Red Notices are designed to immobilize a person. Anyone who is the subject of an INTERPOL Red Notice cannot travel without risking detention. She often has difficulty maintaining business relationships because of the outstanding notice. When the notice is about a financial crime, the subject has the additional worry that her financial institution will sever
Warning signs of Red Notice Abuse Based on Private Disputes
In the last post, I addressed the issue of INTERPOL’s involvement in financial disputes arising from debts owed by individuals to financial institutions in the UAE. Today, the focus expands to the broader question of how some member countries abuse INTERPOL’s tools, specifically Red Notices, when they seek to resolve private disputes.
INTERPOL is prohibited…
Does the Type of INTERPOL Notice Against a Client Matter to a Bank?
By Michelle Estlund on
Posted in Collateral Effects of Red Notices
In the last posts, I addressed the topic of banking and Red Notices. But what of the effect of a Blue Notice, or Green for that matter? For attorneys whose clients are the subjects of INTERPOL-issued Notices, it is the fact of any Notice’s existence that matters, not only Red Notices. While Red Notices are…