Narco-Money Laundering
Mon, Dec 14
|Rocky Mountain HIDTA Suite 300
This class teaches the predominant methods of money laundering, breaking the schemes down into understandable components and teaches investigators the tools available. ***Lodging/Per Diem assistance available based on current RMHIDTA policy and funding levels***
Time & Location
Dec 14, 2026, 8:00 AM MST – Dec 15, 2026, 5:00 PM MST
Rocky Mountain HIDTA Suite 300, 369 Inverness Pkwy suite 300, Englewood, CO 80112, USA
Class Description
The United Nations estimates that narcotics trafficking generates over $400 billion in profits each year worldwide. Traditional organized crime groups and terrorist organizations generate countless billions more. That money has to be cleaned to be useful. This class teaches the predominant methods of money laundering, breaking the schemes down into understandable components and teaches investigators the tools available for identification, interdiction, and enforcement actions.
Topics Include
Identifying Money Laundering – Forget about the Bankers Boxes and Spreadsheets
Structuring & “Smurfing”
Bulk Cash Smuggling & Unlicensed Money Transmitters
The Bank Secrecy Act & Transaction Reporting Requirements