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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 June1996.

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

Subject
Geography

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

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

Title	U.S. Grand Jury Indicts FARC Leader for Hostage-Taking of Three U.S. Citizens
Date	1 Oct 2008
Subjects	Customs Enforcement, National Security, Terrorism
Geography	Colombia, United States

Title	ABA White Collar Crime 2008
Date	1 Oct 2008
Subjects	Conferences, White Collar Crime
Geography	United States

Title	American Bar Association Adopts Resolution Opposing Bills on Company Formation and Tax Havens
Date	1 Oct 2008
Subjects	Bank Secrecy, Taxation, White Collar Crime
Geography	Caribbean, United States

Title	Swiss Prosecute Bankers for Brazilian Tax, Money Laundering and Corruption Crimes
Date	1 Oct 2008
Subjects	Corruption, Money Laundering, Taxation
Geography	Brazil, Switzerland

Title	Eurojust Seminar Shows Best Practices for Joint Investigation Teams and Sharing Procedures
Date	1 Oct 2008
Subjects	Due Diligence, European Union, International Organizations, Jurisdiction, Mutual Legal Assistance
Geography	Europe

Title	U.S.-Mexico Border Conference Focuses on U.S. Weapons Smuggling
Date	1 Oct 2008
Subjects	Customs Enforcement, Drugs & Trafficking, Extradition, Immigration, Jurisdiction, Mutual Legal Assistance, National Security, Organized Crime
Geography	Mexico, United States

Title	Brazil Prosecutor Charges Cargo Airline Employees with Criminal Cartel Activities
Date	1 Oct 2008
Subjects	Corruption, Customs Enforcement, Jurisdiction, Organized Crime
Geography	Brazil, Switzerland

Title	European Gaming and Betting Association Issues New Regulatory Standards
Date	1 Oct 2008
Subjects	European Union, Fraud, International Gaming
Geography	Europe

Title	U.S. Appellate Court Gives Mixed Ruling on Terrorism Suspect Arrested In the U.S.
Date	1 Oct 2008
Subjects	Human Rights, Terrorism
Geography	United States

Title	Trinidad Surrenders 3 Terrorism Suspects to U.S.
Date	1 Sep 2008
Subjects	Extradition, Terrorism
Geography	Caribbean, Trinidad & Tobago, United States

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