Courses

FOLLOW THE MONEY


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Classes
Description
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Length: 3 days (24 hours)

Designed for:  Investigators to make them aware of how investigation of money laundering and other currency violations can assist them in their investigations of all types of criminal statutes.

Prerequisites: None

Description: This course was conceived as a means of providing law enforcement officers with a "new set of tools" for investigating illegal narcotics and transnational organizations and seizing their illegally-obtained assets. This course covers the incorporation of counter threat finance (CTF) capabilities into DOD-wide operations to undermine national / transnational organized crime (TOC).

Course Objectives:

  • 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.
  • Identify money laundering and currency violations which might assist them in expanding identifying additional targets and/or assets for forfeiture.
  • The attendee will learn how to identify and investigate money laundering schemes, both the historically traditional methods and the evolving current trends in that illegal activity.
  • Identify asset forfeiture statutes/provisions available to these personnel.
  • Demonstrate how the "FTM" techniques will facilitate the obtaining of the necessary evidence to perfect forfeitures.
  • Provide the attendees with the various court decisions relative to money laundering and forfeitures throughout the country and with international organization

Taught by The LaFear Group, Inc.