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 ...
Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts, fund terrorism, and negatively impact ...
The Central Bureau of Investigation (CBI) has arrested a private bank manager in Mumbai for allegedly facilitating the opening of mule accounts (accounts used for transferring illicit money) used in ...
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