Follow the Money: Elements of Conducting & Prosecuting Money Laundering Investigations
Lakewood, NJ · Mar 10, 2026 · 8 hours · $195.00
This event has passed. Browse upcoming dates for this class below.
Instructor
View instructor profile and other upcoming classes.
Description
This course provides law enforcement professionals with a comprehensive understanding of New Jersey’s money laundering statute. Using real-world cases and practical exercises, participants learn to identify, investigate, document, and support the prosecution of money laundering offenses.
Categories