Mr. Jacob Agyeman, an investigator at the Economic and Organised Crime Office bears testimony to the success of Anti-Money Laundering for Casinos course he attended at the Regional Training Centre (RTC) in October 2018.
In the video, Mr. Agyeman demonstrated the direct benefits he derived from the course. The three (3) minutes video was shoot under the auspices of the Commonwealth Trading Partners, Inc., U.S.A.
The Regional Training Centre (RTC) West Africa for the past four (4) years has been hosting law enforcement agencies in capacity building programmes. The US Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) has been funding the impactful bilateral capacity building programmes.
The INL partners with other U.S. agencies to deliver tailored courses and share relevant subject-matter expertise with Ghanaian law enforcement, prosecutors and other justice officials on topics including Investigating Financial Crimes, Cyber Investigations, Airport Drug Interdiction, Improving Criminal Prosecutions, Judicial Anti-Corruption, Anti-Human Trafficking, Border Management and Integration among others.
Video Source: West African Regional Training Center