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Integrated Financial Intelligence Network
The Enforcement Directorate (ED) can improve effectiveness by developing an Integrated Financial Intelligence Network that connects all major financial regulators and law enforcement agencies in real time. This system should allow secure sharing of suspicious transaction alerts, case data, and financial patterns between ED, RBI, Income Tax Department, FIU-IND, and cybercrime units. Real-time intelligence sharing will help detect complex money laundering structures faster and prevent duplication of investigations. This coordinated approach will strengthen national financial security and improve enforcement efficiency.
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