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High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking This three-day course covers the fundamentals of financial investigations and incorporates some of the more advanced processes that elevate an investigation. During this course, students will learn about investigative processes, practical tools, and sources of information necessary to plan and conduct financial… Continue reading High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
