Understand How Law Enforcement Uses Asset Forfeiture to Fight Criminals
Private chapter member price
This webinar provides background into the different circumstances for asset forfeiture. Learn how law enforcement uses this tool to disrupt, dismantle criminal organizations who prey on the vulnerable, whether it is a terrorist organization or money launderers.
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
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