Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.
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 ...
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...
according to a statement released on the Interpol website. “Interpol's goal is to implement the decision of its General Assembly on this matter and to help break the deadlock in co-operation ...
The rise of free or low-cost generative AI tools means scammers can be anyone, anywhere. AI-generated video calls are harder ...
The SIT is expediting steps to file the chargesheet and has already swooped down on 42 accused in the case..Pathanamthitta ...
More than 130 children who have gone missing in Ireland since 1977 have never been found, with the vast majority migrant ...
Authorities in France's La Reunion have launched a probe to identify fraudsters who scammed a woman out of 830,000 euros by ...
A Canadian entrepreneur has been arrested in Colombia for the shocking kidnapping and torture of a 13-year-old Indigenous ...