top of page

How it Works

These agencies initiate investigations based on intelligence, complaints, or referrals from other government bodies. They use a range of tools, including surveillance, raids, and forensic analysis, to gather evidence.

After collecting sufficient evidence, the agencies work with the judiciary to file charges in courts, aiming for legal action against the offenders involved in financial crimes, money laundering, drug trafficking, corruption, or other related offenses.

These agencies collaborate with national and international law enforcement bodies, such as Interpol, to address cross-border crimes, track illegal financial activities, and bring perpetrators to justice.

Agencies like the ED and NCB are authorized to seize assets linked to criminal activities. They work towards recovering laundered money, illegal assets, and proceeds from drug trafficking to disrupt criminal networks and prevent further illicit activities.​

bottom of page