JAMMU, March 20 -- One-day workshop on Financial Investigation, Money Laundering, and Terror Financing was conducted by the State Investigation Agency which was coordinated by DDP SIA, Hqrs J&K, at SIA Hdqtrs J&K today. The workshop was attended by the officers of SIA Hdqtrs including DIG, SIA J&K, SIA Jammu and SIA Kashmir.
The workshop aimed to equip participants with the necessary skills and knowledge to detect, prevent, and combat financial crimes by efficient investigation.
The resource person of the workshop was Dr. Vidyut Vikash-IRS, Addl. Commissioner, CGST Jammu, who highlighted the significance of inter-agency collaboration and the importance of staying ahead of evolving financial crime tactics. Participants engaged in interacti...