Interpol Introduces First Silver Notice for Asset Recovery

January 13, 2025

Interpol has recently launched its first Silver Notice, aimed at locating laundered assets across borders. This initiative, announced on January 10, 2025, is part of a pilot project involving 52 member countries, including India. The Silver Notice is a new addition to Interpol’s existing suite of colour-coded notices, which facilitate international cooperation in law enforcement.

Purpose of the Silver Notice

The Silver Notice is designed to assist countries in tracking down assets linked to criminal activities. It allows member nations to request information on properties, vehicles, financial accounts, and businesses associated with individuals involved in serious crimes such as fraud, corruption, and drug trafficking.

Participation and Scope

The pilot project includes participation from 52 countries. Each participating country can request up to 500 notices, which will be evenly distributed among them. This collaborative approach aims to enhance the effectiveness of asset tracing on a global scale.

Information Confidentiality

Details regarding the individuals or assets linked to Silver Notices will remain confidential. Interpol will not disclose this information to the public, ensuring that sensitive data is protected during investigations.

Interpol’s Approach to Criminal Assets

According to Interpol Secretary General Valdecy Urquiza, targeting the financial gains of criminals is crucial in combating transnational organised crime. The Silver Notice aims to disrupt criminal networks by recovering illicit profits, as 99% of criminal assets remain unrecovered.

Compliance and Review Process

Before publication, every Silver Notice will undergo a review by Interpol’s General Secretariat to ensure compliance with the organisation’s rules. This includes verifying that notices are not used for political purposes, in line with Article 3 of Interpol’s Constitution.

Overview of Interpol’s Colour-Coded Notices

Interpol currently employs several types of notices to facilitate international cooperation:

Red Notice – Requests the detention of fugitives.
Yellow Notice – Aids in locating missing persons, especially minors.
Blue Notice – Collects additional information related to individuals in criminal investigations.
Black Notice – Seeks information on unidentified bodies.
Green Notice – Provides warnings about individuals posing a potential threat.
Orange Notice – Warns of imminent threats to public safety.
Purple Notice – Shares information on criminal methods and techniques.
UN Security Council Special Notice – Targets individuals or entities under UN sanctions.

The Silver Notice will help trace assets linked to criminal activities.
Interpol’s General Assembly approved the Silver Notice pilot in 2023.
99% of criminal assets remain unrecovered worldwide.
Each country can request up to 500 Silver Notices.
The pilot phase will run until at least November 2025.

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