Country Reports on Terrorism 2008 - Haiti

Office of the Coordinator for Counterterrorism, Country Reports on Terrorism 2008 - Haiti, United States Department of State, 30 April 2009, https://www.refworld.org/reference/annualreport/usdos/2009/en/67325 [accessed 23 April 2024]
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The Government of Haiti cooperated with the United States on counterterrorism efforts. The Financial Investigative Unit (BAFE) within the Haitian National Police and the Financial Intelligence Unit (UCREF) within the Ministry of Justice cooperated with the United States in anti-money laundering initiatives to improve the ability to detect funds acquired through criminal activity, including funds that could be acquired through terrorist networks. The Haitian government drafted Counterterrorism legislation in 2008.

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