Trade-based Money Laundering Guidebook

Body: 

Focus Area: Training Information Aids and Devices

Description: Design and develop a guidebook in English and Spanish on the topic of trade-based money laundering to supplement existing training. The guidebook is for special agents and their counterparts in 14 Spanish-speaking countries.

Project Cost: $65K

Project Duration: 6 months

Operational Impact: Supplements existing training that enables investigators, without a background in trade finance, to conduct investigations with key concepts in mind related to finance topics.

Deliverables: 325 English guidebooks and 325 Spanish guidebooks

Performer: Adayana Government Group

End Users: HSI’s Counter Threat Finance investigators and their counterparts across 14 Spanish-speaking countries.