About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

20 IELR [i] (2004)

handle is hein.journals/ielr20 and id is 1 raw text is: Volume 20, Issue 1, January2004 I. MONEY LAUNDERING AND BANK SECRECY ........................1 A. US 2003 Money Laundering Strategy Report Emphasizes International Aspects . 1 B. GAO Reviews U.S. National Money Laundering Strategy Reports ........... 3 II. TAX ENFORCEMENT ............................................ 4 A. G-20 Calls for Sharing Bank Data for Combating Tax Evasion ............. 4 B. U.S. and Aruba Conclude Tax Information Exchange Agreement ........... 6 III. INTERNATIONAL HUMAN RIGHTS ................................. 8 A. Privy Council Declares Trinidad & Tobago Mandatory Death Penalty Illegal ... 8 IV. EXTRADITION ................................................. 10 A. Canada Protests Deportation of Canadian Citizen to Syria ................. 10 B. English Court Denies Russian Extradition Request for Chechen Official ...... 12 C. German Federal Constitutional Court Approves Extradition of Yemeni Citizen 14 D. Mexico Extradites Suspects to the U.S., Including One Person Wanted for Murder .. ................................................... 15 E. Nigeria Criticizes U.S. Proposed Reward for Taylor as Encourage Violation of Nigerian Sovereignty ......................................... 16 V. COUNTERTERRORISM ENFORCEMENT COOPERATION .............. 17 A. APEC Approves Counter-Terrorism and Anti-Corruption Enforcement Cooperation Measures ........................................ 17 B. International Bar Association Releases Principles on Counter-Terrorism Enforcement ............................................... 20 VI. MUTUAL ASSISTANCE AND ASSET FORFEITURE .................... 23 A. Switzerland Grants Legal Assistance to Peruvian Authorities ............. 23 VII. TRANSNATIONAL CORRUPTION ................................. 25 A. Council of Europe Civil Law Convention on Corruption Takes Effect ....... 25 B. UN General Assembly Approves UN Convention against Corruption ........ 27 VIII. LAW OF WAR . ................................................. 29 A. U.S. Defense Department Reviews Guantinamo Tribunal Rules as U.S. Frees 5 Pakistanis ................................................. 29 B. Countries Pledge Financing for New Bosnia Court As Workload Does Not Diminish . ................................................. 31 C. U.S. Supreme Court Will Hear Case on Detention of Foreign Nationals at Guantinamo ............................................... 34 IX. INTERNATIONAL ORGANIZATIONS ............................... 37 A. EU Justice and Home Affairs Council Meets ......................... 37 B. Interpol General Assembly Adopts Communications Security Charter and Other New Tools ................................................ 38 C. EU Justice and Home Affairs Council Meets ......................... 40 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 20,Issue 1, January 2004

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Purchase Access

Contact us for annual subscription options:

Contact Us

Already a HeinOnline Subscriber?

Log In

profiles profiles most