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Israel: Knesset Adopts Law to Prevent Distribution and Financing of Weapons of Mass Destruction

(May 24, 2018) On March 7, 2018, the Knesset (Israel’s Parliament) passed the Prevention of Distribution and Financing of Weapons of Mass Destruction Law, 5778-2018 (the Law). The Law declares its objective as the prevention of the distribution and financing of weapons of mass destruction (WMD) and includes among the means to accomplish this the […]

Egypt: Parliamentary Committee Approves Anti-cybercrime Draft Law

(May 7, 2018) On April 16, 2018, the Communications and Information Technology Committee of the Egyptian Parliament (Council of Representatives) approved a draft law submitted by the Prime Minister’s cabinet to combat cybercrime. (Khalid Hassan, Egypt’s Parliament Moves Forward on Anti-Cybercrime Law, AL-MONITOR (Apr. 19, 2018).) Text of the Draft Law Article 2 of the […]

Brazil: Penal Code Amended to Stop Attacks on ATM Machines

(May 2, 2018) In an effort to curb attacks on ATM machines throughout Brazil, President Michel Temer on April 23, 2015, promulgated Law No. 13,654 (Lei No. 13.654, de 23 de Abril de 2018, Presidency of the Republic of Brazil website), which amends the Penal Code (CÓDIGO PENAL, Decreto-Lei No. 2.848, de 7 de Dezembro […]

Spain: Drug Trafficking Ring Using Cryptocurrency to Launder Money Arrested

(May 1, 2018) On April 9, 2018, the Guardia Civil (Spanish Police), in an operation called “Tulipán Blanca” (White Tulip), arrested eleven members of a drug trafficking ring that was laundering money using bitcoins. The police operation was coordinated with Europol, Finnish law enforcement authorities, and the US Department of Homeland Security. (Detenido un Tarraconense […]

Israel: New Law Authorizes Blocking Telephone Numbers to Prevent Offenses

(Apr. 26, 2018) On March 12, 2018, the Knesset (Israel’s Parliament) passed legislation authorizing cellular phone providers to block telephone numbers that are “publicly advertised for the purpose of committing an offense.” (Blocking a Telephone Number for Prevention of Committing Offenses Law, 5778-2018, § 2(a), SEFER HAHUKIM (BOOK OF LAWS, official gazette) 5778 No. 2711 […]

Malaysia: Anti-Fake News Act Comes into Force

(Apr. 19, 2018) The Anti-Fake News Act 2018 was published in the Federal Gazette of Malaysia on April 11, 2018, coming into effect that day. (Anti-Fake News Act 2018 (Act 803), Federal Gazette website.) The Act was passed by the Malaysian Parliament on April 4 and received Royal Assent on April 9. The Act defines […]

Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing

(Apr. 13, 2018) In its March 2018 report assessing the economic situation in Iran, the International Monetary Fund (IMF) found that Iran had made progress in reforming its policies on combating money laundering and the financing of terrorism and was taking steps to improve the country’s connections to the international banking and trade system. (IMF, […]

New Zealand: Legislation Enabling Wiping of Historical Homosexual Convictions Enacted

(Apr. 11, 2018) On April 3, 2018, the New Zealand Parliament passed the Criminal Records (Expungement of Convictions for Historical Homosexual Offences) Bill, and it was signed into law on April 9. (Criminal Records (Expungement of Convictions for Historical Homosexual Offences) Bill, NEW ZEALAND PARLIAMENT (last visited Apr. 11, 2018); Criminal Records (Expungement of Convictions […]

Egypt: British Woman Sentenced for Carrying Painkillers

(Apr. 2, 2018) On December 26, 2017, the Criminal Court of Safaga, a town on the coast of the Red Sea, sentenced a British woman to three years in prison and fined her 100,000 Egyptian pounds (EGP) (about US$5,611) for the possession of the narcotic painkiller Tramadol. (Magdy Samaan & James Masters, British Tourist Gets […]