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Timothy M. Joel
MFP Year
2002-2004
MFP Class
8
Home State
California
Home Agencies
Federal Bureau of Investigation, U.S. Department of Justice
Host Agencies
National Police Agency, Tokyo Metropolitan Government, Ministry of Foreign Affairs
Objective
Learned about Japan’s law enforcement system; acquired an understanding of how Japan conducts organized crime investigations, especially for domestic and international money laundering; examined Japanese laws pertaining to money laundering and terrorist-related criminal activities in Japan.