Silver Notice

Recently, the Central Bureau of Investigation (CBI) successfully got India’s first ‘silver notice’ issued by Interpol, which will enable the CBI to trace proceeds of crime related to the French embassy visa ‘fraud’ case.

  • Silver notice is the latest addition to Interpol’s suite of colour-coded alerts, designed to help countries track and retrieve criminally obtained assets.
  • It allows participating nations to request information on assets linked to criminal activities such as fraud, corruption, drug trafficking, and environmental crimes.
  • It aimed at tracing assets laundered across international borders.
  • It is part of a pilot project involving 52 countries, including India, was launched following a request ....
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