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
member countries
INTERPOL’s CCF- When Will It Respond to Requests Considered in the January Session?
By Michelle Estlund on
The CCF (Commission for the Control of INTERPOL’s Files) has completed its first session of the year, wherein its members considered the requests for removal of Red Notices, and likely other notices and diffusions, that were submitted by both attorneys and individuals.
The CCF normally meets over a two-day period three times per year. During…
Removing an INTERPOL Red Notice- Where to start
A reader recently posed a question that is often the first in a long line of questions that arise when one’s life is touched by INTERPOL. The question:
How could one verify and check whether he has a red notice issued by Interpol against his name? I check the Interpol site but I feel information
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Removal of Red Notices and diffusions after case resolution
A reader recently sent in the following comment and question:
I have a diffusion notice against me , which was issued by the Indian government. This was done purely to harass me , using the high influence of politics. The case I was wrongly implicated in, is now resolved. So is there a way that…
INTERPOL member countries- who’s in and who’s out?
I received a question from a reader this week who was interested in knowing which countries were actually INTERPOL member countries. INTERPOL keeps an updated list of its member countries on its website on this page. Each member country has its own page of facts and relevant information. Many also have links to press…
INTERPOL’s Website and the Value of Published Red Notices
By Michelle Estlund on
Posted in Uncategorized
I was recently contacted by a representative of a financial watch list compliance organization. He had an interesting question: How valuable is the information in INTERPOL’s website? His goal was to determine whether the information on the website was valuable enough to provide to the subscribers to his watch list.
Of course, the determination of…
INTERPOL’s I-link system: Growing Pains
When INTERPOL introduced its I-link system, the goal of the system was to provide its member countries with near-instant access to one another’s shared information about wanted subjects. While that goal clearly has been met, it hasn’t been without some bumps in the road.
Along with the benefit of instant access come the…
Mother, May I? The effect of an INTERPOL challenge on extradition proceedings
In a continuation of a series of posts about the CCF’s Annual Report for 2011, today’s post focuses on a perhaps surprising, but apparently common, occurence in INTERPOL member country courts around the world.
In its Annual Report, the CCF noted that many domestic courts were confused about INTERPOL’s role in extradition proceedings. The…
Business Disputes and INTERPOL: Too Scary for Halloween?
By Michelle Estlund on
In honor of Halloween, many of us decorate with images of scary jack-o-lanterns, witches, ghosts, and the like. We expect people to surprise us from around the corner, and to yell “Boo!” when we don’t expect it. Part of the fun of being scared on Halloween is knowing that the fright is only temporary, and…
INTERPOL Red Notice Suspension Requested by Colombia
By Michelle Estlund on
While there is no doubt that INTERPOL holds great power over the lives of people who are the subjects of its notices, and that INTERPOL has one of the strongest international networks in the world, we are reminded this week of the fact that INTERPOL does not own the information in its files.
Every INTERPOL…