Understand How Law Enforcement Uses Asset Forfeiture to Fight Criminals

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

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.

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

价格需缴纳当地税费。

 

Pricing*

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00

Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Stefan Cassella - Speaker
Stefan Cassella
Consultant / Expert Witness
Asset Forfeiture Law, LLC

Dennis Lormel
Dennis Lormel, CAMS
President and Chief Executive Officer
DML Associates

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