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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	World Bank Board Enforces New Anti-Corruption Strategy
Date	1 May 2007
Subjects	Corruption, International Organizations
Geography	World

Title	Cuba Sends Drug Cartel Suspect Wanted by U.S. to Colombia
Date	1 Apr 2007
Subjects	Drugs & Trafficking, Extradition
Geography	Colombia, Cuba, United States

Title	EU, U.S. Review and Expand Anti-Counterfeiting Programs
Date	1 Apr 2007
Subjects	Counterfeiting, Customs Enforcement, European Union, Intellectual Property
Geography	Europe, United States

Title	France Extradites Former Bank Head to Austria
Date	1 Apr 2007
Subjects	Extradition, Fraud, White Collar Crime
Geography	Austria, Caribbean, France

Title	Peru Delivers Final Evidence to Chile in Support of Fujimori Extradition
Date	1 Apr 2007
Subjects	Extradition, Human Rights, War Crimes
Geography	Chile, Peru

Title	Germany Charges 13 CIA Operatives in el-Masri Rendition Probe
Date	1 Apr 2007
Subjects	Extradition, Human Rights, Kidnaping, Terrorism
Geography	Germany, Italy, United States

Title	Israeli Terrorism Victims Win Initial Motion against Arab Bank
Date	1 Apr 2007
Subjects	Terrorism
Geography	Israel, Middle East, Palestine, Saudi Arabia

Title	Bank of America Fined $3 Million for AML Violations on Wyly Accounts
Date	1 Apr 2007
Subjects	Due Diligence, Money Laundering, Taxation
Geography	United States

Title	ICC Formally Charges Lubanga, Prepares for First Trial
Date	1 Apr 2007
Subjects	Human Rights, International Courts, War Crimes
Geography	Africa, Congo, World

Title	Panama Responds to Guatemalan Request for Assistance in Financial Crime Probe
Date	1 Apr 2007
Subjects	Fraud, Money Laundering, Mutual Legal Assistance
Geography	Guatemala, Panama

Title	South Africa Asks UN to Delay Adding Two Nationals to Terrorist List
Date	1 Apr 2007
Subjects	Sanctions, Terrorism, United Nations
Geography	South Africa

Title	U.S. Appellate Court Upholds Cash Smuggling Conviction
Date	1 Apr 2007
Subjects	Customs Enforcement
Geography	United States

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