Red Notice  Law Journal

Red Notice Law Journal

Red Notices, International Extradition, and Perspective

Tag Archives: INTERPOL

The CCF uses tough love on INTERPOL’s National Central Bureaus

Posted in Collateral Effects of Red Notices, INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges, Uncategorized
Under the leadership of its current Chairman,  Vitalie Pirlog, the Commission for the Control of INTERPOL’s Files (“CCF”) has proven in this year’s decisions that it is serious about holding National Central Bureaus to their obligations under INTERPOL’s rules. In his speech at this year’s General Assembly, Chairman Pirlog reminded INTERPOL’s membership that the CCF… Continue Reading

Turkey continues to challenge INTERPOL by abusing its Red Notice system

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Uncategorized
Last month, a Swedish journalist of Turkish descent, Hamza Yalçin was finally released from detention in a Spanish jail awaiting an  extradition decision. Turkey has requested and received an INTERPOL Red Notice based upon an underlying charge of “terrorism” and insulting the Turkish president. If he had been extradited, Mr. Yalçin would have faced over 22 years… Continue Reading

INTERPOL and child kidnapping cases- what are INTERPOL’s abilities and limitations?

Posted in INTERPOL's Tools and Practices, Red Notice Challenges
A reader recently contacted Red Notice Law Journal to inquire about INTERPOL’s role in child kidnapping cases. This question  is unfortunately more common than one might imagine, and is likely to become more so as we continue to evolve into a more and more transient world. INTERPOL’s involvement in child kidnapping, or abduction, cases, primarily… Continue Reading

INTERPOL and security checks from the U.A.E. and other Middle Eastern countries

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity
We continue to receive reports, like this one, of individuals who are wanted in the United Arab Emirates or other areas in the Middle East, for bounced security checks. I addressed the basics of this issue in a previous post, here.  At the time, it appeared that efforts to bring this matter to the forefront, led… Continue Reading

INTERPOL’s CCF to begin publication of decisions (Part 2 of RNLJ’s New Rules series)

Posted in INTERPOL's Tools and Practices, Uncategorized
As discussed in the last post, here, INTERPOL’s new rules governing the CCF took effect in March. From a practitioner’s standpoint, among the more significant changes is the CCF’s new task of publishing its opinions and providing reasoning for them. The CCF is now required to “endeavour to make its decisions, opinions, recommendations and reports… Continue Reading

INTERPOL’s CCF- Here come the lawyers! (Part 1 of RNLJ’s New Rules series)

Posted in INTERPOL's Tools and Practices, Red Notice Challenges, Uncategorized
Last November, at the annual meeting held under the direction of INTERPOL’s newest Secretary General, Jürgen Stock, the organization adopted new rules to be applied to its quasi-appellate body, the Commission for the Control of INTERPOL’s Files (“CCF”).  This change marks the first time since 2012 that INTERPOL and the CCF have undergone such a substantive… Continue Reading

INTERPOL Red Notice removal cases- a sample of results from 2016, part 3

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Red Notice Challenges, Uncategorized
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016: Third case study: a comparison of the CCF’s treatment of Russian Red Notice requests: In today’s post, I’ll compare two very different decisions from the CCF,… Continue Reading

INTERPOL Red Notice removal cases- a sample of results from 2016, part 2

Posted in INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016. Second case study: Americas-based client with Red Notice from north African country In this case, our client had visited a country in the north of Africa… Continue Reading

INTERPOL’s Refugee Policy

Posted in INTERPOL's Tools and Practices
Today’s post is by attorney Yuriy Nemets, who has given considerable thought to the issue of INTERPOL’s refugee policy, how it is being implemented, and how it might be further developed. _______________________________________________________________________ INTERPOL’s New Policy on Refugees: Is Everything Settled? Yuriy L. Nemets, Esq. Managing Member at Law Office of Yuriy L. Nemets PLLC LL.B.,… Continue Reading

INTERPOL and China’s Sky Net anti-corruption investigation- can INTERPOL support China’s anti-corruption efforts while still protecting human rights?

Posted in Member Country Activity, Red Notice Challenges, Uncategorized
One of my favorite adages is one that defense attorneys use in closing arguments when the government’s case contains some evidence of guilt, and some evidence of illegal police conduct: If a waiter in a restaurant brings you soup with a cockroach in it, you don’t eat around the cockroach- you send the whole bowl… Continue Reading

INTERPOL can expect more politically motivated requests from Venezuela – this time with sights on Kimberly-Clark representatives

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
Venezuela’s president, Nicolas Maduro, has threatened to at least attempt to continue Venezuela’s abuse of INTERPOL’s Red Notice system. The paper product supplier Kimberly-Clark stopped production in Venezuela several weeks ago, in the midst of Venezuela’s worsening economic crisis.  Venezuelans already wait for hours in lines on a daily basis in an effort to obtain… Continue Reading

INTERPOL and Russia- time for sanctions?

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices
The Russian Federation is one of INTERPOL’s 190 member countries, which means that it has the privilege of using INTERPOL’s databases to help it track down wanted suspects and convicts for prosecution and sentencing.  Along with that privilege comes the obligation to follow INTERPOL’s rules, not the least of which are the requirements that every… Continue Reading

INTERPOL’s CCF shows that it needs imposed time limits for responses

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Red Notice Challenges
A reader recently sent in the following question: I am a red notice subject. I made a request to CCF and received a reply confirmation that the request is admissible. This was more than 2 years ago and I haven’t received anymore replies. Should I write back another request to CCF or should I just… Continue Reading

INTERPOL’s CCF- more meetings, more staff, and new policy all lead to quicker decisions

Posted in INTERPOL's Tools and Practices, Red Notice Challenges
In the last post, I addressed the fact that it seems that some of the CCF’s decisions are being issued more quickly than they have been issued in the past. The CCF’s 2014 Annual Report sheds some light on the Commission’s current approach to its ever-increasing caseload: A continuing increase in the workload of the… Continue Reading

INTERPOL’s CCF- How plain and clear responses will reduce the workload and increase transparency

Posted in INTERPOL's Tools and Practices, Red Notice Challenges
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… Continue Reading

INTERPOL, refugees, and Red Notices

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Politically Based Red Notices
This May, INTERPOL announced its new policy on its treatment of Red Notice subjects with refugee status.  The policy is addressed in detail here by Fair Trials International.  Fair Trials and the Open Dialog Foundation are among the organizations that have advocated for reform of INTERPOL’s policies regarding those individuals who have been granted refugee status,… Continue Reading

INTERPOL’s CCF and the significance of Ex-Ukrainian president Yanukovych no longer appearing on Interpol’s website

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
INTERPOL has removed the Red Notice in the name of Ex-Ukrainian president Victor Yanukovych from its website.    The removal of a name from INTERPOL’s online wanted pages is not indicative of a final decision, but it is significant. In 2014, likely due to the public nature of the case, INTERPOL took the unusual step… Continue Reading

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Uncategorized
INTERPOL is shocked, shocked, to find that FIFA might be connected to corrupt activity. Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes.  That post is here.  In light of those listings, RNLJ requested INTERPOL’s verification of reports that INTERPOL was reviewing… Continue Reading

FIFA and INTERPOL, together again- U.S. charges FIFA officials and obtains Red Notices against them

Posted in INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges
Unless you’ve been living under a rock, you probably know that FIFA has been dealing with a scandal lately: the U.S. government has charged multiple individuals with ties to FIFA with expansive criminal violations, and INTERPOL has issued Red Notices for six of those people. FIFA and INTERPOL have had extensive dealings with one another… Continue Reading

INTERPOL’s looking for murderers, drug traffickers, and … Justin Bieber?

Posted in INTERPOL's Tools and Practices, Member Country Activity
INTERPOL states as its vision that it is “connecting police for a safer world.” So naturally, when I read that Argentina had requested a Red Notice for Justin Bieber, I initially had trouble envisioning how the world might be safer if Mr. Bieber were in custody in Argentina. But then I thought, is it possible? Could the… Continue Reading

INTERPOL’s Red Notices for Iranian terror suspects and the connection to the case of Argentine prosecutor Alberto Nisman

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges, Uncategorized
A reader recently sent in an inquiry about the case of Argentina’s scandal involving the death of prosecutor Alberto Nisman, who was shot just one day prior to his scheduled appearance at Argentina’s Congress.  As reported here, Mr. Nisman had filed a criminal complaint that accused Argentine President Cristina Kirchner, Foreign Minister Héctor Timerman and others… Continue Reading

INTERPOL’s CCF increases its sessions for 2015- an encouraging sign

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices
  It appears that one of the first orders of business upon Nina Vajić‘s assuming her post as Chair of the Commission for the Control of INTERPOL’s Files (CCF) was to increase the number of scheduled sessions for the year. The scheduled sessions for this year will be as follows: 25th – 27th February 2015… Continue Reading