Red Notice Challenges

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Red Notices are designed to immobilize a person. Anyone who is the subject of an INTERPOL Red Notice cannot travel without risking detention. She often has difficulty maintaining business relationships because of the outstanding notice. When the notice is about a financial crime, the subject has the additional worry that her financial institution will sever…

In our final post in the series on the CCF’s data as reported in its annual report last year, today we’ll consider what happens to a case while it is under consideration by the CCF.

The Commission reported that, in 112 of the 346 admissible complaints,

…access to data recorded in INTERPOL’s files concerning the

…

Today’s post is a continuation of our series on INTERPOL’s CCF, its annual reports, and what the information in those reports might mean for a Red Notice subject seeking to have a Red Notice removed.

In the CCF most recent annual report, the Commission conveyed its observations about a variety of subjects, including a growing…

In our continued series on reviewing the CCF’s most recent annual report, found here, today’s post addresses the CCF’s workload, and how that might impact a request for a Red Notice removal.

The CCF reported that in 2018, it reviewed the 1,422 finalized cases, including 536 complaints, 741 access requests, 97 applications for revision,…

Today’s post is a continuation in the discussion of the CCF’s most recent annual report, and how the information contained in it might affect Red Notice subjects.

The CCF reported that, in 2018, it completed the processing of 1,422 cases, either because it reached a final conclusion in the cases, or because the requests never…

In the current series of posts, I’ll examine the CCF’s most recent annual report, and what that report means for Red Notice subjects who are applying to have their notices removed or corrected.

The CCF issues its annual reports for the previous years at INTERPOL’s annual assembly. The most current report available is the one…

The concerns held by Red Notice subjects who are working towards the removal of their Red Notices now also include the effect of the Coronavirus on the progress of their cases. While we cannot predict everything to come, here’s what we do know:

  • The work required to challenge a Red Notice is largely capable of

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INTERPOL assists in locating and extraditing people wanted for prosecution or to serve sentences in criminal cases. Matters of a civil nature are not matters within the scope of INTERPOL’s organization. However, sometimes cultural differences – and the accompanying legislative differences- create stark distinctions between the types of matters that countries consider to be criminal.…