The International Enforcement Law Reporter

The International Enforcement Law Reporter is a monthly print and online journal covering news and trends in international enforcement law.

Since September 1985, the International Enforcement Law Reporter has analyzed the premier developments in both the substantive and procedural aspects of international enforcement law. Read by practitioners, academics, and politicians, the IELR is a valuable guide to the difficult and dynamic field of international law.

Bangladesh’s International Crimes Tribunal Sentences Former PM to Death for Crimes Against Humanity

Friday, December 5, 2025
Author: 
Chloe Fontenelle
Volume: 
41
Issue: 
12
Abstract: 

On November 17, the exiled former Prime Minister of Bangladesh, Sheikh Hasina, was handed a death sentence after being convicted of crimes against humanity. In a trial conducted in absentia, a panel of three judges reviewed the case at the International Crimes Tribunal (‘ICT’ or ‘the Court’), the national domestic war crimes court in Bangladesh.

The Arrest of Fugitive Ecuadorian Drug Lord in Spain Reveals Extent of Corruption and Organized Crime in the Small Andean Country

Wednesday, November 26, 2025
Author: 
Dimitris Konstantopoulos
Volume: 
41
Issue: 
12
Abstract: 

In November 2025, Spanish authorities arrested Wilmer Chavarria in Malaga, Spain, in coordination with Ecuadorian law enforcement.

The High Court of Australia Paves the Way for the Use of “AN0M” Evidence – and Validates Global “Outsourcing”

Wednesday, November 26, 2025
Author: 
Frederick T. Davis
Volume: 
41
Issue: 
12
Abstract: 

On October 8, the High Court of Australia issued a ruling entitled CD v. Commonwealth of Australia that validated legislation rapidly adopted by the Parliament to remove evidentiary obstacles to the prosecution of drug dealers and other alleged criminals who had been caught in a massive international “sting” using the so-called “AN0M” technology, known in Australia as Operation Ironside. 

Thailand Approves Extradition of Illegal Online Gambling Kingpin

Friday, November 21, 2025
Author: 
Austin Wahl
Volume: 
41
Issue: 
12
Abstract: 

On November 10, 2025, Thailand’s Appeals Court ordered the extradition of She Zhijiang, a Chinese-Cambodian businessman accused of running one of Asia’s largest illegal online gambling and cybercrime networks. The decision affirms an earlier ruling by the nation’s Criminal Court and requires Zhijiang’s deportation to China within ninety days.

France Extradites Belarusian National to the U.S. for Export Control Violations

Friday, November 21, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
12
Abstract: 

On November 4, 2025, United States (U.S.) law enforcement announced that French authorities extradited Yana Leonova, 33, a Belarusian national living in Russia, on an indictment in the U.S. District Court for the District of Columbia, charging her with smuggling, money laundering, and fraud.

Amidst Transnational Cyberscamming Crackdown, Chinese Court Sentences Eleven Crime Syndicate Members to Death

Friday, November 21, 2025
Author: 
Chloe Fontenelle
Volume: 
41
Issue: 
12
Abstract: 

On September 29, the Wenzhou Intermediate People’s Court sentenced eleven members of a family-run crime syndicate to death without reprieve on charges including cyberscamming, gambling, and human trafficking. This trial is part of a larger effort by the Chinese government to address the massive cyberscamming operations, usually run by cross-border syndicates, which are currently plaguing the region.

Five Persons Plead Guilty to Helping North Korea in Virtual Currency Schemes

Friday, November 21, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
12
Abstract: 

On November 14, four United States (U.S.) nationals and a Ukrainian identity broker pleaded guilty to participating in remote information technology (IT) work and virtual currency heist schemes on behalf of the Democratic People’s Republic of Korea (DPRK or North Korea).

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