A Practical Guide to INTERPOL and Red Notices

by Christopher David, Nicholas Hearn

Overview

Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice?

The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged.

A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules.

This new title covers:
INTERPOL – origins and historical development
INTERPOL today
Red Notices and Diffusions
Criticisms of Red Notices and Diffusions and efforts towards reform
Finding out whether a Red Notice exists
Challenging Red Notices and Diffusions
Extradition and INTERPOL
Red Notices – practical guidance

Product Details

ISBN-13:	9781526505903
Publisher:	Bloomsbury Academic
Publication date:	06/28/2018
Series:	Criminal Practice Series
Pages:	240
Product dimensions:	6.14(w) x 9.21(h) x 0.51(d)

About the Author

Christopher David, Counsel, WilmerHale
Christopher's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing or money laundering. He has considerable experience in cross-border investigations, corporate and internal investigations, export controls and economic sanctions advice, and his contentious case work predominantly involves matters under investigation by the Serious Fraud Office (SFO) or the Financial Conduct Authority (FCA).

Nicholas Hearn, Barrister, Furbanival Chambers
Noted as a leading junior in the field by Chambers & Partners in 2017, Nick is an expert on Red Notices, how they may be challenged as well as European Arrest Warrants and the human rights aspects of extradition cases.

Table of Contents

Interpol - Origins and Historical Development Interpol Today Red Notices and Diffusions Criticisms of Red Notices and Wanted Person Diffusions and Efforts Toward Reform Finding Out Whether a Red Notice Exists Interpol- Challenging Red Notices and Diffusions Red Notices - Practical Guidance Appendices