Interpol | AMLP Forum

INTERPOL-led global crackdown on child sexual abuse material uncovers transnational financial crime links, resulting in 20 arrests and 68 suspects identified across 12 countries

by Jyotsna Bucktowar | Jun 6, 2025

The coordinated effort, spanning 12 countries across Europe and the Americas, has resulted in the arrest of 20 suspects, including professionals such as a healthcare worker and a teacher involved in exploitation activities. Beyond these arrests, authorities have...

INTERPOL’s European Regional Conference spotlights the role of AI, asset recovery, and cross-border unity to combat rising FC threats through innovation and collaboration

by Jyotsna Bucktowar | Jun 2, 2025

The conference showcased how technological advancements, such as AI-powered tools and integrated databases like the Biometric Hub and ICSE, are becoming essential in detecting and disrupting complex criminal networks. Delegates underscored the need for enhanced...

INTERPOL, Europol, and WCO drive a major global art trafficking crackdown, seizing over 37,700 stolen artifacts and exposing traffickers’ digital tactics amid rising cybercrime threats to cultural heritage

by Jyotsna Bucktowar | May 22, 2025

Operation Pandora IX (2024), coordinated by Spain with support from INTERPOL, Europol, and the WCO led to the seizure of 37,727 cultural items and 80 arrests across 23 countries. The operation targeted the illicit trafficking of artworks, archaeological relics, coins,...

INTERPOL unites African FinCrime experts to promote its Silver Notice and Diffusion tools, strengthening the fight against organised crime linked to fraud, trafficking, and corruption

by Jyotsna Bucktowar | May 13, 2025

This initiative seeks to disrupt criminal finances by enhancing the tracking and intelligence-sharing of illicit assets that move across borders, including real estate, vehicles, bank accounts, and businesses linked to criminal activities. It focuses on tackling the...

INTERPOL calls for global action to tackle escalating threat of chemical weapons, emphasising the role of AI and the exploitation of financial networks in fueling illicit trade and TF

by Jyotsna Bucktowar | May 9, 2025

Emerging technologies, especially AI, are raising significant concerns, as non-state actors use AI to create propaganda and plan attacks. AI is also being leveraged for chemical synthesis and cyberattacks on chemical facilities, amplifying the risks. The proliferation...

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INTERPOL-led global crackdown on child sexual abuse material uncovers transnational financial crime links, resulting in 20 arrests and 68 suspects identified across 12 countries

INTERPOL’s European Regional Conference spotlights the role of AI, asset recovery, and cross-border unity to combat rising FC threats through innovation and collaboration

INTERPOL, Europol, and WCO drive a major global art trafficking crackdown, seizing over 37,700 stolen artifacts and exposing traffickers’ digital tactics amid rising cybercrime threats to cultural heritage

INTERPOL unites African FinCrime experts to promote its Silver Notice and Diffusion tools, strengthening the fight against organised crime linked to fraud, trafficking, and corruption

INTERPOL calls for global action to tackle escalating threat of chemical weapons, emphasising the role of AI and the exploitation of financial networks in fueling illicit trade and TF

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