Tag Archives: INTERPOL

Head of INTERPOL Resigns, As Bribery Charges Loom in China

Interpol president Meng Hongwei has resigned, according to reports by various news outlets on Sunday, October 7. The surprise announcement comes just over a week after Meng’s wife reported him missing, after he left France to travel home to  China. … Continue reading

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Bill Browder, Self-Proclaimed Enemy of Putin, Briefly Arrested by Interpol in Spain

On May 30, British financier Bill Browder was arrested and detained by Spanish police due to a request from Russia to Interpol. Browder live-tweeted the experience, and was released a few hours later on orders from Interpol’s general secretary. Browder, … Continue reading

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Event Invitation – ENTREPRENEURS ON THE INTERPOL WANTED LIST: BALANCING LAW ENFORCEMENT WITH DUE PROCESS

The DC Chapter of the Association of Certified Financial Crime Specialists (ACFCS) invites you to join us for a Brown-Bag Lunch Event On ENTREPRENEURS ON THE INTERPOL WANTED LIST: BALANCING LAW ENFORCEMENT WITH DUE PROCESS This program will discuss (1) … Continue reading

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“INTERPOL Reviewing 40,000 Wanted Notices for Political Abuse” – What’s Behind the Message?

On December 1, 2017, the Associated Press reported that according to a confidential memorandum INTERPOL was reviewing 40,000 red notices to ensure they were not politically motivated.  A red notice is a request any of the 192 member countries can … Continue reading

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ICC requests help from INTERPOL to locate Gaddafi

[JURIST] Chief Prosecutor for the International Criminal Court (ICC) [official website], Luis Moreno-Ocampo [official profile], announced on Thursday that he is seeking assistance [press release] from INTERPOL [official website] to locate and arrest former Libyan leader Muammar Gaddafi [BBC profile; … Continue reading

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