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HomeBureaucracyAll India Two-Day Training on Financial Intelligence and Legal Enforcement Synergies –...

All India Two-Day Training on Financial Intelligence and Legal Enforcement Synergies – June 25-26, 2025

A two-day offline All India training programme titled “Converging Frontlines: Financial Intelligence, Criminal Law & Enforcement Synergies in an Evolving Financial and Legal Landscape” is scheduled to be held on June 25 and 26, 2025. This comprehensive course is being organized by the National Academy of Direct Taxes, Regional Campus, Bhopal (NADT, RC, Bhopal).