CCF Latest Report: Enforcement Loopholes, Political Prosecutions of Businessmen, Lack of Transparency

CCF Latest Report: Enforcement Loopholes, Political Prosecutions of Businessmen, Lack of Transparency

The Commission for the Control of INTERPOL’s Files (CCF) has published its new annual report.  It covers the Commission’s activities throughout 2017, including the transition it has undergone to comply with its new Statute adopted by the INTERPOL General Assembly.  The report also reflects on the problems with the enforcement of decisions to remove politically …

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Hakeem al-Araibi Case Shows How Vulnerable Refugees Remain to INTERPOL Abuse

Hakeem al-Araibi Case Shows How Vulnerable Refugees Remain to INTERPOL Abuse

In February 2015, the INTERPOL Executive Committee disseminated among the organization’s member countries a new policy according to which INTERPOL would generally refuse to cooperate with governments seeking detention of refugees and asyum-seekers.  Although the policy should help INTERPOL protect individuals from persecution, which the organization considers one of the primary objectives of all its activities, it …

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American Bar Association Panel ‘Red Notices and the INTERPOL Wanted List: Balancing Law Enforcement with Due Process’

American Bar Association Panel ‘Red Notices and the INTERPOL Wanted List: Balancing Law Enforcement with Due Process’

On January 29, 2019, Theodore Bromund (The Heritage Foundation), Michelle Estlund (Estlund Law), Yuriy Nemets (Nemets Law Firm), Rebecca Schaeffer (Fair Trials) and Bruce Zagaris (Berliner Corcoran & Rowe) spoke at the event ‘Red Notices and the INTERPOL Wanted List: Balancing Law Enforcement with Due Process’ organized by the American Bar Association (ABA) and Association …

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United States Senators Introduce a Bill Against Russia’s Abuse of INTERPOL’s Resources

United States Senators Introduce a Bill Against Russia’s Abuse of INTERPOL’s Resources

Senators Graham, Menendez, Gardner, and Cardin have recently introduced a bipartisan bill called “Defending American Security from Kremlin Aggression Act of 2018.”  In addition to promoting the strengthening of the NATO alliance, increasing diplomatic efforts, fighting against international cybercrime, election interference and other measures, the bill addresses Russia’s abuse of INTERPOL’s resources: “It is the …

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Bill Browder’s Case Highlights Loopholes in Relief INTERPOL Grants Victims of Red Notice Abuse

Bill Browder’s Case Highlights Loopholes in Relief INTERPOL Grants Victims of Red Notice Abuse

On May 30 of this year, acting on an INTERPOL alert, Spanish authorities detained Bill Browder, an outspoken critic of Vladimir Putin’s regime.  Prior to this arrest, Russia had reportedly made at least five attempts to put Mr. Browder on the international wanted list.  In the past, INTERPOL refused to cooperate, citing the Commission for the …

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INTERPOL Red Notice Abuse: Whistleblowers Have Rights Too

INTERPOL Red Notice Abuse: Whistleblowers Have Rights Too

It has been reported that INTERPOL has refused to cooperate with Russia in the case of Grigory Rodchenkov, the former head of Russia’s anti-doping laboratory-turned-whistleblower.  Mr. Rochenkov has publicly accused the Russian government of running a doping scheme during the 2014 Winter Olympics in Sochi.  Mr. Rodchenkov’s case may look like just another government trying …

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INTERPOL Sees Increase in Complaints from Refugees, Highlights Politically Motivated Prosecutions of Businessmen Among Main Issues

INTERPOL Sees Increase in Complaints from Refugees, Highlights Politically Motivated Prosecutions of Businessmen Among Main Issues

In its 2016, most recent, annual report, the Commission for the Control of INTERPOL’s Files cites an increase in the number of complaints from refugees and for the first time in its annual public disclosures recognizes politically motivated prosecutions of businessmen among the main issues before it.  Although notable, the increase in complaints from refugees …

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Due to lack of deterrence, Russia’s INTERPOL membership is unlikely to be threatened despite numerous violations

Due to lack of deterrence, Russia’s INTERPOL membership is unlikely to be threatened despite numerous violations

Bill Browder has called upon INTERPOL to suspend Russia’s membership after the country renewed its efforts to put him on the international wanted list. Despite five unsuccessful attempts, Russia’s law enforcement agencies hope to secure INTERPOL’s cooperation in Mr. Browder’s case. So far, the organization has been unwilling to cooperate and in a rare public …

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On INTERPOL’s former General Counsel’s statement regarding EU calls to reform INTERPOL

On INTERPOL’s former General Counsel’s statement regarding EU calls to reform INTERPOL

On October 5, 2017, EUObserver reported that the European Union was seeking a dialogue with INTERPOL to find a way to stop the abuse of its resources by countries that use INTERPOL to persecute political opponents and other victims of unlawful criminal prosecutions. The call for negotiations followed the recent detention of Dogan Akhanli, a German-Turkish …

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Turkey and Ukraine Trying to Involve INTERPOL in Mass Prosecutions?

Turkey and Ukraine Trying to Involve INTERPOL in Mass Prosecutions?

In July 2017, Hürriyet Daily News reported that Turkey tried to put 60,000 individuals allegedly linked to the recent attempt to overthrow President Recep Tayyip Erdogan on the INTERPOL wanted list. Only INTERPOL and Turkey know how many of those 60,000 people had a red notice or diffusion recorded against them. It is unclear whether …

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