Course Objectives

• Utilize techniques that can be employed parallel to a normal drug investigation and used to supplement any ongoing criminal investigation/prosecution to solve open cases and identify future investigations.

• Identify money laundering and currency violations which might assist them in expanding identifying additional targets and/or assets for forfeiture.

• The attendee will learn how to identify and investigate money laundering schemes, both the historically traditional methods and the evolving current trends in that illegal activity.

• Identify asset forfeiture statutes/provisions available to these personnel.

• Demonstrate how the “FTM” techniques will facilitate the obtaining of the necessary evidence to perfect forfeitures.

• Provide the attendees with the various court decisions relative to money laundering and forfeitures throughout the country.