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41 IELR [i] (2025)

handle is hein.journals/ielr41 and id is 1 raw text is: I N T E P N A T I 0 N A L E N F? 0 R C E M E N T L A W R E P O R T E R Table of Contents I. INTERNATIONAL ENFORCEMENT IN GENERAL ............................................................................................................1 2 0 2 4 R etro sp ectiv e ................................................................................................................................................................................................1 II. INTERNATIONAL MIGRATION ENFORCEMENT .............................................................................................................5 Germany - UK Joint Action Targets Human Smuggling in English Channel................................................................................................ 5 III. MONEY LAUNDERING, BANK SECRECY AND TERRORISM FINANCING.................................................................8 Global Fight Against Money Laundering: Progress on Paper, Success Elusive.............................................................................................. 8 5th Circuit Appellate Court Stays and then Reinstates Nationwide Injunction to Corporate Transparency Act by Texas District Court ..............9 IV. INT'L TAX ENFORCEMENT COOPERATION ND INT'L HUMAN RIGHTS ...............................................................12 IRS Issues John Does Summons Relating to Entities Doing Business with Trident Trust Group ............................................................. 12 Danish Court Convicts English Financier of Cum-Ex Fraud .............................................................................................................................. 15 V. CRIMES AGAINST HUMANITY AND WAR CRIMES .......................................................................................................16 Israeli Soldiers Face C rim inal Investigations A broad .........................................................................................................................................16 UN Adopts Resolution on Further Work on the Convention on Crimes Against Humanity ........................................................................... 18 V iolence A gainst Journalists in the Israel-G aza W ar..........................................................................................................................................22 VI. EXTRADITION .......................................................................................................................................................................... 23 Bangladesh Requests Extradition of Former Prime Minister from India ............................................................................................................ 23 VII. TRANSNATIONAL CORRUPTION, TRANSPARENCY IN GOVERNMENT .................................................................25 McKinsey Agrees to Pay Over $122 Million to Settle Bribery Investigation .....................................................................................................25 Former Florida Rep. Charged Again for FARA and Laundering Violations ................................................................................................ 26 VIII.INTERNATIONAL HUMAN RIGHTS AND HEAD OF STATE IMMUNITY ............................................................. 27 Some UK Politicians Hint at Withdrawal from the European Human Rights Convention ........................................................................... 27 IX. INTERNATIONAL NAROTICS ENFORCEMENT .............................................................................................................. 31 Mexican Authorities' Record Fentanyl Seizure: Implications for U.S.-Mexico Relations............................................................................ 31 X. ENFORCEMENT AGAINST TRANSNATIONAL TERRORISM.......................................................................................33 Europol Releases the 2024 Terrorism Situation and Trend Report (TE-SAT).................................................................................................... 33 UK Arrests in Wales Alleged Animal Rights and Ecoterrorist on US Most-Wanted FBI List ..................................................................... 36 XI. INTERNATIONAL PRISONER TRANSFERS AND SWAPS ......................................................................................... 37 United States and China Engage in Prisoner Swap ............................................................................................................................................. 37 XII. INTERNATIONAL CRIMINAL COURT ............................................................................................................................... 40 ICC Assembly of States Parties Takes Action on Outstanding Arrest Warrants.................................................................................................40 ICC Prosecutor Requests Arrest Warrant for Myanmar Junta Chief................................................................................................................... 43 XIII. CYBERCRIMES4......................................................................................................................................................................... 46 Montenegro Extradites South Korean Crypto Entrepreneur to the U.S...............................................................................................................46 INTERNATIONAL ENFORCEMENT LAW REPORTER - Volume 41, Issue 1 VOLUME 411 ISSUE 1 I JANUARY 2025

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