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Description
The Virginia Department of Criminal Justice Services (DCJS) in collaboration with Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) is pleased to announce “Narco Money Laundering” training.
The United Nations estimates that narcotics trafficking generates over $400 billion in profits each year worldwide. That money must be cleaned to be useful. This class teaches the predominant methods of drug money laundering, breaking the schemes down in to understandable components and teaches investigators the tools available for identification, interdiction, and enforcement actions.
Topics include:
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What is Money Laundering?
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Federal and State Statutes
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Identifying Illegal Activity
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Money Laundering Typologies
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Street Interdictions
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Asset Forfeiture
Who should attend:
This training is open to sworn law enforcement officers.
Partial In-service Credit:
Partial In-service Credit (PIC) for Virginia law enforcement officers will be available for this course.
Cost:
There is no cost to attend this training, however pre-registration is required.
REGISTRATION INSTRUCTIONS:
Pre-registration is required via Benchmark and through the HIDTA online registration system. Please register in both systems.
To Register:
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Open your web browser to https://www.nhac.org/registration/Register/Index?eventId=67406
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For registration assistance, please contact Ramona Boland at rboland@wb.hidta.org or (443) 980 – 8182.
Travel, Lodging and Meals:
Participants are responsible for their transportation and lodging arrangements and expenses.
Training Time and Details:
Check in will begin at 8:00 a.m. daily.
Course will be held from 8:30 a.m. – 4:30 p.m. daily
For More Information, Contact:
Chris Scuderi
(804)278-7054
Email