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Viewing cable 06BUENOSAIRES2199, OTA FIT: FINANCIAL INVESTIGATIVE TECHNIQUES (FIT)

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Reference ID Created Released Classification Origin
06BUENOSAIRES2199 2006-09-26 19:52 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Buenos Aires
VZCZCXYZ0013
OO RUEHWEB

DE RUEHBU #2199 2691952
ZNR UUUUU ZZH
O 261952Z SEP 06
FM AMEMBASSY BUENOS AIRES
TO RUEHLP/AMEMBASSY LA PAZ SEP 4259
RUEHPE/AMEMBASSY LIMA IMMEDIATE 1862
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC IMMEDIATE
RUEHC/SECSTATE WASHDC IMMEDIATE 6036
UNCLAS BUENOS AIRES 002199 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
LIMA AND LA PAZ FOR NAS OFFICE 
 
E.O. 12958: N/A 
TAGS: ECON EFIN PREL KTFN AR BL PE
SUBJECT: OTA FIT: FINANCIAL INVESTIGATIVE TECHNIQUES (FIT) 
COURSE/SANTIAGO CHILE COURSE OFFER 
 
1. (U) ACTION REQUESTED -- PARAGRAPH 5. 
 
2. (SBU) AS PART OF A USG/GOVERNMENT OF CHILE BILATERAL 
INITIATIVE, THE U.S. TREASURY OFFICE OF TECHNICAL ASSISTANCE 
(OTA) IS OFFERING A ONE-WEEK FINANCIAL INVESTIGATIONS 
TECHNIQUES (FIT) COURSE IN SANTIAGO, CHILE, OCTOBER 23 ) 
OCTOBER 27.  IN ORDER TO MAXIMIZE BENEFITS, PARTICIPANTS FROM 
NEIGHBORING COUNTRIES (PERU AND BOLIVIA) THAT SHARE STRATEGIC 
LAW ENFORCEMENT INTERESTS WITH THE GOC ARE INVITED TO ATTEND. 
 
 
3. (SBU) THE FIT COURSE PROVIDES DYNAMIC INTER-ACTIVE 
TRAINING IN STATE-OF-THE-ART FINANCIAL CRIMES INVESTIGATIONS 
TECHNIQUES.  THE FIT COURSE IS TAUGHT BY EXPERIENCED OTA 
ADVISORS, FORMERLY INTERNAL REVENUE SERVICE CRIMINAL 
INVESTIGATIONS DIVISION (IRS-CI), FBI, AND US CUSTOMS AGENTS, 
FORMER DEPARTMENT OF JUSTICE PROSECUTORS AND, WHERE 
APPROPRIATE, FORMER REGULATORS AND EXAMINERS OF FINANCIAL 
INSTITUTIONS FROM THE FEDERAL RESERVE, THE OFFICE OF THE 
COMPTROLLER OF THE CURRENCY AND OTHER U.S. FEDERAL 
BANK-REGULATORY AGENCIES. SUBJECTS COVERED BY THIS TWO WEEK 
FIT COURSE INCLUDE EXTENSIVE SUBSTANTIVE LECTURES, 
INTERACTIVE DIALOGUE, AND PRACTICAL EXERCISES IN:  FINANCIAL 
CRIMES; SOURCES OF INFORMATION; FINANCIAL AND NON-BANK 
FINANCIAL INSTITUTIONS; BOOKS AND RECORDS; RULES OF EVIDENCE; 
ASSET FORFEITURE; CASE STUDIES; CASE DEVELOPMENT, PLANNING 
AND ORGANIZATION; REPORT WRITING; CONDUCTING INTERVIEWS OF 
WITNESSES, PROSECUTION TARGETS; METHODS OF PROOF; AND 
COMPUTER ASSISTANCE IN INVESTIGATIONS. 
 
4. (SBU) PARTICIPANT CRITERIA: THE TARGET AUDIENCE FOR THE 
FIT COURSE ARE TRAINERS OF, OR SENIOR FINANCIAL 
INVESTIGATORS; SENIOR PROSECUTORS WHO SUPERVISE/TRAIN MONEY 
LAUNDERING PROSECUTION UNITS; AND, SENIOR ANALYSTS FROM 
FINANCIAL INTELLIGENCE UNITS (FIUs) 
 
5. (SBU) ACTION ADDRESSEES ARE REQUESTED TO IDENTIFY THREE 
PARTICIPANTS FROM THEIR HOST COUNTRY LAW-ENFORCEMENT 
COMMUNITY THAT FIT THE STUDENT PROFILE PROVIDED ABOVE, 
PARAGRAPH 4.  IDEALLY, THESE PARTICIPANTS SHOULD BE ONE 
SENIOR PROSECUTOR/TRAINER, AND TWO SENIOR FINANCIAL CRIMES 
INVESTIGATORS.  ADDRESSEES ARE ALSO REQUESTED TO FUND TRAVEL 
AND PER-DIEM FOR THEIR CANDIDATES TO ATTEND THE FIT COURSE. 
FINALLY, ADDRESSEES SHOULD RESPOND AS SOON AS POSSIBLE 
IDENTIFYING THEIR CANDIDATES TO ATTEND THIS FIT COURSE AND 
STATING POST'S ABILITY TO FUND ITS CANDIDATES' PARTICIPATION. 
 
6. (SBU) POST IS REQUESTED TO FORWARD NAME, RANK, DATE/PLACE 
OF BIRTH AND CURRENT POSITION TITLE OF EACH CANDIDATE 
SELECTED FOR THIS COURSE. 
 
7. (SBU) PARTICIPANT TRAVEL:  REQUEST THAT POST MAKE FLIGHT 
ARRANGEMENTS FOR THEIR PARTICIPANTS.  THE COURSE BEGINS EARLY 
ON MONDAY, 23 OCTOBER AND ENDS ON FRIDAY, 27 OCTOBER. 
PARTICIPANTS SHOULD NOT BE SCHEDULED TO DEPART EARLIER THAN 
SATURDAY, 28 OCTOBER. 
 
8. (SBU) PARTICIPANT LOGISTICAL SUPPORT:  TREASURY OTA WILL 
ARRANGE TRANSPORTATION TO AND FROM THE AIRPORT FOR FIT COURSE 
PARTICIPANTS. 
 
9. (U) COURSE LANGUAGE:  THIS COURSE WILL BE TAUGHT IN 
SPANISH. WRITTEN TRAINING MATERIALS WILL ALSO BE PROVIDED IN 
SPANISH. 
 
10. (SBU) POINTS OF CONTACT:  ANY QUESTIONS OR COMMENTS 
REGARDING THIS COURSE SHOULD BE DIRECTED TO THE OFFICE OF 
TECHNICAL ASSISTANCE:  JOSEPH BOGNANNO ( 54 11 4618-6448). 
PLEASE INCLUDE USTREAS/OTA ON ALL ADMINISTRATIVE AND 
LOGISTICAL CORRESPONDENCE. 
 
11. (SBU) ALL FUTURE MESSAGES FROM POST MUST INCLUDE "OTA 
FIT" IN THE SUBJECT LINE. CABLES REPORTING NAMES AND 
LOGISTICAL DETAILS FOR THIS TRAINING COURSE SHOULD BE SENT TO 
THE ATTENTION OF: (OTA ) CORREA/ANDERSON/BOGNANNO) 
 
12. (SBU) KEY DATES: POSTS MUST INFORM USTREAS/OTA VIA CABLE 
BY THE FOLLOWING DUE DATES, TO AVOID AND OFFER WITHDRAWAL: 
 
A. BY FRIDAY, 06 OCT 06: POST AND PARTNER COUNTRY ACCEPTANCE 
OF COURSE OFFER 
 
B. BY FRIDAY, 13 OCT 06, PARTICIPANT LIST, FLIGHT ITINERARIES 
 
MATERA