Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A US Perspective

Abstract

This paper provides a detailed analysis of the various means available to US authorities for obtaining foreign evidence and other types of international assistance in money laundering cases. The means analysed here include mutual legal assistance treaties (MLATs) and similar processes; multilateral treaties; tax information exchange agreements (TIEAs) and tax treaties (for a narrow range of money laundering offences); court‐sponsored procedures for taking foreign depositions, including letters rogatory; the use of unilateral compulsory measures, such as subpoenas, for obtaining foreign evidence, and the use of FinCEN and Interpol resources. The initiatives of the G7, the Financial Action Task Force and the OECD regarding international cooperation in money laundering matters are also briefly treated.

Citation

Springer, J.P. (2001), "Obtaining Foreign Assistance to Prosecute Money Laundering Cases: A US Perspective", Journal of Financial Crime, Vol. 9 No. 2, pp. 153-164. https://doi.org/10.1108/eb026015