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 …
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. …
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 …
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 …
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 …
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, …
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 …
During the past several years, the Commission for the Control of INTERPOL’s Files has published a number of its decisions regarding complaints against government use of INTERPOL’s resources. Although these decisions are often published heavily redacted, they provide valuable insight into the Commission’s interpretation of some of the key provisions in the INTERPOL Constitution and …
Under its Operating Rules adopted in 2008, CCF was prohibited from providing any individual access to information about her or him without consent from the government at whose request such information was recorded in INTERPOL’s files. There was, however, one exception to this rule — CCF could provide access without a government’s consent if the individual …
Under Article 83(1)(a)(i) of INTERPOL’s Rules on the Processing of Data (RPD), “Red notices may not be published for . . . offences . . . deriving from private disputes, unless the criminal activity is aimed at facilitating a serious crime or is suspected of being connected to organized crime.” I am often contacted by …
