Financial investigators are compelled to adapt their investigative techniques to the profound transformations occurring in financial services, which today redefine the methods of identifying, tracing, and recovering criminal proceeds. The current operational landscape introduces new challenges for tracking illicit funds, requiring investigators to become familiar with mobile applications, digital wallets, cryptocurrencies, and platforms that ...

The article explores the impact of modern technologies and artificial intelligence on surveillance and investigative activities in the criminal field, highlighting the associated challenges and opportunities. The international context, characterized by the expansion of organized crime and terrorism, requires efficient methods of crime control, and technological advancements have a significant impact in this regard.New technologies, includ...