i-law

Money Laundering Bulletin

Interpol launches 'Silver Notice' asset recovery pilot

Global police agency Interpol has tested a new approach to asset recovery, issuing its first 'Silver Notice', designed to help trace and take back criminal property, to combat transnational organised crime and boost international police cooperation.

Global police agency Interpol has tested a new approach to asset recovery, issuing its first 'Silver Notice', designed to help trace and take back criminal property, to combat transnational organised crime and boost international police cooperation.

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