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6 IELR [i] (1990)

handle is hein.journals/ielr6 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER VOLUME 6, ISSUE 1, JANUARY 1990 WASHINGT 0 N , DC Page I. BANK SECRECY ACT AND MONEY LAUNDERING.......... . . . . . 2 A. European Community Will Take Measures To Fight Money . . . . . Laundering . . . . . . . . . . . . . . . . . . . . . . . . . . 2 B. U.S. Developments affecting Foreign and Int'l Money Laundering 2 II. NARCOTICS TRAFFICKING............ ...... . . . . . 5 A. U.S. Senate Votes to Ratify U.N. Drug Convention... . . . . 5 B. Bahamian Supreme Court Rejects Narcotics Forfeiture Order Due. to Government's Failure to Disclose Confidential Sources . . . 5 III. INTERNATIONAL TAXATION............. ..... . . .. 7 A. Mexican Senate Ratifies Tax Information Exchange Agreement . . (TIEA).................. .... . . . . . . 7 B. U.S.-Panama To Negotiate Tax Information Exchange Agreement. . 7 IV. INTERNATIONAL TERRORISM................. . . . . . 7 A. 9th Circuit Holds That Taiwan Government and Organized . Criminals Can Be Held Responsible for Political Murder That. Occurred in the U.S.................. . . . . 7 V. ADJECTIVE ENFORCEMENT.............. . . . . . . . . . 12 A. U.S. Securities Cooperation Enforcement Agreement with France. Charts New Paths............ ..... . . . . . . 12 B. Panamanian Incursion Provides Breakthroughs in Cooperation . . Against Narcotics, Money Laundering as well as a Mountain of New Litigation . . . . . . . *...........................15 C. Trial of Ex-President Manuel Noriega in the United States--. Case for an Ad Hoc Tribunal.............. . . . . 18 D. Could General Noriega Have Been Extradited to the U.S.?. . . . 21 E. Noriega Counsel Argue for Transfer of Proceedings to an. . . . International Tribunal......... ..... . . . . . . 22 F. U.S. Dismisses Criminal Charge against Greek Banker,...... Facilitating His Extradition to Greece. ......... . . . 24 VI. CRIME AGAINST THE ENVIRONMENT... . . . . . *..................25 A. Agreement is Reached to End Drift Net Fishing... . . . . . . 25 VII. HUMAN RIGHTS................. .... . . . . . . 26 A. Britain Extradites Soering......... ..... . . . . 26 VIII. CASE AND MISCELLANEOUS DEVELOPMENTS.......... . . . . . . 27 A. U.S. Appellate Court Upholds Extradition from Britain and. . . Affirms Speciality and Double Criminality Rulings... . . . . 27 B. PLI's Program on Commerce Department Policies and Practices. . Reveals International Enforcement Aspects.... . . . . . . . 30 IX. BIBLIOGRAPHY OF BOOKS AND ARTICLES . . ...... . .. . . . . . 31 X. BOOK REVIEWS............. ..... . . . . . . . . . 39 A. The Lawyers Committee for Human Rights, UNDERWRITING . . . . . INJUSTICE: AID AND EL SALVADOR'S JUDICIAL REFORM PROGRAM. . . 39 XI. CONFERENCES . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 1101 17TH STREET, N.W. * SUITE 1004 * WASHINGTON, D.C. 20036 * (202) 293-1414 * TELEX: 64432 BERMAR * FAX (202) 293-9035

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