Previously, where a country needed assistance from law enforcement in another jurisdiction to investigate and prosecute criminal offences, it ...
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 ...
Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
(MENAFN- Caribbean News Global) LYON, France – Interpol has published its first-ever Silver Notice to help trace and recover criminal assets, combat transnational organized crime and enhance ...
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 Diffusions, which enable countries to ...
This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
Adding a new tool to its armoury of colour-coded notices, the Interpol has issued its first Silver Notice to locate assets laundered across borders as part of a pilot project in which India is ...
The new Interpol 'Silver Notice' is being lauded as a more effective tool than MLATs for tracking illicit offshore assets. Proposed by Prime Minister Narendra Modi in 2015, its implementation was ...
Interpol is the largest international organization facilitating cooperation among law enforcement agencies in over 190 ...
Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, which targets fugitive economic offenders. The initiative, requested by ...
The silver notice is the newest addition to the Interpol’s suite of colour-coded notices and diffusions, which enable countries to share alerts and requests for information worldwide Interpol ...