Best Practice for International Cooperation

Abstract

Grand corruption and money laundering are inescapably international phenomena. As such it is not uncommon for the proceeds of corruption, the evidence of the crimes, and the criminal actors to be located in different countries. Any adequate response to these problems is fundamentally premised on international cooperation. Some of the most important issues are the exchange of intelligence, evidence, suspects (extradition), and monies (asset repatriation) across borders. Investigations in transnational corruption and money laundering cases may be complex, resource intensive, and require unprecedented assistance. The chapter surveys relevant international treaties and conventions to give a succinct account of best international practice in these areas.