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) international police cooperation via INTERPOL’s channels: the mechanism and legal framework; (2) the principle of INTERPOL’s neutrality; (3) loopholes in INTERPOL’s rules that make the abuse of its channels possible; (4) member countries known for abusing INTERPOL; (5) the lack of transparency in INTERPOL’s disclosures; (6) why entrepreneurs become victims of INTERPOL abuse; (7) the rights of individuals on the international wanted list; (8) INTERPOL’s recent reforms and what else must be done to redress abuses. DATE/TIME: May 8th, 2018 at Noon. (The program will start promptly at 12:15 so please arrive in time to take your seats.) LOCATION: Reed Smith LLP 1301 K Street Northwest # 1100E Washington,…

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