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38 IELR [i] (2022)

handle is hein.journals/ielr38 and id is 1 raw text is: E N F 0 R C E M E N T I. 2021 R ET R O SPE CT IV E ......................................................................................................1 2021 Retrospective..............................................................................................................................................................1 II. INTERNATIONAL TAX ENFORCEMENT AND ANTI-MONEY LAUNDERING........................4 European Commission Proposes to End Abuse of Shell Entities for Tax and Criminal Purposes in the EU............4 III. INTERNATIONAL SECURITIES ENFORCEMENT..............................................................6 NatWest Markets Plc Pleads Guilty to Spoofing on the U.S. Markets...................................................................6 IV . E X T R A D IT IO N ...............................................................................................................7 U.S. Unseals Indictment as Jamaica Deports Alleged Assassin of Haitian President to Colombia........................7 V. TRANSNATIONAL CORRUPTION, TRANSPARENCY, AND INT'L ASSSET FORFEITURE........9 U.S. Issues Strategy on Countering Corruption .....................................................................................................9 Justice Department Charges New Man with Aiding Egypt Without Registering as a Foreign Agent.....................11 VI. HUMAN TRAFFICKING...................................................................................................12 Dutch Citizen Accused of Smuggling Captured in Kenya and Extradited to the Netherlands to Face Charges....12 VII. COUNTERTERRORISM AND INTERNATIONAL HUMAN RIGHTS......................................15 Australian Pleads Guilty in Canada to Cross-Border Hate Crimes in Democratic Republic of the Congo.............15 VIII. CRIMES AGAINST HUMANITY AND INTERNATIONAL HUMAN RIGHTS ABUSES...............17 German Court Convicts Former Syrian Intelligence Official of Crimes Against Humanity..................................17 Saif al-Islam Gaddafi Allowed to run for Libyan Presidency Despite War Crimes Conviction.............................18 Biden Issues Sanctions Against Bangladesh's Paramilitary Force Citing Human Rights' Abuses ........................20 Bosnian Appeals Chamber Affirms Conviction of Serb Ex-Policeman's Crime Against Humanity ......................22 IX . CY B E R C R IM E ...............................................................................................................24 Russia Arrests 14 Alleged Members of the REvil Ransomware Gang as Ukraine Experiences Hacks.................24 X. INT'L INTELLIGENCE SHARING, EVIDENCE GATHERING, & DATA PRIVACY...................26 European Data Protection Supervisor Orders Europol to Change Data Processing............................................26 Europol Signs Working Arrangement with South Korea to Combat Transnational Organized Crime ................28 XI. TRANSNATIONAL ORGANIZED CRIME, FRAUD AND INTERNATIONAL SPORTS...............30 President Biden's Executive Order Creates U.S. Council on Transnational Organized Crime.............................30 European Parliament Adopts Two Resolutions on Various Aspects of Organized Crime ...................................31 XII. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY........................................35 Collector of Cambodian Antiquities Decides to Relinquish Them in Forfeiture Action..........................................35 Thanks to the Manhattan D.A.'s Office, the U.S. Repatriates 200 Antiquities to Italy...........................................36 XIII. INT'L INTELLECTUAL PROPERTY ENFORCEMENT AND U.S. CHINA INITIATIVE............38 Harvard Professor Lieber Convicted for False Statements and Tax Offenses for China Links...............................38 VOLUME 38 ISSUE 1 JANUARY 01-JANUARY 31, 2022