INTERPOL has the power and obligation to prevent all abusive government requests from entering its channels, no exceptions

INTERPOL has the power and obligation to prevent all abusive government requests from entering its channels, no exceptions

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This post is based on the article authored by Yuriy Nemets INTERPOL’s Power to Act Preemptively in Fighting Government Abuse, International Enforcement Law Reporter Vol. 35, Issue 5 (May 2019). See also Yuriy Nemets, INTERPOL’s Power to Prevent Diffusion Abuse: Legal, Political and Technological Considerations, International Enforcement Law Reporter Vol. 35, Issue 7 (July 2019) In its 2017 …

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Yuriy Nemets to speak at the American Bar Association panel ‘Latest Developments in INTERPOL’s and its Member Countries’ Approach to Transnational Repression’

Yuriy Nemets to speak at the American Bar Association panel ‘Latest Developments in INTERPOL’s and its Member Countries’ Approach to Transnational Repression’

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On July 25, 2023, Yuriy Nemets will speak at the American Bar Association (ABA) panel ‘Latest Developments in INTERPOL’s and its Member Countries’ Approach to Transnational Repression.’ The panel will discuss the latest developments in the area of INTERPOL abuse and defending the rights of individuals on the international wanted list. This is the fifth …

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INTERPOL Confirms the Limited Role of Preemptive Requests by Which Individuals Warn the Organization of Impending Government Abuse of its Resources

INTERPOL Confirms the Limited Role of Preemptive Requests by Which Individuals Warn the Organization of Impending Government Abuse of its Resources

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According to INTERPOL, there are four types of requests that it receives from individuals: requests for access to the information in the Organization’s files, requests to correct or delete information (complaints), applications for the revision of decisions rendered by the Commission for the Control of INTERPOL’s Files (CCF), and preemptive (preventive) requests warning INTERPOL of …

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NEMETS Launches a Webinar Series Dedicated to the Problem of INTERPOL Abuse and Defending the Rights of Individuals on the International Wanted List

NEMETS Launches a Webinar Series Dedicated to the Problem of INTERPOL Abuse and Defending the Rights of Individuals on the International Wanted List

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NEMETS Law Firm has launched a webinar series dedicated to the problem of Red Notice abuse and other abuse of INTERPOL’s channels. In this regard, Yuriy Nemets, the firm’s managing member, said: “INTERPOL defense is a fairly young area of law. Due to its relatively young age, there are very few sources from which individuals …

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For Some INTERPOL Member Countries, Suspension and Expulsion Might Soon Become Real After All

For Some INTERPOL Member Countries, Suspension and Expulsion Might Soon Become Real After All

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When it comes to INTERPOL abuse, the most noticeable item on the agenda of the 90th INTERPOL General Assembly (October 18-21, 2022) was the proposal to amend the INTERPOL Constitution to provide for the suspension and expulsion of member countries from the organization.  Currently, neither the Constitution nor any other INTERPOL rule allows for this.  …

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Notices and Diffusions Task Force: The Most Secretive Part of INTERPOL’s Redress Mechanism

Notices and Diffusions Task Force: The Most Secretive Part of INTERPOL’s Redress Mechanism

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In August 2017, just over two weeks apart, two European Union citizens, writer Dogan Akhanli and journalist Hamza Yalçin, both critical of Turkish President Recep Tayyip Erdogan’s regime, were detained in Spain.  Spanish authorities acted on requests that Turkey was able to disseminate via INTERPOL following what Erdogan branded a failed coup against him.  After …

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The INTERPOL General Assembly Has Just Set Its Priorities, and Human Rights is Not One of Them

The INTERPOL General Assembly Has Just Set Its Priorities, and Human Rights is Not One of Them

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I don’t recall another year in which INTERPOL received as much criticism from the media and advocacy organizations for its handling of government abuse of its channels – and did so much more to validate that criticism. This year, the INTERPOL 89th General Assembly met in Turkey.  When the host was announced, many of us …

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Imagine the Taliban Using INTERPOL

Imagine the Taliban Using INTERPOL

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For several days, the world watched Afghanistan fall into the hands of the Taliban.  What seems even more stunning than the speed with which the country has been taken over is what appears to be the readiness of some politicians, including those representing Western democracies, to recognize the new regime as a legitimate government.  Let …

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No Right to a Hearing

No Right to a Hearing

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Under the CCF Operating Rules adopted in 2008 and abrogated in 2017, “[t]he Commission shall not meet requesting parties, or their duly appointed agents or legal representatives, other than in exceptional circumstances if, after examining the case, it considers this necessary.”  In the past, CCF questioned the need to exercise the power to hold hearings, …

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Will the Expansion of INTERPOL’s Stolen and Lost Travel Documents Database Lead to an Expansion of INTERPOL Abuse?

Will the Expansion of INTERPOL’s Stolen and Lost Travel Documents Database Lead to an Expansion of INTERPOL Abuse?

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According to the Commission for the Control of INTERPOL’s Files (CCF), some governments have abused INTERPOL’s channels for political and other unlawful purposes even after the organization refused to process their Red Notices and diffusions. In its annual report for 2017, CCF acknowledged that it had “processed requests which highlighted the use of [INTERPOL’s] SLTD …

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