Asset Tracing & Recovery I SKVestigium | Reflect & Envision Event

SK Vestigium | 20th November 2022

Is Asset Tracing & Recovery useful in penetrating complex money laundering schemes and structures?

Jt CP Rajvardhan, IPS, Mr. Pallava Mohapatra, and Mr. Mukund Kulkarni reply to Mr. Amit Agarwal, the Senior Partner at SNG & Partners.