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Seminar: Use of Prepaid Cards to Support Criminal Activity, Terrorism and Drug Transactions in Your Community

Sunday 4:30 PM - 5:30 PM

Room: 214

: Every day, criminals are transporting enormous sums of currency to support their illegal activities. ERAD, in partnership with the National Sheriffs’ Association (NSA) and the Association of Prosecuting Attorneys (APA), has developed the inexpensive technology to detect the vast sums of money hidden and embedded in prepaid cards. These cards are often disguised as hotel keys, drivers licenses, debit cards and gift cards. Since the transport of cash is dwindling. This program, supported by NSA and APA shows hot to detect what sums are hidden, allowing asset forfeiture processes to begin.

SPEAKERS

T. Jack Williams President ERAD Dallas, TX