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40 IELR [i] (2024)

handle is hein.journals/ielr40 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 I. O V E R V IE W .........................................................................................................................1 2 0 2 3 R etro sp ectiv e ................................................................................................................................1 II. RECOVERY AND RETURN OF STOLEN CULTURAL PROPERTY................................................5 Manhattan DA Returns Looted Art to Turkey, Greece, and Nepal..........................................................................5 Virginia Museum of Fine Arts Repatriates 44 Works of Art................................................................................7 The Metropolitan Museum of Art Will Repatriate 16 Khmer Sculptures to Cambodia and Thailand ................................9 III. MONEY LAUNDERING, BANK SECRECY, AND ENTITY TRANSPARENCY...............................11 Indictment Charges U.S. Businessman and Former Honduran Official With Bribery in Procuring Police Uniforms............11 Treasury Issues Final Access Rule to Beneficial Ownership Information...............................................................13 IV. GENOCIDE, CRIMES AGAINST HUMANITY, AND WAR CRIMES..............................................16 South Africa Submits Application to the UN Court Against Israel Over Genocide in Gaza.........................................16 U.S. Unseals Terrorism Charges Against Alleged Operative in Buenos Aires 1994 Bombing.......................................20 ICC Report Confirms that Colombian Civil War Crimes are Sufficiently Prosecuted Under 2016 Peace Deal..................21 U.S. Immigration Court Denies DHS Motion to Terminate Asylum of Former Chechen Militia Member ........................23 V . E X T R A D IT IO N ..................................................................................................................26 Morocco Extradites UK Citizen on Wine Fraud Charges..................................................................................26 Italy's Justice Minister Blocks Extradition of Chaplain to Argentina on Humanitarian Grounds....................................27 EU Court of Justice Clarifies the Concept of Grounds for Refusal of Execution of European Arrest Warrant....................29 VI. TRANSNATIONAL CORRUPTION AND INT'L ASSET FORFEITURE........................................33 SAP Concludes DPA With the U.S. and Agrees to Pay $220 Million to Resolve Bribery Charges.................................33 V II. CY B E R C R IM E .......................................................................................................................35 Europol on Online Fraud Highlights the Significant Increase in Schemes...............................................................35 INTERPOL Operation Seizes $300 Million and Arrests 3,500 Suspects................................................................37 VIII. MIGRATION ENFORCEMENT..............................................................................................39 Crisis on U.S. Southern Border Produces Many Law Enforcement Developments.................................. ............39 IX. INTERNATIONAL PRISONER EXCHANGES...........................................................................42 Venezuela Sends Fugitive Fat Leonard and 10 Jailed Americans in Swap for Alex Saab.........................................42 Japan Approves Prisoner Transfer of US Naval Officer Convicted of Negligent Homicide..........................................44 X. ECONOMIC INTEGRATION AND ENFORCEMENT COOPERATION..........................................47 Council of Europe's Efforts to Accommodate the EU Prosecutor Within the MLA Framework.....................................47 VOLUME 40 | ISSUE 1 I January 1 - January 31, 2024