The Anti-Corruption Commission has participated in Financial Investigations and Links to Money Laundering Workshop Organized by United Nations Office on Drugs and Crime (UNODC. Investigation officer Ms. Shifza Mohamed, Ms. Fathimath Masha Ali, Ms. Mariyam Afrah Moosa and Ms. Aishath Maleeha Zameel attended this training Workshop on behalf of Anti-Corruption Commission.
This training workshop was held in Colombo, Sri Lanka from August 22 – 24, 2018. The event designed to provide practical skills and tools to enhance the inter-agency and bilateral cooperation and to facilitate the discussions on international principles in financial investigations, the use of financial documents, identification of suspicious transactions, its reporting and links to money- laundering.
In addition to the Anti-Corruption Commission, other government entities, participates in the workshop.