Published May 20, 2022
This Friday, the International Law Enforcement Academy (ILEA San Salvador), closed two courses, one of them held in conjunction with ILEA Roswell, which focused on transnational organized crime, anti-corruption and the relationship of law enforcement with the media. This two-week symposium was facilitated by the Federal Law Enforcement Training Center (FLETC) and the Federal Bureau of Investigation of the United States of America (FBI).
A total of 21 officers from Belize, Guatemala, Guyana, Panama, Paraguay and Peru participated.
The course on Financial Investigations for Public Corruption Cases, which was taught by experts from the Internal Revenue Service of the United States of America (IRS), was also completed.
During the week, topics such as fraud, public corruption, methods of tracing illicit money, and the identification of assets for confiscation purposes were discussed.
The training targeted 24 law enforcement officers from Antigua and Barbuda, Argentina, Barbados, Bolivia, Brazil, Colombia, Guatemala, Dominican Republic, St. Vincent and the Grenadines, Trinidad and Tobago and El Salvador.