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