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26 IELR [i] (2010)

handle is hein.journals/ielr26 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 26, Issue 1, January, 2010 I. ANTI-MONEY LAUNDERING, ENTITY TRANSPARENCY AND BANK SECRECY ...................... 1 A. U.K. Government Approves Law Society Anti-Money Laundering Practice Note ...... 1 B. Senate Holds Hearing on Incorporation Transparency and Law Enforcement Act ...... 2 C. G-20 Promises Action on Tax Havens and Non-cooperative Jurisdictions ........... 5 II. INTERNATIONAL NARCOTICS TRAFFICKING AND SANCTIONS .............. 8 A. U.S. Allow Mexicans to Prosecute Drug Traffickers As Plan Merida Increases Training .............................................. .......... 8 III. INTERNATIONAL AND COMPARATIVE CRIMINAL JUSTICE ................. 9 A. The Practice of International and Transnational Policing by John Casey, Carolina Press, ISBN 978-1-59460-425-6, 2010, 245 pp. ............................ 9 IV. EXTRADITION ...................................................... 11 A. Italy Convicts 23 Americans for Alleged Rendition of Terrorism Suspect ........... 11 B. Rwanda and Burundi To Sign Extradition Treaty ........................... 14 V. INTERNATIONAL COOPERATION AND ECONOMIC INTEGRATION .......... 15 A. New European Crime Prevention Network to Boost Integration of Best Practices . ...................................................... 15 B. EU Justice and Home Affairs Council Approves Extradition and Mutual Assistance Agreements with the U.S. and Progresses on Other Initiatives .................. 17 VI. COUNTERTERRORISM, INTERNATIONAL HUMAN RIGHTS AND RENDITION ......................................................... 19 A. American Sues FBI Agents for Illegal Detention and Rendition in Africa ........... 19 B. Fifth Circuit Decision Affirmed Dismissal of Claim of Abuses Due to Extraordinary Rendition from U.S. to Syria as Conduct Without a Remedy ................... 21 VII. INTERNATIONAL TAX ENFORCEMENT ................................. 24 A. U.S. and Swiss Governments Reveal Details of Agreement to Provide Information of UBS Accountholders ............................................. 24 B. Libya Prosecutes 2 Swiss Businessmen for Tax and Visa Crimes ................. 26 C. The Foreign Account Tax Compliance Act of 2009 .......................... 28 D. House Ways & Means Subcommittee Shows Support for Foreign Bank Account Reporting and Tax Compliance .......................................... 31 VIII. CYBERCRIM E .......................................................... 33 A. International Cooperation Results in U.S. Indictment of Major Hacking Ring Targeting Credit Card Processor ....................................... 33 IX. TRANSNATIONAL ORGANIZED CRIME AND BORDER ENFORCEMENT ....... 35 A. U.S.-Mexico Binational Task Force on Border Issues Proposes Policy Changes ...... 35 X. INTERNATIONAL CRIMINAL TRIBUNALS ............................... 37 A. Special Court for Sierra Leone Sends 8 to Serve Sentence in Rwanda While ICTR Maintains Rwanda's Prisons Are Inhumane ............................... 37 B. ICTY Trial of Karadzic Starts Without Presence of the Defendant ............... 38 C. U.S. Attends ICC State Assembly of Parties ............................... 40 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 26, Issue 1, January 2010

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