The Forest through the Trees: Cutting through Complex Money Laundering Investigations
Tue, Oct 26, 2021 11:00am-12:15pm Eastern
Duration: 75 Minutes
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
What do you do when you are confronted with a large-scale financial crime case
that has taken place over years? What investigative steps do you
take? Where do you begin with the audit?
This webinar looks at complex money
laundering audits and investigations to show things you may want to consider in
successfully prosecuting these crimes.
John R. Healey,
Assistant Attorney General, CECFE
Philip V. Apruzzese, Director, CUFFS
Initiative, Assistant Attorney General, CECFE
Meaghan, Scotellaro, Principal
Auditor Investigator, NYS Office of the Attorney General
Mark J. Terra,
Detective Investigator, NYS Office of the Attorney General
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views, and opinions expressed in this presentation are those of the individual
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