Timothy M. Joel

MFP Year

2002-2004

MFP Class

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.

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This program is sponsored by the U.S. Department of State's Bureau of Educational and Cultural Affairs, with funding provided by the U.S. Government, and is administered by The Maureen and Mike Mansfield Foundation.

Supporting Federal employees professional development in Japan

Timothy M. Joel