IFFs, Money Laundering: Unmask Artificial Entities’ Owners Now, ICPC Boss Tells UN, Global Community
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has called on the United Nations and global community to unmask the owners of artificial legal entities in order to combat money laundering, Illicit Financial Flows (IFFs) and hidden ill-gotten wealth. The ICPC boss made the call as […]