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European Union: 5th Anti-Money Laundering Directive Enters into Force

(July 16, 2018) On July 9, 2018, the amendment of the European Union (EU) Anti-Money Laundering Directive (5th AMLD) entered into force. The AMLD obligates certain entities to fulfill customer due diligence requirements when they conduct business transactions and have in place policies and procedures to detect, prevent, and report money laundering and terrorist financing. […]

Sweden: Parliament Makes Lack of Consent the Basis for Rape Charges, Introduces Criminal Liability for Negligent Sexual Assault

(July 3, 2018) On May 23, 2018, the Swedish Parliament passed legislation that changes the definition of rape under Swedish law. The law currently considers a person to be guilty of rape “who, by assault or otherwise by force or threat of a criminal act forces another person to have sexual intercourse.” (6 kap 1 […]

Brazil: New Law Creates Single Public Security System

(May 31, 2018) On May 16, 2018, the Brazilian Senate approved a proposal of law that would create the Single Public Security System (Sistema Único de Segurança Pública, SUSP). (Senado Aprova Projeto que Cria Sistema Unico de Segurança; Matéria Vai à Sanção, ISTO E (May 16, 2018).) The proposed law provides that federal, state, and municipal […]

Brazil: Eleven Indicted for Helping Terrorist Group Islamic State

(May 30, 2018) On May 17, 2018, the Federal Public Prosecutor’s Office (Ministério Público Federal, MPF) indicted (denunciou) 11 Brazilian citizens for the formation of a criminal organization and promotion of the terrorist group Islamic State. (MPF Denuncia 11 Brasileiros por Promover Estado Islâmico, ISTO E (May 17, 2018).) According to the newspaper O Estado […]

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: Bill on Alcohol Consumption to Punish Parents for Their Underage Children’s Drinking

(May 1, 2018) A report prepared by a committee composed of members of Spain’s Congress of Deputies (lower legislative chamber) and Senate (upper legislative chamber) recommends that Spain enact laws punishing parents for their underage children’s drinking. The penalties to be imposed on both children and parents would reinforce current sanctions and promote prevention of […]

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, […]

Mexico: Bilateral Accords Signed with the United States

(Mar. 29, 2018) Mexico’s Secretary of Foreign Affairs, Luís Videgaray, and US Secretary of Homeland Security, Kerstjen Nielsen, witnessed the signing of three instruments of bilateral cooperation on March 26, 2018. The agreements aim to improve the economy on both sides of the border, especially benefiting workers and companies. (Firman México y EUA Instrumentos de […]

Italy: Protection of Minors Orphaned by Domestic Violence

(Feb. 28, 2018) On February 16, 2018, new legislation on the protection of minors orphaned by domestic violence crimes entered into force in Italy. (Law No. 4 of January 11, 2018, Amendments to the Civil Code, Criminal Code, Code of Criminal Procedure and Other Provisions for the Benefit of Children Orphaned by Domestic Violence Crimes) […]