Asset Forfeiture and Money Laundering Course: Session 2

Published

From April 29 to May 3, 2024, ILEA Bangkok partnered with the Drug Enforcement Administration (DEA) to host a week-long session titled "Asset Forfeiture and Money Laundering: Session 2. This course welcomed 28 participants from 10 member countries. Its aim was to provide a comprehensive overview of identifying, evaluating, tracking, and seizing financial assets. Through the use of case studies, attendees gained insights into the various tactics traffickers employ to evade law enforcement. Moreover, participants learned the strategic importance of utilizing financial documents to investigate traffickers, demonstrate unexplained wealth for prosecution, and establish grounds for asset forfeiture.