Jammu, March 20: The State Investigation Agency (SIA), Jammu and Kashmir, Thursday organised a one-day workshop on financial investigation, money laundering and terror financing at its headquarters in Jammu. The session, coordinated by DDP SIA, headquarters J&K, was attended by senior officers, including the DIG SIA J&K and officials from SIA Jammu and SIA Kashmir.
The workshop aimed to enhance investigative capabilities by equipping participants with the latest tools and techniques to detect, prevent, and combat financial crimes and illicit funding networks.
Dr Vidyut Vikash, IRS, Additional Commissioner, CGST Jammu, served as the resource person, emphasising the importance of inter-agency collaboration and the need to remain ahead of evolving financial crime tactics. Participants engaged in interactive discussions and case studies, gaining insights into the latest methodologies for financial investigation. The Director SIA J&K reaffirmed the agency’s commitment to capacity-building initiatives, ensuring investigators remain well-equipped to tackle the growing challenges posed by financial crimes and terror financing.
