Commission for the Control of INTERPOL's Files

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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…

One of the most personal aspects of an INTERPOL case concerns a Red Notice subject’s decision about attorney representation. On that topic, a reader sent in the following question:

“Can a termination of legal representation of a lawyer after the submission of the application form to the CCF (deletion request) and before the first review

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Today’s post is a continuation of our series on INTERPOL’s CCF, its annual reports, and what the information in those reports might mean for a Red Notice subject seeking to have a Red Notice removed.

In the CCF most recent annual report, the Commission conveyed its observations about a variety of subjects, including a growing…

Some of the best advice I ever received was from a professor who told my law school class to “knock off the legal mumbo-jumbo” and just speak plainly, so people can understand you.  When lawyers speak in legal-ese or in industry terms, the only people who really understand them are other lawyers, and other people…

INTERPOL has planned its 82nd General Assembly meeting for next month in Colombia.  To get right to the point, out of all the planned events for the meeting, I am most interested in reading about the presentation of the Annual Report by the Commission for the Control of INTERPOL’s Files (CCF). Traditionally, the CCF’s report…

When INTERPOL introduced its I-link system, the goal of the system was to provide its member countries with near-instant access to one another’s shared information about wanted subjects.  While that goal clearly has been met, it hasn’t been without some bumps in the road.  

Along with the benefit of instant access come the…

The process for seeking relief from an improperly issued Red Notice currently requires that the request be reviewed by the Commission for the Control of INTERPOL’s Files.  The Commission is made up of five individuals from specific professional backgrounds who, for the purposes of their assignments, act solely in the interest of INTERPOL and without…

As INTERPOL has developed over time, it has experienced the growing pains that normally attend any large and relatively complex entity, and also some that are more specific to its own, unusual functions.  In his book that I love, The Legal Foundations of INTERPOL, Rutsel Silvestre J. Martha touched on one of these developments:…

In a continuation of the discussion of the current Venezuelan Red Notice situation, I thought it interesting to consider INTERPOL’S public explanation of two matters:  first, the historic visit by Ronald K. Noble, INTERPOL’s Secretary General, to Venezuela early this month, and second, the possible reasons for INTERPOL’s denial of Venezuela’s Red Notice requests.

Why the…