Library of Congress

Law Library of Congress

The Library of Congress > Law Library > News & Events > Global Legal Monitor

Italy: New Omnibus Law Provides for Improved Digital Network Systems, Anti-Mafia Measures, Aid to Airlines, and Other Administrative Regulations

(Aug. 13, 2020) On July 17, 2020, Decree Law No. 76 of July 16, 2020 entered into force in Italy, providing for improved digital network systems, anti-Mafia measures, aid to airlines, and administrative regulations aimed at eliminating and simplifying requirements for economic activities. Improvement of Digital Network Systems and User Access The new law provides […]

Italy: Constitutional Court Declares Revocation of Certain Criminal Offenders’ Driver’s Licenses Unconstitutional

(July 2, 2020) On May 29, 2020, the Italian Constitutional Court issued a decision declaring unconstitutional a provision of the New Highway Code that established the automatic revocation of certain criminal offenders’ driver’s licenses. (Decision No. 99 of May 27, 2020.) Background of the Case The regional administrative court (Tribunale Amministrativo Regionale, TAR) for Italy’s […]

Mexico: President Signs Law Granting Amnesty to Criminals Incarcerated for Certain Crimes

(Apr. 24, 2020) On April 22, 2020, Mexican President Andrés Manuel López Obrador signed into law a bill passed by Mexico’s Senate two days earlier granting amnesty to persons incarcerated for the commission of certain crimes provided that applicable requirements are met. These crimes include the possession of narcotics in small quantities under a number […]

Mexico: Bill Granting Amnesty for Certain Drug Crimes and Offenses Committed by Indigenous People Passed

(Dec. 26, 2019) On December 11, 2019, Mexico’s House of Representatives announced that it had passed a bill proposing to grant amnesty for the commission of certain crimes, provided that applicable requirements are met. These crimes include the possession of narcotics in small quantities under a number of circumstances, such as cases in which the […]

El Salvador: Chiefs and Members of MS-13 Gang Sentenced in Historic Trial

(Dec. 19, 2019) On December 12, 2019, an anti-mafia tribunal in El Salvador imposed sentences of up to 60 years in prison on nearly 400 chiefs and members of the MS-13 gang (Mara Salvatrucha) for their involvement in multiple crimes, including terrorism, homicide, drug trafficking, money laundering, and drug and firearms smuggling. Background of MS-13 […]

England and Wales: Members of Nigerian Organized Crime Gang Sentenced to Jail for Conspiracy to Money Laundering

(Sept. 24, 2019) On August 2, 2019, three Nigerian siblings were sentenced in Woolwich Crown Court in London to imprisonment for conspiracy to money launder almost £1 million (about US$1.2 million) in violation of the Proceeds of Crime Act 2002. The offenders had laundered the money for the Black Axe organization, a banned organization in […]

Brazil: Provisional Measure Creates Financial Intelligence Unit

(Sept. 5, 2019) On August 19, 2019, Brazilian president Jair Bolsonaro enacted Provisional Measure No. 893 (Medida Provisória No. 893, de 19 de Agosto de 2019), which transforms the Financial Activities Control Board (Conselho de Controle de Atividades Financeiras, COAF) into the Financial Intelligence Unit (Unidade de Inteligência Financeira). The Provisional Measure makes the Financial […]

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 […]

EU: New Rules Proposed to Curb Financing of Terrorism and Organized Crime

(Jan. 11, 2017) On December 21, 2016, the European Commission adopted several measures designed to fight terrorist financing and organized crime.  The measures, designed to create a strong, coordinated response to the issue of terrorist financing, result from the action plan against the financing of terrorism adopted in February 2016.  These proposals would be a […]

Bahrain; Egypt: Memorandum of Understanding on Joint Legal Cooperation Signed

(Dec. 19, 2014) On December 4, 2014, the Egyptian Attorney General, Hisham Barakat, and his Bahraini counterpart, Attorney General Ali Fadl al-Bouainine, signed a memorandum of understanding in the field of legal cooperation. (The Signing of a Memorandum of Legal Cooperation Between Egypt and Bahrain, AKHDARELYOM (Dec. 4, 2014) (in Arabic).) This cooperation comes within […]