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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? 

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…

This series of posts will focus on INTERPOL’s Commission for the Control of INTERPOL Files(CCF) 2024 activity report,* including the growth of  requests for access, deletion, and revision of INTERPOL notices. 

In the beginning

The CCF was founded in 1984. At that time, it was called the Supervisory Board for the Internal Commission for…

Miami, Florida, U.S.A. – Estlund Law clients and owners of a major re-insurance company (“Partners A and B”) are now free of the Red Notices that the Russian Federation had previously obtained against them. The details of the case are found here.

When the partners learned that they were the subjects of an INTERPOL…