Judicial oversight of the financial investigation of drug related crime
From November 9 until 11, 2016, Regional Dialogue conducted a three day seminar in Charvaq with the title: »Judicial and procedural aspects of the fight against financial crime and money laundering in the field of drug trafficking: a review of international experience«. RD brought four international subject matter experts: Daniel Linhart, legal specialist from USA, Jody Young, Assistant United States Attorney, USA, Blair Hussey, financial investigator from Canada and Andrea G
