Money Laundering
Money Laundering
CONTRATULATIONS TO THE DIILS GRADUATES OF THE LEGAL ASPECTS OF COMBATING CORRUPTION COURSE
DIILS graduated 24 students from the 2020 LCC Course. Countries represented were Cameroon, Egypt, Guatemala, Maldives, Philippines, Kenya, Lithuania, Slovak Republic, Moldova, Mongolia, Republic of North Macedonia, Nigeria, Nepal, Sierra Leone, Ukraine, Burkina Faso and Zambia. LCC is a three-...
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...
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...
Perry Center Kicks Off Regional Seminar on Countering Transnational Threats
August 10, 2016 The William J. Perry Center for Hemispheric Defense Studies and Colombia’s Escuela Superior de Guerra/Centro Regional de Estudios Estratégicos de Seguridad have convened over 100 senior defense and security professionals, from Argentina, Brazil, Chile, Colombia, Paraguay,...
Perry Center Professors Participate in Seminar at ESDEG
August 14-15, 2019, Perry Center Professors Celina Realuyo and Boris Saavedra participated in the seminar "Drug Trafficking and Migration in the Americas," which was hosted by the Colombian War College’s (ESDEG) Regional Center for Strategic Security Studies (CREES) in Bogotá, Colombia. Over...
Alumni Publication: “Analysis of Money Laundering in Sri Lanka: A National Security Saboteur" by Charani Patabendige
On 30 October 2023, theInternational Journal of Security Studies & Practice at the University of North Georgia Institute for Leadership and Strategic Studies published NESA Center alumna Charani Patabendige's article titled“Analysis of Money Laundering in Sri Lanka: A National Security Saboteur...