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  1. The United States Department of Defense Law of War Manual: Commentary and Critique

    ... Topics - Atrocity Prevention Space Law Terrorism Use of Force, and International Humanitarian Law ...

    09/30/2019 - 11:16am

  2. Confronting ISIS’s War on Cultural Property

    ... under the National Stolen Property Act [23] and the Anti-Terrorism Act [24] —those individuals who traffic, buy, or sell looted ... 18 U.S.C. §§ 2314–2315 (2012). [24] Anti-Terrorism Act, 18 U.S.C. § 2331  et seq .   ...

    04/22/2019 - 3:18pm

  3. Blockchain Technology and Anti-Money Laundering Regulations under International Law

    ... to the Convention for the Suppression of the Financing of Terrorism [8] and United Nations Security Council Resolution 1373 adopted in ... Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation 124 (published in 2012 and updated in 2018), ...

    02/22/2019 - 3:57pm

  4. The European Public Prosecutor’s Office (EPPO): A Revolutionary Step in Fighting Serious Transnational Crimes

    ... more than one   Member State," [14] such as terrorism; counterfeiting means of payment; corruption; money laundering; ...

    04/03/2018 - 10:00am

  5. U.S. Supreme Court Rules Terrorism Victims Cannot Seize Antiquities in Foreign Sovereign Immunities Case (February 21, 2018)

    ... Law in Brief U.S. Supreme Court Rules Terrorism Victims Cannot Seize Antiquities in Foreign Sovereign Immunities Case ...

    02/23/2018 - 5:56pm

  6. International Law and the Global Forum on Transparency and Exchange of Information for Tax Purposes

    ... counteract crimes such as corruption, money laundering, and terrorism financing. The 1988 Convention prohibited this practice, but the 2010 ... Convention for the Suppression of the Financing of Terrorism, Dec. 9, 1999, 2178 U.N.T.S. 197. When FATF was established in 1990, ...

    11/13/2017 - 4:46pm

  7. UN Security Council Passes Resolution Affirming Commitment to Combatting Terrorism (July 20, 2017)

    ... Council Passes Resolution Affirming Commitment to Combatting Terrorism (July 20, 2017) Author:  Caitlin Behles ...

    08/01/2017 - 5:44pm

  8. The United Kingdom, Unmanned Aerial Vehicles, and Targeted Killings

    ... of a less consistently militarized response to transnational terrorism. [3] At the same time, the government’s position on the ...

    02/24/2017 - 3:01pm

  9. Law of the Sea, From Grotius to the International Tribunal for the Law of the Sea

    ... and Maritime Boundaries Science and Technology Terrorism Transnational Litigation, Arbitration, and Dispute Resolution ...

    01/29/2016 - 7:17pm

  10. The EUNAVFOR MED Operation and the Use of Force

    ... the use of force occurred as a result of globalization of terrorism and other forms of organized crime: international law limits state ...

    12/18/2015 - 11:39am