Originally broadcast September 11, 2018 this course covered definitions, elements, process, and typologies of money laundering. The session is led by Mr. Keith Darien, Principal Director of the Financial Investigations Division -an agency of the Jamaican Finance Ministry.    The presentation is part of a 10 day training being delivered at the Caribbean Regional Drug Law Enforcement Training Centre (REDTRAC) to select participants drawn from Anguilla, the British Virgin Islands, St. Kitts and Nevis, St. Lucia, and Jamaica.  The course covers the Financial Action Task Force (FATF) recommendations and features an active q and a session with CBSI-Connect participants from Trinidad and Suriname as well as the assembled participants in the lecture theater representing several divisions within the JCF and other national agencies. 

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