The Interpol has launched ‘Silver Notice’, the newest addition to the organisation’s list of colour-coded notices and diffusions, as part of a pilot project involving 52 countries and ...
he said Prime Minister Modi had proposed in 2015 a system under the Interpol to trace money laundered offshore, and it has now taken shape as the Silver Notice. The Notice, aimed at locating ...
However, the Silver Notices issued are the newest addition to Interpol's colour-coded alert system, which enables countries to share information and requests globally. This pilot initiative ...
SINGAPORE - Global police organisation Interpol has launched a new notice to assist law enforcement agencies in tracking down assets hidden overseas by individuals and groups involved in criminal ...
Modi had proposed in 2015 a system under Interpol to trace money laundered offshore, and it has now taken shape as the Silver Notice. The notice, aimed at locating illicit assets laundered across ...
2 Fugitives Facing Interpol Red Notice Deported To India From Thailand, US Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported ...