INTERPOL

Subscribe to INTERPOL

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…

From my own backyard comes an interesting case. Clients often inquire about the relationship between immigration proceedings and criminal court proceedings, and this case is an example of how things usually do not go.

A man charged with the crime of sexual assault was detained by United States Immigration and Customs Enforcement officials after having…

A recurring client question these days is whether INTERPOL is working during this pandemic. The answer is a resounding “yes.” We’ve noticed that the Commission for the Control of INTERPOL’s Files is responding to simple requests for access even more quickly than before. We are also noticing that INTERPOL’s member countries are still searching for…

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…

In our continued series on reviewing the CCF’s most recent annual report, found here, today’s post addresses the CCF’s workload, and how that might impact a request for a Red Notice removal.

The CCF reported that in 2018, it reviewed the 1,422 finalized cases, including 536 complaints, 741 access requests, 97 applications for revision,…

In the current series of posts, I’ll examine the CCF’s most recent annual report, and what that report means for Red Notice subjects who are applying to have their notices removed or corrected.

The CCF issues its annual reports for the previous years at INTERPOL’s annual assembly. The most current report available is the one…

The United States Department of Justice Board of Immigration Appeals recently ruled that a Red Notice “may constitute reliable evidence that indicates the serious nonpolitical crime bar for asylum and withholding of removal applies to an alien.”

This means that the Red Notice itself may be viewed by immigration officials as a sufficient reason to…

The concerns held by Red Notice subjects who are working towards the removal of their Red Notices now also include the effect of the Coronavirus on the progress of their cases. While we cannot predict everything to come, here’s what we do know:

  • The work required to challenge a Red Notice is largely capable of

…

(Today’s post is courtesy of guest author, Isabel Alcántara*)

According to INTERPOL’s most recent Annual Report, police worldwide searched INTERPOL’s databases 5.4 billion times in 2018 [this is an increase of 18% from 2017]. The increase may be due to the implementation of new systems, such as:

• The STADIA Knowledge Management System, which supports…