Support Global Asset Recovery Efforts

We will continue to provide technical assistance and informal and formal cooperation to requesting countries to support global asset recovery efforts.

Completion Status:
⚠ Unqualified*

*commitment is not specific or/and not measurable

Commitment filtering:

Specific: ❌ no
The Department of State and Department of Justice provide assistance on asset recovery to other countries through the following agencies: the Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section (MLARS); the Department of Justice, Criminal Division, Office of International Affairs (OIA); the Federal Bureau of Investigation (FBI); the Department of Homeland Security, Homeland Security Investigations (HIS).The commitment cannot be considered specific because it is the continuation of existing work without any targets for how the government aims to advance its anti-corruption efforts related to technical assistance on asset confiscation and asset recovery provided to other countries.
Measurable: ❌ no

Based on the wording of the commitment, it is not clear how the United States aims to expand its technical assistance and informal and formal cooperation to requesting countries to support global asset recovery efforts.



Last updated: 31 December 2022
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