Financial Investigations
Shreveport, LA · Oct 20–21, 2026 · 16 hours · FREE
Instructor
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Description
The course will cover the different stages of money laundering, from placement to integration, as well as various techniques employed by drug trafficking organizations to conceal proceeds from illegal activities. Officers will learn about indirect methods of accounting to trace illicit funds and how to apply financial search warrants to seize criminal assets.
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