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2 IELR [i] (1986)

handle is hein.journals/ielr2 and id is 1 raw text is: INTEQNATIONAL ENFOQCEMENT LAW DEDOTED Vol.2,1ssue 1, January 1986 Table of Contents Page I. BANK SECRECY ACT AND HONEY LAUNDERING......... ... . . . 1 A. House Money Laundering Bill Reaches Critical Stage . . . . . . 1 B. Bank of America Is Fined $4.75 Million for CTR Violations. . . 6 II. NARCOTICS TRAFFICKING.................. . . . . . 7 A. President Reagan Certifies Bolivia for Continued Assistance. . 7 III. INTERNATIONAL ORGANIZATIONS............. . . . . . . . 7 A. ILANUD Celebrates it Tenth Anniversary.... . . . . . . . . 7 IV. INTERNATIONAL TAXATION. . ............. . . . .......... 9 A. Gucci-Garpeg Cases End with Guilty Plea to Tax Evasion . . . 9 B. Florida 4th Annual International Tax Institute .* . 10 C. GAO Suggests Improvements in Tax Information Exchange Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 D. Northeastern States Sign Exchange of Information Agreements. . 13 E. Tax Compliance and Enforcement May Be Diminished by Gramm-Rudman . . . . . . . . . . . . . . . . . . . . . . . . . 14 V. TRADE... . . . . 14 A. Trade Commission Content With GATT Trade Dispute Process . . . 14 VI. TERRORISM......................... . . . . 19 A. Libya Sanctions. .. *....... . .. .. .. . . . . .. . . . . 19 1. U.S. Sanctions Against Libya Have Criminal Consequences. . 19 2. Multilateral Implications of Libyan Sanctions. . . . . . . 22 3. U.S. Considers Self-Help Action Against Libya and Terrorists................... . . . . 22 B. Bills on Terrorist-Related Legislation Proposed.... . . . . 23 VII. ADJECTIVE INTERNATIONAL CRIMINAL LAW DEVELOPMENTS. . . . . . . . . 24 A. ABA Considers U.K.-U.S. Extradition Treaty . . . . . . . . . . 24 VIII. EUROPEAN DEVELOPMENTS................... . . . . 26 A. Extradition: Swiss Catalogue of Assurances...... . . . . 26 B. Council of Europe Tax Evasion and Secrecy Convention . . . . . 28 C. European Council Agrees to Amend Treaty of Rome.... . . . . 29 IX. ARTICLES..................... . . . . . . 29 X. BOOK REVIEWS.................. . . . . . . . 29 A. United States Import Relief Laws (Applebaum/Victor, ed.) . . . 29 B. Import Practice: Customs and International Trade Law, (Serko). 30 XI. CASES. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 A. Wallenberg case. . . . . . . . . . . . . . . . . . . . . . . . 31

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