Interpol on Friday published its first-ever Silver Notice.The Silver Notice is the newest addition to the Organization’s suite of colour-coded Notices and Diffu ...
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 ...
At present, the Interpol has eight types of colour-coded notices which allows a member country to seek specific kind of information worldwide. The Red Notice allows a country to request the detention ...
Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, which targets fugitive econom ...
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.
Interpol is the largest international organization facilitating cooperation among law enforcement agencies in over 190 ...
Gibraltar has joined a new Interpol scheme, called Silver Notice, to help trace and recover criminal assets from ...
Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access ...
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.
Venezuela attorney general Tarek Saab said on Monday his office has requested an arrest warrant and Interpol red notice ...