Home » Security Issues » Money Laundering » Measures taken International level to tackle Money Laundering » Interpol
- 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.
