Subpoena is an important process for law enforcement before putting the case to trial. The process of obtaining a subpoena in a money laundering investigation involves different techniques from other criminal investigation processes. In this webinar, we discuss how a subpoena process affects the effectiveness of a money laundering investigation and how law enforcement can enhance the power of the subpoena process.
Understanding how the subpoena process affects the effectiveness of money laundering investigations
Detailing common process mistakes that lead to delays and frustrations
Utilizing the power of the Anti-Money Laundering Act to enhance the power of the subpoena process