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Articles

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Here you can find articles from back issues of the International Enforcement Law Reporter. We currently have articles dating back to January 2001.

Eventually, all articles dating back to 1985 will be available online. Please continue to check the Web site for updates.

Subject
Geography

Title	House of Lords Upholds Extradition of Alleged Hacker to the U.S.
Date	1 Oct 2008
Subjects	Cybercrime
Geography	United Kingdom

Title	FATF, Eurasian Group and Moneyval Evaluate Russian AML-CFT Progress
Date	1 Oct 2008
Subjects	Money Laundering, Terrorism
Geography	Russia

Title	Genocide Fugitive’s Spouse Moves to Overturn Asset Freeze
Date	1 Oct 2008
Subjects	Asset Forfeiture
Geography	Kenya, Rwanda

Title	German Police Arrest Rwandan Genocide Fugitive
Date	1 Oct 2008
Subjects	Genocide
Geography	Germany, Rwanda

Title	Canada No Longer a Haven for U.S. Military Deserters
Date	1 Oct 2008
Subjects	Extradition
Geography	Canada, United States

Title	Interpol Coordinates Strikes Against Illegal Asian Soccer Gambling Networks
Date	1 Oct 2008
Subjects	International Gaming
Geography	Asia, China

Title	U.S. Deportation of Homicide Suspect to El Salvador Jeopardizes Racketeering Case
Date	1 Oct 2008
Subjects	Capital Punishment, Extradition, Murder, Transfer of Prisoners
Geography	El Salvador, United States

Title	Portugal Seizes Bemba’s Property at ICC Request
Date	1 Oct 2008
Subjects	Asset Forfeiture, War Crimes
Geography	Central African Republic, Congo, Portugal

Title	Serbia Extradites Karadzic to ICTY
Date	1 Oct 2008
Subjects	Genocide, International Courts, United Nations, War Crimes
Geography	Balkans, Serbia

Title	U.S. Grand Jury in Denver Indicts Two for Smuggling Leopard Hides into the U.S.
Date	1 Oct 2008
Subjects	Endangered Species
Geography	Germany, South Africa, United States, Zimbabwe

Title	Swedish Police Arrest Alleged Perpetrator in 1994 Rwandan Genocide
Date	1 Oct 2008
Subjects	Genocide
Geography	Rwanda, Sweden

Title	U.S. Indicts 11 in Credit Card and Identity Fraud Ring
Date	1 Oct 2008
Subjects	Counterfeiting, Customs Enforcement, Cybercrime, White Collar Crime
Geography	Turkey, Ukraine, United States

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