https://www.taxtmi.com/news?id=29954 Interpol launched a pilot Silver Notice to trace and identify assets linked to criminal activity across borders, allowing participating countries to request information on properties, vehicles, financial accounts and businesses associated with offences such as fraud, corruption and drug trafficking. Up to 500 notices will be allocated among 52 participants; notices may be disseminated globally or selectively and can underpin bilateral requests for seizure, confiscation or recovery of assets, always subject to national law. The General Secretariat will review all Silver Notices for compliance and safeguards, including protection against political misuse, and extracts will not be published during the pilot. en-us Fri, 10 Jan 2025 14:31:03 +0530 Fri, 10 Jan 2025 14:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=29954 Interpol launched a pilot Silver Notice to trace and identify assets linked to criminal activity across borders, allowing participating countries to request information on properties, vehicles, financial accounts and businesses associated with offences such as fraud, corruption and drug trafficking. Up to 500 notices will be allocated among 52 participants; notices may be disseminated globally or selectively and can underpin bilateral requests for seizure, confiscation or recovery of assets, always subject to national law. The General Secretariat will review all Silver Notices for compliance and safeguards, including protection against political misuse, and extracts will not be published during the pilot. News - Fri, 10 Jan 2025 14:31:03 +0530 https://www.taxtmi.com/news?id=29954