• Identifying money laundering targets
• Overview of the elements of relevant Corruption and Money Laundering statutes
• Investigative techniques and evidentiary requirements
• The fundamentals of Asset Forfeiture/Recovery and Tracing of Funds.
• Use of computers to organize, analyze, and present large volumes of financial evidence.
• Overview of Trade Based Money Laundering
• Introduction to Source and Application of Funds Technique of isolating criminally derived
• proceeds from commingled legitimate source proceeds.

At the conclusion of Part I, the 5 person task force teams will give presentations in each of the following areas:

• A summary of the investigation for the prosecutor
• A description of the evidence that specifically proves each element of the crime
• A complete Source and Application of Funds financial analysis
• A listing of all assets to be seized and the evidence that links the purchase of that asset to the criminal activity
• A complete explanation of all money laundering techniques used by the criminal