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Because the economy continued to grow and grow to be more liberalized, federal police investigation sources reported expectations that financial institution fraud, digital/computer crimes, and laundering actions would proceed to rise. Through rule of law and safety sector reform help programs, the United States supported a lot of initiatives that addressed Liberia's vulnerabilities, which included porous borders, rampant identification doc fraud, lax immigration controls, broad-scale corruption, and underpaid regulation enforcement, security, and customs personnel. On November 6, the National Bank of Ethiopia (NBE) and the United States Department of the Treasury signed the terms of reference and work plan for a technical help package deal to strengthen Ethiopia’s anti-money laundering and counterterrorist financing regimes. The assistance will assist the NBE in establishing a financial intelligence unit and provide training to Ethiopia’s government-owned and non-public banks. Ethiopia’s location within the Horn of Africa made it susceptible to money laundering actions perpetrated by transnational criminal organizations, terrorists and narcotics traffickers.
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Malagasy police, military, intelligence, and safety forces have not had much coaching in counterterrorism and maritime surveillance. Ethiopia's National Intelligence and Security Service (NISS), with broad authority for intelligence, border safety, and criminal investigation; was chargeable for general counterterrorism management. The government of Eritrea was not an lively associate on counterterrorism programs. The government took steps to stop this Charles Taylor-era practice by requiring that diplomatic passports be issued only by the Ministry of Foreign Affairs in Monrovia. Following the late 2006 Ethiopian action to take away the radical Council of Islamic Courts (CIC) in Somalia, Kenyan Ministry of Defense efforts largely prevented the flight of violent extremists throughout the Somalia-Kenya border. The federal government of Ethiopia, after conducting a counter offensive in late 2006 in response to threats towards its safety and in support of the internationally acknowledged Transitional Federal Government of Somalia, battled insurgents and extremists that have been formerly affiliated with the Council of Islamic Courts, together with the AQ-affiliated al-Shabaab militia. Despite limited assets, inadequately skilled personnel, and a weak judicial system - merchandise of 14 years of civil warfare - the federal government of Liberia demonstrated a willingness to cooperate with the United States and the worldwide group to combat terrorism.
