Interpol Launches ‘Silver Notice’ to Combat Transnational Crime

On 10th January 2025, Interpol issued its first-ever Silver Notice, a pilot initiative to trace laundered assets across borders. The notice was requested by Italy to locate assets linked to a mafia member.

Key Points

  • New Initiative: The Silver Notice enables member countries to request information on assets tied to criminal activities such as fraud, corruption, drug trafficking, and environmental crime. The first-ever notice was issued on Italy's request to trace assets linked to a mafia figure.
  • Pilot Project: Running until at least November 2025, the project allows participating countries to request up to 500 Silver Notices and Diffusions, aiding in ....
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