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22 IELR [i] (2006)

handle is hein.journals/ielr22 and id is 1 raw text is: Volume 22, Issue 1, January 2006 I. COUNTER-TERRORISM FINANCIAL ENFORCEMENT ................. 1 A. EU Court Upholds Freezing of Individuals' Funds in Implementing UN Resolution ................................................. 1 II. EXTRADITION .................................................. 3 A. Chile Detains Fujimori on Peruvian Criminal Charges ................... 3 B. Italy Requests Extradition of 22 CIA Operatives for Abu Omar Abduction ..... 5 C. Pakistan Extradites Taliban Fugitives to Afghanistan .................... 6 D. Mexican Supreme Court Requires Extradition Reciprocity Assurances ........ 7 III. INTERNATIONAL ENVIRONMENTAL ENFORCEMENT ................. 10 A. The Mahogany Trade: Looking Toward The Future, International Uncertainty . 10 IV. INTERNATIONAL COOPERATION AND ECONOMIC INTEGRATION ..... 13 A. UK EU Presidency Issues Paper on Balance between Liberty and Security .... 13 V. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS ....... 15 A. U.S. Detention Policy Controversies Continue ........................ 15 B. EU Council Decision on Exchange of Information and Cooperation on Terrorist Crimes .. ................................................... 20 C. Proliferation of Actions in Foreign Courts & International Tribunals Against Secret US Prisons . ........................................... 21 D. U.S. Indicts Padilla on Terrorism Charges .......................... 23 VI. VICTIMS RECOVERY OF STOLEN STATE ASSETS ...................25 A. Haitian Government Sues Aristide in U.S. to Recover State Funds of Telephone Company ................................................. 25 VII. MIGRATION ENFORCEMENT .................................... 26 A. Treatment of Sub-Saharan Migrants by Morocco and Spain Raises Legal Q uestions .......................................................26 VIII. LAW OF W AR ........................................................28 A. Canada Prosecutes Rwanda in First Genocide Case .................... 28 B. Defense Counsel Suspend Work with Iraqi Court After Assassination ....... 30 C. Yugoslavian Tribunal Adjourns Milosevic Trial and Considers Severing Kosovo Indictment ................................................ 31 IX. EXTRATERRITORIAL JURISDICTION AND PROSECUTION IN LIEU OF EXTRADITION ................................................. 33 A. Domestic Prosecution In Lieu of Extradition from Mexico ................ 33 X. NARCOTICS ENFORCEMENT AND EXTRADITION ................... 36 A. Afghanistan Extradites Alleged Heroin Kingpin to the U.S................. 36 XI. U.S. MLATS AND EXTRADITION TREATIES ......................... 38 A. Senate Foreign Relations Committee Holds Hearings on Four Treaties ....... 38 XII. INTERNATIONAL TAX ENFORCEMENT ............................ 41 A. OECD Global Forum Meeting in Melbourne a Standoff ................... 41 INTERNATIONAL ENFORCEMENT LAW REPORTER, Volume 22, Issue 1, January 2006