An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Today’s post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027
Today’s post details the subsequent steps taken by the Commission for the Control of INTERPOL’s Files (CCF) and relevant National Central Bureaus (NCBs) following a successful Red Notice deletion, in addition to some restorative steps that the former Red Notice…
Our last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today we will address the potential methods countries use to extradite individuals after failure to obtain a…
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient information before INTERPOL’s General Secretariat will approve and circulate a Red Notice.
Nepal’s former prime minister Sher Bahadur…
My last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today’s post will address the potential methods countries use to extradite individuals after failure to obtain a…
Evidence to validate a claim that a Red Notice or diffusion is required to support requests for correction and/or deletion of personal data, and for that data to be blocked while the CCF studies the case.…
Continue Reading INTERPOL Red Notice blocking or suspension- what is it and how does it work?
Miami, Florida, U.S.A. – Estlund Law has successfully obtained the removal of two Red Notices requested against our clients by the People’s Republic of China.
The clients’ Red Notices were issued in 2017 after the People’s Republic of China (PRC)’s government accused them of pyramid selling activities. One client was accused of organizing a pyramid…
Our last post addressed how INTERPOL notices can be reissued using the case of Luis Guaman as an example.
Mr. Guaman’s Case: Legal Conflict Between Jurisdictions
In Mr. Guaman’s case, after he fled to Ecuador, the U.S. obtained a Red Notice and requested his extradition to New York, where he is wanted for…
The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would occur in a case involving both simultaneously.
Silver Notices vs Red Notices
Silver Notices, as…
