S&D E21: What is Interpol’s New Silver Notice?

In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre.

They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement.

Timestamps

00:00 - Introduction

02:15 - Role of Interpol in Global Law Enforcement

10:30 - Significance of the Silver Notice

18:45 - Challenges in Asset Recovery

25:00 - Importance of International Cooperation

32:20 - Impact of the Silver Notice Pilot Program

40:00 - Conclusion and Key Takeaways

About our Guest

Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime.

Key Takeaways

Role of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing.

Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders.

Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical.

Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes.

Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts.

Resources Mentioned

Interpol's Official Website

INTERPOL publishes first Silver Notice targeting criminal assets

City of London Police secure Silver Notice against convicted fraudster

Dirty assets: the Silver Notice hits organized crime in its pocket  

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