ACAMS Greater Salt Lake City Chapter December 2022 Virtual Event: Show me the Money! Human Trafficking and Financial Crimes – Case Studies
十二月 13, 2022
11:00AM - 12:00PM MT
Online
1
ACAMS Credit
1
ACAMS
クレジット
Overview
Show me the Money! Human Trafficking and Financial Crimes – Case Studies. Will provide an overview of the financial impact trafficking has on various industries and walks through two case studies of two federal criminal cases involving criminal street gangs and how the money was tracked and items criminally forfeited.