

# Event Details

- **Event Name**: Narco-Money Laundering - Mar. 16, 2026 (Passaic County, NJ)
- **Event Start and End Date**: Mon, 16 Mar, 2026 at 08:00 am – Mon, 16 Mar, 2026 at 04:00 pm
- **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 YouBuidling Cases Against Targets that don't even Know that they're Laundering MoneyDomestic &amp; International TransactionsMoney Laundering StingsStructuring &amp; SmurfingBulk Cash Smuggling &amp; Unlicensed Money TransmittersThe Bank Secrecy Act &amp; Transaction Reporting Requirements
- **Event URL**: https://allevents.in/wayne/narco-money-laundering-mar-16-2026-passaic-county-nj/100001977208223020
- **Event Categories**: Workshops
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com%2Fe%2Fnarco-money-laundering-mar-16-2026-passaic-county-nj-tickets-1977208223020
- **Ticket Price Range**: min: 195, max: 195, currency: USD

## Event venue details

- **city**: Wayne
- **state**: NJ
- **country**: United States
- **location**: Passaic County Police Academy
- **lat**: 40.9337735
- **long**: -74.20309610000001
- **full address**: Passaic County Police Academy, 214 Oldham Road, Wayne, United States

## Event Organizer details

- **affiliate_id**: 10
- **organizer**: J.P. Nixon (https://allevents.in/org/jp-nixon/17676055)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/bfbb9a126c8d9228b37d319517e958f3e478864c55e9254ca9ea69c852c4d863-rimg-w1200-h800-dc8b7c65-gmir.jpg?v=1765159600
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/f91a16431c2b16877e429c52c398a5fbccdb9410f59326c59063921214ee62d8-rimg-w400-h400-dc8a7c66-gmir.jpg?v=1765159599

## FAQs

- **Q**: When is the event happening?
  - **A:** Mon, 16 Mar, 2026 at 08:00 am
- **Q**: Where is the event happening?
  - **A:** Passaic County Police Academy, 214 Oldham Road, Wayne, United States
- **Q**: What is the ticket price?
  - **A:** starting from 195 up to 195 USD
- **Q**: Who is organizing the event?
  - **A:** J.P. Nixon
- **Q**: What type of event is this?
  - **A:** Workshops
- **Q**: Where can I find ticket details about Narco-Money Laundering - Mar. 16, 2026 (Passaic County, NJ) ?
  - **A:** You can find ticket details about this event on AllEvents.

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