Articles
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.
| Title | Controversies Arise over Closing Strategies for ICTY |
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| Date | 1 Dec 2007 |
| Subjects | Human Rights, International Courts, War Crimes |
| Geography | Balkans, Netherlands |
| Title | Mexico Arrests Two Individuals Wanted for Extradition to the U.S. |
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| Date | 1 Dec 2007 |
| Subjects | Drugs & Trafficking, Extradition |
| Geography | Colombia, Mexico, United States |
| Title | Getty Artifacts are Returned to Italy, Civil Charges Dropped Against True |
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| Date | 1 Dec 2007 |
| Subjects | Art and Cultural Property |
| Geography | Italy, United States |
| Title | Trinidad & Tobago Ambassador Calls for Expansion of ICC Jurisdiction to Include Illegal Drug Trafficking |
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| Date | 1 Dec 2007 |
| Subjects | Drugs & Trafficking, International Courts, United Nations |
| Geography | Caribbean, Trinidad & Tobago |
| Title | Council of European Union Announces Strategy |
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| Date | 1 Dec 2007 |
| Subjects | Economic Sanctions, European Union, National Security |
| Geography | Europe |
| Title | FATF Holds Consultation with Gatekeepers on Risk-Based Approach |
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| Date | 1 Dec 2007 |
| Subjects | Due Diligence, International Organizations, Money Laundering |
| Geography | World |
| Title | U.S. Brings Civil Money Laundering Charges Against Lloyds TSB Bank PLC and Bank of Cyprus |
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| Date | 1 Dec 2007 |
| Subjects | Bank Secrecy, Money Laundering |
| Geography | United States |
| Title | FATF Issues Guidance Regarding Weapons of Mass Destruction |
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| Date | 1 Dec 2007 |
| Subjects | Bank Secrecy, Money Laundering |
| Geography | World |
| Title | European Commissioner Highlights EU Counter-Terrorism Strategy |
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| Date | 1 Dec 2007 |
| Subjects | Economic Integration, Terrorism |
| Geography | Europe |
| Title | A German Perspective on Counter-terrorism |
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| Date | 1 Dec 2007 |
| Subjects | Terrorism |
| Geography | Germany, Macedonia, United States |
| Title | Human Rights Groups Bring Torture Complaint against Rumsfeld |
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| Date | 1 Dec 2007 |
| Subjects | Human Rights, Torture |
| Geography | France, Iraq, United States |
| Title | Brazil Makes Arrests in Investigation of Cisco for $820 Million in Taxes |
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| Date | 1 Dec 2007 |
| Subjects | Customs Enforcement, Taxation |
| Geography | Brazil, United States |
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