Leadership Keynote | Tracing and Recovering Stolen State Assets as the Refund
Asset tracking is crucial in financial crime investigations, helping law enforcement agencies follow the money trail to identify suspicious transactions, hidden assets, and illicit financial activities. For effective results, law enforcement agencies often collaborate with financial institutions, regulatory bodies, and international partners.
Join the session to examine the latest challenges and enforcements priorities associated with refund and asset tracking. How to conduct effective investigations and avoid common pitfalls? And technological advances and new opportunities for financial crime.