Indonesia: ICITAP Provides Financial Crimes Investigations Training for Narcotics Investigators

From August 22 to 24, 2022, ICITAP-Indonesia’s Criminal Investigations Development (CID) team collaborated with the Drug Enforcement Administration (DEA) to provide the second of two Financial Crimes Investigations classes for narcotics investigators. The training was held in Bandung, West Java and was attended by 11 Indonesian National Police (INP) investigators and 11 investigators from the Indonesian National Narcotics Agency (BNN). Instruction was provided by representatives from the INP, the Indonesia Attorney General’s Office, the Indonesia Financial Intelligence Unit (PPATK), local academia, DEA, the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), and ICITAP.  Topics included a case study of a successful INP Money Laundering investigation and a group table-top practical exercise. JIATF-West funded the event.