Money Laundering: The Latest Tips for Criminal Justice Professionals

Registrations: 539

Date/Time by Timezone

Tue, Dec 5th, 2023 3:00 PM - 4:15 PM ET
Tue, Dec 5th, 2023 2:00 PM - 3:15 PM CT
Tue, Dec 5th, 2023 1:00 PM - 2:15 PM MT
Tue, Dec 5th, 2023 12:00 PM - 1:15 PM PT
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Money Laundering involves billions of dollars circling the earth on a daily basis. Technology has given us new ways to make money, both legally and illegally and also to move that money.

This webinar explores today’s ways in which illegal money is moved and used. You may hear about methods being used in your jurisdiction, or emerging trends that may impact your jurisdiction. The webinar also gives participants the opportunity to share what they are seeing and hear what others in the field are experiencing.

 

Click here to view and register for other upcoming Law Enforcement webinars and recordings on the JCH Platform.

 

The International Association of Law Enforcement Intelligence Analysts (IALEIA) is a professional organization formed in 1981 that focuses on enhancing the quality and effectiveness of law enforcement intelligence analysis. IALEIA provides a platform for members to exchange knowledge, ideas, and best practices in intelligence analysis, as well as to receive training and education to improve their skills. The organization also promotes ethical standards and supports the use of intelligence analysis in decision-making processes in law enforcement and related fields. IALEIA aims to advance the field of intelligence analysis by providing a forum for collaboration and innovation among analysts worldwide. For more information, visit www.IALEIA.org.

 

 

Presenters:

Marilyn B. Peterson, CICA, CFE, has 25 years of experience as a law enforcement analyst and 35 years of experience developing and teaching intelligence analysis.  She is the recipient of the 2018 IALEIA Lifetime Achievement Award and has received numerous other IALEIA awards for her writing. She is the author of Applications in Criminal Analysis (1994), managing editor of Intelligence 2000:  Revising the Basic Elements; an editor of Criminal Intelligence for the 21st Century (2011), and managing editor of Applications in Intelligence-Led Policing: Where Theory Meets Reality (2018).  She was given a Lifetime Achievement Award from the International Association for Intelligence Education (IAFIE) in 2020. She currently teaches IALEIA’s Advanced Financial Analysis Seminar and facilitates the Walters Intelligence Management Seminar. She retired from the New Jersey Department of Law and Public Safety in 2005 and from the Department of Defense in 2017. She teaches at Marymount University and Empire State University (NY).

 
 
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