Interpol Wants to Systematize Its Money Records to Recover Criminal Assets
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.4 Articles
4 Articles
Interpol completes the final implementation of a tool designed to track the money of criminal organizations. The so-called “Plate Notification” has been in pilot phase since January 2025 and allows police to request information on assets linked to criminal investigations outside its borders. Permanent implementation could become a reality in the coming months. The decision will be made at the Interpol General Assembly to be held in Hong Kong fro…
After more than a year and a half of experimenting with "notice money" aimed at recovering criminal assets, Interpol wants to perpetuate this mechanism, which has already made it possible to recover several tens of millions of euros.
Fraud can leave victims without reimbursement while the perpetrator owns property abroad. Retrieving these property is a first step to repair the losses. With its money records, Interpol tries to speed up the search between countries. The first results are measurable, but the money found is not yet money recovered.
The international criminal police organization based in Lyon has worked with many experts, 82 countries, Italy leading and 260 money records were released during this test period, announced to some journalists Nicholas Court, director in charge of the coordination of the working groups at Interpol. "They allow the [...] The article In Lyon, Interpol attacks criminal assets and wants to systematize its money records first appeared on Lyon Capital…
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
