Caribbean Anti-Crime Project

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This project will serve as rapid deployment of INL CBSI anti-crime and justice subject matter expertise, training, and technical assistance on investigating and prosecuting crime, including transnational organized crimes such as maritime narcotics trafficking and money laundering. This project consists of four major components: Component I: Rapid Deployment Interventions. Administered by Senior Program Manager / Justice Project Manager with the support of two Program Associates. Component II: Financial Crimes Project. Project will advance civil asset recovery, anti-money laundering, and additional financial crime lines of effort as appropriate. Financial Crimes programming falling under Rapid Deployment Interventions will be managed by the Senior Financial Crimes Project Manager and the Embedded Anti-Money Laundering advisor with the support of the Financial Crimes Project Coordinator. Component III: Maritime Crime Project. Will advance justice sector efforts to address maritime crime, with a focus on building prosecutorial capacity to combat illicit trafficking, across Caribbean criminal justice and security systems. Administered by the Senior Maritime Crime Project Coordinator with the support of the Maritime Crime Project Coordinator. Maritime crime programming falling under Rapid Deployment Interventions will be managed by the Senior Maritime Crime Project Manager with support from the Maritime Crime Project Coordinator. Component IV: Regional Training Project. Project will support the enduring sustainability of the CBSI Connect online training system and develop the Trinidad and Tobago Police Service (TTPS) Training Academy's capacity to provide in-person law enforcement and criminal justice training to CBSI partner countries.

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