Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders
Interpol issues first Silver Notice to locate laundered assets globally, with India participating in pilot project.
Interpol issues its first Silver Notice to trace criminal assets on Italy’s request
The silver notice is the newest addition to the Interpol’s suite of colour-coded notices and diffusions, which enable ...
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Interpol issues first Silver Notice to trace illicit wealth laundered across borders
The Interpol said in a statement it has issued the first Silver Notice on the request of Italy which has sought information ...