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Interpol’s Database Access: ICPC To Profile Peps, Money Laundering Suspects – Ow - Nairaland / General - Nairaland

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Interpol’s Database Access: ICPC To Profile Peps, Money Laundering Suspects – Ow by TheNewsC3: 8:34am On Jun 10, 2022
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), will be granted access to the database of the International Police (Interpol) which the Commission will utilise in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects....

https://www.thenews-chronicle.com/interpols-database-access-icpc-to-profile-peps-money-laundering-suspects-owasanoye/

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