INTERPOL has decided to establish an Expert Working Group to assess various proposals devoted to the exchange of financial information and to the tracing and recovery of criminal assets. This group will consider various proposals including reviving the concept of a “Silver Notice” devoted to the tracing and recovery of criminal assets. The idea of […]
Monday 25 January 2021 marks the start of the 115th Session of the Commission for the Control of INTERPOL’s Files (‘CCF’). The CCF, INTERPOL’s supervisory body, meets every three months or so and its role is twofold. First, the Supervisory and Advisory Chamber is responsible for ensuring data processing carried out by INTERPOL is done […]
INTERPOL has issued a global alert to law enforcement agencies across its 194 member countries warning of the threat of organised crime groups seeking to exploit the announcement of the successful development a Covid-19 vaccine. The organisation’s Orange Notice warns of potential falsification, theft and illegal advertising and sale of the vaccine. INTERPOL stressed the […]
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