Anti-Money Laundering
Since the Cuyahoga County corruption scandal was revealed nearly a decade ago, both local government and law enforcement agencies have been committed to preventing money laundering in addition to a wide-range of other financial crimes. AML experts and prosecutors from Vietnam will explore Northeast Ohio’s counter-measures against fraud and methods of promoting inter-agency cooperation. Meetings […]
Addressing the Needs of Underserved and At-Risk Youth
In June, CCWA welcomes 4 representatives from Venezuela to investigate, explore, and discuss issues relating to at-risk and disadvantaged youth populations. This project will highlight U.S. efforts to expand educational, social, and employment opportunities for these populations while also helping them to avoid crime, violence, substance abuse, and sub-standard academic performance. Participants will have the […]
Combating Trafficking in Persons II
Human trafficking has become a pressing issue in recent years, which has captured the attention of the Interagency Federal Law Enforcement Partnership to Combat Human Trafficking. In order to bring restorative justice to a community plagued by trafficking in persons, CCWA is hosting a project that aims to examine U.S. local, national, and international efforts […]
