Top Officials of the International Criminal Police Organization (Interpol)
Top officials of the International Criminal Police Organization (Interpol) include high-ranking individuals who help police forces worldwide cooperate in fighting crime. These officials hold significant power and influence in international law enforcement.
35 Entities in Top Officials of the International Criminal Police Organization (Interpol)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Valdecy URQUIZA | Individual | Mar 31, 2023 | active |
André Bossard | Individual | Mar 31, 2023 | active |
AnneMarie NAINDA | Individual | Mar 31, 2023 | active |
Michael A HUGHES | Individual | Mar 31, 2023 | active |
Binchen HU | Individual | Mar 31, 2023 | active |
Raymond Kendall | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the International Criminal Police Organization (Interpol)?
Identifying top officials of the Top Officials of the International Criminal Police Organization (Interpol) is crucial as they hold influential positions that impact international law enforcement and cooperation. These individuals often play key roles in shaping policies, strategies, and operational frameworks that address transnational crime. Recognizing politically exposed persons (PEPs) in this category helps mitigate risks related to corruption, money laundering, and other illicit activities.
Which companies should identify and flag PEPs in Top Officials of the International Criminal Police Organization (Interpol)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the International Criminal Police Organization (Interpol) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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