Introduction to Criminal Financial Investigations
Dates: | April 17-24, 2024 |
---|---|
Meets: | W from 3:15 PM to 4:30 PM |
Location: | Miners Hall, Room 201 |
Cost: | $0.00 |
All physical openings have been filled, but virtual seats are still available.
Please note: this course requires membership in courses that are currently unavailable
This course is a study of money laundering, the process of transforming illegally gained money to give the appearance of legal revenue. Money is the lifeblood of a criminal organization, and they must have access to it. You will gain a basic understanding of this technique which is one of the most difficult crimes to investigate and to prosecute. The instructor led an international financial investigation units under the U.S. Department of Justice. This is a 2-week course with classes on 4/17 and 4/24.
Fee: | $0.00 |
---|
Fee Breakdown
Category | Description | Amount |
---|---|---|
Course Fee (Basic) | In Person Hybrid | $ 0.00 |
Course Fee (Alternate) | Online Hybrid | $ 0.00 |
Miners Hall, Room 201
Alfredo Arroyo
Alfredo Arroyo is a graduate of The Citadel and of the DEA/FBI Academy and other police, military, and intelligence schools. His career includes numerous domestic and foreign assignments with INTERPOL and in Europe, Africa, and Latin America.Date | Day | Time | Location |
---|---|---|---|
04/17/2024 | Wednesday | 3:15 PM to 4:30 PM | Miners Hall, Room 201 |
04/24/2024 | Wednesday | 3:15 PM to 4:30 PM | Miners Hall, Room 201 |