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
Member Country Activity
INTERPOL Red Notices and Antiquity Theft, Part 1 of 3- Member Countries’ Positions: Egypt, Greece, Israel, and India
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…
Recently published article on INTERPOL Abuse, including activity by Russia, Saudi Arabia, Turkey, Venezuela, and other INTERPOL member countries
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,…
Can India (or any member country) make another request after INTERPOL refuses to issue a Red Notice?
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…
How a traffic stop in Russia or Syria could result in an INTERPOL Red Notice being detected
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…
Blocked Red Notice- what does it mean?
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…
INTERPOL Red Notices and Diffusions- the difference between the two and why it matters
Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL.
Another animal entirely is the diffusion. A diffusion is a notice shared by any one of INTERPOL’S member countries with the other member countries. It is…
Red Notice removal from INTERPOL, and when NOT to apply
Some Red Notice subjects are surprised when I tell them that they should not hire me to seek the removal of their names from INTERPOL’s wanted list. There are times when the best course of action is not to go to INTERPOL for relief, at least, not as a first effort. This post addresses those…
INTERPOL Red Notices- how it all works
I recently had the pleasure of speaking with Laurence Colletti of Legal Talk Today. He asked all kinds of questions about INTERPOL and how it works.
To listen to our conversation, click on the link below:
INTERPOL, Red Notices and Russia’s Navalny situation- how the EU’s response to Russian human rights abuse matters to INTERPOL
As most followers of Russian news know by now, opposition leader and activist Alexei Navalny was detained immediately upon his recent return to Russia, after a 5-month absence due to his recovery in Germany from nerve agent poisoning. It is widely suspected that the Russian Security Service (FSB) is responsible for the poisoning, though officials…