Police officers complete UK anti-money laundering course
Four police officers have completed specialised courses in combating money laundering.
Detective Chief Inspector Jason Smith, Leroy Mathurin, Crai Che Hall and Randy Alexander passed their exams after training in the UK given by the City of London Police.
The programme offered instruction on modern forms of money laundering and investigative techniques, as well as financial intelligence and top international practices.
A police spokeswoman said: “Successful completion of the examinations reflects the officers’ high level of competence and commitment to strengthening the BPS’s financial crime capabilities.”
Police said the training fit into their Financial Action Task Force goals to investigate organised crime and prosecute offenders using international partnerships and training.
The spokeswoman added: “By enhancing specialist skills and operational readiness, the BPS continues to build the capacity required to identify, disrupt and dismantle money laundering networks.”
