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Crime
FIU-IND Director Calls for Public-Private Collaboration to Fight Financial Crime
✍️ Prittle Prattle News
🗓 22 Jul 2026, 06:18 AM
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FIU-IND Director Amit Mohan Govil has stressed that cooperation between government agencies and private sector entities is essential to curb financial crime in India.
In a recent statement, FIU-IND Director Amit Mohan Govil highlighted the need for collaboration between the public and private sectors to curb financial crime.
The Financial Intelligence Unit India, established under the Prevention of Money Laundering Act, collects and analyzes suspicious financial transactions.
Govil emphasized that effective cooperation between government agencies, banks, and other private entities is crucial for detecting and preventing illicit financial flows.
The director called for enhanced information sharing and joint initiatives to strengthen India's financial crime prevention framework.
The Financial Intelligence Unit India, established under the Prevention of Money Laundering Act, collects and analyzes suspicious financial transactions.
Govil emphasized that effective cooperation between government agencies, banks, and other private entities is crucial for detecting and preventing illicit financial flows.
The director called for enhanced information sharing and joint initiatives to strengthen India's financial crime prevention framework.