What is a NationalCentralBureau or an NCB?
Who are the decision makers at INTERPOL’s CCF?
What if the CCF denies my request for the removal of my Red Notice?
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports.
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
Can a Yellow Notice be removed?
How long will it take to get a response to my Red Notice request?
No Password Required: Education Lead at Semgrep and Former Czar for Canada’s Election Security
How can a private individual report to INTERPOL?
What are the different types of notices used by INTERPOL?
Can INTERPOL make an arrest in the United States?
Do you have a right to access your information with INTERPOL?
How many member countries does INTERPOL have?
What is the difference between a RCN and RN?
What isn't a Red Notice?
Digging Deeper, Episode 1: The Con Queen of Hollywood
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Abu Hamza's Lawyer: I'm Interested in Talking About a Plea Deal
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...more
The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are prosecuted going forward....more
The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent). Amongst other things, the judgement has overturned the often-criticised Court of Appeal...more
ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals - The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion,...more
(This is the first of a two-part series by Michelle Estlund, principal at Estlund Law, in Miami, on the assistance that the multinational organization known as Interpol provides in combating financial crime, apprehending...more