Counter Threat Finance/ Money Laundering

This course is designed as an introduction to Counter-Threat Finance. Focus will be made on methods used by organizations that are involved in national level and international level drug trafficking. Introduction to the Fundamentals of Threat Finance - Understand the theory, background, and financial contemporary operating environment of threat finance. Mechanics of Counter-threat Finance - Identify, define, and understand techniques, tactics, and procedures of Threat Finance. Exploitation of Threat Finance - Apply understanding of Counter-threat Finance in practical exercises.

When:
August 11-13, 2015
8:00 am - 5:00 pm

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

Cost:
FREE

For more information, click here:
AZHIDTA -CTF (Counter Threat Finance) Aug 11-13, 2015

Registration:
www.azhidta.org