A Practical Guide to INTERPOL and Red Notices
Published on 28. June 2018
Book
Paperback/Softback
240 pages
978-1-5265-0590-3 (ISBN)
Description
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
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
More details
Series
Language
English
Place of publication
London
United Kingdom
Publishing group
Bloomsbury Publishing PLC
Target group
Professional and scholarly
Dimensions
Height: 234 mm
Width: 156 mm
Weight
389 gr
ISBN-13
978-1-5265-0590-3 (9781526505903)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Classification
Persons
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, Furnival 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.
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, Furnival 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.
Content
Chapter 1: Introduction
Chapter 2: INTERPOL- origins and historical development
Chapter 3: INTERPOL today
Chapter 4: Red Notices and Diffusions
Chapter 5: Criticisms of red Notices and Diffusions and efforts towards reform
Chapter 6: Finding out whether a Red Notice exists
Chapter 7: Challenging Red Notices and Diffusions
Chapter 8: Extradition and INTERPOL
Chapter 9: Red Notices - practical guidance
Chapter 10: Conclusion
Appendices
Chapter 2: INTERPOL- origins and historical development
Chapter 3: INTERPOL today
Chapter 4: Red Notices and Diffusions
Chapter 5: Criticisms of red Notices and Diffusions and efforts towards reform
Chapter 6: Finding out whether a Red Notice exists
Chapter 7: Challenging Red Notices and Diffusions
Chapter 8: Extradition and INTERPOL
Chapter 9: Red Notices - practical guidance
Chapter 10: Conclusion
Appendices