LIBERIA: LACC, INTERPOL IN A SYNERGY TO FIGHT CROSS-BORDER FINANCIAL CRIME
The Liberia Anti-Corruption Commission(LACC) in collaboration with the International Policing Organization-INTERPOL will next week commence an intensive exercise on case monitoring and cross-border financial crimes investigations.
The high-level technical exercise will review and examine cases related the cross-border crimes, effective case monitoring and understanding Interpol notices.
An LACC release said a delegation from Interpol Headquarters in Lyon, France is expected in the country to facilitate the exchange, while the Acting Head of EFCC Nigeria and Senior Officials from Inter-Government Authority on Money Laundering will also make virtual presentations.
The exchange will bring together senior officials from the Ministry of Justice, the Financial Intelligence Agency, the Central Bank of Liberia and the Liberia Revenue Authority.
The new Executive Chairperson of the LACC, Cllr. Alexandra Zoe, is expected to officially open the meeting at a local hotel in Monrovia.
The Interpol Team will also hold discussions with key stakeholders before departing the country.