Dominican Republic: Countering Money Laundering

From August 23-25, 2017, NCSC conducted a training program on countering money laundering at the Santiago Palacio de Justicia.

The event was attended by over 80 attendees from agencies across the justice sector. The program was designed to strengthen the participants’ ability to recognize money laundering and to develop effective mechanisms to counter such activities. The training also provided an opportunity for multiple stakeholders to come together to share insights and to develop a broader strategy to combat money laundering activities. 

The workshop was hosted as part of NCSC’s ongoing work under the Justice Sector Assistance to the Caribbean Basin Security Initiative Program (CBSI), funded by the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs. For more information on the CBSI program, please visit