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Does the Type of INTERPOL Notice Against a Client Matter to a Bank?

By Michelle Estlund on July 6, 2011
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…

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    Michelle Estlund speaks with The Atlantic about Russia's abuse of its INTERPOL access

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