Street Cop Podcast #57: Seizing Cash, feat. Wayne Comegno
Автор: Street Cop Training
Загружено: 2021-08-05
Просмотров: 1934
Описание:
In this podcast, Dennis and Wayne discuss the intricacies of seizing cash from criminals. Wayne Comegno is a Certified Public Accountant (“CPA”) with approximately 20 years of experience in the business and law enforcement industries, which has provided a diverse knowledge base that is very uncommon.
00:00 Intro
05:05 When does money become seizable?
05:35 What is the minimum amount of money we need, before it becomes seizable
07:17 Why the $10,000 mark?
09:25 $10,000 dollar figure in other things such as casino earnings
10:07 Establishing a Criminal Nexus
11:36 What are the factors we must consider when we seize cash?
16:47 What do we need to prove Money Laundering?
19:03 When does the IRS get involved?
22:09 What can we do with local dealers that we arrest?
23:34 How do you get access to FINCEN?
24:54 Where can you find a Federal partner?
26:44 Where can people get educated on seizing money?
28:00 When should cops use FINCEN?
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