is a global network of professionals dedicated to the investigation and prevention of financial crimes. IAFCI provides ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

Officers from more than 10 county law enforcement ... The training provided individuals working in these fields with information and proven tools. The training covered Florida's animal crimes ...

Fighting corruption and financial crime isn’t just about persecuting criminals — it’s also about protecting public money and ...