Asset Forfeiture and Money Laundering course

Published May 09, 2022

We welcome to ILEA Gaborone and to the Asset Forfeiture and Money Laundering course our Partner Nation delegations representing Botswana, Angola, Brazil, Zambia, Seychelles, Mauritius, South Africa, Mozambique! This program is facilitated by subject matter experts from the U.S. Drug Enforcement Administration (DEA). This our third in-person training course this year, since going totally virtual due to COVID. So far so good. Thank you, ILEA staff. ILEA Directors - Mark Boswell/Maseng Mathiba