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Haiti - Security : Training of Haitian and Dominican customs officers in Italy 27/12/2016 09:30:52 Cross-border crimes are a common threat for both Haiti and the Dominican Republic resulting in the need for this training to help combat such crimes. Joint training of this nature ensures both sides of the border are skilled at identifying possible threats thus tempering the impact of illicit financial activities such as corruption, money laundering and transnational organized crime. In addition, continuous training with the "Scuola di Polizia Tributaria" was discussed to promote possible legislative changes to combat tax evasion and money laundering; enhanced inter-agency and international co-operation; and greater capacity to fight illicit flows. These programmes have been identified to meet the need for further cooperation against financial crimes at the international level. HL/ HaitiLibre
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