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US seeks joint efforts to disrupt transnational criminal networks

Charge d’Affaires at the US Embassy in Dhaka Megan Bouldin has said Bangladesh and the United States face common challenges from transnational criminal networks that operate across borders.

“Through our joint efforts, we can disrupt these networks and foster a safer, more secure environment for our citizens,” she said while speaking at a function on Sunday.

Bouldin underscored the significance of bilateral cooperation in addressing these multifaceted threats, which encompass financial crimes, human trafficking, and terrorism.

The US Embassy in Dhaka, in collaboration with Bangladeshi law enforcement agencies, launched a comprehensive Anti-Money Laundering and Counter-Threat Finance (AML/CTF) training programme at the Police Staff College.

This initiative, led by the U.S. Secret Service and funded by the U.S. Department of State’s Bureau of Counterterrorism, aims to enhance the investigative and technical capabilities of Bangladeshi officials in combating financial and cybercrimes.

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 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 for evidence gathering and case presentation.

This program reaffirms the US Embassy’s commitment to bolstering Bangladesh’s capacity to counter financial crime and cybercrime, thereby promoting a safer Indo-Pacific region and a more secure global financial system.

Since 2011, the U.S. Embassy has supported the training of over 25,000 Bangladeshi police and approximately 250 officials of other law enforcement agencies in Bangladesh, focusing on crime scene management, countering violent extremism, leadership, and human rights.

This includes specialized sessions on topics like virtual currency investigations and social media strategy, with additional international training opportunities through programs like the International Association of Chiefs of Police Conference and Women’s Leadership Institute, according to the US Embassy in Dhaka.

The US assistance has strengthened Bangladesh’s capacity in law enforcement and corrections, promoting professional development and enhanced security practices across the country.

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