|
|
 |
|
|
In cooperation with the Central Piedmont
Community College and the Drug Enforcement Administration (DEA),
|
|
Robert
Mazur will provide training to state and local law enforcement
officers relative to asset forfeiture issues normally encountered
in money laundering related investigations. In addition, he will
inform officers about methods unique to the laundering of drug
proceeds through underground banking systems, including the Black
Market Peso Exchange - an international value transfer system
routinely used by Colombian based drug cartels.[ Home | Who We Are | Services | Who We Serve | Events | Publications | Contact Us ]
© Copyright 2001 Chase & Associates, Inc.