The Enforcement Directorate (ED) recently hosted a specialised training program for the Mauritius Financial Crime Commission, focusing on money laundering and financial intelligence. This initiative strengthens international cooperation and enhances the global fight against financial crimes.
Held in New Delhi, the training featured expert-led sessions on tracking illicit funds, decoding complex financial networks, and using data analytics to detect suspicious transactions. ED officials shared real-world case studies and enforcement strategies that have proven effective in India’s financial crime investigations.
The Mauritius Financial Crime Commission welcomed the opportunity to learn from India’s experience. Delegates engaged in interactive modules, simulations, and group discussions. Topics included legal frameworks, digital forensics, and cross-border coordination.
ED emphasized the importance of collaboration between nations to tackle evolving financial threats. The training also encouraged knowledge exchange and built trust between Indian and Mauritian agencies. Participants praised the program’s depth and practical relevance.
India continues to position itself as a global leader in financial crime prevention. By sharing expertise, ED empowers other nations to strengthen their enforcement capabilities. The training concluded with a pledge to continue joint efforts and explore future partnerships.
This initiative reflects India’s commitment to global security, transparency, and financial integrity. It also highlights the growing diplomatic and operational ties between India and Mauritius.
