W/B HIDTA Analyst Roundtable: Dope & Dollars
March 18th 9:00am
Duration: 2 hours
Location: Montgomery Park or Virtual
Course Details
This two-hour training highlights how financial investigations enhance narcotics cases, with emphasis on the role of IRS Special Agents in task force operations. Participants will learn to prove drug trafficking through financial and non-traditional evidence, assess and refute claims of legitimate income, analyze financial transactions, and determine when money laundering charges are appropriate. Ideal for investigators and prosecutors seeking to strengthen narcotics cases through effective financial analysis.