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8 IELR [i] (1992)

handle is hein.journals/ielr8 and id is 1 raw text is: 





                  INTERNATIONAL ENFORCEMENT LAW REPORTER

                                                                     Volume 8, Issue 1, January 1992
                                     WASHINGTON, D.C.

   I.     MONEY   LAUNDERING AND BANK SECRECY .                                             1
          A.    Australia Issues Circular Requiring Reporting of Currency Transactions:.;.t.;.;. 1
          B.    Spanish Court Charges Menem's Sister-in-Law and Others with Drug and
                Money-Laundering Crimes ..........................................   1
  M      NARCOTICS ...........................................................2
         A.     U.S. Issues Proposed Regulations Restricting Export of Additional
                Pre-Cursor Chemicals ................................................ 2
  III.   ECONOMIC CRIME ........................ ...                   ......          ..   3
         A.     Guernsey Joins IOSCO To Strengthen Fraud Prevention ........................ 3
         B.     Obtaining Information - The Ways and Means ...............................  3
  IV.    INTERNATIONAL TERRORISM     ............................................ 5
         A.     Libya Moves Towards Trying Accused for Lockerbie Bombing as U.S. and
                Britain Press for Sanctions for Refusal to Extradite ............................ 5
  V.     ADJECTIVE   ENFORCEMENT .............................................. 7
         A.     International Judicial Assistance by Michael Abbell and Bruno Ristau
                (6 Volumes International Law Institute, Washington, D.C.) ...................... 7
         B.     Poland and Germany Sign Agreement on International Criminal Cooperation ........ 13
  VI.    INTERNATIONAL ORGANIZATIONS ........................................ 13
        A.     Interpol's General Assembly Discusses Measures Against Drug Trafficking .......... 13
        B.     European Community Agrees to Formally Include Criminal Cooperation
               within its Economic Integration .........................................  14
 VII.   TAX  ENFORCEMENT ...... ............................................. 18
        A.     U.S. Court Dismisses Innovative Effort by Japanese Corporation to
               Force Use of Competent Authority Procedure .............................. 18
        B.     New Zealand Reciprocal Enforcement of Foreign Judgments Bill Introduced ......... 19
 VIII.  EXTRADITION                                                                       21
        A.     U.S. Supreme Court Grants Petitions of U.S. and Mexican Government
               for Certhrari in Kidnapping Cases ..................................  ..21
        B.     Swiss-Iranian Flap Over Swiss Decision to Extradite Alleged Diplomat
               Whose Extradition Is Requested by France in Connection with the
               Bakhtia: Murder ................................................... 22
 IX.    ADMINISTRATION OF JUSTICE AND COMPARATIVE LAW ...................... 25
        A.     Haitian Administration of Justice Programs Waits in the Wings for the
              Resolution of the Crisis ................                                  25
 X.     ENVIRONMENTAL ENFORCEMENT                                        .............27
       A.     International Environmental Criminal Law. Cross-Border Problems
              and Beyond ...................................................... 27
       B.     U.N. Adopts Resolution to Ban Drift-Net Fishing ............................ 41
XI.    BIBLIOGRAPHY .......................................................41
XII.   CONFERENCES AND RELATED ACTIVITIES .................................41


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