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Fight against money laundering: installation of Unicep members

09/07/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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Le Procureur général près la Cour de Cassation de la République démocratique du Congo a installé les membres de The inter-service unit for collaboration in investigations and prosecutions related to money laundering, the financing of terrorism and the proliferation of weapons of mass destruction (Unicep)

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Prosecutor Mambu asked the members of the Unicep Technical Coordination Unit to define working arrangements and identify needs, in order to enable them to function properly. To ensure effective work, he appointed the General Counsel at the Court of Cassation, Pascal Mukonkole Katambwe, as Coordinator of the UNICEP Technical Coordination Unit. “I expect everyone to do and give the best of themselves. From now on, everyone is advised to work in unity. We ask you to get familiar with each other. Within the framework of this Unit, which evokes union, you must be able to know each other (...) so that, if everyone works on their own, and needs clarification from another service, they can quickly reach it”, he said

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