INTERPOL's Tools and Practices

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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…

In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on the Processing of Data, and why the equal application of this rule to all INTERPOL member countries is…

Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return from the U.S. and Thailand.  

One of the men, ​​Janarthanan Sundaram, was allegedly deported from Bangkok to India after…

Today’s post will address the limited publicity of some of the CCF’s decisions. 

The Commission for the Control of INTERPOL’s Files (CCF) releases confidential decisions to the General Secretariat, the applicant, and the concerned National Central Bureaus upon receiving individual requests. As provided for in the Statute of the CCF, all decisions are issued…

Today’s post will address the CCF’s current delays, and how those affect Red Notice subjects globally. 

INTERPOL has provided online notification for some time now of the delays being experienced due to higher influxes of requests, along with longer submissions, stating: 

The CCF has been experiencing delays in meeting its deadlines due to increases in …

INTERPOL’s Commission for the Control of INTERPOL’s Files(CCF) has finished its first session of the year and has listed the 2025 sessions on INTERPOL’s website as follows: 

  • 131st session: 27 -31 January 2025
  • 132nd session: 07- 11 April 2025
  • 133rd session: 23-27 June 2025
  • 134th session: October 2025 (date not yet specified)

Despite INTERPOL’s rules…

Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access requests and removal requests, we inquired directly to the CCF as to the Commission’s seeming lack of compliance with Article 40(3) of the Statute on the CCF, which requires notification to the parties when the required deadlines are not…

Our last post detailed cases of member countries abusing or attempting to abuse INTERPOL to target specific journalists. Those cases are not at all unique; INTERPOL abuse by its member countries has been documented for years. Turkey and Brazil are not the only offenders. Egyptian officials have sought Red Notices against journalists repeatedly, as reported…