Partnership for growth el salvador united states


Goal 5: Remove assets from criminal organizations and fund and support security



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Goal 5: Remove assets from criminal organizations and fund and support security
programs through the use of seized property and assets.

Behind Schedule

A draft of the Asset Forfeiture Law was presented by the Executive Branch in November, 2012, yet has still not been approved by the Legislative Assembly. During this reporting period, the USG has made decided efforts to promote passage of this legislation, including subject matter exchanges with experts from Guatemala and Colombia. These exchanges provided technical assistance to legislators regarding how having this type of normative legislation would benefit the country. The USG continued to provide technical assistance to the Attorney General’s office to improve the functioning of the Financial Investigation Unit and its ability to pursue financial crimes such as money laundering and the discovery of criminally or illicitly derived assets. Once legislation is passed and implementing agencies are clearly defined, the USG will work with the GOES to develop systems to manage seized assets. The USG will train police and prosecutors on asset tracing and coordinated pre-seizure planning and detection of worthwhile illicit assets subject to seizure and forfeiture under existing laws. However, significant delays are foreseen in the joint Asset Forfeiture program, a training regiment, and the contracting of Subject Matter Experts in Asset Forfeiture supported by the INL until the necessary legislation is passed.


5 Nevertheless, institutional capacities for the financial investigation of money laundering should be improved under currently existing laws.



Goal 6: Professionalize El Salvador’s civil service and enhance public confidence in


On track 12. reduce overcrowding in prisons on track
Goal 1-2: professionalize and improve the effectiveness of justice sector
Goal 3: reduce the impact of organized crime on small and medium businesses,
Goal 4: facilitate economic growth by ensuring el salvador’s labor force is
Behind schedule
Goal 7: promote a national dialogue on actions to improve citizen security in el
Goal 8: assist at-risk youth between ages 16-25 through efforts to afford them
Goal 9: support the pnc to strengthen its service orientation as a means for
Goal 10: improve educational opportunities for in-school and out-of-school youth
Goal 11: prevent crime and violence in key municipalities of el salvador and
Goal 12: reduce overcrowding in prisons, thereby allowing the salvadoran prison
Salvador, and help former offenders become full, contributing members of
Goal 2: reduce firms costs due to infrastructure to improve their
Goal 3: improve the quality of the education system in order to create a more
Goal 4: raise (net) tax revenues to 16 percent of gdp by 2015 and use public
Goal 5: support a strategy for attracting and promoting fdi and making el



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