NEWS: Interpol expects to extend Silver Notice pilot for another year, official tells EAFCS2025 - AML Intelligence
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NEWS: Interpol expects to extend Silver Notice pilot for another year, official tells EAFCS2025 - AML Intelligence
By PAUL O’DONOGHUE. Senior Correspondent INTERPOL will likely extend its ‘Silver Notice’ alert scheme for at least another year after the initiative delivered ‘astounding’ results, according to a senior official. Mark McDaid, Criminal Intelligence Officer at INTERPOL, told ‘European Anti-Financial Crime Summit 2025’ that the measure has been a major success. ‘It involves 50 countries, and we’re expecting about nine notes to be issued per country…
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