Visit of FBI

As part of a mission to combat transnational organized crime, money laundering and corruption, FBI delegation " Supervisory Special agent » paid a visit to SAMIFIN in Ambohijanaka on December 19, 2024.

A collaboration focused on training

This visit marks the beginning of a cooperation between the two entities that will mainly focus on training. An approach that will be beneficial thanks to the strengthening of skills of the Malagasy authorities involved in the fight against corruption, money laundering and transnational organized crime such as BIANCO , the National Gendarmerie (GN) , the National Police (PN) , the Ministry of the Environment (MEDD/DULC) , the PAC , as well as SAMIFIN and ARAI . Thus, in addition to the training planned with the Comoros , Mauritius and the Seychelles; training will be carried out at the SAMIFIN Training and Research Center , the latter having set up a trainer training program to ensure the sustainability of the acquired knowledge and maximize the impact of this collaboration in the long term.

A key partnership in the fight against corruption

This collaboration with the FBI project will have a direct impact on the fight against corruption in Madagascar by strengthening the effectiveness of financial investigations in the fight against money laundering .

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