ILEA Bangkok and FBI Launched the First Virtual Casino Financial Crimes Investigations Course

Published December 07, 2020

ILEA Bangkok in collaboration with the Federal Bureau of Investigation (FBI) launched the first Virtual Casino Financial Crimes Investigation course on November 30 – December 4, 2020, with 33 participants from 9 subscribing countries.

The virtual Casino Financial Crimes Investigations course was aimed to develop law enforcement officers investigative skills and techniques in gambling-related crimes together with the profound knowledge of the current trends in casino crimes and how this crime corelates with transnational organized crimes. The participants also learned potential impacts of the casino crimes through case studies provided by the FBI instructors.