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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 […]

Mexico/El Salvador/Guatemala/Honduras: Memorandum of Understanding on Labor Pilot Program

(Nov. 30, 2016) In October 2016, labor authorities from Mexico, El Salvador, Guatemala, and Honduras signed a memorandum of understanding providing for a labor pilot program whereby nationals of the Central American signatory countries may temporarily migrate to Mexico  to work in certain industries.  (Press Release, Secretary of Labor and Social Welfare, Suscribe México Acuerdo […]

Mexico/United States: Binational Law Enforcement Operation Against International Human Trafficking Organization

(Nov. 23, 2016) In November 2016, law enforcement authorities from the United States and Mexico announced a bilateral operation that led to the arrest of a group of individuals who allegedly are part of an international criminal organization accused of smuggling women from Mexico into the United States for sex trafficking purposes. (Press Release, ICE […]

Germany: Powers of Federal Intelligence Service Expanded

(Nov. 18, 2016) On November 4, 2016, the German Bundesrat, the constitutional body through which the German states participate in the legislative process, approved an act to expand the powers of the Federal Intelligence Service (Bundesnachrichtendienst, BND) to gather signals intelligence from foreign targets located abroad (“foreign-foreign signals intelligence gathering”) and to cooperate with foreign […]

Mexico/United States: Agreement on Establishment of Committee on Trade in Organic Products

(Nov. 17, 2016) In October 2016, agriculture authorities from the United States and Mexico announced a plan to establish a Joint Organic Compliance Committee in order to foster collaboration pertaining to trade in organic products between Mexico and the United States and to ensure the quality of such products. (Press Release, U.S. and Mexico Establish […]

United Kingdom: Brexit – High Court Rules Parliamentary Consent Required

(Nov. 16, 2016) In the latest development in the United Kingdom’s path of withdrawal from membership from the European Union, the High Court of England and Wales issued a ruling on November 3, 2016, on whether the Government of the UK can invoke, without parliamentary consent, the article of the EU treaty that launches the […]

Spain: National Police Chief Addresses Anti-Terrorism Policies

(Sept. 29, 2016) The head of Spain’s National Police gave an address describing how Spain’s efforts to improve anti-terrorist cooperation among European Union Member States, and arguing against national border patrols within the European Union.  (Hugo Gutiérrez, El Director de la Policia Nacional Pide mas Cooperación Europea contra el Terrorismo, EL PAIS (Aug.1, 2016).) He argued […]

International: Second Anti-Terrorist Financing Statement

(Aug. 17, 2016) Delegates from 26 countries issued a joint document on the need for greater collaboration to counter the financing of terrorism. The Nusa Dua Statement, named for the location in Bali, Indonesia, in which the second Counter-Terrorism Financing Summit was held from August 8-11, 2016, was released at the end of the meeting. […]

Netherlands/United States: MoU on Strengthening Criminal Justice in Caribbean

(June 17, 2016) On June 2, 2016, the Attorney General of the United States, Loretta E. Lynch, and the Minister of Security and Justice of the Netherlands, Ard van der Steur, along with the Ministers of Justice of Aruba, Curaçao, and Sint Maarten, signed a Memorandum of Understanding on enhancing cooperation and strengthening law enforcement […]

North Korea: Anti-Money Laundering and Anti-Terrorism Financing Law Adopted

(May 19, 2016) On April 20, 2016, the Presidium of the Supreme People’s Assembly of the Democratic People’s Republic of Korea (DPRK) issued a decree on the adoption of the Law on Anti-Money Laundering and Combating Financing of Terrorism. The Law has 40 articles divided among six chapters.  (Revision: KCNA: North Korea Adopts New Law […]