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 ...
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 ...
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.
The newest addition to the organisation's suite of colour-coded notices and diffusions involves 52 members, including India ...
Interpol issued its first Silver Notice to trace criminal assets, part of a pilot project with 52 countries, including India, ...
CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.
Interpol issues its first 'Silver Notice' to track international laundered assets, aiding 52 countries, including India, ...
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 ...
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 ...
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, CBI ...