From May 27-31, the University of South Carolina’s Rule of Law Collaborative (ROLC), in partnership with The Asia Foundation (TAF) and the University of International Affairs of Mongolia (UIA), conducted two advanced simulations focused on anti-money laundering. Designed to enhance investigative, prosecutorial, and judicial capabilities, the simulations brought together Mongolian police, prosecutors, and judges to work collaboratively on complex financial crime cases. 

The program began with a “train the trainers” session for UIA facilitators, equipping them with the skills necessary to lead future trainings. Participants then engaged in a simulated investigation of a fictional NGO suspected of financial misconduct, navigating the legal process from case development and evidence analysis to determining charges and asset recovery strategies. 

These simulations are grounded in the latest research on learning retention, which demonstrates that professionals retain up to 75% of knowledge acquired through active engagement and 90% through teaching others. By integrating experiential learning methodologies, ROLC ensures that participants gain practical, applicable expertise. 

This initiative is part of ROLC’s broader commitment to innovative professional training, complementing previous programs such as a minerals trafficking simulation in Mongolia, the “Museum Heist” simulation in Washington, D.C., and the forthcoming “Gold Heist” scenario. Through these initiatives, ROLC continues to refine its approach to immersive learning, advancing legal education and capacity-building efforts worldwide.