International Cooperation & Collaboration on Asset Forfeiture

June 21, 2011

The Department of Justice (DOJ) on June 21, 2011 released the following:

“It is becoming increasingly common for criminals to commit their crimes in one country and launder illicit proceeds in another. Law enforcement partners from around the globe must work together to locate and forfeit the proceeds of these criminal activities, increasing the need for cooperation and collaboration.

To foster this cooperation and collaboration, forfeiture experts from the United States and Latin American countries are gathering in Lima, Peru, to discuss the use of asset forfeiture to fight international crime, including drug cartel operations in Latin America. The event is hosted by the Asset Forfeiture and Money Laundering Section in the Justice Department’s Criminal Division, in partnership with the Bureau of International Narcotics and Law Enforcement (INL) of the U.S. Department of State and the Public Ministry-Fiscalia de la Nacion of Peru.

Many of the countries represented at the conference have successfully investigated and assisted in the restraint and forfeiture of criminal funds related to narcotics trafficking, fraud, smuggling and other serious crimes. Speakers from Colombia, Mexico and the United States, as well as panelists from Peru, Paraguay, Brazil and Guatemala, will describe their experiences in using asset forfeiture as a tool in combating these types of crimes, including sharing successful investigative techniques and discussing current challenges.

U.S. Ambassador to Peru Rose M. Likins and U.S. Deputy Assistant Attorney General Kenneth Blanco from the Justice Department’s Criminal Division stressed in their opening remarks the importance of international cooperation, the need to understand national confiscation procedures throughout the region, and the importance of fostering international collaboration to effectively fight organized crime. Peruvian Attorney General José Peláez Bardales also addressed the more than 60 attendees of the conference, which is scheduled to run from June 21 through June 23, 2011.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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