September 23, 2003
Regional Senior Management Conference
Flint, Michigan

DEA is hosting a conference for senior managers of federal, state and local law enforcement agencies located in Michigan, Ohio and Kentucky.  This conference is designed to promote the coordination of significant drug and money-laundering investigations conducted in this tri-state area.  More than 150 supervisory law enforcement personnel will attend the conference.

DEA retained the services of Robert Mazur to lecture conference attendees concerning advanced techniques used to identify, infiltrate and prosecute international money laundering organizations that service drug cartels.  During his presentation, Mr. Mazur will review the mechanics of various commerce related money laundering schemes, including the Black Market Peso Exchange and the “Reintegros” System, both of which are extensively employed by Colombian based drug cartels.