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1st Purple Notice of Interpol
September 4 , 2025
15 hrs 0 min
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- The Enforcement Directorate (ED) has secured its first Purple Notice from the International Criminal Police Organization (Interpol).
- The Purple Notice alerts 196 member countries about a newly identified trade-based money laundering (TBML) network operating across borders.
- The notice details how shell companies used forged trade documents, under-invoiced imports, and circular re-exports to move illicit funds.
- The Purple Notice helps global agencies share intelligence on concealment methods and strengthens cooperation through networks like ARIN-AP and the Globe Network.
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