ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study
Juni 11, 2025
11:00AM - 12:00PM ET
Online
1
ACAMS Credit
Private chapter member price
0,00 US$
Overview
Information on the Center for Countering Human Trafficking (CCHT), its organizational structure and how it supports HSI Human Trafficking investigations. The case study is of an illicit massage business that was operating in Southern California focusing on elements of the federal charges that were pursued including the money laundering statutes and the Interstate Transportation in Aid of Racketeering (ITAR) statute.
Pricing
Prices are subject to local tax.
Chapter Members
0,00 US$
ACAMS-Mitglieder
0,00 US$
Nicht-Mitglieder
5,00 US$
Speaker
Joseph Clements
Program Manager/Sex Trafficking Investigations UnitHomeland Security Investigations (HSI)
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.