Terming the recently introduced Interpol ‘Silver Notice’ a “more effective” tool than the Mutual Legal Assistance Treaties ...
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.
The new Interpol 'Silver Notice' is being lauded as a more effective tool than MLATs for tracking illicit offshore assets. Proposed by Prime Minister Narendra Modi in 2015, its implementation was ...
Gibraltar has joined a new Interpol scheme, called Silver Notice, to help trace and recover criminal assets from ...
Interpol is the largest international organization facilitating cooperation among law enforcement agencies in over 190 countries. Its notices serve as tools for tracking suspects, locating missing ...
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.
It is our observation that notification of a delay or its cause is not typically provided to INTERPOL applicants. We hope that notification of delays will be more routine in the future.
The Philippine government will cooperate, in case the International Criminal Court (ICC) seeks the International Criminal ...
Venezuela attorney general Tarek Saab said on Monday his office has requested an arrest warrant and Interpol red notice ...
The West African police action, known as Operation Sanu, also marked a first for tackling illegal sand mining in Gambia.
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...