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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	Cayman Islands Promulgates Regulations to Implement Tax Information Exchange Agreement
Date	1 Jan 2007
Subjects	Bank Secrecy, Privacy, Taxation, White Collar Crime
Geography	Cayman Islands

Title	Senate Permanent Subcommittee on Investigations Holds Hearing on Abuse of Company Formation Process
Date	1 Jan 2007
Subjects	Bank Secrecy, Due Diligence, Money Laundering, Mutual Legal Assistance, Privacy, Taxation, Terrorism
Geography	United States

Title	U.S. Assures Canada of Future Consultations Before Deporting Canadian Citizens to 3rd Countries
Date	1 Jan 2007
Subjects	Extradition, Human Rights, Terrorism
Geography	Canada, Syria, United States

Title	U.S. Indicts U.N. Official, Indian Lobbyist on Corruption Charges
Date	1 Jan 2007
Subjects	Bribery, Corruption, Immunity, United Nations
Geography	India, United States, World

Title	EU Working Party Unanimously Finds SWIFT-U.S. Data Sharing in Violation of EU Law
Date	1 Jan 2007
Subjects	Bank Secrecy, European Union, International Organizations, Money Laundering, Privacy, Terrorism
Geography	Belgium, Europe, United States

Title	South Korean Officials Arrests Former Korea Exchange Bank Chief, Authorize Extradition for Lone Star Officials, and Indict Both Companies
Date	1 Jan 2007
Subjects	Extradition, Fraud, Securities Law, White Collar Crime
Geography	South Korea, United States

Title	Russia and U.K. Sign Agreement to Facilitate Extradition
Date	1 Jan 2007
Subjects	Extradition
Geography	Russia, United Kingdom

Title	Australia Issues Arrest Warrant, Prepares U.S. Extradition Request for Doctor Linked to 17 Patient Deaths
Date	1 Jan 2007
Subjects	Extradition, Murder
Geography	Australia, United States

Title	Rwandan Military Court Convicts Priest of Genocide in Absentia
Date	1 Jan 2007
Subjects	Genocide, Human Rights
Geography	France, Rwanda

Title	France Approves Arrest Warrants for Rwandan Leader for 1994 Killing of Rwandan and Burundi Heads of State
Date	1 Jan 2007
Subjects	Extradition, Murder
Geography	Burundi, France, Rwanda

Title	ICTY Issues Appellate Decision on Self-Representation in Seselj Case
Date	1 Jan 2007
Subjects	Genocide, Human Rights, International Courts, War Crimes
Geography	Balkans

Title	Lebanon Approves U.N. Plan for International Criminal Court for Hariri Assassination
Date	1 Jan 2007
Subjects	International Courts, Murder, United Nations
Geography	Lebanon, Middle East, Syria

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