Principles of Money Laundering (Money Laundering 101)

Course Description: This foundational course is critical for law enforcement, criminal analysts, and community partners seeking to strike at the financial heart of narcotics trafficking. You will gain a focused understanding of the complete money laundering cycle, from identifying criminal vulnerabilities to recognizing common layering methods used to hide illicit proceeds. The curriculum demystifies how criminals exploit cryptocurrencies, teaching you the basics of virtual currencies, how to trace funds on the blockchain, and the proper procedures for identifying and seizing assets from criminal wallets. Enroll to gain the essential knowledge needed to follow the money and dismantle the financial operations that fuel the drug trade.
Prerequisites: None
Course Length: 4 Hours