Consider this class that Howard Spieler (he’s the president of the NY ACSS chapter) is running at Rutgers:

I’m excited to share that I’ve been given the opportunity to teach a new graduate course this fall at Rutgers University – School of Criminal Justice, and I’d love your help spreading the word. Because the course was added after registration opened, many students may not know it exists yet, so if you’re a current hashtag#Rutgers MA/ hashtag#CriminalJustice student, or know one, please share this post or pass it along.

The course is 27:202:652 – Issues in Criminology: Investigating & Prosecuting Sanctions, Money Laundering, & Transnational Crime. It looks at hashtag#financialcrime enforcement from the perspective of the hashtag#prosecutors, federal agents, and hashtag#regulators who build these cases, not the compliance view most programs teach (including myself at Montclair State University).

Students will work through DOJ’s role as the apex hashtag#enforcement authority, the five major pillars of hashtag#financialcrime (hashtag#sanctions, hashtag#exportcontrols, hashtag#moneylaundering, counter-terrorist financing (hashtag#ctf), and hashtag#bribery), a required text tracing the post-9/11 financial enforcement architecture, and real DOJ case studies throughout.

We’ll also be joined by guest practitioners with firsthand experience in federal law enforcement, criminal prosecution, hashtag#cartelfinancing and the intelligence community, sessions I think will be genuinely memorable for the students in the room.

Thank you for your support! I am very excited for this.