In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being filed against those individuals: asset seizure. 

In China and much of the world, a person’s assets may be

Today’s post will cover an often revisited RNLJ topic: China’s Red Notice abuse. INTERPOL member countries have always abused Red Notices, and no matter how many reforms are put into place, the sheer number of INTERPOL member countries dictates that INTERPOL abuse will never fully vanish. Some member countries are worse than others, however, and

Today’s post will address the realities and implications of INTERPOL’s dealings with criminal cases involving cryptocurrency.

Cryptocurrency, although not new to modern culture, is still relatively new to the world of INTERPOL. Crypto has been popular for over a decade, having been invented in 2009 and named the year’s best investment by Forbes in 2013

As the previous post in this series addressed the systems in place to prevent INTERPOL abuse and Secretary General  Jürgen Stock’s recent comments on that topic, today’s post will focus on what is needed for these reforms to be effective. 

After INTERPOL’s Secretary General Jürgen Stock’s reform efforts had been integrated, INTERPOL still had to

INTERPOL Secretary General Jürgen Stock recently addressed what he referred to as misinformation regarding the organization in the media and critics of the Red Notice system who claim it has become a tool of repressive states. 

In an op-ed published in Euronews, Mr. Stock reiterated that Red Notices are a key tool for cooperation among

The Chinese Government has a long history of abusing its power, both outside of and within INTERPOL. The United States Department of Justice recently issued a press release discussing agents of the People’s Republic of China(PRC) being charged with a bribery scheme in an effort to bribe a purported IRS official at the direction of

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

Updated Full Press Release for Chuang Liang Li (1)
ESTLUND LAW OBTAINS THE DELETION OF RED NOTICE ON BEHALF OF CHINESE DISSIDENT CHUAN LIANG LI

Miami, Florida, U.S.A.- Chuan Liang Li, former Vice Mayor of Jixi City in China, is now free of the Red Notice that the People’s Republic of China had issued in

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

In the last post, we focused on China’s abuse of INTERPOL’s Red Notice system and targeting of Uyghur activist Yidiresi Aisha.  INTERPOL has reportedly blocked the Red Notice while it reviews Aisha’s case, but should we expect this case to change China’s behavior? Probably not.

It is extremely unlikely that the international attention and criticism