Title: wetten.nl - Regeling - Verdrag tussen het Koninkrijk der Nederlanden ten behoeve van Aruba en de Verenigde Staten van Amerika inzake de overdracht van geconfisqueerde gelden - BWBV0003774

Source: https://wetten.overheid.nl/BWBV0003774/

Content:
{"title": "wetten.nl - Regeling - Verdrag tussen het Koninkrijk der Nederlanden ten behoeve van Aruba en de Verenigde Staten van Amerika inzake de overdracht van geconfisqueerde gelden - BWBV0003774", "content": "Verdrag tussen het Koninkrijk der Nederlanden ten behoeve van Aruba en de Verenigde\n                           Staten van Amerika inzake de overdracht van geconfisqueerde gelden\n\nThe Government of the Kingdom of the Netherlands\n\nand\n\nthe Government of the United States of America,\n\nConsidering that the Government of Aruba provided valuable assistance in detaining\n                                       an individual who attempted to enter Aruba with U.S. currency removed from the United\n                                       States in violation of reporting requirements under U.S. law, and\n\nConsidering that, as a result of such assistance, those funds were forfeited to the\n                                       United States Customs Service,\n\nHave agreed that:\n\n1. The United States Customs Service shall transfer dollars 92,702.40 to the Government\n                                             of Aruba, representing a portion of the funds forfeited to the United States Customs\n                                             Service.\n\n2. The Government of Aruba shall ensure that the funds transferred under this Agreement\n                                             are used to promote the enforcement of laws against drug trafficking and other criminal\n                                             activities.\n\n3. Within six months of receiving the transferred funds, the Government of Aruba shall\n                                             provide the Government of the United States of America with a complete report of the\n                                             use of the transferred funds, including in the report all information pertinent and\n                                             necessary to thedemonstration of use in support of law enforcement activities.\n\n4. This Agreement is intended solely for the purposes of mutual assistance between the\n                                             Parties. It does not create rights in any private person and is not intended to benefit\n                                             third parties.\n\n5. This Agreement pertains only to the transfer of the dollars 92,702.40 referenced in\n                                             paragraph 1 above. Conclusion of this Agreement shall be without prejudice to the\n                                             procedures to be followed under the Agreement between the Government of the United\n                                             States of America and the Kingdom of the Netherlands regarding mutual cooperation\n                                             in the tracing, freezing, seizure and forfeiture of proceeds and instrumentalities\n                                             of crime and the sharing of forfeited assets, signed in Washington, D.C. on November\n                                             20, 1992, which has not yet entered into force.\n\nThis Agreement shall enter into force upon signature by both Parties.\n\nDONE at The Hague, this eleventh day of March 1994, in duplicate in the English language.\n\nFor the Government of the Kingdom of the Netherlands:\n\n(sd.) H. R. KROES\n\nFor the Government of the United States of America:\n\n(sd.) MICHAEL KLOSSON"}