2/14/2023 0 Comments Memoranda of understanding fbi![]() The document provides for cooperation between services in the exchange of information on prevention of legalization of criminal incomes, financing of terrorism and other associated crimes. MOON, chief of the Public Corruption and Civil Rights Office of the Criminal Investigation subdivision. The event took place in Chisinau within the precincts of NAC and the agreement was signed by the head of Moldovan FIU Vasile ŞARCO and Matthew S. He said Cambodia should seize the chance and take advantage of this dialogue for any political gain it can obtain as the mission only focused only cooperating to safeguard security.A Memorandum of understanding was signed between the Office for Prevention and Fight Against Money Laundering(FIU) of NAC and the Federal Bureau of Investigation (FBI) of the United States of America. The US is looking to cooperate with small countries to curb terrorism and make sure those nations don’t become attractive locations for terrorists,” he said.īut Nee disagreed with Touch and said inking an MoU with the US at this time does not mean the two countries were on good terms. “It is extremely useful to have a collaboration to mitigate transnational crime. Social researcher and political analyst Meas Nee said it was necessary for the US to cooperate with regional countries like Cambodia because the US is concerned about the spread of this terrorism. If we are politically divisive, terrorists can take advantage,” he said. So collaborating worldwide is a chance to tackle the matter. “Transnational terrorism is not going to stop. ![]() Royal Academy of Cambodia president Sok Touch said it often seems that people think Cambodia and the US are not on good terms with each other, but that is not the case. However, he said the real benefits of the six-day mission will only be clear after it is complete because, during the visit, the FBI will show the delegates its methods and experiences in more detail. There is already valuable cooperation between our countries in transnational cases, but investigative collaboration needs to be expanded because cross-border crimes have increased and we need to work together,” Kim Khoeun said. “It will be the first time a memorandum of understanding has been signed with the FBI. “The memorandum of understanding will be signed by the National Police, the General Department of Immigration and the FBI. There is a general consensus that it will result in the provision of material and technical assistance and training for Cambodian officials." The second serves to sign an MoU to create a joint operations group to combat transnational crime and address other issues of mutual interest. The first is to exchange experiences and bolster cooperation and dialogue to strengthen the Kingdom’s crime-fighting capabilities. National Police spokesman Chhay Kim Khoeun said at a press conference before departing to the US on Thursday that the visit has two main goals. The visit comes after an invitation by the FBI to exchange experiences and reinforce cooperation in the fight against crime. ![]() National Police chief Neth Savoeun is leading a delegation, which includes the Ministry of Interior’s General Department of Immigration director-general Kirth Chantharith, to the US from April 5-10. It is expected that the FBI will provide equipment and share its techniques to combat crimes, including drug trafficking, terrorism, cybercrime, human trafficking, counterfeiting of goods, visa fraud and money laundering.
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