In this conversation, host Aidan Larkin discusses Interpol’s pivotal role in global law enforcement with Nick Court, the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre. They explore the launch of the Silver Notice, a new tool designed to help recover criminal assets across borders, its potential to strengthen international cooperation, and what it could mean for the future of global law enforcement.
Timestamps
00:00 - Introduction
02:15 - Role of Interpol in Global Law Enforcement
10:30 - Significance of the Silver Notice
18:45 - Challenges in Asset Recovery
25:00 - Importance of International Cooperation
32:20 - Impact of the Silver Notice Pilot Program
40:00 - Conclusion and Key Takeaways
About our Guest
Nick Court is a seasoned law enforcement professional with extensive experience in economic crime and asset recovery. Currently serving as the Assistant Director at Interpol's Financial Crime and Anti-Corruption Centre, Nick has dedicated his career to tackling financial crime on a global scale. With a background as a detective in the City of London Police, he has been instrumental in international investigations, particularly in fraud and cybercrime.
Key Takeaways
Role of Interpol in Global Law Enforcement: Nick Court highlights Interpol's unique position as the only global law enforcement organisation and how it drives international cooperation and intelligence sharing.
Significance of the Silver Notice: The Silver Notice is a strategic tool to enhance asset recovery by enabling countries to trace and identify criminal assets across borders.
Challenges in Asset Recovery: Nick explains the complexities and resource constraints law enforcement agencies face when recovering assets and why international collaboration is critical.
Importance of International Cooperation: Coordinated efforts among countries are essential to effectively combating financial crime and improving asset recovery outcomes.
Impact of the Silver Notice Pilot Program: The pilot program engages multiple countries to recover assets that would otherwise remain hidden, showcasing its potential to transform asset recovery efforts.
Resources Mentioned
INTERPOL publishes first Silver Notice targeting criminal assets
City of London Police secure Silver Notice against convicted fraudster
Dirty assets: the Silver Notice hits organized crime in its pocket
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