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37 IELR [i] (2021)

handle is hein.journals/ielr37 and id is 1 raw text is: ,, - I N T E R N A T I 0 N yA L E N F 0 R C E M E N T L A W R E P O R T E R L RETRO SPECTIVE.......................................................................................................... ....... .... .......... 1 2020 H oliday Retrospective .................. ..... ................................................................................................. 1 II. MONEY LAUNDERING AND BANK SECRECY AND COUNTER-TERRORISM FINANCING ........... 4 French Donor Contributes to U.S. Alt-Right before Capitol Assault ................................4 FinCEN Will Require Persons to Report Virtual Currency as Part of Foreign Bank and Financial Accounts .... 6 Congress Passes Anti-Money Laundering Act over President's Veto ................................ 8 III. IN T'L SEX TRAFFICKIN G ................................................................................................................................11 U.S. Charges Canadian Fashion Tycoon with Sex Trafficking and Racketeering Offenses...............................11 IV. TRANSNATIONAL ORGANIZED CRIME......................................... .........13 Twentieth Anniversary of the UN Convention Against Transnational Organized Crime ..................................13 V. EXTRAD ITION .................. ...............................................................................................................16 Canada Extradites Two Canadians to Face Fetanyl-Trafficking Charges in North Dakota ..............................16 British Court Denies U.S. Extradition Request for Assange Based on M ental Icalth Concerns......... ........ 17 Spain Extradites Canadian Man to the U.S. on Charges of Psychic Mail Fraud Scheme.......................................20 EU Court of Justice Rejects Automatic Refusal of European Arrest Warrants Issued by Polish Authorities 21 VI. TRANSNATIONAL CORRUPTION AND INT'L ASSET FORFEITURE......................................................24 U.S. Justice Department Brings Civil Forfeiture Suit Against Kleptocrats ....................................................... 24 Deutsche Bank Settles FCPA and Commodities Fraud for Over $130 Million......................... .................... 26 VII. ECONOMIC SANCTIONS AND HUMAN RIGHTS ........................................................................................29 Trump Administration Reinstates Cuba to List of State Sponsors of Terrorism ....................................... 29 EU Adopts Magnitsky-Type Global Human Rights Sanctions Regime........................................................... 32 VIII. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS ..........................35 EC Adopts New Counter-Terrorism Agenda & Proposal to Amend Europol Reg............................................. 35 U.S. Charges Former Senior Libyan Intelligence Officer for 1988 Pan Am Flight 204 Bombing..................... 39 U.S. Indicts Kenya National for Conspiring to Hijack Aircraft on Behalf of al Shabaab .................................. 41 IX. WAR CRIMES AND CRIMES AGAINST HUMANITY...............................................42 South Korean Court Reverses 2018 Order on Comfort Women, Compensates 12 WWII Sex Slaves ...........42 X. INT'L NARCOTICS, TRANSNATIONAL ORGANIZED CRIME, AND CORRUPTION............................44 Mexico Exonerates Ex-Defense Chief and Enacts Law Pausing Enforcement Cooperation with the U.S........44 UN Commission on Narcotic Drugs Votes to Remove Cannabis from List of Schedule IV Narcotics......45 VOLUME 37 1 ISSUE I I JANUARY [-JANUARY 31, 2021

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