This past spring, the United States Department of Justice released a press release discussing two illegal agents of the People’s Republic of China (PRC) government being charged for a PRC-directed bribery scheme. The press release states that John Chen, a Los Angeles resident and former citizen of the PRC, and Lin Feng, a Los Angeles
INTERPOL Red Notices- do they ever expire?
- This question arises often, and with reason.
- INTERPOL’s member countries circulate Red Notices for people who are wanted either to stand trial or to serve a sentence. People
Join us for a discussion about INTERPOL Abuse on February 3
https://app.restream.io/new-event-invitation/ejBKcUpSTRFqCRKEGETHrdVLQYc9p40/email
INTERPOL’s CCF: the Annual Report (Post 3 of 3)
Today’s post is the final in our series on the most recent Annual Report of the Commission for the Control of INTERPOL’s Files (CCF). The focus of this post will be on the critical factor of admissibility.
Admissibility as the first step to the CCF’s examination of a case
Before an applicant’s request for access,
INTERPOL’s CCF: the Annual Report for 2021 (Post 1 of 3)
The Commission for the Control of INTERPOL’s files(CCF) has recently released its Annual Report for 2021. Notably discussed within the report was the processing of 1,579 cases, 651 of which were complaints. This series of posts will comprehensively review the 651 complaints processed in 2021.
Among the 651 Complaints processed by the CCF:
INTERPOL Red Notice removal: Russian banking case
FOR IMMEDIATE RELEASE
ESTLUND LAW OBTAINS THE DELETION OF RED NOTICE IN RUSSIAN BANKING CASE
Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia.
The client is a former banking executive who had
INTERPOL in India: this year’s General Assembly, part 1 of 3
INTERPOL’s annual General Assembly of 2022
INTERPOL’s General Assembly is an annual event hosted for INTERPOL’s member countries to discuss and vote on varying global law enforcement issues. The 90th annual General Assembly meeting will be held this year in New Delhi, India, from October 18th to the 22nd. The traditionally 4-day event is always
INTERPOL Red Notices and cryptocurrency related charges: why are these cases emerging in South Korea, China, the United States, and other financial hubs?
Again this week, there is news that a cryptocurrency entreprenuer is wanted to face criminal charges. In the case of Do Kwon, the co-creator of failed cryptocurrency TerraUSD, South Korean authorities alleged that 280,000 investors lost USD40 billion when his cryptocurrency value crashed. “The crash is also believed to have caused more than $500 billion
INTERPOL Red Notice: Egypt’s Red Notices and the Muslim Brotherhood- Part 3 of 3
Egypt’s Red Notice requests for Muslim Brotherhood members- a continuation of Egypt’s past INTERPOL abuses?
As discussed in the first two posts in this series, here and here, members of the banned group the Muslim Brotherhood are being targeted by Egypt’s government using INTERPOL’s Red Notice system. The current government tactics appear to be
INTERPOL Red Notice: Egypt’s Red Notices and the Muslim Brotherhood- Part 2 of 3
Egypt’s Red Notice requests for Muslim Brotherhood members: political or criminal in nature?
As addressed in the last post, earlier this year, the government of Egypt requested that INTERPOL issue Red Notices against members of the Muslim Brotherhood. Evidence points to these Red Notice requests being political in nature, which explicitly contradicts INTERPOL’s Constitution