HomeInterpol Silver Notice in Dubai
To enhance global cooperation and the sharing of information on criminal activities, INTERPOL has developed a notification system categorized by color, each serving a specific purpose in the prosecution of individuals. A more recent addition to this system is the Silver Notice, created to address issues such as money laundering and track illicit financial transactions. This notice serves as a valuable tool in combating financial crimes and monitoring underground financial networks.
What is Interpol Silver Notice?
The Interpol Silver Notice was first proposed in 2015 during the 84th INTERPOL General Assembly in Kigali. It was introduced to address the growing need for stronger global measures against economic crimes, including complex money laundering schemes and illicit financial activities. The primary aim of the Silver Notice was to create effective tools to prevent money laundering and combat shadow financial transactions.
The Interpol General Secretariat was tasked with developing the Silver Notice template and estimating its implementation costs by 2016. However, due to delays, the rollout of the notice did not occur as planned.
Significant progress on this initiative began in 2022 when Interpol focused on tackling global corruption and financial crimes. This led to the formation of the Interpol Financial Crime and Anti-Corruption Center (IFCACC), dedicated to addressing economic crimes worldwide.
In 2022, during the 90th General Assembly in New Delhi, Interpol officially approved the testing of the Silver Notice. Additionally, an Expert Working Group was established to evaluate its effectiveness. The group was set to present its findings at the 91st General Assembly in Vienna in 2023.
What is the Main Purpose of the Interpol Silver Notice?
The INTERPOL Silver Notice was created to track individuals involved in financing terrorist activities across various nations. It also targets offenders who use virtual currencies, such as Bitcoin, to transfer and store illicit funds. This notice applies to those engaged in financial fraud and money laundering, aimed at concealing their actions from law enforcement and regulatory authorities.
Which of our lawyers work with Interpol Silver Notices?
Dmytro Konovalenko, is a lawyer with many years of experience in dealing with the Interpol Notices. Dmytro has successfully challenged Silver, Red, Green and Blue Notices for clients from Europe, Asia, the Far East.
Anatoliy Yarovyi, lawyer, Doctor of Laws. Anatoliy specializes in appeals against INTERPOL Notices, including Silver, Red, Green and Blue notices.
How Can We Help You With Your Silver Notice Defense?
At Interpol, our experienced legal team specializes in handling all types of Interpol notices, including red, blue, yellow, and silver. If you are facing a wrongful Silver Notice, seeking immediate professional legal assistance is crucial.
We can help you with:
- Develop a tailored defense strategy specific to your Interpol notice;
- Resolve disputes in both court and pre-trial proceedings;
- Safeguard your rights, interests, and freedoms during legal proceedings and interactions with law enforcement;
- HPrepare all required documentation, ensuring full compliance with relevant laws and regulations.
For a consultation, contact qualified lawyers right now. Do not put off solving your problem “for later”!
