# Event Details

- **Event Name**: Narco-Money Laundering - April 28, 2026 (NESPIN)
- **Event Start and End Date**: Tue, 28 Apr, 2026 at 08:00 am – Tue, 28 Apr, 2026 at 04:00 pm (-04:00)
- **Event Description**: Law Enforcement OnlyAbout this EventThe United Nations estimates that illegal activity generates more than a trillion dollars in profits each year worldwide. That money has to be cleaned to be useful. This class teaches investigators how to identify money laundering activity, so that accounts and assets may be seized and perpetrators may be prosecuted. This is NOT a class on white collar crime – the class focuses on narcotics offenses, organized crime, and street crimes encountered everyday by officers across the country.Overview of Topics:Identifying Money Laundering (Forget about the Bankers Boxes and Spreadsheets)How to get FinCEN and Banks to do Your Work for YouBuilding Cases Against Targets that don't even Know that they're Laundering MoneyDomestic & International TransactionsMoney Laundering StingsStructuring & SmurfingBulk Cash Smuggling & Unlicensed Money TransmittersThe Bank Secrecy Act & Transaction Reporting RequirementsPLEASE NOTE: Due to state tax policy, transaction and service fees, all tickets must be paid for, even if the attendee fails to attend the training.
- **Event URL**: https://allevents.in/franklin/narco-money-laundering-april-28-2026-nespin/100001983989657473
- **Event Categories**: Workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 195, max: 195, currency: USD

## Event venue details

- **city**: Franklin
- **state**: MA
- **country**: United States
- **location**: NESPIN
- **lat**: 42.074842
- **long**: -71.418791
- **full address**: NESPIN, 124 Grove Street, Franklin, United States

## Event gallery

- **Alt text**: Narco-Money Laundering - April 28, 2026 (NESPIN)
  - **Image URL**: https://cdn-az.allevents.in/events1/banners/b968eb9682acf8360fe94c8eb9c3327c677e680f8ed3542f524ed465735007d1-rimg-w960-h493-dca2978f-gmir.jpg?v=1772239540

## FAQs

- **Q**: When and where is Narco-Money Laundering - April 28, 2026 (NESPIN) being held?
  - **A:** Narco-Money Laundering - April 28, 2026 (NESPIN) takes place on Tue, 28 Apr, 2026 at 08:00 am to Tue, 28 Apr, 2026 at 04:00 pm at NESPIN, 124 Grove Street, Franklin, United States.
- **Q**: Who is organizing Narco-Money Laundering - April 28, 2026 (NESPIN)?
  - **A:** Narco-Money Laundering - April 28, 2026 (NESPIN) is organized by J.P. Nixon.

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