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India, Bhutan, Bangladesh, Nepal, Maldives, Sri Lanka and Myanmar, members of the proposed South Asian Regional Intelligence and Coordination Centre on Transnational Organized Crime (SARICC-TOC), finalizes the Draft Structure and Terms of reference of SARICC-TOC

Dated:- 6-11-2015 - During the recently held International Conference Networking the Networks in national capital, delegates from India, Bangladesh, Bhutan, Nepal, Maldives, Sri Lanka and Myanmar discussed threadbare the modalities for creation of a .....

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RICC meeting concluded with representatives of the proposed SARICC-TOC, namely, India, Bhutan, Bangladesh, Nepal, Maldives, Sri Lanka and Myanmar and finalized the draft structure and Terms of reference of SARICC-TOC. This is all the more relevant si .....

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tate criminal intelligence sharing and operational coordination related to organized crime, including illicit drug trafficking and related activities such as precursor trafficking and money laundering. Earlier, Department of Revenue, Ministry of Fina .....

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d Nations Office on Drug and Crime (UNODC) provided technical assistance for the meeting. The Union Finance Minister Shri Arun Jaitley inaugurated the Networking the Networks Conference on 2nd November, 2015. Three Day International Meet identified t .....

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orks, connection between various networks, new methodologies to disrupt illicit financial flows, capacity building, use of IT tools, international and interagency cooperation. Various international/regional organizations/networks, such as United Nati .....

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, Asia-Pacific Information & Coordination Center for Combating Drug Crimes (APICC) participated in the 3 day meeting. Besides these international organizations, law enforcement officials and Financial Intelligence Units (FIU) from a number of cou .....

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