Trade-based Money Laundering Guidebook
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Focus Area:

Innovative Training and Educational Concepts

Project Cost:


Project Duration:

6 months


Adayana Government Group


325 English guidebooks and 325 Spanish guidebooks

End User:

HSI's Counter Threat Finance investigators and their counterparts across 14 Spanish-speaking countries.


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.

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.