United States

AML global

Miami 2015 

Engaged in a medium-term project to provide training in financial investigation, intelligence and covert policing skills training to the Ukraine National Anti-Corruption Bureau.

Miami 2016 

Delivery of technical assistance to the Overseas Territories on behalf of the UK NCA.  We delivered a 5-day intelligence development and strategic investigation course focusing on the use of open source Internet investigation skills and the use of intelligence to investigate serious and organized crime cases.

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