Jammu : One-day workshop on Financial Investigation, Money Laundering, and Terror Financing was on Thursday conducted by the State Investigation Agency which was coordinated by DDP SIA, Hqrs J&K, at SIA Hqrs J&K . The workshop was attended by the officers of SIA Hqrs 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, 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 interactive discussions and practical case studies. The speaker provided valuable insights into the latest techniques and strategies for financial investigation, risk assessment, and legal frameworks related to money laundering and militant financing.
