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Blog Post

Pakistan: ICITAP Delivers Virtual Anti-Money Laundering / Counterterrorism Finance Training

From August 23 to 24, ICITAP-Pakistan successfully conducted a virtual Anti-Money Laundering and Counterterrorism Finance (AML/CTF) training for the Pakistan National Police.  The training, delivered in coordination with the Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), encompassed an overview of white-collar crime and addressed a variety of related crimes and investigative techniques.  ICITAP’s Mission Advisor to Pakistan adapted his assigned residence into a makeshift studio to conduct the training, which resulted in all instructors receiving positive feedback. ICITAP-Pakistan is incorporating lessons learned from this initial training into its next virtual course on interview and interrogation techniques. In Pakistan, ICITAP works with the support of and in coordination with the State Department’s Bureau of Counterterrorism.

Updated January 20, 2025