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U.S. Enforcement Updates |
The IELR periodically publishes an updated list of U.S. Extradition and Mutual Assistance in Criminal Matters Treaties. Changes since the last update (the August 1, 2006 issue of the IELR) are in... |
Jed Borod |
23 |
1 |
2007-01-01 |
United States |
Extradition, Mutual Legal Assistance |
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U.S., Eurojust Announce New Cooperation Agreement |
On October 24, 2006, the Council of the European Union (EU) approved a cooperation agreement covering the exchange of information between Eurojust and the United States. Eurojust is an EU body... |
Bruce Zagaris |
23 |
1 |
2007-01-01 |
United States, Europe |
International Organizations, European Union, Mutual Legal Assistance |
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FATF Holds Gatekeeper Meeting |
On November 7-8, 2006, the Financial Action Task Force (FATF) convened a meeting with gatekeepers from over 40 organizations, including bar and accounting associations and representatives of trust... |
Bruce Zagaris |
23 |
1 |
2007-01-01 |
World |
Money Laundering, Due Diligence, International Organizations, Terrorism |
