Counterterrorism Financing: Money Laundering and Financial Investigative Techniques

$329.6K USD

Funder	Department of State
Recipient Organization	U.S. Government - Department of Treasury
Country	Bangladesh
Start Date	May 28, 2005
End Date	Mar 23, 2009
Duration	1,395 days
Number of Grantees	6
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`78835-50`

Grant Description

Entry-level training covering the basics of financial investigations on how to initiate and investigate cases, submit prosecution reports, and assist prosecutors.