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ARTICLE · 18 FEBRUARY 2025

INTERPOL's Silver Notice: What Does It Mean And Why Does It Matter?

BCL Solicitors LLP
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On 10 January 2025, INTERPOL issued its first ‘Silver Notice'. The Silver Notice is a new tool designed to assist with the identification and recovery of assets linked to criminal activity.

United KingdomCriminal Law
Shaul Brazil
Shaul Brazil
Anoushka Warlow
Anoushka Warlow
Mohamed Naleemudeen
Mohamed Naleemudeen
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On 10 January 2025, INTERPOL issued its first 'Silver Notice'. The Silver Notice is a new tool designed to assist with the identification and recovery of assets linked to criminal activity.

The first Silver Notice was issued at the request of the Italian authorities to help trace assets belonging to a senior member of the mafia and represents a significant step in INTERPOL's ongoing efforts to address financial and organised crime through facilitating international cooperation and information-sharing.

What is a Silver Notice?

Silver Notices (and Diffusions) aim to help INTERPOL member countries to trace, monitor, and recover criminal assets. It enables countries to share information about assets linked to criminal activities such as fraud, corruption, drug trafficking, terrorism, and other serious offences.

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