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.

Ex-Philippine Mayor Given Life Sentence for Human Trafficking

Friday, December 5, 2025
Author: 
Austin Wahl
Volume: 
41
Issue: 
12
Abstract: 

On November 20, 2025, Alice Leal Guo, the first-ever female mayor of Bamban  a Philippine city a little over 100 miles north of Manila  was sentenced to life in prison after a Philippine court convicted her of human trafficking stemming from her involvement with online scam centers.

European Parliament Amends the Europol Regulation to Effectively Combat Migrant Smuggling and Trafficking in Human Beings

Friday, December 5, 2025
Author: 
Michael Plachta
Volume: 
41
Issue: 
12
Abstract: 

On November 25, 2025, the European Parliament adopted its legislative resolution on the Council position at first reading with a view to the adoption of a regulation of the European Parliament and of the Council on the European Union Agency for Law Enforcement Cooperation (Europol) whereby it approved the Council position at first reading.

U.S. Requests Extradition of Prominent Guyanese for Tax Evasion & Gold Smuggling

Friday, December 5, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
12
Abstract: 

On October 31, 2025, the Guyana Criminal Investigations Department (CID) and Special Branch of the Guyana Police Force arrested prominent Guyanese businessmen Azruddin Mohamed and his father, Nazar Mohamed, on extradition warrants from the United States (U.S.).

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.

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