Tackle sophisticated financial crime with this definitive guide for criminal investigators. Updated for the 3rd Edition, this book details essential techniques for detecting, tracing, and seizing illicit gains, covering critical legal changes and new trends in money laundering and terrorism financing. Gain insights into financial intelligence, suspicious activity reports, and combating major frauds. Crucial for law enforcement, legal professionals, and students in India seeking to enhance their expertise in financial crime investigation and understand the evolving landscape of illicit finance.