Justice Information Sharing

    FC210 Money Laundering and Commingling (July 21, 2020, Virtual)

    This course provides basic to intermediate knowledge of the money laundering process and the commingling of funds, as well as an understanding of the ingenuity criminals use to move and hide funds while concealing their identity. The course instruction will use examples of real-life cases to provide an interactive session for students. Students will learn to:

    • Define placement, layering, and integration.
    • Explain why structuring is a common element of many money laundering schemes.
    • List at least four common typologies of money laundering.
    • Define commingling and how it relates to money laundering.
    • List four methods for disentangling commingled funds.

    FC210 Money Laundering and Commingling (July 7, 2020, Virtual)

    This course provides basic to intermediate knowledge of the money laundering process and the commingling of funds, as well as an understanding of the ingenuity criminals use to move and hide funds while concealing their identity. The course instruction will use examples of real-life cases to provide an interactive session for students. Students will learn to:

    • Define placement, layering, and integration.
    • Explain why structuring is a common element of many money laundering schemes.
    • List at least four common typologies of money laundering.
    • Define commingling and how it relates to money laundering.
    • List four methods for disentangling commingled funds.

    FC102 Financial Investigations Triage (July 9, 2020, Virtual)

    This course provides an overview of the actions investigators can take at the outset of a financial crime investigation. Students learn to ask critical questions, gather documentation, and analyze information for leads. Topics include obtaining and working with financial records, red flags in financial cases, money laundering, investigative strategies for different types of financial crimes, and commingled funds.

    FC122 Intellectual Property Theft Training (July 24, 2020, Virtual)

    This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    Webinar: “Part 2: Mindfulness Strategies for Law Enforcement”

    Join the International Association of Chiefs of Police on June 24, 2020 at 1:00 p.m. EST for “Part 2: Mindfulness Strategies for Law Enforcement” webinar. This webinar is part of the U.S. Department of Justice, Bureau of Justice Assistance’s National Officer Safety Initiatives Program. It will be hosted by Mindful Junkie Founder, Gina White. Police officers across every rank, dispatchers, victim services personnel, crime scene personnel, other law enforcement personnel, and family members are encouraged to attend this 30-minute interactive mindfulness session.

    Upcoming Webinar: “Part 2: Mindfulness Strategies for Law Enforcement”

    June 18, 2020

    Join the International Association of Chiefs of Police for their upcoming “Part 2: Mindfulness Strategies for Law Enforcement Webinar” on June 24, 2020 at 1:00 p.m. ET. During this webinar, Mindful Junkie Founder, Gina White, will host a 30-minute interactive mindfulness session.

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    Webinar: Web Resources for Identifying Effective Criminal Justice Programs: What They Offer and How They Differ

    Researchers, program planners, and policy makers have access to a number of web-based resources that serve as a centralized source of information on what works in criminal and juvenile justice. These resources typically present information on the characteristics and effectiveness of various programs or practices along with a summary of the empirical evidence on their effectiveness drawn from evaluations or meta-analyses.

    Upcoming Webinar: “Web Resources for Identifying Effective Criminal Justice Programs: What They Offer and How They Differ”

    June 16, 2020

    Join the Justice Research and Statistics Association (JRSA) for their upcoming “Web Resources for Identifying Effective Criminal Justice Programs: What They Offer and How They Differ” webinar on June 25, 2020 at 2:00 p.m. ET.

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