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

Published

ILEA Bangkok, in collaboration of ILEA Roswell, the Drug Enforcement Administration (DEA) and Federal Law Enforcement Training Center (FLETC), held the virtual International Financial Enforcement Strategies – Executive Policy and Development Symposium on Transnational Organized Crime, September 13-17, 2021, with 26 delegates who are senior investigators, judges, and prosecutors from 4 subscribing countries.  

ILEA Bangkok was honored to have Mr. Michael Heath, Chargé d'Affaires, U.S. Embassy Bangkok, deliver opening remarks followed by Mr. Brian Woods, ILEA Roswell Director.

The 5-day virtual symposium provides best practices and techniques for financial investigations, money movement, asset forfeiture, and the creation of policies for legislation as well as leadership development and global cooperation to conduct more effective investigations and prosecutions. The participants from each country are offered an opportunity to interact, discuss, and exchange information regarding changes in current criminal trends in their country with participants from other countries and experts from U.S.