Cartel Cash
About The Training
Led by Margarito “Jay” Flores Jr., whose organization moved and laundered billions of dollars in bulk U.S. currency, this specialized training provides a firsthand perspective on how the money actually moves—and how following it can expose vulnerabilities, identify networks and help investigators pursue higher-level targets.
A ONE-OF-A-KIND PERSPECTIVE ON DRUG TRAFFICKING
CARTEL CASH
FOLLOW THE MONEY.
A one-of-a-kind training from Jay Flores, based on firsthand experience moving and laundering billions in bulk U.S. currency.
Learn how drug proceeds are collected, staged, packaged, transported and moved through criminal networks—and why following the money can expose higher-level targets.
8-Hour or 16-Hour Options Available
16-Hour Program Includes Guest Financial/Money Laundering Instructor
Interested in hosting this training?
info@kingpintoeducator.com Cilck Below for more information about this Training.