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U.S. Department of State

Diplomacy in Action

2013 INCSR: Bilateral Activities


Bureau of International Narcotics and Law Enforcement Affairs
Report
March 5, 2013

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Training and Technical Assistance

During 2012, a number of U.S. law enforcement and regulatory agencies provided training and technical assistance on money laundering countermeasures and financial investigations to their counterparts around the globe. These courses have been designed to give financial investigators, regulators, supervisors, prosecutors and the judiciary the necessary tools to recognize, investigate, and prosecute money laundering, financial crimes, terrorist financing, and related criminal activity. Courses have been provided in the United States as well as in the jurisdictions where the programs are targeted.

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