How do the U.S. and other countries cooperate in prosecuting white collar crime?

White collar crimes, such as fraud and money laundering, are illegal activities that transcend national borders. To combat this type of crime, countries have joined forces to share information and resources to prosecute offenders. The United States has many agreements in place with other countries to help with the investigation and prosecution of white collar crimes. One example is the Mutual Legal Assistance Treaty (MLAT) program. This program has agreements with many countries to provide assistance in criminal investigations, including white-collar crime cases. Through the MLAT program, U.S. law enforcement can request information from another country that they may not be able to get on their own. The U.S. also works with other countries in the Organization for Economic Cooperation and Development (OECD) to share information about white collar crimes. The OECD is an intergovernmental organization that works to fight corruption, bribery, and money laundering. Through this organization, countries can exchange information to investigate and prosecute international crimes. Overall, the U.S. and other countries collaborate to fight and prosecute white collar crime. Cooperation between different countries is essential for the successful investigation and prosecution of such crimes. Through various international agreements and organizations, countries are better able to share information and resources to bring white collar criminals to justice.

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