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.
By Keith Nuthall
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.