After INTERPOL deletes a Red Notice, whether due to it being politically motivated or otherwise improperly requested, INTERPOL’s member countries are notified of the deletion. This should be reflected in each country’s records, but this is not always the case.
Continue Reading United States and Lyon, France: Reputational Repair After an INTERPOL Red Notice Win: Banking and Finances (Part 1 of 3)
Member Country Activity
Estlund Law obtains a dismissal of all charges for client charged with violating Iranian Sanctions Regulations under the International Emergency Economic Powers Act (IEEPA)
FOR IMMEDIATE RELEASE
Miami, Florida, U.S.A.- Estlund Law client Dr. Faezeh Faghihi has spent her life in the service of others as a physician in her native Iran and in the United States, her adopted home country. Trained as a gynecologist, she practiced as a physician while in Iran, delivering hundreds of babies. She continued…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s credibility today.
Turkey’s current and recent INTERPOL abuse
Although Turkey has been caught seeking improper INTERPOL Red Notices several times, its abuse…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained (post 1 of 2)
The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are allegedly wanted in 18 countries including the United States, Germany, India, Russia, and several former Soviet republics, as well as…
Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)
The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which these drugs were sold to unsuspecting consumers.
Operational Results:
INTERPOL’s Operation Pangea yielded remarkable results, including 72 arrests…
Mozambique, Australia and Qatar: INTERPOL’s Operation Pangea XVI- Pharmaceuticals, Red Notices, and sex (Part 2 of 3)
The last post in this series described INTERPOL’s Operation Pangea and how law enforcement from varying countries use INTERPOL’s tools to share information and do cross-border investigations. Today’s post will discuss the operation’s results along with risk of corruption within the operation.
Operational Results
INTERPOL’s findings during this operation include the following:
- 72 arrests worldwide
United Arab Emirates, Europe, and the United States: INTERPOL Moves Towards Global Data-Sharing Despite Conflicting Data Protection Laws
INTERPOL has announced that it has begun moving towards a global data-sharing model to be used by law enforcement. This new model was announced at the 7th INTERPOL Dialogue on an Effective Multilateral Policing Architecture against Global Threats, hosted by the Gulf Cooperation Council-POL with the support of the United Arab Emirates’ Ministry of Interior.
INTERPOL, Red Notices, and the 91st General Assembly: Join us for a conversation this Thursday
Join us live for an online event on Thursday, December 7th at 11:00 a.m. EST, 5 p.m CET
The link to the event is here: https://www.youtube.com/watch?v=WN5WvZ9Oass
India, Russia, and China: INTERPOL’s Secretary General comments on Red Notice Use and Reforms (Part 2 of 2)
As the previous post in this series addressed the systems in place to prevent INTERPOL abuse and Secretary General Jürgen Stock’s recent comments on that topic, today’s post will focus on what is needed for these reforms to be effective.
After INTERPOL’s Secretary General Jürgen Stock’s reform efforts had been integrated, INTERPOL still had to…
India, Russia, and China: INTERPOL’s Secretary General comments on Red Notice Use and Reforms (Part 1 of 2)
INTERPOL Secretary General Jürgen Stock recently addressed what he referred to as misinformation regarding the organization in the media and critics of the Red Notice system who claim it has become a tool of repressive states.
In an op-ed published in Euronews, Mr. Stock reiterated that Red Notices are a key tool for cooperation among…