https://www.newagebd.net/post/country/249963/us-embassy-launches-anti-money-laundering-training

The United States embassy in Dhaka, in collaboration with Bangladesh law enforcement agencies, on Sunday launched a comprehensive anti-money laundering and counter-threat finance training programme at Police Staff College in Dhaka.

The initiative, led by the US Secret Service and funded by the US Department of State’s Bureau of Counterterrorism, aims to enhance investigative and technical capabilities of Bangladeshi officials in combating financial and cybercrimes, said a press release.

The inauguration ceremony included 60 law enforcement officials from 11 Bangladeshi agencies, marking the commencement of a year-long training initiative that integrates formal seminars, online training, and practical investigative exercises.

‘The United States and Bangladesh face common challenges from transnational criminal networks that operate across borders,’ said Chargé d’Affaires, Megan Bouldin.

‘Through our joint efforts, we can disrupt these networks and foster a safer, more secure environment for our citizens,’ she said.

She stressed the importance of bilateral cooperation in addressing these multifaceted threats, which encompass financial crimes, human trafficking, and terrorism.

The year-long training will cover critical techniques for financial investigations, including open-source intelligence and cryptocurrency tracing, equipping Bangladeshi law enforcement officials with international standards materials for evidence gathering and case presentation.