Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders
- Posted on January 10, 2025
- By Business News Today
- 1 Views
Interpol issues first Silver Notice, it enables tracing illicit wealth laundered across borders
Interpol issued its first Silver Notice to trace laundered assets across borders, initiated at Italy's request. Part of a pilot project with 52 participants including India, it aids in tracing assets linked to criminal activities. The information will be used for bilateral engagement and asset recovery efforts.
