Published February 26, 2021
ILEA developed the first in-person course of 2021 on Asset Forfeiture and Money Laundering, during one week to law enforcement officers from Chile, Mexico, Panama, Paraguay, Uruguay and El Salvador.
The training was developed by instructors from the U.S. Drug Enforcement Administration (DEA), who instructed participants on the main techniques to be implemented to locate and seize the assets of organized crime groups.
We are very pleased with the success of this course, which was the first of its kind since our temporary closure in 2020. We have adapted the facilities to ensure that all biosecurity protocols are effectively implemented and take care of the safety of our students as well as the academy staff.
We extend our congratulations to the staff members who completed the course today, as well as to the instructors for their dedicated work in the course.