In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more
3/3/2025
/ Anti-Money Laundering ,
Asset Recovery ,
Corruption ,
Criminal Prosecution ,
Financial Crimes ,
Fraud ,
INTERPOL ,
Money Laundering ,
Red Notices ,
Terrorism Funding ,
Terrorist Organizations ,
White Collar Crimes
The Israel Securities Authority’s Financial Sanctions Committee recently issued two different decisions to impose financial sanctions on companies. These sanctions were for financial activities violating provisions of the...more