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27 IELR [i] (2011)

handle is hein.journals/ielr27 and id is 1 raw text is: 







            INTERNATIONAL ENFORCEMENT LAW REPORTER

                                                  VOLUME 27, ISSUE 1, JANUARY 2011

I.     MONEY   LAUNDERING AND BANK SECRECY ................................. 508
       A.    A PRACTICAL GUIDE FOR BANK SUPERVISORS- BOOK REVIEW...................... 508
       B.    FATF  Plenary Discuses FATF Standards, Corruption, Trust and Company Service
             Providers, New Payment Programs, and Voluntary Tax Compliance Programs ........ 509
II.    EXTRADITION   ............................................................   512
       A.    U.S. Trial Court Denies Extradition Request on Murder Charges ................... 512
       B.    Dominican Republic Arrests U.S. Environmental Fugitive ........................ 514
       C.    Mexico Deports Ohio Executive Fugitive Convicted of Fraud ..................... 515
       D.    Thai Government Extradites Bout to the U.S.................................. 517
III.   TRANSNATIONAL CORRUPTION & INT'L ASSET FORFEITURE ................. 519
       A.    French Supreme Court Orders Judiciary Inquiry into French
             Assets of 3 African Presidents ............................................ 519
       B.    EU Prepares Unified Anti-Corruption Policy .................................. 520
       C.    U.S. Settles Bribery Cases With Oil and Gas Service Companies for more
             than $156 Million in Criminal Penalties ..................................... 522
IV.    ECONOMIC   INTEGRATION, INTERNATIONAL COOPERATION,
       CRIMINAL   JUSTICE, HARMONIZATION ..................................... 525
       A.    Suspects' Rights in Criminal Proceedings in the European Union:
             Translation and Interpretation ............................................. 525
V.     COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS ................ 531
       A.    EU  Calls For Stricter Conditions on Sharing of Airline Passenger Name Records ...... 531
VI.    TRADE  IN COUNTERFEIT GOODS ........................................... 533
       A.    Developments in International Cooperation in Combating the Illicit Trade of Tobacco . . 533
VII.   PRISONER  TRANSFER ..................................................... 535
       A.    Mexico Transfers Convicted Drug Offender to Spain ........................... 535
       B.    U.K. Increases Incentives for Former and Current Foreign Prisoners to
             Leave to Transfer Existing Former Prisoners .................................. 536
VIII.  EXPORT  CONTROL AND ECONOMIC SANCTIONS ............................ 537
       A.    U.S. Establishes Export Coordination Enforcement Center ....................... 537
IX.    INTERNATIONAL ENVIRONMENTAL ENFORCEMENT AND CONFLICT
       MINERALS       ............................................................... 539
       A.    OECD  Drafts Guidelines for Reducing Conflicts in Mineral Supply Chain ........... .539
X.     INTERNATIONAL NARCOTICS ENFORCEMENT .............................. 541
       A.    Multinational Operation Seizes $55.9 Million in Heroin But Karzai Protests .......... 541
XI.    INTERNATIONAL TAX ENFORCEMENT ...................................... 543
       A.    Swiss Government Issues Guidance on Risks in Int'l Financial Services ............. 543
       B.    Jersey Accountant Detained on Australian Extraterritorial Tax Case ................ 545
       C.    IRS Withdraws John Doe Summons in the UBS Case ........................... 547
XI.    TRAFFICKING   IN PERSONS  AND  ORGANS   ...................................  549
A.     Kosovo Indictment Charges 7 with International Organ-Trafficking ....................... 549


INTERNATIONAL ENFORCEMENT LAw REPORTER, VOLUME 27, ISSUE 1, JANUARY 2011

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