Understand How Law Enforcement Uses Asset Forfeiture to Fight Criminals

Recorded
Online
2 ACAMS Credits

Learning Objectives

Investigating the different types of asset forfeiture described by FATF in Recommendations 4 and 38

Learning about the three types of forfeiture under US federal law: criminal, civil, and administrative penalties

Demonstrating how powerful mechanism used by law enforcement

価格には別途消費税が加算されます。

Pricing*

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

Law Enforcement, Legal Advisors, Legal Counsel, Precious Metals/Gems Dealers, Real estate

Region/Industry

Casino / Gaming, Financial Institutions, FinTech, Lawyers/Trust, Real estate, Securities, Canada, United States