INTERPOL has recently introduced a new tool called Silver Notices to address the escalating issues of money laundering and illicit financial flows, particularly targeting Africa. This new module ...

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 ...

Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries Jonah Anderson, Neill Blundell, Emma Middleton, Anneka Randhawa ...

Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as ...

According to the statement, the Interpol has issued two Silver notices in quick succession on the CBI's request. The first request was made on May 23 against Shokeen, Personnel Visas and Local Law ...

Interpol, at India's request, has issued a Silver notice to monitor Shubham Shokeen, a former French embassy officer involved in visa fraud, to track illicit assets globally.