Interpol has issued its first Silver Notice to locate laundered assets across borders as part of a pilot project involving 52 countries, including India. The International Criminal Police Organization ...
The International Criminal Police Organisation, or Interpol, has introduced its first ‘Silver Notice’, aimed at tracing assets laundered across international borders. This initiative, part of a pilot ...
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
Gibraltar has joined a new Interpol scheme, called Silver Notice, to help trace and recover criminal assets from ...
Interpol is the largest international organization facilitating cooperation among law enforcement agencies in over 190 ...
The International Criminal Police Organisation (INTERPOL) has issued its first-ever 'Silver Notice', aimed at tracing assets laundered across international borders among its member states.
Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access ...
The Philippine government will cooperate, in case the International Criminal Court (ICC) seeks the International Criminal ...
Venezuela attorney general Tarek Saab said on Monday his office has requested an arrest warrant and Interpol red notice ...
Interpol says a major operation targeting illegal gold mining in West Africa has resulted in 200 arrests and the seizure of ...