Home Page About the Reporter About Our Contributors Copyright Information Privacy Policy Submissions Subscriber Services Articles Subscriptions Subscribe Online IELR Premium Links Contact Us Speeches Conferences

Articles

name

Here you can find articles from back issues of the International Enforcement Law Reporter. We currently have articles dating back to June1996.

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

Subject
Geography

Title	Afghan and U.S. Efforts on Taliban Sanctions Call into Question Sanctions
Date	1 Sep 2010
Subjects	Asset Seizure, International Cooperation, Kidnaping, Sanctions, Terrorism, War Crimes
Geography	Afghanistan, United States

Title	GAO Report Criticizes Lack of Strategy in Mérida Initiative
Date	1 Sep 2010
Subjects	Adjective Assistance, Research, Teaching, Arms Trafficking, Crimes, Drugs & Trafficking, International Cooperation, Law Enforcement
Geography	Mexico, North America, United States

Title	U.S. Supreme Court Upholds Law Against Material Support to Foreign Terrorist Organization
Date	1 Sep 2010
Subjects	Human Rights, International Crimes, Organized Crime, Terrorism, United Nations
Geography	United States

Title	Bibliography
Date	1 Sep 2010
Subjects	Bibliography
Geography	World

Title	Bahamas Deports Barefoot Bandit After He Pleads Guilty
Date	1 Sep 2010
Subjects	Crimes, Deportation, Immigration, Theft
Geography	Bahamas, United States

Title	FATF Holds Meeting on 20th Anniversary of FATF Recommendations
Date	1 Sep 2010
Subjects	Bank Secrecy, Financial Supervision, Jurisdiction, Money Laundering, Tax Crimes, Tax Enforcement, Terrorism
Geography	United States, World

Title	Canadian Police Use Asset Forfeiture to Dismantle Ponzi Scheme by Organized Crime Ring
Date	1 Sep 2010
Subjects	Asset Forfeiture, Asset Seizure, Economic Crimes, Forgery, Fraud, Money Laundering, Organized Crime
Geography	Canada, Canada, Europe, North America, Switzerland

Title	Coke Waives Extradition to the U.S. After Jamaica Arrests Him
Date	1 Sep 2010
Subjects	Administration of Justice, Arms Trafficking, Drugs & Trafficking, Extradition, International Cooperation
Geography	Jamaica, United States

Title	European Commission Enforces Anti-Money Laundering Directive against France
Date	1 Sep 2010
Subjects	Administration of Justice, European Union, International Cooperation, International Courts, Money Laundering
Geography	Europe, European Union, France

Title	Human Trafficking for the Purpose of Prostitution and German Criminal Law
Date	1 Sep 2010
Subjects	Administration of Justice, Crimes against Humanity, European Union, Human Trafficking, Jurisdiction, Law Enforcement, Sex Crimes
Geography	Europe, Germany

Title	Polish Court Approves Extradition of Israeli Suspect to Germany for Role in Hamas Assassination
Date	1 Sep 2010
Subjects	Extradition, Fraud, Intelligence, International Cooperation, International Law, Murder, Terrorism
Geography	Australia, France, Germany, Ireland, Israel, Poland, United Arab Emirates, United Kingdom

Title	French Court Convicts Noriega of Money Laundering
Date	1 Sep 2010
Subjects	Administration of Justice, Drugs & Trafficking, International Courts, Money Laundering
Geography	France, Panama, United States

Search

Members

Learn how to become a member.