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.

allAfrica

South Africa

Zimbabwe: Interpol Launches First Ever 'Silver Notice' - New International Alert to Trace Criminal Assets

Praveen Sood said PM Modi had proposed in 2015 a system under Interpol to trace money laundered offshore, and it has now taken shape as the Silver Notice.

Media Bias/Fact Check

The Hindu

The Hindu Group

India

Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI director

Amadou Mahtar Ba

The experimentation of the new tool to confiscate assets from organized crime starts from the Sicilian capital for a half billion operation

Parte dal Capoluogo siciliano per un’operazione da mezzo miliardo la sperimentazione del nuovo strumento per confiscare beni alla criminalità organizzata

Antiriciclaggio, la prima Silver Notice dell’Interpol alla GdF di Palermo

Il Sole 24 Ore

General Confederation of Italian Industry

Milan

Metropolitan City of Milan

Lombardy

Italy

Anti-money laundering, the first Interpol Silver Notice to the Palermo GdF

A new silver notice has been issued by Interpol on January 10. Through which it will become easier to trace and curb the property created abroad by criminals

PressWire18

What Is Interpol's New Silver Notice? This Will Wreak Such Havoc On Fugitives Who Flee Abroad.

The Silver Notice seeks information from Interpol member countries on the assets belonging to a senior member of the mafia 		
			
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Regulation Asia

Interpol Published First-ever ‘Silver Notice’ at Italy’s Request

INTERPOL has published its first-ever Silver Notice to help trace and recover criminal assets, combat transnational organised crime and enhance international police cooperation. The Notice, requested by Italy, seeks information on the assets belonging to a senior member of the mafia. The Silver Notice is the newest addition to the Organisation’s suite of colour-coded Notices […]

Zimbabwe: Interpol Launches First Ever 'Silver Notice' - New International Alert to Trace Criminal Assets

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