‘NHS’ reinforces talent, invites ‘DEA’ to transfer knowledge

Police Organize investigative training on drug network financial transactions, inviting ‘DEA’ to transfer knowledge

February 09, 2023 – The Narcotics Suppression Bureau (Narcotics Suppression Bureau) organized a training in investigating drug network financial transactions at Promnok meeting room, 2nd floor, Narcotics Control Board. with Pol. Lt. Gen. Sarayut Sanguanphokai, Commander-in-Chief of the Narcotics Control Board, presided over the training for commanding officers at the level of Commander-in-Chief, Deputy Commander-in-Chief, Superintendent, and all operational officers. A total of 60 people, with qualified speakers who have knowledge, ability and work experience. From the United States Drug Enforcement Agency or DEA, led by Mr. Kyle A. Dent, Chief Financial Investigator, Mr. William John Stall, Investigative Coordinator. and DEA officers in Thailand to enhance potential develop knowledge and techniques In investigating the financial routes, money laundering of drug networks At present, they often use other people’s accounts or horse accounts to conduct transactions instead, making it difficult to investigate. And bring the person who is the real network To prosecute

Pol. Lt. Gen. Sarayut said at the opening of the training that the DEA police need both tactics to suppress and arrest. and knowledge that is a tool In investigating the subjects that are being trained today is the development of knowledge and applied key techniques of the United States adapted to drug traffickers in Thailand due to drug trafficking It is like a business that buys and sells. There has been a development of financial transaction forms that are cross-sectional and more complex. to evade official scrutiny by disguising in various ways in which the arrest of each drug case has been extended to various related drug networks make tracking the financial path is one of the important factors in the investigation that the operator It is necessary to know various methods and techniques in order to bring the perpetrators to legal prosecution. Which we need to strengthen the skills of the operators in every dimension. The work will be efficient and get the best results.