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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 regional platform to be called South Asian Regional Intelligence and Coordination Centre on Transnational Organized Crime (SARICC-TOC), for information/intelligence sharing to enable all Member States to respond Transnational organized crimes. The SA .....

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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 Finance, Government of India hosted a 3-day International Meet Networking the Networks from 2nd - 4th November 2-4, 2015 in the national capital. The theme of the meeting was Countering illicit financial flows originating from organized crime . The Unite .....

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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 Nations Office on Drugs and Crime (UNODC), Vienna, UNODC Regional Office for South Asia (ROSA), UNODC Regional Office for Central Asia (ROCA), World Customs Organization (WCO), Brussels, Central Asian Regional Information and Coordination Centre (CARICC) .....

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