• The International Criminal Police Organization (“Interpol”) is an international organization that promotes mutual assistance among criminal police authorities around the world.
  • Through its expanded membership and vast resources, Interpol has increased its activities to effectively combat the crime of money laundering.
  • Interpol’s thirteen-member executive committee, to which India is a member, decided to undertake a special study dedicated to money laundering in Asia.
  • The study also included a detailed look at commercial and trade activities that may be closely linked with money laundering.