CND Day 5 – USA plenary presentation on countering money-laundering and promoting judicial cooperation

States continue to make progress establishing anti-money laundering regimes. This progress includes increased capacity adhering to international standards and the use of existing networks. US notes continuing support for international plan of action, including strengthened frameworks, regulatory systems, increased establishment and capacity enhancement and a focus on public-private partnerships. Anticipates that continued technical assistance will lead to better coordination internationally.

Continues to encourage states to extradite their nationals and in many cases best evidence may exist outside of country of citizenship. States should enhance their capacity of local systems for legal assistance. The US plans to continue offering technical assistance to prosecutors and police internationally.

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