Following the Money

This course is aimed at the State, Local and Federal criminal investigator/prosecutor and their
support staff who specialize in narcotics investigations and normally does not prioritize the related financial crimes.
It will focus on the elements of the various financial crimes that stem from the laundering and accumulation of
profits from the illegal narcotics industry. Specific topics include financial interviewing, sources of financial
information, assembling financial profiles, the use of financially based u/c operations, and the prosecution and
forfeiture possibilities generated from these techniques. Upon completion of this course the student will be able
to determine if money laundering and currency violations can assist them in expanding their prosecution base
through adding additional targets and whether asset forfeiture provisions of these statutes are appropriate.
At the end of this lesson students will be able to: Differentiate between interrogations and financial interviews;
Plan a financial interview and Conduct and record information obtained from a financial interview.

When:
April 5 - 7, 2016

Where:
Arizona HIDTA
5350 N 48th St
Suite 105
Chandler, AZ 85226

For more information, click here:
AZ HIDTA - Flyer - Following the Money April 5-7, 2016

To register, click here:
http://www.azhidta.info/EBForms.aspx?EBID=515&EBType=WLR&RefID=