About this Event
The United Nations estimates that illegal activity generates more than a trillion dollars in profits each year worldwide. That money has to be cleaned to be useful. This class teaches investigators how to identify money laundering activity, so that accounts and assets may be seized and perpetrators may be prosecuted. This is NOT a class on white collar crime – the class focuses on narcotics offenses, organized crime, and street crimes encountered everyday by officers across the country.
Overview of Topics:
- Identifying Money Laundering (Forget about the Bankers Boxes and Spreadsheets)
- How to get FinCEN and Banks to do Your Work for You
- Building Cases Against Targets that don't even Know that they're Laundering Money
- Domestic & International Transactions
- Money Laundering Stings
- Structuring & Smurfing
- Bulk Cash Smuggling & Unlicensed Money Transmitters
- The Bank Secrecy Act & Transaction Reporting Requirements
PLEASE NOTE: Due to state tax policy, transaction and service fees, all tickets must be paid for, even if the attendee fails to attend the training.
Event Venue & Nearby Stays
NESPIN, 124 Grove Street, Franklin, United States
USD 195.00
