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Interpol's Silver Notice pilot has involved 82 countries and identified at least €36 million in criminal assets, including cash, cryptocurrency, vehicles and real estate. The system connects its 196 member countries to help trace and seize proceeds moving across borders.
Why it matters
Interpol says criminals generally retain around 99% of their illicit proceeds, making asset recovery a central part of financial enforcement. The first Silver Notice was requested by Italy for a senior mafia member, after which Brazil identified multiple properties and other assets linked to the suspect and associates.
Market impact
The system broadens the compliance perimeter for financial institutions and digital-asset businesses handling transactions tied to cross-border investigations. Interpol members are expected to vote on full adoption at the General Assembly in Hong Kong in November 2026.
Frequently asked questions
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What is Interpol's Silver Notice system?
It is a system that lets Interpol's 196 member countries share information and assist in tracing and seizing cross-border criminal assets.
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How many countries have used the Silver Notice pilot?
The pilot has involved 82 countries since it was trialed in January 2025.
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What types of assets can Silver Notices help trace?
The system covers cash, cryptocurrency, vehicles and real estate linked to cross-border criminal activity.
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How much in criminal assets has the pilot identified?
Interpol says the pilot has identified at least €36 million in criminal assets.
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When will Interpol members vote on full adoption?
Members are expected to vote on full adoption at the General Assembly in Hong Kong in November 2026.
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