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35 IELR [i] (2019)

handle is hein.journals/ielr35 and id is 1 raw text is: INTERNATIONAL E N F 0R CE M E NT REPORTER I. R E T R O SPE CT IV E .................................................................................................................................................1 A 2018 H oliday R etrospective From T he E ditors .......................................................................................................... 1 II. MONEY LAUNDERING AND BANK SECRECY........................................................................................ 3 Danske Bank Under Investigation in France, Estonia Arrests 10 Former Employees........................................ 3 A FATF Footprint in the Sand: The UAE's New AML Law and the Financial Action Task Force ............... 4 International Organizations Review Options to Prevent Abuse of Legal Professional Privilege ...................... 6 Malaysia Charges Goldman Sachs with Fraud and Laundering Related to 1MDB Scandal................................ 8 III. INT'L TAX ENFORCEMENT COOPERATION........................................................................................10 U.S. District Court Allows Danish Tax Authority to Pursue Fraud Action......................................................... 10 IV. RECOVERY AND RETURN OF CULTURAL PROPERTY...................................................................... 11 European Parliament Adopts Resolution on Cross-Border Restitution Claims of Works of Art ................... 11 V. EXTRADITION AND TRANSPARENCY ................................................................................................... 13 China-Canada Extradition Tensions Increase as China Sentences Canadian to Death..................................... 13 OSCE Reports on Impact of Cross-Border Counter-terrorism Operations on Human Rights ...................... 15 U.S. Charges 2 Flynn Associates with Foreign Lobbying Violations on Gulen Extradition............................18 VI. TRANSNATIONAL CORRUPTION AND INT'L ASSET FORFEITURE.................................................19 U.S. Arrests Brazilian Bribery Suspect on Brazil Extradition Request ................................................................ 19 IDB Expert Group Reports on Anti-Corruption, Transparency, and Integrity................................................. 20 VII. MIGRATION ENFORCEMENT AND INT'L HUMAN RIGHTS..............................................................23 CBP Acquitted in Second Jury Trial, Bivens Action still in Question.................................................................. 23 VIII. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS ...................................................26 Canadian Supreme Court Confirms Law Enforcement Power to Collect Terrorist Communications........... 26 IX . PO ST-CO N FLICT TH REATS ............................................................................................................................28 UN Secretary-General Reports on the United Nations Mission in Colombia................................................... 28 X . CY B E R C R IM E .....................................................................................................................................................31 U.S. Indicts Two Chinese Hackers Associated with the Chinese Government.................................................. 31 XI. INT'L HUMAN RIGHTS ENFORCEMENT ............................................................................................. 33 Federal Judge Dismisses Criminal Allegations Under Statute Outlawing Female Genital Mutilation ........... 33 Judge Orders North Korea to Pay $500 Million to Family of Otto Warmbier in Wrongful Death Suit....... 35 XII. INTERNATIONAL CRIMINAL COURT AND ALTERNATIVES.............................................................36 Troubling Acquittal of Gbagbo and Ble Goud6 at the ICC ................................................................................... 36 German Appellate Court Overturns Convictions of Two Rwandans Charged with War Crimes...................39 VOLUME 35 | ISSUE 1 | JANUARY -_JANUARY 31, 2019

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