Response to money laundering

Financial investigation training to strengthen Samoa’s response to money laundering

The course aimed to enhance skills in identifying and investigating financial crimes and to strengthen relationships and cooperation between agencies.

Members from the Financial Intelligence Unit, Samoa Police, Prisons and Corrections Services (SPPCS), the Ministry of Prime Minister and Cabinet, Customs and Revenue, Audit Office, Transnational Crime Unit (TCU) and the Pacific Transnational Crime Coordination Centre (PTCCC) participated in the four-day program.