The Philippine Anti-Money Laundering Council’s (AMLC) Deputy Director for Commitments and Policy Alvin Bermido and Director for Investigation and Enforcement Matthew David, both ILEA Bangkok alumni, reported their ILEA experience at the March 2019 Casino Financial Crimes Investigations Course provided timely and useful insight.
Both alumni … read more
Pengiran Noor Faridahwati Bte Psm Pg Anak Omar Allia (PSM), a three-time ILEA Bangkok alumna from Brunei, recently reported that the courses she attended “endowed her with leadership qualities and led her to become a capable leader for her investigation team.”
She noted that the training had a very positive impact on her career. One example … read more
Forestry Officer, Leader of WRRT
Sar Rao Royal Gendarmerie Pouv Sary Royal Gendarmerie 1st Lieutenant Say Soy Royal Gendarmerie 2nd Lieutenant Volak Ly
Four investigators from the Cambodian Forestry Administration, Department of Legislation and Law Enforcement, Mobile Response Team Against Wildlife Crimes, reported an operational success using skills they had learned in the ILEA … read more
This month's Alumni in Focus is Police Captain Chatchawin Singhasenee. He graciously wrote an article detailing how he has used skills that he learned while he was at the ILEA Training Center in Bangkok.
My name is Police Captain Chatchawin Singhasenee, and I am a Sub-inspector, Narcotics Suppression Team, Narcotics Burirum Provincial Police. I … read more