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With the goal of enhancing the collaboration between Interpol and the private sector to support Interpol's missions, the Interpol Foundation for a Safer World was created in 2013. Although legally independent of Interpol, the relationship between the two is close enough for Interpol's president to obtain in 2015 the departure of HSBC CEO from ...
A report by the BBC suggests that the FinCen Files reveal that the United Kingdom bank HSBC was involved in numerous illegal money transfers. [39] At the time, HSBC was subject to a deferred prosecution agreement for the laundering of $881 million on behalf of the Sinaloa and Norte del Valle cartels. [2]
The International Criminal Police Organization (Interpol) has had a long history of collaboration with Indian law enforcement agencies. India has been a member of Interpol since 1949, shortly after gaining its independence, and has played an integral role in the organization's global fight against transnational crime, terrorism, and cybercrime.
Interpol is turning 100 with a mixed legacy — as a misconstrued crime-fighting organization, a network that merges police data from authoritarian states and democracies, and a global adviser on ...
Interpol has been led by an official from China’s Public Security Ministry before. Meng Hongwei was the organization’s president when he vanished on a trip to China from France in 2018.
BRASILIA (Reuters) -Interpol should elect a new head from a developing nation to diversify the organisation and boost its credibility as crime becomes increasingly globalised, Brazil's candidate ...
Operation Jackal III was a global law enforcement operation targeting West African organized crime groups. The operation was coordinated by Interpol and ran from April 10 to July 3, 2024, across 21 countries on five continents. [1]
The Council recalled the 1997 agreement between Interpol and the United Nations. It welcomed the role Interpol had played to assist the 1267 Committee in the fulfilment of its mandate, [2] and recognised that this co-operation could benefit other sanctions committees established by the Security Council, including in the role of law enforcement.