This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.

Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified ...

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 Silver Notice can be used to request information on income from fraud, bribery, drug trafficking and environmental crimes ...

Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access ...

Gibraltar has joined a new Interpol scheme, called Silver Notice, to help trace and recover criminal assets from ...

Interpol says a major operation targeting illegal gold mining in West Africa has resulted in 200 arrests and the seizure of ...

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.

Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.

The bail hearing for the 33-year-old Bulgarian investor Adam Markov, who was arrested on allegations of stealing a Jeep Cherokee from South Africa before smuggling it into the country using fake ...

Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties (MLATs) for gathering information on illicit assets parked offshore, CBI ...

CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.