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30 IELR [i] (2014)

handle is hein.journals/ielr30 and id is 1 raw text is: INTERNATIONAL ENFDRCEMENT LAW REPORTER Volume 30, Issue 1, January 2014 I. M ONEY LAUNDERING ................................................................................................................... 1 A. Money Laundering, Narcotrafficking, and the End of the Silk Road Web Site......... ...........1 B. European Parliament Adopts New Resolution on Organized Crime, Corruption and Money Laundering ............................................................ 4 C. Venetian Resort in Las Vegas Operator Agrees to Return $47 Million In Exchange for Non- Prosecution in Suspicious Circumstances Related to Alleged Narcotics Dealer ... .............. 6 II. TAX ENFORCEM ENT ...................................................................................................................... 8 A. European Court of Justice Rules EU Mutual Assistance Directive Confers Limited Rights for Taxpayer on Exchange of Tax Information ........................................ 8 B. Italy Arrests Former UBS Wealth Management Head on U.S. Tax Evasion Charges ...............10 III. INTERNATIONAL ENVIRONMENTAL ENFORCEMENT................................................11 A. U.S. Will Destroy Its Inventory of Elephant Ivory as Irish National Pleads Guilty to Illegal Trafficking of Endangered Rhinoceros Horns ....................... .................... 11 B. Drone Technology Latest Weapon in Fight against Elephant Poachers .................. 13 I V. EXTRADITIO N ................................................................................................................................ 15 A. Brazilian Supreme Court Orders Extradition of Former Turks and Caicos Premier ..... ..... 15 B. European Parliament Adopts Resolution on Alleged Transportation by CIA and Its Prisons in Europe .................................................................. 16 V. CYBERCRIME ENFORCEMENT ............................................................................................ 18 A. British Arrest on U.S. Charges Activitist Charged with Hacking US Government Database ........ 18 VI. INTERNATIONAL PIRACY ...................................................................................................... 20 A. Belgium Lures and then Arrests Somali Pirate Mastermind. .................. ........20 VII. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY ...............................21 A. Discovery of Nazi-Looted Trove Causes Controversy ..............................21 B. U.S. and Australia Cooperate with India on the Kapoor Case on Indian Artifacts ...........23 VIII. TRANSNATIONAL CORRUPTION AND ASSET FORFEITURE.....................................25 A. Diebold Enters into Deferred Prosecution Agreement and Agrees to $25.2 Million Penalty for Foreign Corrupt Practices Act Violations .............................. ......... 25 IX. INTERNATIONAL CRIMINAL COURTS ............................................................................... 26 A. ICC Trial Chamber Decides that the Al-Senussi Case Can Proceed in Libya..... ..............26 B. Lebanon Tribunal Indicts Fifth Suspect in 2005 Hariri Killing ...................28 C. African Union Requests Deferral of Trial by the International Criminal Court.... ............29 X. INTERNATIONAL FINANCIAL ENFORCEMENT ............................................................ 32 A. Whistleblowers' Protection in Europe: Shortcomings and Need for Change ...... .......... 32 B. U.S., British, and Dutch Enforcement Agencies Impose $1 Billion in Fines against Rabobank in Libor Case ............................................................ 34 XI. BIBLIOGRAPHY OF BOOKS, ARTICLES AND DOCUMENTS ........................................36 INTERNATIONAL ENFORCEMENT LAW REPORTER, VOLUME 30, ISSUE 1, JANUARY 2014