Webinar: The Forest through the Trees: Cutting through Complex Money Laundering Investigations

Tuesday Oct 26, 2021 - 11:00am to 12:15pm UTC
Event Description: 

What do you do when you are confronted with a large-scale financial crime case that has taken place over years? What investigative steps do you take? Where do you begin with the audit? This webinar looks at complex money laundering audits and investigations to show things you may want to consider in successfully prosecuting these crimes. Presented by: John R. Healey, Assistant Attorney General, CECFE Philip V. Apruzzese, Director, CUFFS Initiative, Assistant Attorney General, CECFE Meaghan, Scotellaro, Principal Auditor Investigator, NYS Office of the Attorney General Mark J. Terra, Detective Investigator, NYS Office of the Attorney General

5000 NASA Boulevard, Suite 2400
Richmond, VA 23230
United States
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Event POC: 
Damita Jones
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