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Criminal Prosecution › INTERPOL › Financial Crimes

Barnea Jaffa Lande & Co.

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

Barnea Jaffa Lande & Co. on

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

White & Case LLP

Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries

White & Case LLP on

Previously, where a country needed assistance from law enforcement in another jurisdiction to investigate and prosecute criminal offences, it would have to go through the notoriously slow and often fruitless process of...more

Estlund Law, P.A.

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Estlund Law, P.A. on

Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes. That post is here. In light of those listings, RNLJ requested...more

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