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)