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Narco-Money Laundering - April 28, 2026 (NESPIN)

Learn about Money Laundering and how to build cases against targets who are laundering money. Topics include Domestic & International Transactions, Money Laundering Stings, Structuring & Smurfing, Bulk Cash Smuggling & Unlicensed Money Transmitters, The Bank Secrecy Act & Transaction Reporting Requirements. Organized by J.P. Nixon, former Director of a joint State/Federal task force. Event Scheduled for April 28, 2026.

Tue, Apr 28th 08:00 am EDTNorfolk

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Explore Finance Events in Franklin

Finance Events in Franklin

Find the best finance events and make the most of your time in Franklin. From education to finance and more, we have the biggest event range and best discovery experience, there's something for everyone.

Other events near Franklin

Sydney

Melbourne

Brisbane

Perth

Adelaide

Event filters

Narco-Money Laundering - April 28, 2026 (NESPIN)

Learn about Money Laundering and how to build cases against targets who are laundering money. Topics include Domestic & International Transactions, Money Laundering Stings, Structuring & Smurfing, Bulk Cash Smuggling & Unlicensed Money Transmitters, The Bank Secrecy Act & Transaction Reporting Requirements. Organized by J.P. Nixon, former Director of a joint State/Federal task force. Event Scheduled for April 28, 2026.

Tue, Apr 28th 08:00 am EDTNorfolk