Red Notice  Law Journal

Red Notice Law Journal

Red Notices, International Extradition, and Perspective

Tag Archives: Red Notice

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 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’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 and politically motivated Red Notices- what we can learn from INTERPOL’s annual reports

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Politically Based Red Notices
A reader recently posed some questions about INTERPOL’s dissemination of information, and those questions are answered in today’s post. Q: There has not been an annual report 2015 by Interpol so far – are there probably other sources that can tell numbers of red notices and diffusions issued in 2015 and numbers of valid notices/diffusions… 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- 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

A refugee’s victory: INTERPOL’s new political refugee policy is already affecting lives for the better

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
“My life today is different.” These are the words of one of our clients, Mauricio Ochoa Urioste, whose life changed from one day to the next because he is no longer listed as a wanted person on INTERPOL’s Red Notice list. Earlier this year, INTERPOL announced its new policy on refugees, as discussed here. Mr.… 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 review of William Browder’s case

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices
It would seem to all observers of the William Browder case that INTERPOL’s most recent consideration of Russia’s request to issue a Red Notice against Mr. Browder would result in a swift denial, that has not happened. Instead, INTERPOL is taking its time in issuing a decision on the matter, and has not issued any… Continue Reading

The effect of Russia’s court system(s) on INTERPOL

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
In the last post, I discussed the endemic corruption in Russia’s courts and the need for INTERPOL’s heightened scrutiny of Russia’s Red Notice requests.  Today’s focus is on the reason that some litigants fare much worse than others in Russia’s courts, and how that affects INTERPOL. While Russians generally seem to agree that basic, low-level… Continue Reading

Why Russia’s corruption problem is also INTERPOL’s problem

Posted in Member Country Activity, Politically Based Red Notices, Red Notice Challenges
INTERPOL has received improper requests for Red Notices from Russia in the past, and all current indicators point to a worsening of the situation rather than an improvement. Russia is an INTERPOL member country and is currently ranked 28 on Transparency International’s corruption index.  A score of 28 means that Transparency International has determined that… Continue Reading

INTERPOL Red Notices and Immigration- Why a Red Notice might cause deportation or inadmissibility even when it does not lead to a criminal arrest

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity
In the last post, I discussed the case of Carmelo Bruzzese, who is wanted by Italian authorities as a Red Notice subject charged with Mafia association. Although Bruzzese is living openly in Canada, Canadian authorities have never arrested him for the purpose of initiating extradition proceedings due to a lack of dual criminality of the… Continue Reading