Anti-Corruption Commission (ACC) is currently participating in the “Regional Workshop on International Cooperation in Financial Investigations, Money Laundering and Recovery of Assets”, organized by United Nations Office on Drugs and Crime (UNODC). Assistant Investigation officer Mr. Ibrahim Ali is attending this training on behalf of ACC.
This training program is on-going in Sri Lanka from 17 – 19 October 2017. The event aims to enhance the channels of direct cooperation amongst key institutions in the region, to facilitate the discussion on international principles in financial investigations, the use of financial documents, identification of suspicious transactions, their reporting and links to money- laundering. It further be a platform to discuss the ways to enhance the mutual cooperation given the current criminal justice systems in participating countries of the South Asia region and to identify needs for further reforms and improvements.
In addition to the Anti-Corruption Commission, other government entities, participates in the workshop.