The Anti-Corruption Commission has participated in Regional Workshop on International Cooperation in Corruption and Financial Investigations and Money Laundering organized by United Nations Office on Drugs and Crime (UNODC. Investigation officer Mr. Abdulla Javeed, Mr.Abdulla Mizan and Ms. Aminath Sana, is attending the Workshop on behalf of Anti-Corruption Commission.
The regional workshop takes place in New Delhi, India from 12 to 14 November 2018, is aim to provide practical skills and tools to enhance the inter-agency and regional cooperation and to further the discussions on application of 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.