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4 IELR [i] (1988)

handle is hein.journals/ielr4 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER VOL U'7 4, /SSUE I, JANUARY / 96V WASHINGTON, DC I. BANK SECRECY ACT AND MONEY LAUNDERING....... . . . . . . . . 1 A. Bank of New England Fined for Violations of Bank Secrecy Act. . 1 11. NARCOTICS TRAFFICKING.......... ..... . . . . . . . . 1 A. A Review of Panama's New Anti-Narcotics Legislation in the Context of Its Status as an Offshore Financial Center . . . . . 1 III. INTERNATIONAL TAXATION. . . . . . . . . . . . . . . . . . . . . . . 7 A. German Withholding on Interest Income Operates as Anti-Tax Evasion Mechanism . . . . *. . .... .. . . . . . . 7 B. U.S. Ambassador Presses Dominican Republic on TIEA. . . . . . . 8 C. U.S. and American Samoa Conclude Tax Implementation Agreement . 8 D. OECD Convention for Mutual Assistance Opens for Signature . . . 9 E. South Africa Tax Sanction Opposed by State Department . . . . . 10 IV. TNTERNATIONAL TERRORISM . . ........... .. .. . . . . . 11 A. U.S. Continues Sanctions against Libya...... . . . . . . . 11 V. ADJECTIVE ENFORCEMENT............ ...... . . . . . 11 A. Mexico and U.S. Conclude Mutual Legal Assistance Agreement. . . 11 B. Swiss Court Defines Cooperation in Export Control Cases . . . . 12 C. France Gives U.S. Authorities Contested Marcos' Paintings . . . 13 D. Switzerland Refuses Membership of European Charter on Social Rights. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 E. U.S. and Canada Conclude Extradition Protocol . . . . . . . . . 18 Vl. JURISDICTION. . ........... . . . . . 20 A. Interior Department Promulgates Regulations Regarding the Transportation of Wild Animals......... . . . . . . 20 VII. HUMAN RIGHTS...... ................. . . . . . . 22 A. U.N. High Commiss. for Refugees Developments Discusses Int'l Protection of Refugees................ . . . . . 22 B. Justice Department Files Amicus Brief Urging Restraint in Application of Alien Tort Statute....... . . . . . . . 24 VIll. CASE AND MISCELLANEOUS DEVELOPMENTS..... ..... . . . . . . 27 A. Switzerland Approves Criminal Insider Trading Sanctions . . . . 27 B. U.S. Supreme Court Will Decide Power of Court to Dismiss Indictments Before Trial Due to Government Misconduct . . . . . 27 C. Italian Authorities Detain Foreign Attorney Assisting Client. . 29 D. Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement...... . . . . . 31 IX. ARTICLES..................... . . . . . . . . . 33 X. CONFERENCES........................ . . . . 33 XI. REVIEWS..................... .... . . . . . 35 101 17TH STREET, N.W. * SUITE 1004 * WASHINGTON, D.C. 20036 * (202) 293-1414 * TELEX: 64432 BERMAR * FAX (202) 293-9035

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