A Department of Homeland Security Emeritus Center of Excellence led by the University of Maryland

DEA's Global Anti-Money Laundering/Counter-Threat Finance Efforts on Drug Trafficking and Narco-Terrorism


DEA's Global Anti-Money Laundering/Counter-Threat Finance Efforts on Drug Trafficking and Narco-Terrorism

Date: 
Monday, March 30, 2015
Time: 
10:00am - 12:00pm
Location: 

8400 Baltimore Ave., Suite 250, College Park, MD 20740

On Monday, March 30, 2015 at 10 a.m. Assistant Special Agent in Charge of Financial Operations in the Drug Enforcement Administration (DEA) Special Operations Division Don Im will give a presentation at START Headquarters in College Park.

Don Im has spent more than 23 years with the United States Drug Enforcement Administration conducting major drug and drug money laundering investigations and operations. He is a retired Lieutenant Colonel in the U.S. Army Reserve, with 28 years of active and reserve service. He also authored a 1994 DEA report titled "Colombian Economic Reform: Impact on Drug Money Laundering in the Colombian Economy," and has spoken at numerous anti-money laundering and bank conferences. 

The event is free and open to the public, but RSVP's are appreciated.