Here’s an odd fact: sometimes an inquiry alone can lead to a Red Notice removal.
INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files, discussed here) is an unusual venue in which to represent clients. Its purpose
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Lyon, France- INTERPOL’s newest notice is Silver (part 3 of 3: President Trump has a crypto business and he disbanded the U.S. crypto enforcement team)
Our last 2 posts discussed INTERPOL’s new Silver Notices and how they relate to crypto, along with the current U.S. presidential administration’s reversal of crypto-related crime-fighting measures as the rest of the world seemingly increases their urgency. Today’s post focuses on…
Lyon, France- INTERPOL’s new notice is Silver (part 2 of 3: the U.S. softens its crypto enforcement mechanism)
Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug trafficking, environmental crime, and other serious offenses.…
Lyon, France- INTERPOL’s newest notice is Silver (part 1 of 3)
INTERPOL’s got a shiny new notice for its member countries. The organization states that the Silver Notice, first released in January 2025, will serve the purposes of:
- Helping to trace and recover criminal assets, combat organized crime and enhance
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INTERPOL’s rules: when is equal treatment not fair, and what is INTERPOL doing to ensure fair treatment?
In general, attorneys advocate for fair treatment by encouraging equality. There are times, however, when equal treatment does not lead to a fair outcome. In today’s post, we will focus on Article 28 of INTERPOL’s Rules on the Processing of…
INDIA: Extradition and Deportation due to Red Notice status
Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return from the U.S. and…
Lyon, France: INTERPOL’s CCF – Dates, Delays and Decisions(post 3 of 3)
Today’s post will address the limited publicity of some of the CCF’s decisions.
The Commission for the Control of INTERPOL’s Files (CCF) releases confidential decisions to the General Secretariat, the applicant, and the concerned National Central Bureaus upon receiving individual…
Lyon, France: INTERPOL’s CCF – Dates, Delays and Decisions(post 2 of 3)
Today’s post will address the CCF’s current delays, and how those affect Red Notice subjects globally.
INTERPOL has provided online notification for some time now of the delays being experienced due to higher influxes of requests, along with longer submissions,…
Lyon, France: INTERPOL’s CCF – Dates, Delays and Decisions(post 1 of 3)
INTERPOL’s Commission for the Control of INTERPOL’s Files(CCF) has finished its first session of the year and has listed the 2025 sessions on INTERPOL’s website as follows:
- 131st session: 27 -31 January 2025
- 132nd session: 07- 11 April 2025
- 133rd
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INTERPOL’S CCF: Less is more for Red Notice removal requests
Late last year, after growing increasingly frustrated with the CCF’s uncharacteristically delayed responses to both access requests and removal requests, we inquired directly to the CCF as to the Commission’s seeming lack of compliance with Article 40(3) of the Statute…