CEJA successfully concludes the first edition of the course “Investigating Corruption by Following the Money”

The Justice Studies Center of the Americas (CEJA), together with the German Federal Foreign Office, successfully implemented the first edition of the course “Investigating Corruption by Following the Money” for the Anti-Corruption Prosecutor’s Office of the State of Chihuahua, Mexico. Designed by CEJA in 2024, the program includes modules on economic crimes, investigation and prosecution of economic criminality, regional regulation, the importance of forensic auditing,…