Following the Money
AZ HIDTA Training Center - Chandler 5350 N. 48th St., Suite 105, Chandler, AZ, United StatesFollowing 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 [...]