Casino Financial Crimes Investigations: Session 6

Published May 12, 2023

From May 1-12, 2023, ILEA Bangkok and the Federal Bureau of Investigation (FBI) organized the Casino Financial Crimes Investigations Course: Session 6. This course developed the knowledge, skills, and abilities of 39 law enforcement officials who are responsible for conducting criminal investigations affecting casinos and the casino industry from Cambodia, Laos, Malaysia, the Philippines, Singapore, and Thailand. The training covered topics such as detecting casino fraud schemes, money laundering, crime scene and evidence collection, casino vulnerabilities, crime and gambling addiction, transnational organized crime, legal and international issues, and case presentations.

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Casino Financial Crimes Investigations: Session 6

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