Highlights
Are Treaty Loopholes Undermining International Efforts Against Financial Crime?
When governments boast about crackdowns on money laundering, sanctions evasion, and kleptocracy, they often point to task forces, new regulations, and bigger budgets, yet the weakest link can sit in plain sight: extradition treaties that were written for another era, interpreted unevenly, and exploited by sophisticated defendants. As cross-border investigations accelerate, prosecutors and victims alike are running into a hard reality, namely that legal gaps between countries can slow arrests, stall trials, and sometimes reshape entire cases. Extradition, the quiet bottleneck in big cases Follow the money, investigators say, but what happens when the person behind the money is beyond reach? In many major financial-crime investigations, extradition becomes the decisive battleground, not...
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