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Iraq , Friday 17 April 2026

What Goes Around Comes Around: Asset Forfeiture And Technology

Published on: Tuesday 10 May 2022

What Goes Around Comes Around: Asset Forfeiture And Technology When tech-savvy fraudsters use modern technology to create layers of accounts and shell companies to launder money, law enforcement agencies are often left to play catch-up. Because of this, law enforcement agencies should upgrade their processes and start using the latest technology. 


News source: https://www.forbes.com/sites/forbestechcouncil/2022/05/11/what-goes-around-comes-around-asset-forfeiture-and-technology/

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