Crime Without Borders: Transnational Organizations and Financial Investigations

Crime Without Borders: Transnational Organizations and Financial Investigations

TCI: TCI-CUDAMNVH

Duration: 2-hour

Provider: Public Agency Training Council

Public Agency Training Council course. Today's criminal organizations routinely operate across state, national, and international boundaries, and financial investigations frequently provide the evidence necessary to dismantle them. Drawing from investigative and supervisory experience in the United States, Jamaica, and the Cayman Islands, this course explores how transnational criminal organizations function and intersect with local crime while equipping investigators to recognize indicators of fraud, money… APT listing states 2 hours. PATC Arlo product page: