Customs and Border Protection

Bureau of International Narcotics and Law Enforcement Affairs
Report

Customs and Border Protection (CBP) participates in the Homeland Security Investigations (HSI) Cross Border Financial Investigations Training (CBFIT), designed to educate participants on financial crimes. CBP’s attendance increases the participants’ knowledge of money laundering; including what it is, why it exists, and who engages in it. CBP’s main role during this course is to cover the topics of Bulk Cash Smuggling, Post Seizure Analysis, Passenger Analysis and Selectivity, Targeting and Interdiction, and Reviewing Cargo Documents. Participants in the CBFIT courses in which CBP participated include Algeria, Argentina, Brazil, Egypt, India, Indonesia, Jordan, Kenya, Kuwait, Nigeria, Panama, Paraguay, Philippines, Saudi Arabia, Senegal, Tanzania, Togo, Turkey, and the United Arab Emirates.