Peter FitzGerald, Of Counsel, and Amalia Neenan, Legal Researcher, discuss the increasingly problematic process of removing Interpol Red Notices. Unfortunately, these powers can often be abused and manipulated for geopolitical gain, resulting in the inappropriate issuance of Red Notices against unsuspecting individuals. It is therefore vital that practitioners be aware of both the theoretical safeguards inherent in Interpol’s organisational design that can be deployed to challenge the attachment of a Notice, as well as the practical realities of the delisting procedure and the methods of best practice.

To read the full article written by Peter FitzGerald & Amalia Neenan, please visit the Compliance Matters website.