An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files) has begun issuing its decisions from the most recent session.
The most recent session was held from 28 June through 2 July, and we began receiving decisions last week. The new decisions show:
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In the last post, we addressed illegal antiquity sales, thefts, and the manner in which different countries address those issues. Given that antiquity sales and theft often involve cross-border transactions, INTERPOL may be involved in furthering the prosecution of these transactions. Red Notice subjects who are wanted for antiquities theft or illegal antiquities sale…
Every country has a different policy in regard to its antiquities and whether they should be returned to the country from which they originated. For example, the government of the Netherlands suggests that looted art should be returned to former colonies. Australia has no laws directly governing repatriation, but there is a government program…
A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another request for a Red Notice at a later time.
The removal of a Red Notice often follows a lengthy…
Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL.
Another animal entirely is the diffusion. A diffusion is a notice shared by any one of INTERPOL’S member countries with the other member countries. It is…
Some Red Notice subjects are surprised when I tell them that they should not hire me to seek the removal of their names from INTERPOL’s wanted list. There are times when the best course of action is not to go to INTERPOL for relief, at least, not as a first effort. This post addresses those…
For people who find themselves the subject of Red Notices, it seems that the more questions they ask, the more confused they become. Part of this phenomenon is due to the nature of INTERPOL: it can be difficult to digest the verbiage used by INTERPOL, and the organization’s processes and rules are not exactly intuitive.…
One of the more inconvenient results of being the subject of a Red Notice is that your bank might break up with you. One of the more frustrating parts of that break up may be that the bank won’t say exactly why.
All financial institutions have their own policies (or should have them) regarding…
As most followers of Russian news know by now, opposition leader and activist Alexei Navalny was detained immediately upon his recent return to Russia, after a 5-month absence due to his recovery in Germany from nerve agent poisoning. It is widely suspected that the Russian Security Service (FSB) is responsible for the poisoning, though officials…
In the last post, I discussed the case of a man who had been placed into removal proceedings by the United States Department of Homeland Security (DHS).
That case provided an example of how contact with law enforcement officials for the most basic reason can and does sometimes allow a Red Notice subject to…
