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5 IELR [i] (1989)

handle is hein.journals/ielr5 and id is 1 raw text is: 




INTERNATIONAL ENFORCEMENT LAW REPORTER


                                VOL   AME  A  I.51E   I, JA  MUA   R  198 9

                          WASHINGTON, DC
                                                                        Page

   I. BANK SECRECY ACT AND MONEY LAUNDERING.  .  ......... .       . . . 1
      A. Federal Reg. Agency Warns Thrifts of Int'l Honey Laundering. . . 1
      B. EC Reaches Juncture on Its Money Laundering Policy....    . . . 3

  II. NARCOTICS TRAFFICKING . . . . . . . . . . . . . . . . . . . . . . . 5
      A. U.S.-Latin American Drug Controversy Likely to Continue in
           the Bush Administration............          . . . .  . . . . 5

 III. INTERNATIONAL TAXATION. . . . .............. ..  . . . 8
      A. Governments Take Divergent Paths on OECD Convention on
           Administrative Assistance in Tax Hatters....  .   . . . . . . 8

  IV. INTERNATIONAL TERRORISM.......        ......     . . . . . *.....10
      A. Controversy Over Greek Refusal to Extradite Arab to Italy. . . . 10

   V. ADJECTIVE ENFORCEMENT.............             .....     . . . . . 11
      A. Group to Develop Common EC Terrorism Extradition Policy. . . . . 11
      B. U.S. Cir. Court Considers Letters Rogatory From Scotland Yard.      12
      C. German-American Conference on Int'l Cooperation in Criminal
           Matters Focuses on Deficiencies in Police Cooperation. . . . . 17

  VI. IMMIGRATION.. . . . . . ......................................20
      A. ABA Studies Crim. Tax Liability from Legalization of Aliens. . . 20

 VII. HUMAN RIGHTS......................                     . . . . . . 21
      A. European Human Rights Court Holds British Anti-terrorist
           Law as Violative of Convention Policies..     .... .    . . .  21
      B. Supreme Court Eviscerates the Alien Tort Statute... .   . . . .  23

VIII. INTERNATIONAL ORGANIZATIONS.........          ..... . .    . . . . 28
      A. Intl Assoc. of Penal Law Prepares for XIV Congress...  . . . .  28

  IX. UNLAWFUL USE OF WEAPONS....... . .                           . . . 30
      A. Paris Declaration on Chemical Weapons Points to Need for
           Enforcement Mechanisms in Int'l Crimes Against the
           Unlawful Use of Weapons..............            .  . . . . . 30
      B. Germany Acts Strongly Against Violation of Libya Sanctions . . . 34

   X. CASE AND MISCELLANEOUS DEVELOPMENTS.   .  .........      . . . . .  39
      A. Friedlander Appt'd Chief Min. Counsel, Sen. Foreign Relations.   39
      B. U.S. Appeals Court for D.C. Dismisses Anti-Contra Aid
           Case Filed by U.S. Citizens Living in Nicaragua. . . . . . . . 39

  XI. BIBLIOGRAPHY OF BOOKS AND ARTICLES...........    . . . . . .  40
  XII. CONFERENCES.................                . . . . . . . . . . .  41


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