{"id":29352,"date":"2025-06-14T13:12:29","date_gmt":"2025-06-14T07:42:29","guid":{"rendered":"https:\/\/vajiramandravi.com\/current-affairs\/?p=29352"},"modified":"2025-06-14T16:36:19","modified_gmt":"2025-06-14T11:06:19","slug":"silver-notice","status":"publish","type":"post","link":"https:\/\/vajiramandravi.com\/current-affairs\/silver-notice\/","title":{"rendered":"Silver Notice"},"content":{"rendered":"<h2><strong>Silver Notice Latest News<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">Recently, the Central Bureau of Investigation (CBI) successfully got India\u2019s first \u2018silver notice\u2019 issued by Interpol, which will enable the CBI to trace proceeds of crime related to the French embassy visa \u2018fraud\u2019 case.<\/span><\/p>\n<h2><strong>About Silver Notice<\/strong><\/h2>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">It is the latest addition to <\/span><b>Interpol\u2019s suite of colour-coded alerts<\/b><span style=\"font-weight: 400;\">, designed to help countries track and retrieve criminally obtained assets.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">It allows <\/span><b>participating nations to request information<\/b><span style=\"font-weight: 400;\"> on assets linked to criminal activities such as fraud, corruption, drug trafficking, and environmental crimes.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">It aimed at tracing assets <\/span><b>laundered across international borders.<\/b><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">It is part of a pilot project <\/span><b>involving 52 countries,<\/b><span style=\"font-weight: 400;\"> including India, was launched following a request from Italy to locate the assets of a senior mafia member.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The project will run until at least November 2025, with 500 notices available for distribution among the participating countries.<\/span><\/li>\n<\/ul>\n<h2><strong>How does it work?<\/strong><\/h2>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Countries can use the Silver Notice to request information on various assets, including properties, vehicles, financial accounts, and businesses connected to criminal activities.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The notice facilitates the identification and location of these assets, enabling further legal action, such as seizure or confiscation, subject to national laws.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">India is a participant in this pilot project and stands to benefit significantly.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Benefit to India:<\/b><span style=\"font-weight: 400;\"> With numerous fugitive economic offenders and a substantial amount of unaccounted black money transferred offshore, the Silver Notice could be instrumental in tracing and recovering these assets.<\/span><b><\/b><\/li>\n<\/ul>\n<p><b>Source: <\/b><strong><a href=\"https:\/\/timesofindia.indiatimes.com\/business\/india-business\/visa-scam-crackdown-cbi-charges-8-people-in-french-embassy-fraud-interpol-silver-notice-issued-to-trace-global-assets\/articleshow\/121828907.cms\" target=\"_blank\" rel=\"nofollow noopener\">TOI<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Silver Notice is the latest addition to Interpol\u2019s suite of colour-coded alerts, designed to help countries track and retrieve criminally obtained assets. Read more about Silver Notice, Working, Latest News<\/p>\n","protected":false},"author":5,"featured_media":29353,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[21,845,22,23],"class_list":{"0":"post-29352","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-upsc-prelims-current-affairs","8":"tag-prelims-pointers","9":"tag-silver-notice","10":"tag-upsc-current-affairs","11":"tag-upsc-prelims-current-affairs","12":"no-featured-image-padding"},"acf":[],"_links":{"self":[{"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/posts\/29352","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/comments?post=29352"}],"version-history":[{"count":0,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/posts\/29352\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/media\/29353"}],"wp:attachment":[{"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/media?parent=29352"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/categories?post=29352"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vajiramandravi.com\/current-affairs\/wp-json\/wp\/v2\/tags?post=29352"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}