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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 […]

Colombia/Mexico/United States: Joint Strategy on Transnational Crime

(Jan. 26, 2018) On December 6–7, 2017, the attorneys general of Colombia, Mexico, and the United States participated in the Trilateral Summit Against Transnational Organized Crime, whose goal was to “renew the existing commitment to international judicial cooperation and to deepen joint strategies in the fight against transnational organized crime.” (Press Release, US Department of […]

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 […]

Italy: New Measures to Respond to Environmental Emergencies

(Feb. 14, 2014) Italy’s Senate adopted a decree on “Urgent Measures Designed to Tackle Environmental and Industrial Emergencies and to Facilitate the Development of the Concerned Areas,” on February 5, 2014. (Legislative Decree No. 136 [hereinafter the Decree] (Dec. 10, 2013), NORMATTIVA.) The Decree aims to address the current environmental emergencies in the regions of […]

Mexico; United States: Agreement on Money Laundering and Terrorism Financing

(Nov. 8, 2013) The Mexican National Banking and Security Commission (CNBV) signed a Memorandum of Understanding with the U.S. Financial Crimes Enforcement Network (FinCEN) for the exchange of information on money laundering and terrorism financing. (Mexico y EU Firman Acuerdo Sobre Lavado de Dinero, EL UNIVERSAL (Oct. 30, 2013).) The CNBV stated that the main […]