Criminal Intelligence
Criminal Intelligence Information gathered or collated, analyzed, recorded/reported and disseminated by law enforcement agencies concerning types of crime, identified criminals and known or suspected criminal groups
DIILS CONDUCTS MILITARY JUSTICE WORKSHOP WITH INDONESIA
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. military...
Fast Facts: Countering Transnational Organized Crime 18-14
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...
Global Law Enforcement Professionals Strategize Ways to Counter Transnational Organized Crime at Marshall Center
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...
INTERNATIONAL MILITARY LEGAL ADVISORS VISIT STATE CRIME LAB
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...
Marshall Center Alumni Spark Policy Change, Big Criminal Busts
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...
Marshall Center Course Strengthens Language Skills to Fight Organized Crime
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...
NESA-AFRICOM 2023 Workshop Series and NESA Center Women, Peace, and Security E-Book Release
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...
Perry Center Professor Conducts Counterterrorism Financing and Anti-Money Laundering Seminar in Panama
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...
Perry Center Professor Speaks at AEI
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...
Tácticas Terroristas en Organizaciones Criminales: El Caso de México
Coches bomba que lanzan esquirlas en áreas urbanas repletas de gente y que son detonados en forma remota desde celulares. Cuerpos torturados con mensajes amenazadores dirigidos al público o al gobierno. Políticos acribillados a balazos por su trabajo. Estas escenas parecen evocar a Siria o...
Turmoil in the Western Hemisphere
As Latin America undergoes perhaps the most significant period of instability in the past two decades, Cabello’s words represent a battle plan for Venezuela’s Maduro regime to destabilize the hemisphere. His statement would have seemed to be empty rhetoric only a few months ago, but now seems an...
Conflicts in Kosovo and Libya, Military Security and Police Institutions, Language Integrated Learning in Polish HME. SUMMER 2014
The Summer 2014 Connections focuses on military operations and looks into lessons learned from conflicts in Kosovo and Libya; also, it providesa comprehensive view on the language integrated learning in Polish higher educational institutions. Another article looks at Kosovo model as a precedent for...