| March 10th, 2009 | to | March 14th, 2009 |
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