What are the roles and responsibilities of Interpol in tracing criminal assets
Understanding the pilot project 'Silver Notice' by Interpol aimed at recovering criminal assets.
- Interpol's role in tracing criminal assets involves coordinating with member countries to investigate and locate assets obtained through illegal activities.
- Responsibilities include data analysis, sharing intelligence, and providing support to member countries in freezing and seizing assets.
- The Silver Notice pilot project by Interpol aims to recover criminal assets by issuing alerts to law enforcement agencies regarding assets obtained through criminal activities.
- This project helps in identifying, locating, and confiscating criminal proceeds, disrupting criminal networks, and returning stolen assets to victims or countries.
- It enhances international cooperation and strengthens efforts to combat transnational organized crime and corruption.
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3 months ago