Original Summary

Interpol Expands Silver Notice System, Identifies at Least €36M in Criminal Assets According to AP, Interpol is expanding its Silver Notice system, which allows its 196 member countries to share information and assist in tracing and seizing cross-border criminal assets, including cash, cryptocurrency, vehicles and real estate. Trialed since January 2025, the system has involved 82 countries and identified at least €36 million in criminal assets. Interpol says criminals generally retain around 99% of their illicit proceeds. 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 his associates. Interpol members are expected to vote on the system’s full adoption at the General Assembly in Hong Kong in November 2026.

中文概览

中文标题： 国际刑警组织扩展银色通报系统，查明至少3600万欧元犯罪资产

据美联社，国际刑警组织扩展银色通报系统，允许196个成员国共享信息，协助追查和扣押跨境犯罪资产，包括现金、加密货币、车辆和房地产。该系统自2025年1月试点，82国参与，已查明至少3600万欧元犯罪资产。国际刑警组织称犯罪分子通常保留约99%的非法所得。首份通报由意大利请求，针对一名黑手党高级成员，随后巴西查明相关多处房产和其他资产。成员预计2026年11月在香港全体大会上投票决定是否全面采用。

  • 情报分类：综合情报
  • 分类依据：涉及国际刑警组织跨境犯罪资产追查，不属于技术、商业、项目等明确类别，归为综合情报。
  • 信息来源：金融 / 加密市场 / Wu Blockchain @WuBlockchain
  • 发布时间：2026/9/20 03:00:11