Following a 2020 survey conducted by Pwc stating that 47% of the responding companies have fallen victim to financial crime in the past 24 months, Interpol’s new centre aims to expand and streamline the world police body’s existing initiatives in handling financial crime and existing AML policies. By adopting a multi-agency approach, the IFCACC will work closely with stakeholders to better fight against financial crimes.
IFCACC will mainly target fraud and payment crime, money laundering and asset recovery, as well as corruption and will provide investigative, operational, and analytical support.
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