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 | Tampa Jury Finds Accused Colombian Drug Lord Guilty of Cocaine Trafficking |
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| Date | 1 Dec 2006 |
| Subjects | Drugs & Trafficking |
| Geography | Colombia, United States |
| Title | Boston Museum Returns Looted Artifacts to Italy |
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| Date | 1 Dec 2006 |
| Subjects | Art and Cultural Property |
| Geography | Italy, United States |
| Title | Austrian Court Upholds Bank's Denial of German MLAT Request for Tax Information |
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| Date | 1 Nov 2006 |
| Subjects | Bank Secrecy, Mutual Legal Assistance, Privacy, Taxation |
| Geography | Austria, Germany |
| Title | Book Review: Regulatory Frameworks for Hawala and Other Remittance Systems |
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| Date | 1 Nov 2006 |
| Subjects | Money Laundering, Terrorism |
| Geography | World |
| Title | Bush Transfers 14 Detainees to Guantánamo, Confirms Existence of Secret Prisons |
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| Date | 1 Nov 2006 |
| Subjects | Human Rights, National Security, Terrorism |
| Geography | Europe, United States |
| Title | Council of Europe Recommends Measures to Assist Crime Victims |
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| Date | 1 Nov 2006 |
| Subjects | European Union |
| Geography | Europe |
| Title | Inquiry Shows Canadian, U.S. Officials Violated Arar's Human Rights |
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| Date | 1 Nov 2006 |
| Subjects | Human Rights, National Security, Terrorism, Torture |
| Geography | Canada, Syria, United States |
| Title | Cayman Issues Tax Information Exchange Law Regulations |
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| Date | 1 Nov 2006 |
| Subjects | Bank Secrecy, Mutual Legal Assistance, Taxation |
| Geography | Cayman Islands |
| Title | German Privacy Watchdog Orders Banks to Stop Sharing Information with U.S. |
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| Date | 1 Nov 2006 |
| Subjects | Bank Secrecy, Privacy |
| Geography | Europe, Germany, United States |
| Title | U.S. Arrests Two Suspects in Ciudad Juarez Murders as Mexico Ends Federal Investigation |
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| Date | 1 Nov 2006 |
| Subjects | Murder, Sex Crimes |
| Geography | Mexico, United States |
| Title | European Union Continues Fight Against Human Trafficking |
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| Date | 1 Nov 2006 |
| Subjects | European Union, Human Trafficking |
| Geography | Europe |
| Title | U.S. Court Suppresses “Involuntary” Rwanda Confessions |
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| Date | 1 Nov 2006 |
| Subjects | Human Rights, Mutual Legal Assistance, Torture |
| Geography | Rwanda, Uganda, United States |
Currently showing 12 of 4070 Abstracts.
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