Silver Notice more effective in digging out info on offshore illicit wealth: CBI Director
The Notice, aimed at locating illicit assets laundered across borders, is the newest addition to Interpol's suite of eight ...
Silver Notice ‘more effective’ than MLATs for info on offshore illicit wealth: CBI director
CBI director Praveen Sood discusses the effectiveness of Interpol's new 'Silver Notice' for tracing illicit offshore assets.
Press Trust of India on MSN14h
Silver Notice 'more effective' for info on illicit wealth: CBI director
Terming the recently introduced Interpol 'Silver Notice' a "more effective" tool than the Mutual Legal Assistance Treaties ...
Silver Notice 'more effective' than Mutual Legal Assistance Treaties for info on offshore illicit wealth: CBI Director
The introduction of Interpol's 'Silver Notice,' which streamlines the tracing of illicit offshore assets, is lauded by CBI ...