New Enroll here to Join NaBFID Analyst Into Class on May 6

    Question

    What is the primary purpose of the INTERPOL Silver

    Notice launched in 2023?
    A To facilitate the international arrest of wanted persons. Correct Answer Incorrect Answer
    B To provide alerts about natural disasters. Correct Answer Incorrect Answer
    C To identify and recover assets linked to criminal activities across borders. Correct Answer Incorrect Answer
    D To issue travel bans on individuals involved in international crimes. Correct Answer Incorrect Answer
    E To alert about potential cyber threats on a global scale. Correct Answer Incorrect Answer

    Solution

    The INTERPOL Silver Notice, introduced in 2023 as part of a pilot phase running until 2025, is specifically designed to identify and recover assets linked to various illegal activities, including fraud, corruption, drug trafficking, and environmental crimes. This notice aids member countries in tracing and recovering laundered assets such as properties, vehicles, financial accounts, and businesses, enhancing the global effort to combat organized crime by cutting off the financial resources that fund these illegal operations.

    Practice Next