INTERPOL publishes first Silver Notice targeting criminal assets
14 hours ago · In 2023, INTERPOL’s 91st General Assembly, held in Vienna, Austria, outlined the development and implementation of the Silver Notice and Diffusion pilot through Resolution GA-2023-91-RES-11. The resolution tasked the Expert Working Group on Asset Tracing and Recovery, in collaboration with the General Secretariat, with designing the pilot’s ...
Interpol issues first Silver Notice: All about its 8 colour-coded ...
12 hours ago · Interpol issued its first Silver Notice to trace criminal assets, part of a pilot project with 52 countries, including India, targeting illicit wealth across borders. A deep dive into the Interpol's 8 colour-coded notices. Listen to Story Interpol issues first Silver Notice to trace laundered assets ...
Interpol issues first-ever 'Silver Notice' to track laundered assets
3 hours ago · 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 ...
Interpol issues its first Silver Notice to trace criminal assets on ...
13 hours ago · 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 | World News
Interpol issues first Silver Notice, enables tracing illicit wealth ...
10 hours ago · New Delhi: Adding a new weapon 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. In its response to a PTI query on the notice, the Interpol said in a statement it has issued the first Silver Notice on the request of Italy ...
Interpol issues first Silver Notice, it enables tracing illicit wealth ...
14 hours ago · Interpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project with 52 participants including India, it aids in tracing assets linked to criminal activities. The information will be used for bilateral engagement and asset recovery efforts.
Interpol introduces Silver Notice: A new alert to track laundered ...
12 hours ago · The Silver Notice is the latest addition to Interpol’s suite of colour-coded alerts, designed to help countries track and retrieve criminally obtained assets. This notice allows participating nations to request information on assets linked to criminal activities such as fraud, corruption, drug trafficking, and environmental crimes.
Interpol issues first Silver Notice, it enables tracing illicit wealth ...
13 hours ago · The Interpol said in a statement it has issued the first Silver Notice on the request of Italy which has sought information about the assets of a senior mafia member January 10, 2025 e-Paper LOGIN ...
Interpol launches alert notice to trace assets hidden overseas by ...
14 hours ago · Interpol said only the agencies from the 52 participating member countries and territories will be able to request the issuance of a Silver Notice or Diffusion during the pilot phase.
Interpol issues first Silver Notice to trace illicit wealth laundered ...
13 hours ago · The Interpol said in a statement it has issued the first Silver Notice on the request of Italy which has sought information about the assets of a senior mafia member.
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