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7 IELR [i] (1991)

handle is hein.journals/ielr7 and id is 1 raw text is: INTERNATIONAL ENFORCEMENT IAW REPORTER Volume 7, Issue 1, January 1991 WASHINGTON, D.C. I. BANK SECRECY AND MONEY LAUNDERING ................... A. U.S. Government Wins 4 Convictions in International Laundering Scheme .... I B. Greek Government Bank Pleads Guilty to Money Laundering ............. 1 H. NARCOTICS TRAFFICKING........................... . . . . . 2 A. Mexican Government Outlines New Drug Policy Initiatives ................ 2 III. ADJECTIVE ENFORCEMENT ................................. 5 A. Developments in U.S. -- Bahamas Enforcement ........................ 5 IV. PROHIBITION OF UNLAWFUL WEAPONS .......... . .... .. 8 A. German Government Proposes Bill for Tougher Penalties for Violations of the Iraq Sanctions ................................................. 8 V. ADMINISTRATION OF JUSTICE ..... ......................... 9 A. Swiss Supreme Court Rules on Judicial Assistance Request in Marcos Case . . , 9 VI. ENFORCEMENT OF INTERNATIONAL HUMAN RIGHTS ........... 10 A. U.S. Senate Ratifies Convention against Torture and Other Cruel, Inhuman and Degrading Treatment or Punishment ............................. 10 VII. ENFORCEMENT ACTION AGAINST CRIMES OF AGGRESSION ..... .11 A. Bill to Punish Foreign Companies for Violating Iraq Sanctions Is Reintroduced in Congress ....................................... 11 B. PLI Law Seminar on the Kuwait/Iraq Sanctions .......... ....... 13 VIII. INTERNATIONAL TAX ENFORCEMENT ........................ 16 A. Florida International Tax Conference Emphasizes Enforcement Trends ...... 16 IX. INTERNATIONAL ORGANIZATIONS ................. 22 A. Eighth U.N. Crime Congress Adopts Several Resolutions ................. .22 B. Schengen Convention Points Way to Enhanced EC Criminal Cooperation .... 26 C, Central American Integration Includes Drug and Other Enforcement Issues in Future Program ............................................. 33 X. INTERNATIONAL TERRORISM ............................... 34 A. Mitsotakis Regime Enacts Anti-Terrorism Law and Signals Winds of Change in Greek Policy ................................................ 34 XI. ENVIRONMENTAL ENFORCEMENT ........................... .36 A. Sea Turtle Controversy Arises Again .............................. .. 36 XII. CONFERENCES AND RELATED ACTIVITIES .................... 38 1020 19th Street, N.W., Suite 400, Washington, D.C. 20036 (202) 293-5096 FAX (202) 737-9064