Red Notice Challenges

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In the last post, we addressed the fact that the Commission for the Control of INTERPOL’s Files (CCF) is still required under its operating rules to meet only three times per year.  This requirement has remained the same in spite of the fact that the Commission’s requests for relief have continued to increase over the…

The process for seeking relief from an improperly issued Red Notice currently requires that the request be reviewed by the Commission for the Control of INTERPOL’s Files.  The Commission is made up of five individuals from specific professional backgrounds who, for the purposes of their assignments, act solely in the interest of INTERPOL and without…

INTERPOL’s most well-known tool, the Red Notice, exists to aid its member countries’ law enforcement efforts for the following purpose:

To seek the arrest or provisional arrest of wanted persons with a view to extradition.

Member countries are required to be responsive to requests for supporting documentation regarding the grounds for an extradition request…

In dealing with INTERPOL-related matters, attorneys and Red Notice subjects often naturally seek assistance from their countries’ National Central Bureau (NCB) in an effort to resolve their cases.  To understand why those efforts may not yield the desired results, consider the purpose of the U.S. NCB.

On its “Who We Serve” page, the U.S. NCB…

In response to the last post on the significant events between Egypt, the U.S., and INTERPOL, and particularly regarding INTERPOL’s stated offer to clarify matters regarding its involvement in a given matter, a reader left this comment:

Thanks for the great work in this area Michelle.  My wife, one of the named individuals in

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Today was a great day for transparency and political freedom.  INTERPOL refused to allow the Red Notices as requested by Egypt against the non-governmental workers who are currently sought for prosecution in Egypt.  In so doing, INTERPOL issued a press release that was heartening for two reasons:

  1. It confirmed its dedication to its constitution, which

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Who should be outraged by Egypt’s recent move to obtain Red Notices against NGO staff members? Out of basic concern for the human condition, all of us.  More specifically, and more selfishly, those of us who rely on the activities and findings of international journalists and non-governmental organization (NGO) workers should be very concerned about…

Last week, we addressed the issue of former premier Michael Misick of Turks and Caicos Islands (TCI).  A Red Notice was issued against Mr. Misick, based on underlying allegations of money laundering and corruption.

Recently, the TCI government addressed concerns about the reason behind the issuance of the Red Notice. There has been public speculation…