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Israel: Law Authorizes Court to Restrict Access to Internet Sites in Order to Prevent Criminal Activity

(Oct. 10, 2017) On July 17, 2017, the Knesset (Israel’s parliament) passed the Law on Authorities for the Prevention of Committing Crimes Through Use of an Internet Site, 5777-2017 (Law on Authorities) (SEFER HAHUKIM [BOOK OF LAWS, official gazette, SH] 5777 No. 2650 p. 1040, available at KNESSET NATIONAL LEGISLATION DATABASE (in Hebrew).) The Law […]

South Africa: Financial Intelligence Centre Act Amended

(May 25, 2017) On April 29, 2017, South African President Jacob Zuma signed into law the Financial Intelligence Centre Amendment Act, 2017, amending the Financial Intelligence Centre Act of 2001, an Act designed to “combat money laundering and the financing of terrorism.”  (Press Release, President Jacob Zuma Signs FICA Bill into Law, South African Government website […]

Kenya: Anti-Money Laundering Law Amended

(Mar. 24, 2017) On March 3, 2017, the Kenyan President, Uhuru Kenyatta, signed into law the Proceeds of Crime and Anti-Money Laundering (Amendment) Bill.  During the signing ceremony, he reportedly noted that “[t]his is a major tool in our sustained efforts to fight corruption.  It means that no proceeds of theft and corruption are beyond the […]

United Nations: Latin American and African Countries Join International Program to Combat Drug Trafficking

(Dec. 2, 2016) In October 2016, the United Nations Office on Drugs and Crime (UNODC) announced that ten countries in Latin America and Africa will participate in a UNODC program aimed at combatting international drug trafficking.  (Press Release, UNODC Launches CRIMJUST Project to Address Organized Crime and Drug Trafficking Across Regions (Oct. 18, 2016), UNODC […]

Germany: Act to Improve Anti-Terror Information Exchange in Force

(Sept. 8, 2016) On July 30, 2016, the Act to Improve Information Exchange in the Fight Against International Terrorism entered into force in Germany. It amends several existing laws that govern anti-terrorism measures, but also equips the German domestic intelligence agency with new means to fight international terrorism, in particular with regard to information-sharing in […]

United Nations: Criminal Justice Measures Proposed, Prevention of Violence Against Children Stressed

(Apr. 29, 2015) The Doha Declaration on Integrating Crime Prevention and Criminal Justice into the Wider United Nations Agenda to Address Social and Economic Challenges and to Promote the Rule of Law at the National and International Levels, and Public Participation (Doha Declaration) was adopted by the Thirteenth U.N. Congress on Crime and Prevention and […]