This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.
Gibraltar has joined a new Interpol scheme, called Silver Notice, to help trace and recover criminal assets from ...
(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 introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
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 Silver Notice can be used to request information on income from fraud, bribery, drug trafficking and environmental crimes ...
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 ...
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 introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI Director Praveen Sood as an effective tool proposed by Prime Minister ...
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 ...
Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties (MLATs) for gathering information on illicit assets parked offshore ...