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ARTICLE · 22 JANUARY 2025

Interpol Launches Silver Notices And Framework Targeting The Proceeds Of Crime

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On 10 January 2025, Interpol published its first Silver Notice: a request from Italy seeking information on assets belonging to an individual alleged to be a member of an organised crime group.

GlobalCriminal Law

On 10 January 2025, Interpol published its first Silver Notice: a request from Italy seeking information on assets belonging to an individual alleged to be a member of an organised crime group. On 16 January 2025, the agency subsequently released a framework setting out how Silver Notices would be governed.

The role of Silver Notices in enhancing cross-border asset recovery

Silver Notices have been introduced from the start of this year, with the specific aim of helping Interpol member countries trace and recover criminal assets. They are part of a pilot programme lasting until November 2025 involving 52 of Interpol's 196 member countries, including the UK, the US and much of Europe (full list below).

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