Investigating Illicit Financial Networks: Laundromat Methodology
FOR BOOKINGS OUTSIDE OF THE UNITED KINGDOM!
Please contact INTELPOOL LIMITED for more information about this 3 day online training course if you are not based in the United Kingdom.
This course focuses on understanding how UK companies are used in global money laundering schemes and enable organised criminals to facilitate other criminal activities using offshore shell company mechanisms.
These illicit funds are already in the shadow economy and are reinvested into other front company networks to further criminal interests and control.
You will learn to conduct strategic and operational research to enhance your Anti-Money Laundering (AML) profiling capabilities. You will set up an online wallet and trade in cryptocurrencies and trace the origin of the funds. You will enhance your understanding of how criminals cross the lines between fiat currency and cryptocurrency.
You will learn about supply chains and identify excellent intelligence sources and internet intelligence & investigation techniques.
You will find dirty money and criminal activity.