Money Laundering and Asset Forfeiture Recovery Section

This is a basic seminar.  The objective of this seminar is to apply investigative techniques and methods to unravel the case study’s money laundering scheme, to identify assets for forfeiture, and to make charging and forfeiture decisions.  Using videos to illustrate the case study involving a drug enterprise, this practical, innovative, and interactive seminar is designed to introduce participants to financial investigations, money laundering, and asset forfeiture.  During the seminar, participants will analyze financial documents to establish links among the targets, assets, and the illegal activities.