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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	U.S. Amends BIA Policy to Allow Limited Aid to ICC Members
Date	1 Dec 2006
Subjects	Drugs & Trafficking, International Courts, Mutual Legal Assistance, Terrorism
Geography	United States

Title	U.S. Enacts Internet Gaming Law Barring Use of Credit Cards
Date	1 Dec 2006
Subjects	International Gaming
Geography	United States

Title	U.S. Ratifies CoE Cybercrime Treaty, Coe Accepts Microsoft Donation to Help Implementation
Date	1 Dec 2006
Subjects	Cybercrime
Geography	Europe, United States

Title	U.S. Detention Policy Post Hamdan: Interesting Times Lie Ahead
Date	1 Dec 2006
Subjects	Human Rights, National Security, Terrorism
Geography	United States

Title	Latest Posada Carriles Deadline Passes Without U.S. Government Action
Date	1 Dec 2006
Subjects	Extradition, Immigration, Jurisdiction, Terrorism
Geography	Cuba, United States, Venezuela

Title	Canadian Finance Minister Announces AML Initiatives
Date	1 Dec 2006
Subjects	Bank Secrecy, International Organizations, Money Laundering, Terrorism
Geography	Canada, World

Title	FATF Holds Vancouver Plenary, Removes Last Country from NCCT, and Issues Reports on New Payment Technologies and Corporate Vehicles
Date	1 Dec 2006
Subjects	Bank Secrecy, International Organizations, Money Laundering, Taxation
Geography	Myanmar

Title	CITES Standing Committee Struggles with Tiger Trade
Date	1 Dec 2006
Subjects	Customs Enforcement, Endangered Species, Environment, International Organizations
Geography	China, India, United States

Title	Namibian Supreme Court Considers German Businessman's Extradition Appeal
Date	1 Dec 2006
Subjects	Extradition, Fraud, Taxation
Geography	Germany, Namibia

Title	Dutch Tycoon Waives Extradition from Bermuda to Netherlands on Carousel Fraud
Date	1 Dec 2006
Subjects	Extradition, Fraud, Taxation
Geography	Bermuda, Curaçao, Netherlands

Title	Namibian Prosecutor General to Appeal Alexander Bail Ruling
Date	1 Dec 2006
Subjects	Extradition, Securities Law, White Collar Crime
Geography	Namibia, United States

Title	France Investigates Total Officials in Iraq Oil-for-Food Scandal
Date	1 Dec 2006
Subjects	Bribery, Corruption, Economic Sanctions, United Nations
Geography	France, Iraq, Middle East

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