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42 IELR [i] (2026)

handle is hein.journals/ielr42 and id is 1 raw text is: I N T E R NA T I O N A L E N F O R C E M E N T L A, W R E P O R T E' R Table of Contents . IN T E R PO L1.................................................................................................................................................................................... 1 Individualization of Criminal Involvement Under INTERPOL's Rules ............................................................................................................... 1 II. INTERNATIONAL NARCOTICS ENFORCEEMENT ............................................................................................................. 4 Europol and Law Enforcement Authorities Disrupt Three Cocaine Supply Chains into Europe ..................................................................... 4 III. MONEY LAUNDERING AND BANK SECRECY ................................................................................................................... 6 Basel AML Index 2025 Shows Stagnation in Global Financial Crime Risk and Growing Relevance of Virtual Assets ................................. 6 New York Governor Vetoes Entity Transparency for Dom estic Companies ................................................................................................... 7 U. S. Acts against Caribbean CBI and EU Threatens Action................................................................................................................................. 9 U .S. Court of Appeals Upholds Legality of the Corporate Transparency A ct ................................................................................................ 11 IV . C Y BER C R IM E ...........................................................................................................................................................................12 U. S. Seizes W eb Domain Used in $28 M illion Bank Account Takeover Fraud ............................................................................................. 12 Southeast Asian Money Laundering Networks and Their Extensive Global Reach........................................................................................ 13 V . EX TR A D ITIO N..........................................................................................................................................................................15 The Legality of the U.S. Arrest of the Venezuelan President and Wife .............................................................................................................. 15 Bulgarian Court Denies Lebanon's Extradition Request for Ship Owner in Beirut Port Blast ..................................................................... 17 Austrian Appellate Court Denies U. S. Extradition Request for Ukrainian ......................................................................................................... 18 VI. MIGRATION AND HUMAN TRAFFICKING ENFORCEMENT................................................................................... 19 Over Fifty Delegations Sign Joint Declaration on the Global Alliance to Counter Migrant Smuggling ......................................................... 19 DOJ Charges Two Colombian Nationals with Human Smuggling ..................................................................................................................... 21 Council of Europe Sets to Debate the Immigration Tensions in the Context of the ECHR ........................................................................... 23 VII. CRIMES AGAINST HUMANITY AND INTERNATIONAL CRIMINAL COURT .................................................... 26 ICC Prosecutor Opens Investigation into Crimes in El-Fasher ........................................................................................................................... 26 V III.M ER CEN A R IES......................................................................................................................................................................... 30 South Africa Arrests Five Suspected of Recruitment ofNationals into the Russian Military ........................................................................ 30 IX. SANCTIONS ENFORCEMENT ............................................................................................................................................... 32 U.S. Seizures of Venezuela-Linked Oil Tankers Raise Questions About Washington's Compliance with International and Domestic Law .... 32 U. S. Removes Sanctions against Brazilian Justice and His Family .................................................................................................................... 34 X. INTERNATIONAL PRISONER TRANSFERS ...................................................................................................................... 35 U.S. Transfers 14 Mexican Nationals with Drug or Firearm Convictions to Mexico .................................................................................... 35 XI. INTERNATIONAL TAX ENFORCEEMENT ........................................................................................................................... 37 26 Jurisdictions Agree to Implement International Transparency Framework on Real Estate for Tax Purposes .......................................... 37 INTERNATIONAL ENFORCEMENT LAW REPORTER - Volume 42, Issue 1 VOLUME 42 ISSUE 1 | JANUARY 2026