International Financial Enforcement Strategies - Executive Policy and Development Symposium on Transnational Organized Crime

Published October 04, 2023

Welcome to our newest ILEA Roswell Alumni. Fifty-six delegates from Benin, Bolivia, Botswana, Chile, Colombia, Ghana, Guatemala, Honduras, Mexico, Namibia, and Zambia participated in the International Financial Enforcement Strategies - Executive Policy and Development Symposium on Transnational Organized Crime presented by representatives of DEA and FLETC.

This symposium provided delegates the opportunity to link current financial investigative practices and procedures to the formulation and execution of effective and responsible public policy and to share their country’s practices and procedures with regional partners and U.S. law enforcement partners.

"Leading for Global Peace through Justice"

This web portal is funded by the United States Department of State. The information provided on this website is not official U. S. Government Information and does not represent the views or positions of the U.S. Department of State or the U.S. Government.

International Financial Enforcement Strategies - Executive Policy and Development Symposium on Transnational Organized Crime

Other Academies