An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
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…
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…
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…
Member countries abusing Red Notices to target reporters is a particularly heinous form of repression and political persecution. Today’s post will address specific instances of INTERPOL’s tools being used to silence or retaliate against journalists.
This issue’s prevalence has led RNLJ to cover it in the past. In 2018, Turkey’s Red Notice request against reporter…
In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being filed against those individuals: asset seizure.
In China and much of the world, a person’s assets may be…
For many, Global Entry cards and visas are essential for smooth travel from international origins into the United States. However, when an individual is the subject of an INTERPOL Red Notice, these travel privileges can come under threat. This blog post explores how a Red Notice can lead to the revocation of Global Entry cards…
