International Financial Enforcement Strategies - Executive Policy and Development Symposium

Published

Welcome to our newest Alumni! Thirty-two delegates from Argentina, Bolivia, Chile, Paraguay, Peru, and Uruguay completed the International Financial Enforcement Strategies - Executive Policy and Development Symposium. This three and a half week symposium discussed national and international challenges and strategies and focused on the best-practices and techniques that could be used to more effectively conduct criminal investigations and propose specific country policy and legislation with an emphasis on Financial Investigations, Money Movements, Money Laundering, Asset Forfeiture, and Bi-Lateral and Multi-Jurisdictional Investigations. We thank our newest alumni and presenters from the Federal Law Enforcement Training Centers and the Drug Enforcement Administration for their participation resulting in a successful symposium.

“United in Cooperation Against Transnational Organized Crime.”