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Showing 1 - 9 of 9 results
Noticias created on 05/25/2023 - 10:44 by in NESA
From 29 April – 6 May 2023, the Near East South Asia (NESA) Center for Strategic Studies, in partnership with U.S. Africa Command, held three back-to-back workshop series in Bangkok, Thailand, for senior government and civilian security experts and a “whole of society” approach from 24 countries... Read more...
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Noticias created on 10/28/2019 - 00:00 by in Perry Center
Experts on transnational organized crime and corruption in the Americas met at AEI on Friday to discuss ongoing challenges in tackling the region’s evolving crime landscape. AEI’s Roger Noriega spoke with El Salvador Attorney General Raúl Melara about the United States’ partnership with El Salvador... Read more...
Noticias created on 08/08/2018 - 03:37 by in GCMC
By Public Affairs Office
George C. Marshall European Center for Security Studies
GARMISCH-PARTENKIRCHEN, Germany (Aug. 2, 2018) – The Marshall Center is hosting the Program on Countering Transnational Organized Crime 18-14 from Aug. 2 to 24. The Program on Countering Transnational Organized... Read more...
Noticias created on 08/29/2017 - 09:48 by in GCMC
By James E. Brooks,
George C. Marshall European Center Public Affairs Director
GARMISCH-PARTENKIRCHEN, Germany (Aug. 28, 2017) – Give any one of the 78 law enforcement professionals who graduated from the George C. Marshall European Center’s Countering Transnational Organized Crime course one... Read more...
Noticias created on 05/10/2017 - 05:51 by in GCMC
By Christine June
GCMC Public Affairs
GARMISCH-PARTENKIRCHEN, Germany (May 9, 2017) – Dr. Ion Nastas, who is tasked with preventing and combating corruption in his country, has an answer for those who ask him why he needs to speak English since he works in the Republic of Moldova and speaks... Read more...
Noticias created on 05/03/2017 - 13:55 by in Perry Center
Perry Center Professor Celina Realuyo conducted a counterterrorism financing and anti-money laundering seminar titled “Following the Money Trail to Combat Terrorism, Crime and Corruption” for the Superintendency of Banks of Panama on April 10, 2017 in Panama City, Panama in collaboration with the U... Read more...
Noticias created on 03/06/2017 - 09:59 by in GCMC
By Christine June
GCMC Public Affairs
GARMISCH-PARTENKIRCHEN, Germany (March 2, 2017) – More than a half-a-million dollars was seized and several criminals arrested in the first and second stand-alone money-laundering busts in Trinidad and Tobago in November 2016.
This historical bust happened... Read more...
Noticias created on 09/14/2016 - 12:51 by in DIILS
JAKARTA -- In July, 2016, DIILS partnered with the Indonesian Ministry of Defense Legal Bureau to conduct a four-day workshop on Comparative Military Criminal Law & Structure. 41 Indonesian military lawyers attended the workshop, which included presentations by Indonesian and U.S....... Read more...
Noticias created on 12/05/2013 - 08:57 by in DIILS
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Participants attending DIILS Military Law Development Program (MLDP II) resident course visited the Rhode Island State Crime Lab on the campus of the University of Rhode Island. This field trip pertains to the criminal law component of the MLDP II course, a comprehensive overview of...... Read more...