MACC Strengthens Global Cooperation Against Cross-Border Corruption

PUTRAJAYA, Sept 1 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has stepped up international cooperation in tackling cross-border corruption through its participation in the seventh plenary meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network).

The meeting was held from Aug 25 to 28 at the Vienna International Centre in Austria.

MACC chief commissioner Datuk Seri Abd Halim Aman said the platform enabled bilateral and multilateral discussions, the sharing of knowledge and developments, and cooperation on cross-border cases.

“Direct cooperation and the rapid, informal exchange of information between member authorities are crucial in supporting investigations, particularly when cases involve financial transactions, assets or individuals overseas,” he said in a statement today.

Abd Halim said this was MACC’s fourth participation since joining the network in May 2023, reflecting its continued commitment to international cooperation in cross-border corruption investigations, tracing illicit financial flows and asset recovery.

“The meeting covered the latest developments within the GlobE Network, its 2025 activity report, and the use of artificial intelligence and technology in corruption investigations.

“Members also discussed efforts to strengthen the network’s performance, financial sustainability and strategic direction,” he said.

Abd Halim said 20 GlobE Network authorities had signed a model agreement on information exchange, including agencies from Saudi Arabia, Chile, Ukraine, Romania and South Africa.

“The agreement is an important step towards strengthening direct and secure information-sharing mechanisms among network members,” he said.

MACC Intelligence Division Senior Director Datuk Saiful Ezral Arifin also shared Malaysia’s experience in handling cross-border corruption cases, including those involving offshore jurisdictions, during a panel session titled “Following the Money: Fake Invoices and Offshore Trails” on Aug 26.

Abd Halim said Saiful Ezral highlighted legal and evidential challenges in obtaining information and evidence from overseas while meeting the requirements of different jurisdictions.

Abd Halim also led bilateral meetings with authorities from Mauritius, the United Kingdom, China, Mongolia, Syria, Ukraine and Kuwait to discuss ongoing cases and explore potential areas of cooperation.

-- BERNAMA