HIDTA: Narcotics-Related Financial Investigations (McAllen)

HIDTA: Narcotics-Related Financial Investigations (McAllen)
This course is aimed at the state, local, and federal criminal investigator/prosecutors and their support staff who specialize in narcotics investigations and have no formal training in financial investigations.  It stresses the elements of the various financial crimes that stem from the laundering and accumulation of profits from the illegal narcotics industry.  The theme of this class will be that these techniques can be employed to disrupt and dismantle drug organizations by shutting down their money supply.  The techniques taught in this class stress the need to work parallel to normal investigative techniques and should be used to supplement all drug/ narcoterrorism criminal investigation/prosecution.
When
11/16/2021 8:00 AM - 11/18/2021 5:00 PM
Where
1200 N. Commerce Center McAllen, TX 78501 UNITED STATES

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