Events Upcoming Events Apr 29 1:00 pm - 2:30 pm EDT Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York May 13 May 13 @ 9:00 am - May 15 @ 6:00 pm EDT FC203 Financial Investigations: Beyond the Basics Jun 4 1:00 pm - 2:30 pm EDT High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking Jun 10 June 10 @ 8:00 am - June 12 @ 6:00 pm EDT FC204 Combating Transnational Crime & Terrorism Financing Jun 24 June 24 @ 9:00 am - June 26 @ 6:00 pm EDT IA300 Advanced Criminal Intelligence: Tradecraft and Analysis View Calendar
1:00 pm - 2:30 pm EDT High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
June 24 @ 9:00 am - June 26 @ 6:00 pm EDT IA300 Advanced Criminal Intelligence: Tradecraft and Analysis