Financial Crimes
ICE HSI Mexico City hosts money laundering and asset forfeiture courses
02/28/2018
Mexico City, Mexico
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U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Mexico City and the Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (DOJ-OPDAT) hosted the first in a series of four money laundering and asset forfeiture courses Feb. 13-15 in Aguascalientes, Mexico.