INTERPOL's Tools and Practices

INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files) has begun issuing its decisions from the most recent session.

The most recent session was held from 28 June through 2 July, and we began receiving decisions last week. The new decisions show:

  • The CCF is continuing to thoroughly examine the claims in the

INTERPOL recently launched an app that will help identify stolen cultural property and increase the recovery of stolen works and artifacts.  The app will be able to be used by law enforcement agencies as well as the general public.

“Using international standards known as Object ID, museums and private collectors can capture images and record

In the last post, we addressed illegal antiquity sales, thefts, and the manner in which different countries address those issues. Given that antiquity sales and theft often involve cross-border transactions, INTERPOL may be involved in furthering the prosecution of these transactions. Red Notice subjects who are wanted for antiquities theft or illegal antiquities sale

Every country has a different policy in regard to its antiquities and whether they should be returned to the country from which they originated. For example, the government of the Netherlands suggests that looted art should be returned to former colonies. Australia has no laws directly governing repatriation, but there is a government program

For an in-depth look at INTERPOL abuse, trends, and responsive strategies for practitioners, please see my recently published article in the International Enforcement Law Reporter entitled, “INTERPOL’s Expanding Reach, Use, and Consequences: A Global Survey of Abuse Techniques by Some INTERPOL Member Countries and Effective Response Strategies,” found here.  Many thanks to my co-author,

Join us tomorrow for the event below:

What happens when the organization meant to fight crime helps criminal regimes?

Interpol, the international organization of police agencies, has been manipulated by autocracies into an instrument of transnational repression. Join Heritage on May 18 to learn how we can end this abuse: https://www.heritage.org/global-politics/event/virtual-event-ending-interpol-abuse-how-the-democratic-world-can-fight

See you there.

 

On May 18, at 11am EST, Dr. Ted Bromund of the Davis Institute for National Security and Foreign Policy at the Heritage Foundation will host a virtual event featuring the following panelists:

  • Senator Roger Wicker (R-MS)
  • Nate Schenkkan (Freedom House)
  • Ben Keith (5SAH)
  • Michelle Estlund (Estlund Law, P.A.)
  • Paul Massaro (US Helsinki Commission) on the

A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another request for a Red Notice at a later time.

The removal of a Red Notice often follows a lengthy

This week, I received a post idea from Rutsel Silvestre J. Martha, of Lindeborg Counsellors at Law. Mr. Martha is a highly respected expert on international law and his 2010 book, The Legal Foundations of INTERPOL, was one of my earliest sources of instruction regarding all things INTERPOL when I began this area

I have a client whose Red Notice was recently blocked by INTERPOL. Blocking is an interim measure that an attorney or client can request while the case is being studied by INTERPOL. When this happens, the notice is not visible to INTERPOL’s member countries, and no detention or extradition activity should be taken in relation