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21 IELR [i] (2005)

handle is hein.journals/ielr21 and id is 1 raw text is: Volume 21, Issue 1, January 2005 I. MONEY LAUNDERING AND BANK SECRECY .............................. 1 A. European Bar Opposes Third EU Money Laundering Directive .................. 1 B. PRC Issues New Rules on Reporting of Foreign Currency Transactions ............ 2 II. TAX ENFORCEMENT .................................................. 2 A. EU Forum Charts Enhanced Cooperation Between FIUs and Tax Authorities ........ 2 III. TRANSNATIONAL FRAUD .............................................. 5 A. European Commission Proposal on Corporate and Financial Malpractice ........... 6 B. German Fraud Suspect Fights Extradition from Namibia ...................... 9 IV. EXTRADITION ....................................................... 11 A. Belize Arrests Miami Beach Fugitive Posing as Physician ..................... 11 V. INTERNATIONAL HUMAN RIGHTS, IMMUNITY, AND CIVIL PROSECUTION BY VICTIMS ........................................................... 11 A. English Appellate Court Allows Victims' Suits for Alleged Torture in Saudi Arabia . 11 B. U.S. Appellate Court Denies Mexican's Claim of Denial of Consular Rights ....... .13 C. Four British Citizens Sue U.S. Torture and Ill-Treatment During Detention ........ 15 D. UN Special Rapporteur Raises Torture Violations in Counter-Terrorism War ...... 17 VI. INTERNATIONAL NARCOTICS CONTROL ..... ..... 19 A. U.S. Treasury Designates Peruvian Airlines Under Narcotics Kingpin Act ......... 19 VII. INTELLECTUAL PROPERTY ENFORCEMENT ............................. 21 A. European Commission Adopts Strategy to Enforce International Intellectual Property Rights ... ........................................................ 21 VIII. MUTUAL ASSISTANCE .................. ... 22 A. Joint Investigation Teams: New Polish Legislation of 2004 .................... 22 B. Swiss Government Investigates Swiss Federal Prosecutor For Freezing Yukos Assets 25 IX. INTERNATIONAL ENFORCEMENT COOPERATION, INTERNATIONAL ORGANIZATIONS, AND ECONOMIC INTEGRATION ........................ 26 A. EU Council Justice and Home Affairs Meet .............................. 26 X. INTERNATIONAL ASSET FORFEITURE .................................. 28 A. Liberian Supreme Court Suspends Economic Sanctions ...................... 28 XI. LAW OF WAR ....................................................... 28 A. ICTY Appeals Panel Allows Milosevic to Defend Himself and UN Security Council Receives 1 1th Annual Report of the Tribunal .............................. 28 B. Rwanda Prosecutor Calls on Surrounding Countries to Cooperate with ICTR ....... 32 XII. INTERNATIONAL CRIMINAL COURT .................................... 33 A. Deputy Prosecutor Fatou Bensouda Sworn ............................... 33 XIII. COUNTER-TERRORISM AND INTERNATIONAL HUMAN RIGHTS ............ 34 A. U.S. Court Enjoins Guantinamo Hearing ................................ 34 XIV. MERCENARIES ...................................................... 36 A. Equatorial Guinea Convicts Mercenaries of Coup Conspiracy and S. Africa Requires Thatcher to Answer E.G. Inquiries and Postpones His Criminal Trial ........ 36 XV. TRANSNATIONAL CORRUPTION ....................................... 38 A. Lesotho Prosecutes Italian Company in Dam Corruption Case .................. 38 XVI. COMPARATIVE CRIMINAL LAW ....................................... 40 A. White Collar Crime ............................................... 40 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 21, Issue 1, January 2005