Tag: PEPs
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Database access: Interpol, ICPC sign Memorandum of Understanding
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has signed a Memorandum of Understanding (MoU) with International Police (Interpol) to grant the commission access to Interpol database. ICPC will utilise the access in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects.