The Financial Crimes Commission, through coordination and cooperation with relevant public and private bodies, is at the forefront of the combat against financial crimes. It is mandated to detect, investigate and prosecute a spectrum of financial crimes. It is also the central agency for asset recovery and declaration of asset matters.
“Financial Crime” refers to offences committed under Part III of the FCC Act, which include corruption, money laundering, fraud, and the financing of drug dealing as well as any crime committed under the law of any financial or competent authority which, in view of its financial implications, complexity, scope, nature or in the public interest, the Commission decides, after consultation with that authority, that it shall investigate into the matter.
For more information, refer to the FCC Act.
Responsible for preventing and educating the public against financial crimes and any other offence under the FCC Act and the Declaration of Assets Act.
Responsible for identifying, investigating, seizing and confiscating or recovering properties which are proceeds, benefits, instrumentality, terrorist property, or unexplained wealth. It is also responsible for managing and realising the seized properties.
Responsible for receiving, disclosing, and monitoring of the declaration of assets and liabilities of high public officials for the purpose of detecting and investigating corruption and money laundering offences or unexplained wealth.
Provides essential support services, including administration, security, financial management, information technology, human resources, and procurement.
Fostering international and regional cooperation is of utmost importance in the global strategy to sustain the fight against corruption and financial crimes. As the national anti-corruption agency mandated to fight corruption, the FCC continues to foster and consolidate formal and informal cooperation with key stakeholders on both the regional and international fronts for a more effective fight against corruption and other financial crimes.
ICAC (Now FCC) v SUBDHAN & GOULAMGHOSS Click here to read the Judgment Click here to read the Sentence
The Financial Crimes Commission assures that all data and information provided is handled with utmost confidentiality.
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