Red Notice Abuse Report: INTERPOL's Recent Decision Gives Hope to Those Falsely Accused of Tax Evasion and Other Financial Crimes

The Commission for the Control of INTERPOL's Files Signals Its Willingness to Consider Evidence That Often Requires Specialized Knowledge in Tax Evasion and Other Financial Crime Matters

In one of its recently published decision excerpts, the Commission for the Control of INTERPOL’s Files considers a complaint filed by a business executive accused of fraud. In this case, the Commission ruled that the Red Notice at the center of the complaint must be deleted from INTERPOL’s files because it violated Article 83(2)(b)(i) of INTERPOL’s Rules on the Processing of Data (RPD).

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