An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient information before INTERPOL’s General Secretariat will approve and circulate a Red Notice.
Nepal’s former prime minister Sher Bahadur…
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over $130,000 USD) bank loan fraud case. Today’s post will detail the facts of the case, what a Silver…
Today’s post will cover INTERPOL’s upcoming General Assembly from 24 to 27 of November.
INTERPOL’s General Assembly is an annual event hosted for INTERPOL’s member countries to discuss and vote on varying global law enforcement issues. The 93rd meeting will take place this year in Marrakech, Morocco. The traditionally 4-day event is always hosted by…
Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and other serious offenses. Included in this is cryptocurrency, which is increasingly associated with criminal activity despite its many…
In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on the Processing of Data, and why the equal application of this rule to all INTERPOL member countries is…
Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return from the U.S. and Thailand.
One of the men, Janarthanan Sundaram, was allegedly deported from Bangkok to India after…
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s credibility today.
Turkey’s current and recent INTERPOL abuse
Although Turkey has been caught seeking improper INTERPOL Red Notices several times, its abuse…
The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are allegedly wanted in 18 countries including the United States, Germany, India, Russia, and several former Soviet republics, as well as…
The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which these drugs were sold to unsuspecting consumers.
Operational Results:
INTERPOL’s Operation Pangea yielded remarkable results, including 72 arrests…
INTERPOL has announced that it has begun moving towards a global data-sharing model to be used by law enforcement. This new model was announced at the 7th INTERPOL Dialogue on an Effective Multilateral Policing Architecture against Global Threats, hosted by the Gulf Cooperation Council-POL with the support of the United Arab Emirates’ Ministry of Interior.
