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Israel: Knesset Authorizes Eligibility Restriction on Knesset Candidates Convicted of Terrorism or Security Offenses

(May 25, 2018) On April 30, 2018, the Knesset (Israel’s Parliament) passed an amendment to Basic Law: the Knesset. (Basic Law: the Knesset (Amendment No. 47), SEFER HAHUKIM (SH, BOOK OF LAWS, official gazette) 5778 No. 2715 p. 636 (Amendment Law), Knesset website (in Hebrew) (amending Basic Law: the Knesset, SH 5718 No. 244 p. […]

Egypt: Parliamentary Committee Approves Anti-cybercrime Draft Law

(May 7, 2018) On April 16, 2018, the Communications and Information Technology Committee of the Egyptian Parliament (Council of Representatives) approved a draft law submitted by the Prime Minister’s cabinet to combat cybercrime. (Khalid Hassan, Egypt’s Parliament Moves Forward on Anti-Cybercrime Law, AL-MONITOR (Apr. 19, 2018).) Text of the Draft Law Article 2 of the […]

Israel: Restrictions on Release of Terrorists’ Bodies and Funerals

(May 3, 2018) On March 7, 2018, the Knesset (Israel’s Parliament) passed an amendment to the Combatting Terrorism Law 5776-2016. The Amendment authorizes the District Commander of the Israel Police (DCIP) to issue restrictions on the release of bodies of terrorists who died in the course of perpetrating or attempting to perpetrate terrorist acts. It […]

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, […]

Philippines/Indonesia: Agreement on Border Issues

(Feb. 28, 2018) Following a meeting of high-ranking officials of the Philippines and Indonesia, it was announced on January 10, 2018, that the two countries had agreed to a number of measures aimed at increasing trade and curbing terrorism. (Lilian Mellejor, PH, Indonesia to Intensify Cross-Border Cooperation, PHILIPPINES NEWS AGENCY (PNA) (Jan. 10, 2018).) The area […]

France: Government Announces National Plan to Prevent Radicalization

(Feb. 26, 2018) In a speech given on February 23, 2018, the French Prime Minister, Edouard Philippe, announced a national plan against Islamic radicalization. (Edouard Philippe, Prime Minister of France, Address before the Interministerial Committee for the Prevention of Delinquency and Radicalization (CIPDR): Présentation du Plan national de prévention de la radicalisation [Presentation of the […]

Saudi Arabia: Twin Brothers Charged with Islamic Crime of Hiraba

(Feb. 9, 2018) On January 16, 2018, the Criminal Court of Riyadh began the trial of twin brothers accused of killing their 67-year old mother; attempting to kill their 73-year-old father and twenty-two year old brother; and accusing the rulers, police, and Muslim scholars of apostasy. (Saudi Arabia: Twins on Trial in Al-Hamra District Case […]

China: New Rules Increase Restrictions on Overseas Cash Withdrawals

(Jan. 24, 2018) On December 29, 2017, China’s foreign exchange regulator, the State Administration of Foreign Exchange (SAFE), issued a circular regulating overseas cash withdrawals using Chinese bank cards. (Guojia Waihui Guanliju Guanyu Guifan Yinhangka Jingwai Da’e Tiqu Xianjin JIaoyi de Tongzhi [SAFE Circular on Regulating Large Overseas Cash Withdrawals on Bank Cards] (SAFE Circular) […]

France: Constitutional Court Strikes Down Prohibition on Accessing Terrorist Websites

(Jan. 17, 2018) On December 15, 2017, France’s Conseil constitutionnel (Constitutional Court) struck down a legislative provision prohibiting access to websites that support terrorism. (Conseil Constitutionnel, Decision No. 2017-682 QPC, Dec. 15, 2017, CONSEIL CONSTITUTIONNEL.) The provision, which was part of a security law adopted in February 2017, prohibited “habitual” access to websites that supported […]

Israel: State Not Authorized to Block Release of Terrorists’ Bodies to Families

(Dec. 28, 2017) On December 14, 2017, Israel’s Supreme Court, sitting as a High Court of Justice, by a two-to-one majority accepted petitions against the State’s holding the bodies of perpetrators of terrorist acts to enable future negotiations on the release of Israeli prisoners and bodies held by terrorist organizations. (HCJ 4466/16 Alian v. IDF […]