Fulbright Lawyer Addresses International Law Enforcement Personnel on Money Laundering Laws
William Leone, partner in the Denver office of Fulbright and former United States Attorney for Colorado was asked by the Department of State to speak at a gathering of visiting law enforcement personnel from several countries on October 31st .
Those in attendance included law enforcement representatives from Eastern Europe, Asia, and the Middle East. Included in the attendees were the Chief Inspector of Police in the Commercial Crime Bureau, Technology Crime Division, for the Hong Kong Police Force, the Chief of the Cybercrime Service for Romania, and the Deputy Head of the Department of Criminal Affairs for Hungary.
The presentation included a discussion of US Money Laundering laws and regulations and international cooperation in white collar investigations. Mr. Leone served on the Attorney General's Advisory Committee for White Collar Crime and the National Securities Fraud Task Force. He has conducted numerous international investigations involving the Foreign Corrupt Practices Act.