https://www.taxtmi.com/news?id=15163 The draft structure and Terms of reference of the South Asian Regional Intelligence and Coordination Centre on Transnational Organized Crime (SARICC-TOC) were finalized to create a regional platform for information/intelligence sharing and operational coordination against organized crime, including illicit drug trafficking, precursor trafficking and money laundering. The draft was shaped during an international meeting focused on countering illicit financial flows, which identified best practices for regional network setup, connectivity, IT tools, capacity building and interagency cooperation, with participation from law enforcement, financial intelligence units and international organizations. en-us Fri, 06 Nov 2015 17:09:18 +0530 Fri, 06 Nov 2015 17:09:18 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15163 The draft structure and Terms of reference of the South Asian Regional Intelligence and Coordination Centre on Transnational Organized Crime (SARICC-TOC) were finalized to create a regional platform for information/intelligence sharing and operational coordination against organized crime, including illicit drug trafficking, precursor trafficking and money laundering. The draft was shaped during an international meeting focused on countering illicit financial flows, which identified best practices for regional network setup, connectivity, IT tools, capacity building and interagency cooperation, with participation from law enforcement, financial intelligence units and international organizations. News - Fri, 06 Nov 2015 17:09:18 +0530 https://www.taxtmi.com/news?id=15163