Description
This course examines the nature and scope of financial crimes and many of the tools used by law enforcement in the preparation of a financial case. Includes a detailed treatment of the following: laws which serve to aid in the detection and prosecution of these crimes, types of business records available, types of bank records available, an examination of offshore business and banking operations, and the collection and analysis of this information. An examination of the issue of detection and prosecution of terrorism financing and money laundering.