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9 IELR [i] (1993)

handle is hein.journals/ielr9 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT LAW REPORTER Volume 9, Issue 1, January 1993 I. MONEY LAUNDERING AND BANK SECRECY ...................... I A. Federal Reserve Implements New International Wire Transfer Standards ............. 1 B. OAS' CICAD Holds First Regional Seminar on the Adoption and Implementation of the Anti-Money Laundering Regulations ...................................... C. Isle of Man Prepares the Implementation of Financial Service Providers ............ 5 D. Panama's Attorney General and Dep. Are Under Prosecution for Money Laundering . . .. 6 H. INTERNATIONAL NARCOTICS ................................... 7 A. Thailand Begins to Use Foreign Drug Attaches ............................... 7 III. INTERNATIONAL TAXATION ....................................8 A. IRS Commissioner Explains Projects to Strengthen Tax Cooperation with Other Government........................................................8 B. IRS Issues Proposed Rules to Require More Tax Information from Applicants for U.S. Passports and Permanent Residency and for Better Cooperation among U.S. Agencies . .. 8 C. New US-Dutch Treaty: Innovations in Tax Collection Assistance and Evidence- Gathering .... ................................................... D. TIEA between the U.S. and Guyana Enters into Force ...................... 13 IV. EXTRADITION, IRREGULAR RENDITION, AND KIDNAPPING . ..... 13 A. Polish Government Refuses to Intervene in U.S. Request to Germany on Arms Export Case ....... .................................................... 13 B. Extradition of Romanian Official Sought .......... .................... 15 V. INTERNATIONAL ORGANIZATIONS .................... ........ .16 A. OAS Agrees to Develop Regional Judicial Cooperation Centers ................ 16 VI. THE LAWOF WAR............... . .- ...... ......... 20 A. More than 120 Nations Sign Treaty Banning Chemical Weapons and Providing Unique Enforcement System and Sanctions ........ .......................... 20 B. Bosnia-Hercegovina Creates Need for War Crimes Tribunal .................. 23 VII. IMMIGRATION LAW ..................................... 25 A. International Law and National Control of Cross Border Movements ................ 25 B. Germany Increases Soldiers for Enforcement at Eastern Border ................ 28 VIII. EXTRATERRITORIAL ENFORCEMENT ........................... .29 A. The Cuban Democracy Act 1992, A Case of Extraterritorial Application of U.S. Law . . 29 IX. INTERNATIONAL ORGANIZATIONS ............................. .32 A. Coun. of Europe Continues Crim. Cooperation Treaties w/Czech & Slovak Republics . . 32 X. COMPARATIVE LAW ......................................... 33 A. Central and Eastern European Governments Grapple with Prosecution of Former Leaders in the Aftermath of Honecker Case........- . ........................ 33 XI. INTERNATIONAL FRAUD ........................ ............. 36 A. Investment Fraud - The Taiwan Experience ............................ 36 XII. COMMODITIES FUTURES TRADING ............................. .39 A. U.S. and Taiwan Sign MOU on Enforcement Cooperation ................... 39 XIII. ADJECTIVE ASSISTANCE ...................................... 39 A. Salinas-Clinton Meeting Shows Kidnapping/Extradition Issue Remains Unresolved . . .. 39 XIV. BIBLIOGRAPHY ............................................... 41 XV. CONFERENCES ............................................... 41 818 Connecticut Avenue, N.W., Suite 700, Washington, D.C. 20006; (202)293-4690; fax(202)293-1877

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