
Tag: Interpol
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NEWS: UK’s first INTERPOL Silver Notice to trace £8.5M fraudster’s assets

LATEST: INTERPOL launches first ever ‘Silver Notice’ – new international alert to trace criminal assets

NEWS: Dubai police arrest Brazilian national accused of fraud and match-fixing

NEWS: Dark side of financial technology, including AI and deepfakes being used by money launderers, highlighted in report

NEWS: Australia to back Interpol’s ‘silver notice’ plans to track criminal assets

REACTION: Momentum grows behind campaign to get more women in leadership roles in global FinCrime

OPINION: Where are all the women? Picture that paints 1,000 words – and why so much needs to be done to promote gender diversity in FinCrime

NEWS: INTERPOL drug trafficking operation sees seizure of $717M worth of drugs & 1,333 arrests

LATEST: INTERPOL issues red notice for suspected Wirecard fraudster

NEWS: Interpol and FATF agree strategy to improve paltry 1pc of dirty money that is recovered globally
