Counter Threat Finance/ Money Laundering
AZ HIDTA Training Center - Chandler 5350 N. 48th St., Suite 105, Chandler, AZ, United StatesCounter 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. [...]