Requested to:

Maldives Police Services

11th May 2024

Pending


Requesting for the number of money laundering investigating officers working in different law enforcement agencies in Maldives and the number of money laundering cases

Dear Sir/ Madam, Please be informed that I would like to obtain the following informations:* The law enforcement agencies- number of investigating officers.* The change in the number of money laundering investigating officers over the past 5 years. * Number of money laundering cases notified- number of cases investigated-number of cases proven (Over the past 5 years).* Money laundering Typologies and Trends over the past five years. I would really appreciate a prompt reply to this request, as it is cruicial for my PhD paper which is about 'Enhancing Anti-Money Laundering Procedures in the Maldives: Examining Factors Effecting Investigations'.

Regards,

Fathimath Sharufa Mohamed

(PhD Student)

 

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