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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 June1996.

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

Subject
Geography

Title	Belgium Designates 13 Types of Tax Fraud as Money Laundering
Date	1 Sep 2007
Subjects	Bank Secrecy, European Union, Fraud, Money Laundering
Geography	Belgium, Europe

Title	European Court of Justice Rules Against Attorney Professional Secrecy
Date	1 Sep 2007
Subjects	European Union, Money Laundering, Terrorism
Geography	Belgium, Europe

Title	Operation Hurricane: Brazil’s War on Illegal Gambling, Corruption and Money Laundering
Date	1 Sep 2007
Subjects	Corruption, International Gaming, Money Laundering
Geography	Brazil, United States

Title	Freedom of Information Act Request Illuminates Use of Deportation as Alternative to Extradition
Date	1 Sep 2007
Subjects	Extradition
Geography	Romania, United States

Title	English Court Denies U.S. Extradition Request for Former Hotel Owner Due to Time Delay
Date	1 Sep 2007
Subjects	Extradition, Taxation
Geography	United Kingdom, United States

Title	EU Announces Initiatives to Combat Cybercrime
Date	1 Sep 2007
Subjects	Cybercrime, European Union
Geography	Europe

Title	European Parliament Adopts Recommendation to Combat Organized Crime
Date	1 Sep 2007
Subjects	European Union, Money Laundering, Organized Crime
Geography	Europe

Title	Mexico Arrests Former Governor on U.S. Extradition Warrant
Date	1 Sep 2007
Subjects	Bribery, Drugs & Trafficking, Extradition
Geography	Mexico, United States

Title	CARICOM Agrees to Arrest Warrant and Maritime and Airspace Agreement
Date	1 Sep 2007
Subjects	Mutual Legal Assistance
Geography	Caribbean

Title	Brazilian Court Accuses Berezovsky of Money Laundering, Orders His Arrest
Date	1 Sep 2007
Subjects	Extradition, Money Laundering
Geography	Brazil, Russia, United Kingdom

Title	Chilean Supreme Court Denies Peruvian Request for Fujimori's Extradition
Date	1 Sep 2007
Subjects	Extradition, Human Rights, Immunity, Jurisdiction
Geography	Chile, Japan, Peru

Title	U.S. Magistrate Finds Lack of Probable Cause, Declines to Extradite Accused Murderer to Poland
Date	1 Sep 2007
Subjects	Extradition, Murder
Geography	Poland, United States

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