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Sweden: Three-Month Weapons Amnesty Implemented

(Feb. 7, 2018) The Swedish government has announced a weapons amnesty effective between February 1, 2018, and April 30, 2018, during which anyone possessing illegal weapons and firearms can surrender them to the police without the risk of facing criminal charges. (Justitiedepartementet, Lagrådsremiss: En tidsbegränsad vapenamnesti 2018 [Referral to the Council on Legislation: A Temporary […]

Liberia: Temporary Ban on Domestic Violence, Including Female Genital Mutilation

(Jan. 31, 2018) On January 19, 2018, as one of her last acts in office before handing power to current President George Weah, former Liberian President Ellen Johnson Sirleaf issued an executive order on domestic violence.  (Press Release, Liberia Executive Mansion, President Sirleaf Signs Executive Order on Domestic Violence (Jan. 20, 2018).) Sirleaf issued the Order after […]

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 […]

Poland: Criminal Background Check for Financial Sector Job Applicants Introduced

(Jan. 9, 2018) On January 1, 2018, amendments to the Polish Labor Code and other laws regulating employment in the financial sector entered into force. (Law of October 24, 2017 on Amending Financial Sector Legislation (DZIENNIK USTAW [OFFICIAL GAZETTE] 2017, No. 2491).)  The new provisions, which were drawn up by Poland’s Ministry of Development, extend […]

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 […]