Counterterrorism Financing: Anti-Money Laundering/Financial Crimes Training

$911.7K USD

Funder	Department of State
Recipient Organization	U.S. Government - Department of Homeland Security
Country	Bangladesh
Start Date	Jul 28, 2005
End Date	Mar 21, 2009
Duration	1,332 days
Number of Grantees	10
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`78795-50`

Grant Description

Training program focusing on bulk cash smuggling, trade-based money laundering, alternative remittance services, border protection (cross border currency movements) and money laundering through human trafficking.