Money Laundering

Course Description

Classroom presentation will provide students with the principles and techniques available in conducting money-laundering investigations. A practical, interactive exercise is held throughout the course. The interactive exercise involves specific case scenarios that allow students to apply the techniques for financial interviewing, identifying sources of financial information, utilizing indirect methods of proving profitability in illegal enterprises, utilizing financial undercover operations and financial search warrants and conducting money laundering investigations.

Course Objectives

Upon successful completion of the course, the student will be able to:

  1. Recognize elements of the various financial crimes that stem from the laundering and accumulation of profits from the illegal narcotics industry.
  2. Utilize techniques that can be employed parallel to a normal drug investigation and used to supplement any ongoing criminal investigation/prosecution to solve open cases and identify future investigations.
  3. Determine if money laundering and currency violations can assist them in expanding their prosecution base through additional targets and whether asset forfeiture provisions of these statutes are appropriate.

 

Course Length

3 days (20 hours)

Who May Attend This Course