Gibraltar joins Spain in the fight against international crime

Interpol programme targets criminal assets

by Lorraine Williamson
International crime Gibraltar

Gibraltar has taken a significant step in tackling international crime by joining a new Interpol programme aimed at identifying and recovering assets held by criminal organisations.

Following Spain’s example, Gibraltar’s Royal Police and Interpol Sub-Bureau will participate in this initiative, which runs until November.

The role of the ‘Silver Notice’

At the heart of this programme is the innovative ‘Silver Notice,’ launched earlier this month. This tool enables countries to share alerts and requests for information globally, focusing on criminal assets. According to the Royal Gibraltar Police, the Silver Notice will allow Gibraltar to identify assets linked to international crime within the territory, as well as assets abroad tied to criminal activity originating from the Rock.

Cooperation with 51 nations

Gibraltar joins 51 other countries and territories in this pilot programme. The initiative underscores the importance of cross-border collaboration in fighting organised crime. A spokesperson for the Gibraltar Coordination Centre for Criminal Intelligence and Drugs highlighted the programme’s potential, stating, “We can now request information about assets linked to criminal activities such as fraud, corruption, drug trafficking, environmental crimes, and other serious offences.”

Tracking criminal assets

The Silver Notice facilitates the identification and investigation of laundered assets, including properties, vehicles, financial accounts, and businesses. “We are proud to be part of this plan and to contribute to the fight against international crime, making the world a safer place,” the spokesperson added.

Support from Gibraltar’s government

Nigel Feetham, Gibraltar’s Minister for Finance, emphasised the importance of targeting criminal profits. “One of the most effective ways to combat organised international crime is to strip criminals of their illegally obtained assets,” Feetham stated. He expressed confidence that the new tool will enhance local law enforcement’s ability to dismantle criminal networks and strengthen cooperation with international counterparts.

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