https://www.taxtmi.com/news?id=73732 Artificial intelligence-assisted tools are being deployed to identify rightful claimants in large-scale fraud cases, automate claims and disbursement, and improve verification, speed, and accuracy in asset restitution. Modern forensic technology and data analytics are also being used in complex money laundering and cross-border financial crime investigations involving shell companies, nominee directors, benami property chains, cryptocurrency wallets, mule accounts, offshore entities, and interlinked trusts. en-us Thu, 09 Jul 2026 21:31:03 +0530 Thu, 09 Jul 2026 21:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=73732 Artificial intelligence-assisted tools are being deployed to identify rightful claimants in large-scale fraud cases, automate claims and disbursement, and improve verification, speed, and accuracy in asset restitution. Modern forensic technology and data analytics are also being used in complex money laundering and cross-border financial crime investigations involving shell companies, nominee directors, benami property chains, cryptocurrency wallets, mule accounts, offshore entities, and interlinked trusts. News - Thu, 09 Jul 2026 21:31:03 +0530 https://www.taxtmi.com/news?id=73732