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Silver Notice and MLATs UPSC NOTE

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  This news article reports on the Indian government's efforts to combat financial crime through the use of Interpol's new "Sil...

 

  • This news article reports on the Indian government's efforts to combat financial crime through the use of Interpol's new "Silver Notice."   

  • Interpol Silver Notice is a new type of notice is designed to help countries locate and seize illicit assets laundered across borders.   

  • It will be more effective than traditional Mutual Legal Assistance Treaties (MLATs) in recovering illicit assets.   

  • Addressing limitations of MLATs: MLATs can be slow and cumbersome, with requests often facing delays and lack of response.   

  • Focus on combating financial crime: The Silver Notice is expected to be a valuable tool in the fight against financial crimes such as money laundering, corruption, and terrorism financing.   

Significance:

  • Strengthening international cooperation in combating financial crime.   

  • Improving asset recovery efforts- enhance India's ability to trace and recover illicit assets stashed abroad.   

  • Technological advancements: The Silver Notice leverages technology to facilitate faster and more efficient information sharing 

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Learnerz IAS | Concept oriented UPSC Classes in Malayalam: Silver Notice and MLATs UPSC NOTE
Silver Notice and MLATs UPSC NOTE
Learnerz IAS | Concept oriented UPSC Classes in Malayalam
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