Strategies to move forward in the fight against organized crime, to tackle money laundering and successfully prosecute people linked to these criminal activities were addressed by the Attorney General, Néstor Humberto Martínez Neira and Deputy Director Office of Foreign Assets Control at U.S. Department of the Treasury (OFAC), Andrea Gacki in a meeting which took place at the Office of the Attorney General headquarters in Bogotá.

The Acting Director of the Office of Foreign Assets Control, Mark Samara and public servants with managerial positions at the Office of the Attorney General, such as the Head of the Delegate Office on Criminal Finances, Andrés Eduardo Jiménez Camargo, also attended the event.