Seychelles Agencies Receive Practical Training in Financial Crime Investigation
VICTORIA, Seychelles — Several Seychelles agencies, including the Seychelles Police Force, the Financial Crimes Investigations Unit, the Anti-Corruption Commission, and the Department of Justice, have received practical training in financial crime investigation. The training, delivered by an international Specialist and former DOJ Trial Attorney, provided participants with practical, evidence-based techniques for investigating complex financial crimes.
The training covered a wide range of topics, including financial analysis, evidence gathering, interview techniques, and the use of modern tools in the investigation of financial crime. Officials noted that the training was an important step in building the country’s capacity to detect, investigate, and prosecute financial crime in line with international best practice.
The training also encouraged cooperation and collaboration among the agencies, recognising that financial crime is often complex and cross-cutting, requiring a coordinated response. Participants thanked the trainers and the partners who made the programme possible, and reaffirmed their commitment to applying the knowledge gained in their work.
