{"id":3919,"date":"2025-06-06T12:20:39","date_gmt":"2025-06-06T16:20:39","guid":{"rendered":"https:\/\/venfort.com\/?p=3919"},"modified":"2025-06-06T12:20:40","modified_gmt":"2025-06-06T16:20:40","slug":"interpol-and-notices-argentina-new-tools-for-tracing-illegal-assets","status":"publish","type":"post","link":"https:\/\/venfort.com\/en\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\/","title":{"rendered":"INTERPOL AND NOTICES ARGENT: NEW TOOLS FOR TRACING ILLICIT ASSETS"},"content":{"rendered":"<p>In the fight against economic crime and the confiscation of illicitly obtained assets, <a href=\"https:\/\/www.interpol.int\/es\">INTERPOL<\/a> has developed a new mechanism: the <strong>Notices Argent or Silver<\/strong>. These notifications, currently being piloted by 2025, aim to facilitate the identification, tracing and tracking of assets linked to serious crimes at the international level.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>What are INTERPOL Argent Notices?<\/strong><\/h2>\n\n\n\n<p>The Argent Notices are added to the set of international police cooperation tools, but with a specific function: <strong>tracking illicitly obtained property and assets<\/strong> for the purpose of subsequent criminal or civil forfeiture. Unlike traditional <strong>Red Notifications<\/strong>These do not involve a coercive measure against individuals, but focus exclusively on money and assets involved in financial crimes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Criteria and Application<\/strong><\/h2>\n\n\n\n<p>In order for a <strong>Notice Argent<\/strong> to be issued, certain essential requirements must be met:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Connection with serious crimes<\/strong> such as corruption, financial fraud, money laundering or drug trafficking.<\/li>\n\n\n\n<li><strong>Valid court order<\/strong> that determines the freezing or confiscation of assets.<\/li>\n\n\n\n<li><strong>Purpose of international cooperation<\/strong>avoiding any use for political, military or racial purposes, in line with the <strong>Article 3 of INTERPOL's Constitution<\/strong>.<\/li>\n<\/ul>\n\n\n\n<p>Authorities in one country can request the issuance of such notices through INTERPOL to trace assets in other jurisdictions, which allows for a more efficient use of INTERPOL's resources. <strong>fast and effective response<\/strong> against illicit capital movements.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>The Role of VENFORT Attorneys-at-Law in Representation before INTERPOL<\/strong><\/h2>\n\n\n\n<p>As a firm specializing in <strong>international criminal defense and economic crimes<\/strong>in <strong>VENFORT Lawyers<\/strong> We have extensive experience in representing clients affected by INTERPOL notices, including INTERPOL notices issued by INTERPOL. <strong>Red Notices<\/strong> and the new <strong>Notices Argent<\/strong>. Our services include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Preventive and strategic advice<\/strong> to the inclusion of assets in international processes.<\/li>\n\n\n\n<li><strong>Defense in transnational asset forfeiture cases<\/strong>ensuring respect for the rights of our clients.<\/li>\n\n\n\n<li><strong>Intervention with INTERPOL and national agencies<\/strong>managing the elimination or revision of undue alerts.<\/li>\n<\/ul>\n\n\n\n<p>Given the <strong>increasing use of international measures for tracing illicit assets<\/strong>In this regard, it is essential to have a legal team that ensures the <strong>due process<\/strong> and asset protection against possible abuses or errors in the application of these tools.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Conclusion<\/strong><\/h2>\n\n\n\n<p>The <strong>Notices Argent<\/strong> represent a <strong>significant progress<\/strong> in international cooperation for the recovery of illicit assets. However, its implementation must <strong>meet strict legal criteria<\/strong> to avoid rights violations.<\/p>\n\n\n\n<p>At <strong><a href=\"https:\/\/venfort.com\/en\/history-2\/\">VENFORT Lawyers<\/a><\/strong>we are prepared to <strong>advising and defending individuals and companies<\/strong> INTERPOL measures, ensuring an effective legal strategy within the scope of INTERPOL, ensuring an effective legal <strong>economic criminal law and transnational justice<\/strong>.<\/p>\n\n\n\n<p><strong>If you need advice in cases related to <a href=\"https:\/\/www.interpol.int\/es\">INTERPOL<\/a>Contact us and protect your rights with the support of an expert team in international criminal defense.<\/strong><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>En la lucha contra la delincuencia econ\u00f3mica y la confiscaci\u00f3n de bienes obtenidos de manera il\u00edcita, INTERPOL ha desarrollado un nuevo mecanismo: las Notices Argent o Silver. Estas notificaciones, actualmente en fase piloto para 2025, buscan facilitar la identificaci\u00f3n, localizaci\u00f3n y rastreo de activos vinculados a delitos graves a nivel internacional. \u00bfQu\u00e9 son las Notices [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3920,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[519],"tags":[],"class_list":["post-3919","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-penal-internacional","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>INTERPOL Y LAS NOTICES ARGENT: NUEVAS HERRAMIENTAS PARA LA LOCALIZACI\u00d3N DE ACTIVOS IL\u00cdCITOS - Venfort<\/title>\n<meta name=\"description\" content=\"INTERPOL ha desarrollado un nuevo mecanismo: las Notices Argent o Silver. Estas notificaciones, actualmente en fase piloto para 2025, buscan facilitar la identificaci\u00f3n, localizaci\u00f3n y rastreo de activos vinculados a delitos graves a nivel internacional.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/venfort.com\/en\/interpol-and-notices-argentina-new-tools-for-tracing-illegal-assets\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"INTERPOL Y LAS NOTICES ARGENT: NUEVAS HERRAMIENTAS PARA LA LOCALIZACI\u00d3N DE ACTIVOS IL\u00cdCITOS - Venfort\" \/>\n<meta property=\"og:description\" content=\"INTERPOL ha desarrollado un nuevo mecanismo: las Notices Argent o Silver. Estas notificaciones, actualmente en fase piloto para 2025, buscan facilitar la identificaci\u00f3n, localizaci\u00f3n y rastreo de activos vinculados a delitos graves a nivel internacional.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/venfort.com\/en\/interpol-and-notices-argentina-new-tools-for-tracing-illegal-assets\/\" \/>\n<meta property=\"og:site_name\" content=\"Venfort\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/venfortyabogados\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-06T16:20:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-06T16:20:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/venfort.com\/wp-content\/uploads\/2025\/06\/blogs-de-venfort_abril-2025_blog-venfrot-3-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"854\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"VENFORT\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Venfortabogados\" \/>\n<meta name=\"twitter:site\" content=\"@Venfortabogados\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"VENFORT\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/\"},\"author\":{\"name\":\"VENFORT\",\"@id\":\"https:\\\/\\\/venfort.com\\\/#\\\/schema\\\/person\\\/6c0e1de9015eb56bbbf307df50c9872e\"},\"headline\":\"INTERPOL Y LAS NOTICES ARGENT: NUEVAS HERRAMIENTAS PARA LA LOCALIZACI\u00d3N DE ACTIVOS IL\u00cdCITOS\",\"datePublished\":\"2025-06-06T16:20:39+00:00\",\"dateModified\":\"2025-06-06T16:20:40+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/\"},\"wordCount\":512,\"publisher\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/venfort.com\\\/wp-content\\\/uploads\\\/2025\\\/06\\\/blogs-de-venfort_abril-2025_blog-venfrot-3-scaled.jpg\",\"articleSection\":[\"Derecho Penal Internacional\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/\",\"url\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/\",\"name\":\"INTERPOL Y LAS NOTICES ARGENT: NUEVAS HERRAMIENTAS PARA LA LOCALIZACI\u00d3N DE ACTIVOS IL\u00cdCITOS - Venfort\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/venfort.com\\\/interpol-y-las-notices-argent-nuevas-herramientas-para-la-localizacion-de-activos-ilicitos\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/venfort.com\\\/wp-content\\\/uploads\\\/2025\\\/06\\\/blogs-de-venfort_abril-2025_blog-venfrot-3-scaled.jpg\",\"datePublished\":\"2025-06-06T16:20:39+00:00\",\"dateModified\":\"2025-06-06T16:20:40+00:00\",\"description\":\"INTERPOL ha desarrollado un nuevo mecanismo: las Notices Argent o Silver. 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