Criminal Intelligence

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...

CTOC 18-14
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...

CTOC working group
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...

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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...

ELEC
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...

Proff Realuyo, Panama City
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...

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Integrantes da GlobalNET que residem no Brasil ou em países com os quais haja relações de cooperação.

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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...

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Occasional Paper Cover - Turmoil in the Western Hemisphere
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...

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