The Interpol silver notice: the pilot project in the fight against international money laundering - The article by Andrea Puccio published on the IBA newsletter

We are pleased to announce the publication of the International Bar Association Criminal Law Committee's second newsletter of 2025.

This issue brings together perspectives from leading practitioners across multiple jurisdictions, addressing some of today's most pressing legal developments.

 Our Founding Partner Andrea Puccio contributes with an analysis entitled "The Interpol Silver Notice: the pilot project in the fight against international money laundering", examining Interpol's new investigative instrument that shifts focus from individuals to assets of illicit origin - a paradigm change in international cooperation against transnational financial crimes. 

Read Andrea Puccio’s full article here. 

For those who are not subscribed to the CLC newsletter but would like to read the other excellent contributions from our colleagues, you can find them all here.