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Course Description

In this course, former CIA Case Officer and Treasury Special Agent John Cassara reveals how authorities follow the dirty money and value trails. Sharing true stories of fascinating investigations, many from his unique career. He will also candidly explain government and industry countermeasures and failures.
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Section Title
Following Dirty Money Trails
Type
Discussion
Days
Th
Time
9:30AM to 11:30AM
Dates
Oct 22, 2026 to Nov 19, 2026
Schedule and Location
Contact Hours
10.0
Location
Course Fee(s)
LLI Class Fee non-credit $45.00
Additional Fee(s)
Drop Request Deadline
Oct 15, 2026
Transfer Request Deadline
Oct 15, 2026
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