HomeNewsEFCC, India’s Enforcement Directorate to Cooperate on Money laundering

EFCC, India’s Enforcement Directorate to Cooperate on Money laundering

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The Economic and Financial Crimes Commission, EFCC and India’s Enforcement Directorate, ED are to partner and collaborate in matters of mutual interest particularly money laundering and other economic and financial crimes. The heads of the two Agencies, EFCC’s Chairman, Abdulrasheed Bawa and ED’s Director, Sanjay Kumar Mishra made the pledge at a meeting in India on Wednesday, 19th October 2022,  on the sidelines of the 90th Interpol General Assembly in New Delhi, India. They agreed to share experiences and cooperate in matters of mutual interest and concern.

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