91Ö±²¥

“The Dark Side of Money Laundering”

April 14, 2015

The Presents:

EVENT has been rescheduled!

Thursday, May 7th, 6 – 7:30pm/ in the Media Presentation Theater on EG Campus

Guest speaker,ÌýMichael J. Messier
a first hand account of the US Drug Enforcement Administration’s [DEA] investigation of a Columbian drug trafficking organization.

Michael MessierÌýis currently based in San Diego, California.ÌýMr. Messier spent 15 years in domestic and Latin American operations of the US Drug Enforcement Administration [DEA].

As a guest speaker in theÌý91Ö±²¥ÌýLibrary,ÌýMichael MessierÌýwill give us on a first-hand account — the colorful and realistic 3-year journeyÌýthat focused on the money laundering techniques of a significant Columbian drug traffickingÌýorganizationÌýaligned with the North Valle Cartel.ÌýÌýYou’ll hear about various investigative techniques employed such as identifying, infiltrating and dismantling this drug trafficking organization.Ìý What did it take?Ìý JuryÌýsubpoenas, undercover operations, use of confidential sources,Ìýas well as international cooperation between governments and law enforcement agencies of other countries.

ALL WELCOME!ÌýÌýCriminal Justice students take note!