Various International agencies and Anti-Corruption Network groups such as the GlobE Network (UNODC), INTERPOL, International Anti-Corruption Coordination Centre (IACCC), African Anti-Corruption Law Enforcement Network (AFR – LEN) and Organisation for Economic Co-operation and Development (OECD) are promoting cooperation and collaboration among Law Enforcement Agencies across borders in the fight against financial crimes. These agencies play a crucial role in:
- Sharing informal case related information,
- Facilitating Joint/ Parallel Investigation,
- Sharing of expertise and capacity building,
- Technical assistance in complex investigation having international ramifications,
- Drafting of Mutual Assistance request,
- Providing assistance in Assets Tracing, Assets Recovery and sharing,
- Peer review.