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INTERPOL Corruption Criminal Prosecution

Barnea Jaffa Lande & Co.

The Italian Mafia, Interpol and unrecovered billions: the global battle over organized crime money

In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more

White & Case LLP

Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries

White & Case LLP on

Previously, where a country needed assistance from law enforcement in another jurisdiction to investigate and prosecute criminal offences, it would have to go through the notoriously slow and often fruitless process of...more

Estlund Law, P.A.

Turkey, Egypt: INTERPOL Member Countries Abusing Red Notices To Target Journalists

Estlund Law, P.A. on

Our last post detailed cases of member countries abusing or attempting to abuse INTERPOL to target specific journalists. Those cases are not at all unique; INTERPOL abuse by its member countries has been documented for years....more

Estlund Law, P.A.

Brazil, Turkey And Nigeria- Examples Of INTERPOL Member Countries Abusing Red Notices To Target Journalists

Estlund Law, P.A. on

Member countries abusing Red Notices to target reporters is a particularly heinous form of repression and political persecution. Today’s post will address specific instances of INTERPOL’s tools being used to silence or...more

Estlund Law, P.A.

Global Entry Cards, Visas, and Red Notices- Post 1 of 2

Estlund Law, P.A. on

In an increasingly globalized world, travel and international mobility are more essential than ever. Programs such as the United States’ Global Entry trusted traveler program, which expedite customs and immigration processes...more

Estlund Law, P.A.

Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)

Estlund Law, P.A. on

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...more

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

Morgan Lewis on

The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

Estlund Law, P.A.

Red Notices and INTERPOL- can Red Notices be issued for non-criminal cases?

Estlund Law, P.A. on

A reader recently posed the following question: “Is it a prerequisite for a Red notice that the notice pertains to a criminal offense in the issuing country?”...more

Estlund Law, P.A.

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Estlund Law, P.A. on

Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes. That post is here. In light of those listings, RNLJ requested...more

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