to the US Senate
Agreement Between the US and Sweden
July 15, 2002
With a view to receiving the advice and consent of the Senate to ratification,
I transmit herewith the Treaty Between the Government of the United States of
America and the Government of the Kingdom of Sweden on Mutual Legal Assistance
in Criminal Matters, signed at Stockholm on December 17, 2001. I transmit also,
for the information of the Senate, the report of the Department of State with
respect to the Treaty.
The Treaty is one of a series of modern mutual legal assistance treaties being
negotiated by the United States in order to counter criminal activities more
effectively. The Treaty should be an effective tool to assist in the prosecution
of a wide variety of crimes, including terrorism, drug trafficking, and fraud
and other white-collar offenses. The Treaty is self-executing.
The Treaty provides for a broad range of cooperation in criminal matters. Mutual
assistance available under the Treaty includes: locating or identifying persons
or items; serving documents; taking the testimony or statements of persons;
transferring persons in custody for testimony or other purposes; providing documents,
records, and items; executing requests for searches and seizures; assisting
in proceedings related to immobilization and forfeiture of assets and restitution;
initiating criminal proceedings in the Requested State; and any other form of
assistance consistent with the purposes of this Treaty and not prohibited by
the laws of the State from whom the assistance is requested.
I recommend that the Senate give early and favorable consideration to the Treaty
and give its advice and consent to ratification.