An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Once upon a time, a business with interests abroad had little reason to consider INTERPOL in its evaluation of whether to accept international business opportunities. That time is no longer.
As INTERPOL grows and its member countries have increasing contact with one another both politically and economically, so grows the need for private businesses to…
Having recently read a few items regarding people who believe they may be Red Notice subjects, I think it’s probably a good time to clarify the matter of Red Notice publication.
Anyone reading this blog probably knows that INTERPOL has its own website which includes a page for Red Notice subject searches. What people often…
INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF) recently finished its last session under the governance of INTERPOL’s existing rules. The CCF began and completed its session in late May. Several of INTERPOL’s governing sets of rules will be abrogated by the new Rules on the Processing of Data, which become effective on…
In the last post, we addressed the fact that the Commission for the Control of INTERPOL’s Files (CCF) is still required under its operating rules to meet only three times per year. This requirement has remained the same in spite of the fact that the Commission’s requests for relief have continued to increase over the…
INTERPOL’s most well-known tool, the Red Notice, exists to aid its member countries’ law enforcement efforts for the following purpose:
To seek the arrest or provisional arrest of wanted persons with a view to extradition.
Member countries are required to be responsive to requests for supporting documentation regarding the grounds for an extradition request…
A reader recently inquired as to how a Red Notice requested by Country “A” could remain outstanding in his name when his own country, Country “B,” had found a complete lack of evidence for the charges after an investigation.
This reader’s problem is rooted in the fact that it is the underlying criminal charges, as…
In last week’s post on the Egyptian (since failed) effort to obtain Red Notices against NGO staff members, the focus was on the Red Notice aspect of the issue. One of the readers, however, sent in this comment:
Great article and thanks. But you did not mention how diffusion notices bypass any oversight or appeal…
Last week, we addressed the issue of former premier Michael Misick of Turks and Caicos Islands (TCI). A Red Notice was issued against Mr. Misick, based on underlying allegations of money laundering and corruption.
Recently, the TCI government addressed concerns about the reason behind the issuance of the Red Notice. There has been public speculation…
As much as we may complain about some NCB’s (National Central Bureaus) behaving improperly with respect to their INTERPOL duties, it’s always nice to hear that others handle their responsibilities properly.
A few months ago, I spoke with a subject of a Red Notice from Denmark who had agreed to be extradited in order to…
One of the very few moments that a criminal defendant has control over a criminal matter is when he first becomes aware of the criminal allegations. If a defendant’s attorney acts quickly enough, information discovered during an investigation can prevent charges from ever being filed. If they are filed, the information that was gathered during…
