Michelle Estlund will join fellow panelists for this webinar co-sponsored by the ABA International Law and Criminal Justice Sections.
The panel’s agenda will address:
• INTERPOL’s engagement with civil society.
• INTERPOL Silver Notice pilot program.
• INTERPOL’s Notices and Diffusions Task Force and its participation in the prevention of abuse of INTERPOL’s channels.
•…
Our last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today we will address the potential methods countries use to extradite individuals after failure to obtain a…
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient information before INTERPOL’s General Secretariat will approve and circulate a Red Notice.
Nepal’s former prime minister Sher Bahadur…
My last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today’s post will address the potential methods countries use to extradite individuals after failure to obtain a…
Evidence to validate a claim that a Red Notice or diffusion is required to support requests for correction and/or deletion of personal data, and for that data to be blocked while the CCF studies the case.…
Miami, Florida, U.S.A. – Estlund Law has successfully obtained the removal of two Red Notices requested against our clients by the People’s Republic of China.
The clients’ Red Notices were issued in 2017 after the People’s Republic of China (PRC)’s government accused them of pyramid selling activities. One client was accused of organizing a pyramid…
Our last post addressed how INTERPOL notices can be reissued using the case of Luis Guaman as an example.
Mr. Guaman’s Case: Legal Conflict Between Jurisdictions
In Mr. Guaman’s case, after he fled to Ecuador, the U.S. obtained a Red Notice and requested his extradition to New York, where he is wanted for…
Today’s post serves to show how INTERPOL notices can be re-issued, utilizing a recent case to highlight the implications in a real-life scenario.
What are Red Notices?
Red Notices are requests to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. Red Notices are based on an…
INTERPOL recently reported an agreement between the organization and French authorities to expand INTERPOL General Secretariat headquarters in Lyon, France to accommodate its growing workforce, which has increased from 350 staff in 1989 to over 1,000.
The expanded headquarters, expected to be completed by 2031, will have capacity for up to 1,500 officials. In addition…
Today’s post will address a recent case to exemplify why INTERPOL member countries may choose not to publish certain Red Notices.
Unpublished Red Notices: a Recent Example
Recently, officials at a Moroccan airport arrested a Tunisian man who was a Red Notice subject and was wanted for suspicion of involvement in a criminal network engaged…
