Germany funds partnership with Interpol, WWF to tackle environmental crime
With environmentally destructive activities such as illegal logging and waste disposal among the largest areas of organised ...
JD Supra2d
INTERPOL’S CCF: Less Is More For Red Notice Removal Requests
Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access ...
Zawya2d
Evolving risks of virtual assets explored at Intersec 2025 Policing Conference
Virtual assets offer criminals new avenues to move illicit funds, making it more challenging to trace and combat money ...
Interpol cracks down on illegal mining in West Africa as police make 200 arrests
Interpol says a major operation targeting illegal gold mining in West Africa has resulted in 200 arrests and the seizure of ...
Interpol’s ‘Silver Notice’ pilot project to trace and recover criminal assets
Interpol introduces Silver Notice to trace criminal assets globally, enhancing international cooperation to combat transnational organized crime.
The Pioneer6d
CBI Director hails Interpol's Silver Notice as an effective tool over MLATs
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 ...
Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI director
CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.
Silver Notice more effective in digging out info on offshore illicit wealth: CBI Director
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI Director
The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...