💨 Abstract

The UK's National Crime Agency has issued its first Interpol Silver Notice to trace and recover the criminal assets of Anopkumar Maudhoo, an Indian-origin fraudster residing in London, who made GBP 8.5 million illegally through a conveyancing fraud. The Silver Notice, part of a pilot phase involving 52 countries, allows international cooperation to identify and seize laundered assets such as properties, vehicles, and financial accounts.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖