Overview
Northeast Ohio Human Trafficking Task Force members, Investigators Scott Moran and Andy Gibb, will discuss several recent Human Trafficking Investigations they have undertaken.
The presentation will cover:
- Defining Human Trafficking
- Simple HT Investigative Techniques
- Money Laundering and HT Investigations
- Massage parlor cases
- Money laundering in Massage Parlor cases
Agenda
Registration Opens: 5:00pm
Presentations Start: 5:30pm
Presentation Ends: 6:30pm
Venue
Happy Dog Tavern
5801 Detroit Ave
Cleveland, OH 44102
Pricing
Chapter Members
0,00 $
Członkowie ACAMS
0,00 $
Osoby nienależące do ACAMS
0,00 $
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.