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Tag: interpol tracing illicit wealth

Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

Posted on January 10, 2025 By admin
Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders

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 also a participant, the global body said Friday (January 10, 2025). In its response to a PTI query on the notice,…

Read More “Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders” »

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