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.
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.