Anti-Money Laundering and Asset Forfeiture Course for Prosecutors

Bureau of International Narcotics and Law Enforcement Affairs
U.S. Embassy, Paraguay

Anti-Money Laundering and Asset Forfeiture Course for Prosecutors Overview

This course provides students with a detailed understanding of the key principles governing money laundering and asset forfeiture. The objective of the training program is to offer a practical understanding of the course material that can be applied to real-life scenarios in order to:

  • Enhance the students’ professional capabilities as Prosecutors and improve the overall efficacy of the courts in which you serve; and
  • Foster relationships with their counterparts in other various countries.

Course Curriculum

Day 1 Classes:

  • Parts 1 and 2 – Money Laundering
  • Part 3 – Money Laundering Developing a Quality AML Program
  • Parts 4 and 5 – Overview of Relevant Government Agencies, International Law and International Organizations
  • Part 6 – Recent Money Laundering Trends

Day 2 Classes:

  • Asset Forfeiture – Introduction and U.S. legal Framework
  • Money Laundering and Asset Forfeiture – Comparative Law – U.S., Paraguay, Brazil and Argentina
  • Maltego Demonstration (Investigation Support System)
  • Dark Web Browsing Demonstration (Browsing Support System)
  • Corruption, Integrity and Ethics in the Legal Profession
  • Human Rights in the Legal Profession
  • Course Review/Identification of Best Practices
  • Final Written Exam

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