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).

Continue reading on Red Notice Abuse Report

Follow on Bsky
Follow on Mastodon

More News Stories

April 7, 2025
Lawyers Against Transnational Repression Responds to INTERPOL's Call for Contributions

The working group comments on proposed amendments to the CCF Statute

Read story
January 20, 2025
Red Notice Abuse Report: Silver Notices and Diffusions Can Be Challenged During Their Pilot Phase, INTERPOL Says

INTERPOL Discloses Temporary Rules for Silver Notices and Silver Diffusions

Read story
January 13, 2025
Red Notice Abuse Report: INTERPOL Publishes Its First-Ever Silver Notice, Provides No Specific Regulatory Framework

Silver Notices are Designed to Help Trace and Recover Criminal Assets

Read story