International Criminal Law, Corruption, and Law Enforcement

Blockchain Technology and Anti-Money Laundering Regulations under International Law

In October 2018, the Financial Action Task Force (FATF), an intergovernmental organization in charge of anti-money laundering (AML) and counter-terrorist financing regulations,[1] announced that it would issue guidelines on virtual asset by June 2019.[2] A virtual asset is a digital representation of value that can be traded, transferred, or used for payment or investment purposes, which does not have the status of legal tender in any jurisdiction.

Topic: 
Volume: 
23
Issue: 
1
Author: 
Yurika Ishii
Image: 

ICC Acquits Ivoirians Laurent Gbagbo and Charles Blé Goudé of Crimes Against Humanity (January 15, 2019)

Author: 
Caitlin Behles

On January 15, 2019, the Trial Chamber I of the International Criminal Court (ICC) acquitted Laurent Gbagbo and Cha

Cambodian War Crimes Tribunal Convicts Two for Cambodian Genocide Crimes (November 16, 2018)

Author: 
Caitlin Behles

On November 16, 2018, the Extraordinary Chambers in the Courts of Cambodia delivered its

ICC Prosecutor Closes Investigation into Gabon (September 21, 2018)

Author: 
Caitlin Behles

On September 21, 2018, the International Criminal Court (ICC) Prosecutor Fatou Bensouda decided to

ICC Issues New Sentences Against Defendants in Bemba Case (September 17, 2018)

Author: 
Caitlin Behles

On September 17, 2018, the International Criminal Court (ICC) Trial Chamber VII delivered its re-sentencing

International Criminal Court Rules Rohingya Deportation Case May Move Forward (September 6, 2018)

Author: 
Caitlin Behles

On September 6, 2018, International Criminal Court (ICC) Pre-Trial Chamber I held that the Court

The African Union, the International Criminal Court, and the International Court of Justice: At the Fault Lines of International Accountability

Introduction

At its 30th summit in January 2018, the African Union (AU) decided to approach the United Nations General Assembly (UNGA) to seek an advisory opinion from the International Court of Justice (ICJ).[1] Kenya has made a formal request that this matter be placed on the agenda of the UNGA in September 2018. The subject matter of this legal opinion relates to the immunities of sitting heads of state before the International Criminal Court (ICC). 

Topic: 
Volume: 
22
Issue: 
10
Author: 
Priya Pillai
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