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One of the primary concerns of most Red Notice subjects is obviously having their names removed from INTERPOL’s wanted list. As that process takes time, it often happens that we also request our clients’ data be blocked in INTERPOL’s databases so that their information is inaccessible while their cases are being studied.

When the CCF’s…

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…