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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 […]

Kyrgyz Republic (Kyrgyzstan): Increased Punishment for Involvement in Prostitution Proposed

(Apr. 15, 2014) On March 27, 2014, the legislature of Kyrgyzstan initiated amendments to the country’s Criminal Code that provide for increased punishments for crimes associated with involving other persons in prostitution. (Punishment for Involvement in Prostitution Will Be Increased in Kyrgyzstan [in Russian], LENTA.RU (Mar. 27, 2014).) If the amendments are passed, the crime […]