Celesq® Programs

Money Laundering via Cryptocurrencies: Regulatory, Enforcement and Intel Perspectives

Expired
Program Number
2859
Program Date
2018-11-01
CLE Credits
1.5

This program focuses on compliance and regulatory challenges as well as understanding the use of cryptocurrencies to launder money or finance terrorism. Like any store of value—including fiat currency, precious metals and precious stones—cryptocurrencies can facilitate a broad range of illicit activities, including the sale of illicit goods and services, fraud schemes, and terrorism. Come hear our three experts discuss the challenges regulators, law enforcement and the intelligence community have in collecting, analyzing, and investigating cryptocurrency transactions and mitigating threats.

Available in States

  • California
  • Colorado E
  • Georgia
  • New York
  • New Jersey
  • New York -
  • Texas Self Study

Program Categories

  • Business Law
  • Criminal Law & White Collar
  • Criminal Practice & Procedure
  • Cryptocurrency
  • Forensic
  • Fraud Schemes
  • Litigation & Litigation Skills
  • Taxation Law
  • Terrorism

PROGRAM CREDITS

  • Areas of Professional Practice : 1.50 Credit