#QuickBiteCompliance Day 13
Today’s topic I will be covering Asset Forfeiture. It plays a crucial role in defunding organized crime and preventing new crimes by allowing law enforcement agencies to seize assets from individuals accused of criminal activities. Civil asset forfeiture enables the confiscation of assets not directly linked to the crime committed. Learn more about this important tool in combating crime.
#InclusiveRegtech #AssetForfeiture
Source: https://www.acams.org/en/resources/aml-glossary-of-terms
