Interpol Expert Working Group on Asset Tracing and Recovery (Photo | Interpol website)
Explainers

Explained | First ever Silver Notice issued by Interpol & other colour codes

The Notice, requested by Italy, seeks information on the assets belonging to a senior member of the mafia.

TNIE online desk

Interpol on Friday published its first-ever Silver Notice.

The Silver Notice is the newest addition to the Organization’s suite of colour-coded Notices and Diffusions, which enable countries to share alerts and requests for information worldwide. It is being launched as part of a pilot phase involving 52 countries and territories, which will run at least until November 2025, Interpol said in a statement.

What is a Silver Notice?

It is to help trace and recover criminal assets, combat transnational organized crime and enhance international police cooperation.

The Notice, requested by Italy, seeks information on the assets belonging to a senior member of the mafia.

Through Silver Notices and Diffusions, member countries can request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime and other serious offenses. It will facilitate locating, identifying, and obtaining information about laundered assets including properties, vehicles, financial accounts and businesses. Countries may subsequently use such information as a basis for bilateral engagement, including bilateral requests for seizure, confiscation or recovery of assets, subject to national laws.

What are the other colour codes of Interpol?

Red Notice: A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

Yellow Notice: Yellow notices are issued to help locate missing persons, often minors, or to help identify persons.

Blue Notice: To collect additional information about a person’s identity, location or activities in relation to a criminal investigation.

Black Notice: To seek information on unidentified bodies.

Green Notice: To provide warning about a person’s criminal activities, where the person is considered to be a possible threat to public safety.

Orange Notice: To warn of an event, a person, an object or a process representing a serious and imminent threat to public safety.

Purple Notice: To seek or provide information on modus operandi, objects, devices and concealment methods used by criminals.

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