In its bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa, the International Police Organisation, INTERPOL, has launched a new module codenamed Silver Notices. This disclosure was made in Abuja on Monday, July 29, 2024 by the Interpol Vice President for Africa, Garba Baba Umar, while declaring open a four-day Training Workshop for Nigerian law enforcement agencies at the EFCC Academy, Abuja. According to Umar, money laundering across Africa and the entire world has assumed a monstrous dimension and Interpol has designed…
Read MoreInterpol Launches Silver Notices Against Money Laundering
