 \ INTERNATIONAL ENFORCEMENT LAW REPORTER W Volume 18, issue 1, January 2002 I. MONEY LAUNDERING AND BANK SECRECY ...................................... 1 A. Argentina's New Anti-Money Laundering Law ................................... B. EU Finally Agrees on Revised Anti-Money Laundering Directive ....................... 3 C. Gatekeepers Initiative Gains Steam ............................................ 6 D. Bahamian Court Overturns Asset Freezes Due to Violation of Separation of Power .......... 7 E. FATF Announces Sanctions Against Nauru ...................................... 7 II. ILLICIT NARCOTICS TRAFFICKING ............................................. 8 A. Appellate Court Deals Setback to Abbell in Representation of Criminal Client .............. 8 B. Colombia Extradites Alleged Cocaine Capo to the U.S.............................. 11 III. INTERNATIONAL TAX ENFORCEMENT ......................................... 12 A. U.S. Signs Tax Information Exchange Agreements with Cayman and Antigua ............. 12 B. OECD Issues Progress Report on Harmful Tax Practices With New Deadline ............ 14 C. U.S. Appellate Court Upholds Assistance under French Tax Treaty . ............... . 16 IV. EXTRADITION .............................................................. 18 A. South Korea Extradites First Person to the U.S. under 1999 Treaty ..................... 18 B. Syria Surrenders Alleged Islamic Terrorist to Egypt ............. ......... . 18 V. ECONOMIC INTEGRATION & PROTECTION OF FINANCIAL INTERESTS ............. 19 A. Report on Penal and Administrative Sanctions, Settlement, Whistleblowing and Corpus Juris in the Candidate Countries ...................................................... 19 VI. INTERNATIONAL TERRORISM ................................................ 22 A. U.S. Issues Orders Curtailing Rights of Suspected Terrorists, Including Allowing Trial of Terrorists by Military Courts, Interrogating Certain Foreigners, and Monitoring Communications between Detained Persons and Attorneys ....................................... 22 B. International Cooperation against Transnational Terrorism Continues ................... 26 VII. COUNTERTERRORISM FINANCING & INTERNATIONAL ORGANIZATIONS ........... 29 A. G-20 Nations Agree to Freeze Terrorist Assets and IMF Will Provide Technical Aid ........ 29 B. Counterterrorism Financial Enforcement Produces Litigation and Controversy .......... -31 C. U.S. and Allies Crack Down on 2 Money Transmitters .............................. 32 D. U.S. Freeze Assets of Holy Land Foundation and Others Linked to Hamas ................ 34 VIII. ENFORCEMENT OF INTERNATIONAL HUMAN RIGHTS ........................... 36 A. Central African Republic's President Accused of Crimes Against Humanity While Opponent Finds Refuge in Chad ................................................ ......... 36 IX. PERMANENT INTERNATIONAL CRIMINAL COURT ............................... 37 A. U.S. Congress Passes American Service Members Protection Act ...................... 37 X. LAW OF WAR... ................................................ ........ 38 A. ICTY Prosecutor Charges Milosevic with Genocide in Third Superseding Indictment ....... .38 B. International Tribunal for Crimes in the Former Yugoslavia (ICTY) .................... 39 XI. BIBLIOGRAPHY ............................................................ 40

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