Narco-Money Laundering - Franklin, MA - May 17, 2024

Law Enforcement Only

By J.P. Nixon

Date and time

Friday, May 17 · 8:30am - 4:30pm EDT

Location

NESPIN

124 Grove Street, Suite 105 Franklin, MA 02038

Refund Policy

No Refunds

About this event

The United Nations estimates that narcotics trafficking generates over $400 billion in profits each year worldwide. That money has to be cleaned to be useful. This class teaches the predominant methods of drug money laundering, breaking the schemes down into understandable components and teaches investigators the tools available for identification, interdiction, and enforcement actions against money laundering organizations from the local street-level dealer, to the drug lords in Mexico and Colombia.

Overview of Topics:

Identifying Money Laundering (Forget about the Bankers Boxes and Spreadsheets)
Domestic & International Transactions
Money Laundering Stings
Structuring & Smurfing
Bulk Cash Smuggling & Unlicensed Money Transmitters
The Bank Secrecy Act & Transaction Reporting Requirements
How to get FinCEN and Banks to do Your Work for You
Buidling Cases Against Targets that don't even Know that they're Laundering Money

Organized by

J.P. Nixon

Mr. Nixon is the former Director of a joint State/Federal task force, based out of Miami, Florida, that conducted complex international money laundering investigations, focused on the activities of Colombian and Mexican drug cartels. With an expertise in electronic surveillance, Mr. Nixon supervised more than two dozen wiretaps and his work resulted in the arrest and extradition of many prominent traffickers and launderers. Notably, during his time as a task force commander, Mr. Nixon oversaw a search and seizure operation that resulted in the largest cash seizure in South Florida’s history, totaling approximately 25 million dollars hidden in a private residence in suburban Miami-Dade County. In addition to his work as a task-force leader, as a former prosecutor, he has extensive litigation experience, trying approximately 100 cases to verdict including homicides, narcotics and firearms offenses, and myriad financial crimes. Mr. Nixon holds degrees from the University of California at Berkeley (BA), Quinnipiac University (JD), and the University of Pennsylvania (MPA).