An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
A reader commented on February 12 as follows regarding an old post regarding Venezuela’s Red Notice history:
“Your animus towards Venezuela (or towards the Chavez Govt.) is misplaced, given the malfeasance of other INTERPOL member states. The judge you mention, Maria Lourdes Afiun, did not merely dismiss charges against a corrupt Venezuelan banker (which
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In the last post, the focus was on INTERPOL’s consciousness of its potential vulnerability to legal action based on improperly issued Red Notices. INTERPOL’s I-Link system, which allows member countries much more broad discretion in the issuance of Red Notices, has allowed for information to be processed using INTERPOL’s databases in a way that was…
A reader posted a question recently in response to a previous post about the manner in which INTERPOL member countries respond to locating a Red Notice subject. The reader specifically asked whether Red Notice subjects would be arrested in every member country upon their arrival to the country.
As the reader’s question focused on New…
In the last post, I left off on the question of whether INTERPOL could survive without its more corrupt member countries. So, could it?
The typical lawyer answer is the one I’ll give: it depends. It depends on whether INTERPOL is interested in maximizing the reach of its data-sharing capabilities regardless of its sharing…
In order for INTERPOL to exist, it must be financed. Certainly, it receives occasional donations and gifts. But by and large, like any other large and voluntary organization, it can function because members pay “dues.”
All member countries pay to be member countries of INTERPOL. The fee for membership is commensurate with the country’s fiscal…
How many bribes does it take to get a Red Notice removed? While this sounds like the lead-in to a bad joke, for many people facing Red Notices, it is unfortunately a matter that bears consideration.
Let me be clear: never once have I read, observed, or been advised by anyone about any bribery efforts…
A reader recently emailed me a very practical question: How long does it take for INTERPOL to consider and decide a case that has been submitted by a Red Notice subject?
For those who are new to the world of INTERPOL, the question itself requires explanation. A Red Notice subject is a person who is…
While people who are the subject of Red Notices may be arrested when they encounter law enforcement officials with knowledge of the outstanding Red Notice, the fact is that a Red Notice is not an arrest warrant.
Although some of INTERPOL’s member countries treat a Red Notice as an arrest warrant, others do not. One…
In the previous post, I addressed the issue of a Blue Notice that had been issued by INTERPOL in the name of Ramona Bautista, who is under investigation for a crime alleged to have occurred in the Philippines. Today, the topic is how a Blue Notice request from a member country could be denied by…
Until now, there hasn’t been much occasion to address Blue Notices since they were the topic of several posts here in May of this year.
This week, however, a Blue Notice has been issued in the name of Ramona Bautista, who is under investigation for activity thought to be related to her brother’s murder. Ms.
