Loading...

Course 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.
Loading...
Thank you for your interest in this course. Unfortunately, the course you have selected is currently not open for enrollment. Please complete a Course Inquiry so that we may promptly notify you when enrollment opens.
Required fields are indicated by .