The private sector is exposed to abuse by criminals to transact criminal finance, launder their proceeds or finance terrorism.
Training - Webinars - Conferences
Organised criminals to a large extent are motivated by financial and material benefits despite the associated risks of arrest and convictions.
Crime should not pay: Building the capacity of countries in asset recovery and confiscation is instrumental in fighting crime and criminality.
An effective financial investigation needs to be underpinned by an effective training and the development of a national curriculum
A legal framework is useless without the political will to enforce it and effective inter-agency cooperation.Fortunately, political will exists in Mauritius
Trafficking of human beings is more than rogue agents receiving money from desperate citizens….
This training could not have come at a better time. Human Trafficking and Migrant Smuggling have a devastating effect on society and continues to wreck havoc
In our endeavor to be zero-tolerant to human trafficking, we have invested so much in manpower, technology, and training.
Financial investigation is key to bring criminals to justice and unearth criminal networks