Mon, Feb 22 | Rocky Mountain HIDTA

NCTC Money Laundering

The targeted focus of this course is to establish an understanding of how financial information and processes are directly related to money laundering. **No Lodging or Per Diem Available**
Registration is Closed
NCTC Money Laundering

Time & Location

Feb 22, 8:00 AM MST – Feb 23, 5:00 PM MST
Rocky Mountain HIDTA, 10200 E Girard Ave, Building C, Suite 444, Denver, CO 80231, USA

Class Description

The targeted focus of this course is to establish an understanding of how financial information and processes are directly related to money laundering. This class will then demonstrate how laundering factors into criminal enterprise, transnational crime organizations, drug cartels, region instability, armed conflict, terrorist organizations, insurgencies, destabilized countries, compromised democratic governments, and situational upheaval

Registration is Closed