INTERPOL launches first Silver Notice targeting criminal assets

14/01/2025

INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested by Italy, focuses on the assets of a mafia member and is part of a pilot phase involving 52 participating countries. 

The Silver Notice assists in identifying assets such as bank accounts, real estate, and vehicles linked to crimes like fraud and corruption. It strengthens international cooperation and provides a solid foundation for legal actions, including asset forfeitures. 

INTERPOL emphasizes the importance of recovering criminal profits in the fight against organized crime, as currently only 1% of these assets are recovered globally. This initiative marks a significant step toward more effective combat against financial crime. 

Read more about this announcement on the INTERPOL website.