The Northern Nevada International Center will be hosting a delegation of 5 government prosecutors from the Republic of Croatia on March 10th -14th. The delegation was invited to Reno as part of the International Visitors Leadership Program of the US Department of State.

The Reno portion of their program will be focused upon:

• To expand the participants knowledge of American practices in dealing with financial crime;
• the U.S. legal and administrative framework for sanctioning individuals and companies engaging in financial and white collar crime and money laundering;
• federal, state, local, and international coordination by law-enforcement agencies and the government in efforts to combat financial crime, money laundering, organized crime, and corruption;
• linkages between trafficking of drugs and human beings and money laundering and financial crime;
• U.S. investigative and prosecutorial techniques to combat these crimes, the criminal networks associated with them, and corruption.

For more information, please contact Michael Graf , Program Coordinator, via email CLICK ME

Posted: Tuesday, March 3rd, 2009 at 4:06 pm. Filed under: Incoming delegations.
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