An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Today’s post will address Article 3 of INTERPOL’s constitution and why it exists.
When an INTERPOL member country’s Red Notice request appears to be predominantly motivated by political, military, religious, or racial reasons, Article 3 requires that the organization deny the request.
Using the example cited in part 1 of this series, Bosnian officials sought…
Today’s post will address political motivation requests from INTERPOL member countries, and the effect they have on individuals as well as the organization as a whole.
As an example from last year, consider the case of Milorad Dodik. As reported by Reuters, INTERPOL has denied a Bosnian court’s request for a Red Notice for…
INTERPOL is soon to host its 93rd General Assembly (GA) from the 24th to the 27th of November in Marrakech, Morocco.
Each year, a different member country welcomes representatives from all over the world to discuss and vote on varying global law enforcement issues. Often, before an assembly, the Red Notice Law Journal discusses the…
Many thanks to my friends and colleagues at Red Notice Monitor for inviting me to join in today’s discussion ahead of major elections at INTERPOL during this year’s General Assembly.
The talk was chaired by Rhys Davies, with fellow speakers Ted Bromund and Ben Keith.
For anyone who missed it, the link to…
In today’s post, we deviate from our usual formatting to answer some of the questions frequently posed by Red Notice subjects:
Q: How can a Red Notice be issued based on false charges?
A: As written in a similar blog posted previously, INTERPOL allows its member countries to request or issue Red Notices if…
Here’s an odd fact: sometimes an inquiry alone can lead to a Red Notice removal.
INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files, discussed here) is an unusual venue in which to represent clients. Its purpose (human rights and due process observation in the context of a law enforcement support organization) is…
Our last 2 posts discussed INTERPOL’s new Silver Notices and how they relate to crypto, along with the current U.S. presidential administration’s reversal of crypto-related crime-fighting measures as the rest of the world seemingly increases their urgency. Today’s post focuses on the “why” of both Silver Notices and the new U.S. about-face on the issue of…
Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and other serious offenses. Included in this is cryptocurrency, which is increasingly associated with criminal activity despite its many…
