On July 2, 2018, Her Majesty’s Revenue and Customs announced an alliance on tax enforcement between the United Kingdom, Canada, the Netherlands, the United States and Australia to combat international tax crime and money laundering.  Members include the heads of tax crime and senior officials from the Australian Criminal Intelligence Commission (ACAC) and the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscal Information and Investigation Service (FIOD), Her Majesty’s Revenue & Customs (HMRC), and Internal Revenue Service Criminal Investigation (IRS-CI).

In April 6, 2018, the International Monetary Fund (IMF) adopted a new framework for review anti-corruption, anti-money laundering/counter-terrorism, tax transparency, and good governance.

On June 25, 2018, the U.S. Department of Justice announced, as part of Operation Keyboard Warrior, the arrests of eight individuals for their roles in a widespread, Africa-based cyber conspiracy that allegedly defrauded U.S. companies and citizens of approximately $15 million since at least 2012.  Operation Keyboard Warrior is an initiative coordinated by the United States and international law enforcement officials to disrupt online fraud perpetrated from Africa.

On June 8, 2018, the U.S. Department of Justice released over 50 FARA advisory opinions.  This article is a summary of some of the useful points. The FARA Registration Unit has issued 49 advisory opinions since January 1, 2010, which are being posted on the FARA.gov website together with three other letters sent in response to requests for general information.  The opinions and letters are organized on the website by topic of inquiry or the aspects of the statute they discuss.  Any proprietary information, including any information that would identify the parties who made the requests has been redacted. The FARA Unit will post future advisory opinions in a similar manner on a periodic basis.

On May 9^th and May 23^rd, in U.S. v. Kolsuz and U.S. v. Touset, the Fourth and Eleven Circuits, respectively, decided that U.S. border patrol agents can search a traveler’s electronic devices without a warrant.  U.S. prosecutors charged Kolsuz, a Turkish national, with attempting to export various firearms from the U.S. without a warrant. Touset, a U.S. citizen living in Georgia, was indicted for knowingly receiving child pornography, knowingly transporting it, and knowingly possessing a laptop and storage device containing child pornography.

On June 15, 2018, Europol released its annual “European Union Terrorism Situation and Trend Report (TE-SAT),” which Europol has produced since 2007.

On June 15, 2018, Europol released its annual “European Union Terrorism Situation and Trend Report (TE-SAT),” which Europol has produced since 2007.

On June 6, 2018, the International Court of Justice (ICJ) delivered its judgment on the preliminary objections raised by France in the case Immunities and Criminal Proceedings (Equatorial Guinea v. France).

On June 12, 2018, the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an advisory to the financial community on protecting human rights abuses enabled by corrupt senior foreign political figures and their financial facilitators.

 On May 21, 2018, the United States imposed its latest sanctions on the government of Venezuela. The sanctions were imposed a day following the widely-denounced re-election of Venezuelan President Nicolas Maduro. Independent observers and foreign governments alike widely decried Maduro’s win as a sham, noting that the election was marred by low voter turnout and corruption. "The historically low participation rate confirms that a majority of Venezuelans do not consider him legitimate nor credible," France’s foreign ministry spokeswoman Agnès Von Der Muhll said in a statement.[1] Meanwhile, U.S. vice president Mike Pence denounced the “sham” election as the “illegitimate result” of a “fake process” and a “blow to the proud democratic tradition of Venezuela.”