Our last 2 posts discussed INTERPOL’s new Silver Notices and how they relate to crypto, along with the current U.S. presidential administration’s reversal of crypto-related crime-fighting measures as the rest of the world seemingly increases their urgency. Today’s post focuses on the “why” of both Silver Notices and the new U.S. about-face on the issue of prosecuting crypto crimes.

Why Silver Notices could aid in identifying and capturing illicit funds related to crypto:

People choose cryptocurrencies over other currencies to aid in illicit activity because:

  • Cryptocurrency is decentralized and distributed, which can offer a secure method to transfer value.
  • A cryptocurrency transfer can occur anywhere. Third parties do not authorize transactions, and transactions cannot be reversed. Criminals from anywhere in the world can exploit these characteristics to facilitate large-scale, instantaneous cross-border transactions without traditional financial intermediaries that employ anti-money laundering programs.
  • Law enforcement may encounter significant challenges when following cryptocurrency that enters other jurisdictions, especially those with lax anti-money laundering laws or regulations.

Silver Notices are meant to aid in the prosecution of such criminal actions, and can assist in country-to-country investigative efforts.

Why the U.S. President may have stifled crypto-related criminal investigations

Donald Trump’s family owns a large portion of World Liberty Financial, a crypto exchange that launched in October 2024. His venture into crypto products has reportedly increased his family’s wealth by billions in the last six months.

President Trump has pledged to turn the U.S. into the “crypto capital of the world,” while World Liberty Financial steadily expands into the cryptocurrency space. A stablecoin, a digital asset intended to maintain a consistent value by being tied to a reserve currency like the U.S. dollar, launched the by World Liberty Financial crypto venture is being used by an Abu Dhabi investment firm for its $2 billion investment in crypto exchange Binance.

At the same time, his administration continues to loosen the federal government’s regulatory approach to the digital currency industry as a whole. The group State Democracy Defenders Action estimated that the president’s crypto holdings now represent nearly 40% of his net worth – approximately $2.9 billion. Although critics have sounded the alarm over many actions by the Trump administration, none of the family’s other business endeavors pose conflicts of interest that compare to those that have emerged since the birth of World Liberty. U.S. Senator Elizabeth Warren characterized the U.S. change in approach to cryptocurrency: “This is corruption and no senator should support it.”

The decriminalization of crypto-crime adds danger to a space already prone to criminality due to its decentralized nature, lack of oversight, and the anonymity it provides. Without clear legal consequences, criminal actors may feel emboldened to exploit the system, putting U.S. investors and users at greater risk.

Each nation determines its own policies, meaning that U.S. leadership has limited influence over how other governments approach digital assets or related criminal activity. As INTERPOL’s new Silver Notices remind us, the international community is responding to crypto-criminality, and in a rapidly increasing global economy, one country’s decision to prosecute illicit activity can affect people and entities in other countries as well.

As always, thoughts and comments are welcomed.

Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and other serious offenses. Included in this is cryptocurrency, which is increasingly associated with criminal activity despite its many legitimate uses. 

While all member countries will have access to the Silver Notice as a means of targeting crypto-related crime, not all member countries are taking the same approach to stop the growing illicit activities related to crypto. A sampling of enforcement styles:

  • Canada: While crypto is not treated as a form of legal tender in Canada, the country allows its use. Canada has been more proactive than others about crypto regulation. Given the concerns and uncertainties with cryptocurrency, the federal government has clearly stated that federally regulated entities, like banks, must comply with all applicable legal requirements and any guidance from federal regulators when working with crypto assets. In 2024, the RCMP began training more officers to investigate crypto crimes.
  • Countries in the European Union: In 2020, the EU’s Fifth and Sixth Anti-Money Laundering Directives came into effect, tightening KYC/CFT (Know your customer/counter financing of terrorism) obligations and standard reporting requirements. The goal of KYC vis-à-vis crypto activity is to prevent money laundering, terrorist financing, and other financial crimes, while CDD (Customer Due Diligence) is a set of measures banks and other financial institutions must take to identify their customers, assess their risks and monitor their transactions. Additionally, while crypto is not official legal tender, the EU requires certain crypto service providers to seek an operating license. Markets in Crypto-Assets Regulation (MiCA), a framework that increases consumer protections, establishes explicit crypto industry conduct, and introduces new licensing requirements, was placed into effect in 2023. This legislation is intended to give regulators the tools they need to track crypto being used for money laundering and terrorism funding while providing users with protections. The EU also passed new crypto regulations in 2023; including plans to create an EU-wide authority to fight money laundering.
  • The People’s Republic of China: Crypto trading is generally banned in China and crypto is not recognized as legal tender. However, local governments are reportedly using private companies to sell digital coins that have been seized in exchange for cash in the midst of a slow economy.

In stark contrast to each of the above examples, and despite the alarming rate of criminal activity involving crypto, as reported by Reuters, is the U.S. approach:

  • The United States Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigations to focus on drug cartels and terrorist groups. The unit known as NCET launched in February 2022 as part of the Biden administration’s bid to combat fraud and illicit finance. But under President Donald Trump, whose family is building its own crypto enterprise, reportedly owning 75% of net revenues from token sales by World Liberty Financial, the U.S. government is now reversing course on crypto. The president has promised to make the United States the “crypto capital of the planet.” The Trump administration is reversing the U.S.’s earlier position even as INTERPOL increases efforts to prevent illegal activities, particularly in the sector of cryptocurrency. The newly stated focus on prosecuting primarily those crypto cases related to drug trafficking and terrorism necessarily excludes white collar crime such as fraud, money laundering, misappropriation of assets, embezzlement, and tax evasion, which may or may not be convenient for the U.S. president and his family.

INTERPOL’s introduction of Silver Notices is a significant step forward in international efforts to trace illicit assets- particularly as cryptocurrencies become an increasingly common vehicle for financial crime. Whether those assets are aggressively pursued will depend on how robust the law enforcement initiatives are in each member county.

It appears that the U.S. has decided not to lead the pack.

As always, thoughts and comments are welcomed.

INTERPOL’s got a shiny new notice for its member countries. The organization states that the Silver Notice, first released in January 2025, will serve the purposes of: 

  • Helping to trace and recover criminal assets, combat organized crime and enhance international police cooperation. 
  • Allowing member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and other serious offenses. 
  • Aiding in the location and obtaining information about laundered assets including properties, vehicles, financial accounts and businesses. 
  • Serving as a basis for requests for seizure, confiscation, or recovery of assets, subject to national laws.

INTERPOL assures that the General Secretariat will review every Silver Notice and Diffusion for compliance with the Organization’s rules prior to its publication or circulation. This includes ensuring they are not used for political purposes, in violation of Article 3 of INTERPOL’s Constitution.

INTERPOL’s integration of Silver Notices may aid the organization in fighting the growing use of cryptocurrencies for illicit activities. Cryptocurrency-related crime is currently one of the most rapidly growing means of hiding illegal assets, with industry experts citing the value of illicit activity in 2024 at $40.9 billion.

Our next post will focus on INTERPOL member countries’ attempts to curb crypto-related illicit activities, and how they contrast the U.S., which is reversing its efforts to combat crypto-related crime by disbanding its National Cryptocurrency Enforcement Team. 

As always, thoughts and comments are welcomed.

In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on the Processing of Data, and why the equal application of this rule to all INTERPOL member countries is not fair, or just.

Article 28 which states in a relevant part:

Data are… considered to be accurate and relevant when entered by a National Central Bureau, a national entity or an international entity into the INTERPOL Information System…

When a rule such as this is applied equally to all INTERPOL member countries,  whether they have a strong due process and transparency record and low levels of corruption, like Denmark, or whether they consistently violate due process standards, have no transparency, and high levels of corruption, like Russia or China, INTERPOL is left vulnerable to countries which will abuse this level of trust. 

Countries with high levels of corruption typically do not have the same level of transparency as those with lower levels of corruption. In those countries with consistently high levels of corruption, the absence of oversight can easily lead to the manipulation and/or fabrication of data for political and personal gain. For example, China has a history of unfairly targeting successful business owners who speak out against the government. When INTERPOL accepts data from such countries as being valid without enhanced oversight, it inadvertently creates a tool vulnerable to abuse which can be used to silence individuals rather than protect them. 

To address these concerns, Estlund Law and other advocates have repeatedly suggested that INTERPOL implement additional safeguards and reviews of data submitted by countries with unreliable judicial systems or high abuse records. A more vigorous data checking process could perhaps improve the validity and legality of data entered. 

Because INTERPOL has publicized little information regarding its treatment of data received from most abusive countries, it is difficult to guage whether it is applying a higher level of scrutiny to known abusive countries.

In 2022, INTERPOL did publicize its efforts to reign in and deter Russian INTERPOL abuse, and issued the following language in a statement:

. . . To prevent any potential misuse of INTERPOL’s channels in relation to the targeting of individuals within or beyond the conflict in Ukraine, heightened supervision and monitoring measures in relation to Russia have now been implemented by the Secretary General, a decision which was endorsed by the Executive Committee.

Effective immediately, diffusions can no longer be sent directly by NCB Moscow to member countries. NCB Moscow must now send all diffusions to the General Secretariat to be checked for compliance with INTERPOL’s Rules. Only if a diffusion is found compliant will the General Secretariat then disseminate it to member countries. This procedure is in addition to the General Secretariat’s current process of reviewing all Notice requests for compliance.

[Emphasis supplied.]

Such statements go a long way toward strengthening public faith in INTERPOL’s processes and providing transparency as to INTERPOL’s commitment to fairness and the rule of law.

As INTERPOL’s caseload and global activities continue to increase, it will be interesting to see whether its public statements on abuse prevention also grows.

As always, thoughts and comments are welcomed.

Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return from the U.S. and Thailand.  

One of the men, ​​Janarthanan Sundaram, was allegedly deported from Bangkok to India after being accused of siphoning over ₹87 crore( almost 9 million USD) of investor’s money through a Ponzi scheme. Mr. Sundaram was reportedly denied entry to Bangkok on the basis of a Red Notice. After being deported to India, Mr. Sundaram was detained and handed over to local police. 

The other alleged offender, Virendra Mani Patel, was wanted in a case of fraud of ₹77 crore (almost 8 million USD) registered by the Gujarat Police in 2002. INTERPOL issued a Red Notice against him in 2004, a Central Bureau of Investigation(CBI) spokesperson said in a statement.

“On the basis of the Red Notice, Patel was detected at Ahmedabad airport while on arrival from the US on January 29, 2025 and was detained and later handed over to the Gujarat Police team,” they said.

These cases illustrate that Red Notices do not necessarily lead to extradition, but can still have the requesting country’s intended effect of returning the wanted person if the Red Notice leads to deportation (removal) from another country.

Extradition vs. deportation

Extradition and deportation are two different processes, often handled by different branches of government.

Extradition is typically handled by the criminal court officials, although it may be a civil proceeding, and is typically conducted pursuant to the terms of an extradition treaty. When extradited due to the charges that precipiated a Red Notice, the sending country returns an individual back to the requesting country to face a trial or sentencing.

Deportation is most often handled by a country’s immigration officials. When an individual is deported, the deportation decision is not necessarily based on an outstanding Red Notice; it could be that the Red Notice brought other immigration matters to light, such as being out of status.

In cases where a person cannot be extradited- whether due to a lack of dual criminality or absence of an extradition treaty- upon seeing an outstanding Red Notice, a country may still choose to deport an individual back to the requesting country.

The circumstances around the case of Mr. Patel are common among Red Notice holders. Many individuals with outstanding Red Notices are unaware of them until they are flagged in interactions with law enforcement such as airports or traffic stops. These interactions can lead to deportation or extradition.

Determining one’s Red Notice status

As the cases above illustrate, traveling as a Red Notice subject can result in significant consequences. If an individual wishes to know whether a Red Notice exists against them, the cautious route is to contact a lawyer or INTERPOL rather than risking travel when unsure of whether they could be detained. 

As always, thoughts and comments are welcomed.

Today’s post will address the limited publicity of some of the CCF’s decisions. 

The Commission for the Control of INTERPOL’s Files (CCF) releases confidential decisions to the General Secretariat, the applicant, and the concerned National Central Bureaus upon receiving individual requests. As provided for in the Statute of the CCF, all decisions are issued confidentially and not meant for public dissemination. Nonetheless, the CCF publishes certain anonymized decisions on the INTERPOL website to provide information on its activities and in accordance with its Statute.

4 New Decisions

In 2025, the CCF added 4 new decisions to INTERPOLs anonymized decision section of its website. The CCF does not publish decisions that contain personal information, nor does it systematically publish all of its decisions. It can publish excerpts of anonymized decisions which raise issues that could be of use to the general public, to understand the working methods of the Commission and to provide a better understanding of the Commission’s analysis of INTERPOL’s various governing texts. These decisions are the Commission’s means of providing some public insight as to its decision-making processes, and can be helpful in crafting removal requests.  

While INTERPOL’s decision-making process remains largely confidential, the Commission’s publication of these anonymized decisions do offer some guidance to Applicants and attorneys seeking direction when applying for a Red Notice or diffusion removal.

As always, thoughts and comments are welcomed. 

Today’s post will address the CCF’s current delays, and how those affect Red Notice subjects globally. 

INTERPOL has provided online notification for some time now of the delays being experienced due to higher influxes of requests, along with longer submissions, stating: 

The CCF has been experiencing delays in meeting its deadlines due to increases in the workload of the CCF and other INTERPOL stakeholders. The CCF recognizes that this has created challenges for both Applicants and INTERPOL National Central Bureaus, and has been working to address the issues.

The RNLJ has been aware of these delays, and reached out to the CCF in late 2024, inquiring directly to the CCF as to the Commission’s seeming lack of compliance with Article 40(3) of the Statute on the CCF, which requires notification to the parties when the required deadlines are not met, and asking about the possible reasons for the delays. The CCF has 9 months to respond to a decision for a Red Notice removal request; outside of that time frame, the applicant should be notified of the delay. The CCF responded to our request and cited lengthy requests from applicants as a major contributing factor for the widespread delays, as well as an increased workload.

While it can be quite challenging to minimize a removal request in a case involving a complex political or business dispute, we as advocates for applicants can aid in resolving this issue by keeping our submissions as concise as possible while still providing all relevant information.

What can INTERPOL do?

INTERPOL has addressed these delays in part with a resolution passed in the last General Assembly. It authorized additional funding for the CCF which will enable the hiring of new staff. Additionally, INTERPOL states that the General Secretariat is working with the CCF to develop new information technology tools. These changes are expected to improve processing times after they are integrated, although the CCF reminds readers that delays are still expected in 2025 as these programs are introduced. 

In our next post, we will discuss the time it takes the CCF to make decisions, and its limited publication of some decisions. 

As always, thoughts and comments are welcomed.

INTERPOL’s Commission for the Control of INTERPOL’s Files(CCF) has finished its first session of the year and has listed the 2025 sessions on INTERPOL’s website as follows: 

  • 131st session: 27 -31 January 2025
  • 132nd session: 07- 11 April 2025
  • 133rd session: 23-27 June 2025
  • 134th session: October 2025 (date not yet specified)

Despite INTERPOL’s rules only requiring three sessions, the CCF has scheduled four, allowing for more cases to be reviewed during the course of the year. The organization did this last year as well. Although the increased number of sessions indicates INTERPOL moving in the right direction, four sessions may not be enough to combat the CCF’s current workload. As stated in a previous RNLJ post discussing 2024’s CCF dates, there currently does not appear to be an adjustment of the number of sessions held to correspond to the workload that the Commission faces.

For example, according to the CCF’s annual activity reports, the CCF received 643 new requests in 2015, and 1,417 in 2021, but convened only four times in both years. This means that INTERPOL’s CCF held the same number of sessions despite receiving over twice as many requests for consideration. 

The CCF has been experiencing some delays because of this massive influx of requests, which is concerning considering the remaining low number of CCF meetings. This greatly affects individuals with notices against them, as the longer it takes the CCF to review information, the longer it takes them to remove/edit that information to minimize improper notices being circulated. The next post will address current delays in INTERPOL systems. 

As always, thoughts and comments are welcomed.

Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access requests and removal requests, we inquired directly to the CCF as to the Commission’s seeming lack of compliance with Article 40(3) of the Statute on the CCF, which requires notification to the parties when the required deadlines are not met, and we asked about the possible reasons for the delays.

The CCF, to its credit, responded to our inquiry and provided some information that assists in gaining an understanding of the Commission’s workload situation as well as how response times might improve.

The CCF’s future practice regarding Article 40(3) is unclear

Our inquiry did not yield a substantive response as to the Commission’s practice of notifying parties regarding such delays. It is our observation that notification of a delay or its cause is not typically provided to INTERPOL applicants. We hope that notification of delays will be more routine in the future.

How INTERPOL attorneys are contributing to delays

However, the CCF was quite clear in explaining that a significant factor contributing to the increase in the time for decisions to be issued is that the some of removal requests it receives have become so lengthy that the duration of the consideration process is affected.

The Commission specified that not only do extensive removal requests contribute to the delays, but requests with a great number of exhibits or annexes also increase the needed review time.

Next steps

This firm is certainly one that has submitted lengthy removal requests and/or numerous exhibits when needed to fully explain a client’s case. There are times when it is difficult, if not impossible, to present the relevant evidence and arguments in a brief space. At the same time, one cannot both complain about delays and ignore their own contribution to those delays.

Going into 2025, the mantra of “less is more” may help to resolve the delay issue by assisting in bringing the Commission’s workload to a more manageable level.

As always, thoughts and comments are welcomed.

It has recently come to our attention that another law firm and/or its marketing team has plagiarized the contents of the Estlund Law, P.A. website, resulting in false online representations that it is affiliated with Estlund Law, P.A. or Michelle Estlund.

(While imitation is flattering, that action is unethical. It is also curious that a firm advertising INTERPOL representation – which requires written submissions on behalf of clients- chooses not to write its own content.)

Estlund Law, P.A. and Michelle Estlund have no partnership or ongoing formal relationship with any other law firm that is not expressly stated by Estlund Law, P.A. or Michelle Estlund.

Any person who has not spoken directly with Michelle Estlund and who has not executed an engagement agreement with Estlund Law, P.A. after consulting with Michelle Estlund is not a client of Estlund Law, P.A. or Michelle Estlund.

If any person has any doubts as to whether they have contracted with Estlund Law, P.A. or Michelle Estlund for any legal services or representation, they are encouraged to contact Estlund Law at +1.305.448.0077 or www.estlundlaw.com.