Fraud Intelligence
UK issues first Interpol silver notice to freeze fraudster's assets
The UK has secured its first ever Interpol Silver Notice, a global order to seize the proceeds of crime. Its target is tracing and recovering UKĀ£8.5 million (US$10.3 million) in criminal assets of convicted fraudster, Anopkumar Maudhoo.
By Sara Lewis
The UK has secured its first ever Interpol Silver Notice, a global order to seize the proceeds of crime. Its target is tracing
and recovering UK£8.5 million (US$10.3 million) in criminal assets of convicted fraudster, Anopkumar Maudhoo.