INTERPOL Silver Notice, Meaning, Objectives, Notices Systems

INTERPOL Silver Notice helps trace criminal assets, recover illegal wealth, strengthen global crime investigation and improve international cooperation against financial crimes.

INTERPOL Silver Notice
Table of Contents

The recent introduction of INTERPOL’s Silver Notice has become an important step in strengthening international efforts against financial crimes and illegal assets. The Central Bureau of Investigation (CBI) has highlighted that the Silver Notice is more effective than traditional Mutual Legal Assistance Treaties (MLATs) for tracing criminal assets across countries.

What is Interpol’s Silver Notice?

The INTERPOL Silver Notice is a special international alert system launched in 2023 during a pilot phase that will continue until 2025. The initiative was developed after consultations held during the 2022 United Nations General Assembly. Around 52 countries, including India, are participating in this pilot project.

The main objective of the Silver Notice is to identify, trace, and recover criminal assets hidden across international borders. It helps member countries share information related to illegal financial holdings and laundered assets.

Types of Assets Tracked Under Silver Notice

The Silver Notice can help authorities trace various forms of illicit wealth, including:

  • Real estate and properties
  • Luxury vehicles
  • Financial and bank accounts
  • Business investments
  • Digital and movable assets linked to criminal networks

INTERPOL Notices System

INTERPOL uses different types of notices to help countries exchange information about criminals and crimes. These notices act as international alerts for law enforcement agencies. There are 8 different types of INTERPOL Notices along with the INTERPOL-UN Security Council Special Notice.

INTERPOL Notices System

Notice Type

Purpose

Red Notice

To seek the location and arrest of wanted persons

Blue Notice

To collect additional information about a person

Green Notice

To warn about criminals likely to repeat crimes

Yellow Notice

To locate missing persons

Black Notice

To identify unknown dead bodies

Orange Notice

To warn about dangerous materials or events

Purple Notice

To share information on criminal methods

Silver Notice

To trace and recover criminal assets

BHARATPOL Portal

India has launched the BHARATPOL portal to improve coordination between Indian investigation agencies and INTERPOL. The portal helps in faster sharing of criminal data, requests, and international cooperation related to investigations.

About INTERPOL

INTERPOL is the world’s largest international police organization that promotes cooperation among law enforcement agencies to combat international crime and improve global security.

  • Founded in 1923 in Vienna, Austria
  • Headquarters located in Lyon, France
  • Full form is International Criminal Police Organization
  • Helps member countries fight international and transnational crimes
  • Facilitates sharing of criminal information among police agencies worldwide
  • Has nearly 200 member countries
  • India became a member of INTERPOL in 1949
  • Issues different types of notices such as Red Notice, Blue Notice, Yellow Notice, and Silver Notice
  • Works against crimes like terrorism, cybercrime, drug trafficking, corruption, and human trafficking
  • India’s INTERPOL coordination is handled through the CBI and BHARATPOL portal
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INTERPOL Silver Notice FAQs

Q1. What is INTERPOL’s Silver Notice?+

Q2. When was the Silver Notice launched?+

Q3. Which organization manages the Silver Notice?+

Q4. What types of crimes are covered under Silver Notice?+

Q5. What is BHARATPOL?+

Q6. Where is INTERPOL headquartered?+

Tags: criminal assets interpol silver notice

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