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36 IELR 1 (2020)

handle is hein.journals/ielr36 and id is 1 raw text is: E ti F t? R t E N4 E N` T Rt E P' ( R J' E R I. INT'L ENFORCEMENT IN GENERAL .................................................................................................... 2 A 2019 HOLIDAY RETROSPECTIVE FROM THE EDITORS............................................................................ 2 II. MONEY LAUNDERING AND BANK SECRECY........................................................................................... 5 Gold Laundering: The Dirty Secrets of the Gold Trade - And How to Clean Up by Mark Pieth..................... 5 III. SANCTIONS AND INT'L HUMAN RIGHTS ................................................................................................ 7 U.S. Treasury Department and European Union Signal New Magnitsky Era...................................................... 7 U.S. Sanctions on Nord Stream 2 and TurkStream Pipeline Projects (NDAA 2020).......................................... 9 IV . E X T R A D IT IO N ...................................................................................................................................................13 France E xtradites Suspected Torturer to A rgentina................................................................................................. 13 UK Extradites Member of The Dark Overlord Hacking Group to the US................................................... 14 Dubai Arrests Organized Crime Figure on Request of the Dutch......................................................................... 16 V. TRANSNATIONAL CORRUPTION AND INT'L ASSET FORFEITURE ......................................................17 Angola Freezes Assets of D aughter of Form er President ....................................................................................... 17 Former Barbados Minister Convicted of Bribes from Barbados Insurance Company...................................... 19 Icelandic Seafood Company Withdraws from Namibia after Bribery Charges.................................................... 22 SN C-Lavalin Pleads G uilty to Corruption-Related Fraud ....................................................................................... 23 VI. M IGRATION EN FORCEM EN T........................................................................................................................24 U.S. Homeland Security Orders Mexican Asylum Seekers to Guatemala over Mexico's Objections ............. 24 VII. INT'L ENVIRONMENTAL ENFORCEMENT................................................................................................26 Florida Couple Pleads to Trafficking Wildlife and NY Man Charged with Trafficking Exotic Cats ...............26 VIII. INTERNATIONAL CRIMINAL COURT AND ALTERNATIVES..................................................................28 ICC Prosecutor Published the 2019 Report on Preliminary Examination Activities.......................................... 28 NGOs Submit a Communication to the ICC Alleging Responsibility War Crimes in Yemen.......................... 30 Sudan to Open Investigations into Crimes Committed under Omar al-Bashir ....................................................... 32 IX. POLICE ENFORCEMENT COOPERATION AND ECONOMIC INTEGRATION.....................................34 Europol Releases D igital Evidence Situation Report 2019..................................................................................... 34 More than 300 People Arrested in Connection with 'Ndrangheta Mafia.................................................................. 37 X. ECONOMIC INTEGRATION, INTELLECTUAL PROPERTY & ENVIRONMENTAL ENFORCEMENT38 U.S.-Mexico-Canada Agreement Increases IP and Environmental Enforcement............................................... 38 European Committee on Crime Problems Acts on Artificial Intelligence and International Cooperation ........ 41 VOLUME 36 1 ISSUE 1 JANUARY 1-JANUARY 31, 2019

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