Once individuals learn of their status as a Red Notice subject, one of the most daunting things about INTERPOL’s removal process is the size of INTERPOL’s systems as well as their unfamiliarity. It can be helpful for a Red Notice subject seeking removal to understand who is in charge of the various divisions of INTERPOL
Red Notice
Lyon France: INTERPOL’s CCF- Next steps for INTERPOL (part 3 of 3)
The previous posts in this series addressed the need for the CCF to schedule sessions proportionally to the number of requests for relief it receives each year. RNLJ advocates that it is not feasible to continue scheduling 3-4 sessions every year if the number of requests the CCF receives continues to increase.
Recalling the statistics…
Lyon, France: INTERPOL’s CCF- This Year’s Schedule (part 2 of 3)
Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts within the Commission and ways in which those efforts should continue.
Reform Within the CCF
Although sometimes it may…
Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)
While the increase in CCF sessions this year should be beneficial, it would be productive for the Commission to routinely schedule more sessions so that all requests will be processed and decided in a timely manner.
…
Continue Reading Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)
ECUADOR: ESTLUND LAW OBTAINS REMOVAL OF CLIENT’S THREE OUTSTANDING INTERPOL RED NOTICES
Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama.
Corruption in Ecuador causes politically motivated prosecutions
Mr. Escobar’s case arose from a political dispute between two of Ecuador’s former presidents. After a…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)
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…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained (post 1 of 2)
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…
Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)
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…
Mozambique, Australia and Qatar: INTERPOL’s Operation Pangea XVI- Pharmaceuticals, Red Notices, and sex (Part 2 of 3)
The last post in this series described INTERPOL’s Operation Pangea and how law enforcement from varying countries use INTERPOL’s tools to share information and do cross-border investigations. Today’s post will discuss the operation’s results along with risk of corruption within the operation.
Operational Results
INTERPOL’s findings during this operation include the following:
- 72 arrests worldwide
France: INTERPOL Red Notices and Operation Pangea XVI- how INTERPOL helps police share information in cross-border investigations (Part 1 of 3)
Operation Pangea XVI
INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of illegal and counterfeit drugs. This year’s operation spanned from October 3 to 10, taking place throughout 89 of…