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

Continuing with the issue addressed in the last post, today’s post addresses banking and the effect of a Red Notice on a person’s ability to maintain an account at a financial institution.  Specifically, how does a financial institution know about a pending Red Notice?

A majority of banks, credit unions, and other financial institutions subscribe