Its daily activities are handled by the Secretary General, who helps run the General Secretariat. Member countries meet every year to share ideas on policies, strategies, and funding to ensure that the organization is always relevant in light of global security issues. Lawyers and legal advisers are crucial parts of Interpol in relation to international legal issues and advising countries on issues of extradition and international law enforcement.
INTERPOL focuses its work in three major areas of crime prevention:
Terrorism: Combating international threats by intelligence cooperation and prevention.
Cybercrime
Addressing the increasing challenges associated with cyber/online criminal activities.
Drug Trafficking: The fight against the illegal drug trade and the drug-related networks.
National Central Bureaus (NCBs
Every country has an NCB that serves as a contact mechanism between law enforcement and INTERPOL. Through the bureaus, countries are able to access the vast INTERPOL database, which comprises:
DNA & Fingerprint Evidence
Passport details
Criminal Profiles
Member countries have at their disposal the secure notification system called I-24/7. This enables the sharing of information in real time. This system uses color-coded messages that act as international alerts.
Interpol lawyers can be involved in advising NCBs on matters related to following legal procedures in sensitive cross-border investigations.
INTERPOL Notices
INTERPOL has seven different kinds of notice that help international law enforcement cooperation:
Red Notice: Wanted notices for individuals, asking for their arrest or extradition on the basis of a valid national arrest warrant.
Blue Notice: A request for information about a person of interest in a criminal case.
Black Notice: Seeks information regarding unidentified bodies.
Yellow Notice: Helps to trace missing persons and/or to identify persons who are unable to identify themselves.
Orange Notice: Indicates danger with potential impact on the general public or national security.
Green Notice: Gives notifications regarding persons who might commit a crime again elsewhere.
Purple Notice: Considers criminal activity without enough information to warrant a Red Notice.
SUMMARY TABLE OF NOTICES:
Notice Purpose
Red: Alerts for fugitives, extradition requests
Blue: Requests Information on People Of Interest
Black: Researching information about unknown deceased individuals
Yellow: Find missing persons, make the unidentifiable identifiable
Orange: Notifications concerning potential danger to public safety
Green Warns of potential repeat offenders
Purple: Suspicious criminal behavior tracking
Interpol lawyers are crucial in assessing the legality of the grounds on which the notification is issued. They are responsible for ensuring that international laws are complied with.
The Lawyers of INTERPOL
INTERPOL lawyers are
INTERPOL assists in international law enforcement cooperation by:
Facilitating multinational criminal inquiries.
Keeping databases of criminal records, DNA samples, and fingerprints.
Releasing warnings and notifications for tracking suspects and averting dangers.
Arranging workshops and conventions for improving the capabilities of the police worldwide.
The role of Interpol lawyers in most cases involves working as legal advisors, which comes in handy in making sure that international standards in law are followed in countries that are their members, particularly when pursuing or issuing Red Notices.
INTERPOL in the UAE
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The UAE is an important member of INTERPOL, working alongside the organization to tackle international crimes such as terrorism, drug smuggling, human trafficking, and cybercrime. The involvement of the UAE in INTERPOL includes:
Coordination and Communication: UAE police are effectively cooperating with the General Secretariat of INTERPOL and NCBs to share criminal information and trace fugitives.
Data Sharing
UAE law enforcement agencies are able to share and view data on criminals and illicit activities through INTERPOL's secure communication network.
Training and Capacity Building: INTERPOL’s training and capacity-building efforts for UAE officials enable them to respond to rising challenges, and this improves national and regional security.
Specialized Operations: This includes operations involving financial crimes, counter-terrorism, and organized crime.
In the UAE, the role of Interpol lawyers is also valued in facilitating extradition matters, in addition to compliance with legal procedures in investigations.
Case Studies: INTERPOL in Action
INTERPOL
Raffaele Imperiale, Most Wanted in
Raffaele Imperiale, a member of the Camorra mafia, managed to evade arrest for years by operating from Dubai to traffic drugs and launder cash. INTERPOL's Red Notice enabled coordination between the UAE and Italian police that resulted in the arrest of the suspect in 2020. The lawyers of Interpol played an integral role in processing all the legal frameworks necessary for Imperiale’s extradition, ensuring all international procedures were followed in this prosecution. 2. Russian Money Laundering Scandal In 2015, INTERPOL identified a money laundering operation led by Russians that used financial institutions in Dubai. The operation highlighted loopholes in international financial systems and led to strengthened anti-money laundering regulations by the UAE. The issue highlighted the critical role that INTERPOL plays in dealing with financial crimes. The expertise brought by the lawyers at Interpol was crucial in identifying patterns of financial crimes, and their coordination with other regulatory bodies in tracing and prosecuting financial crimes made success possible. Why choose Amal Khamis as Your Interpol lawyer in the UAE? Due to our wide range of international contacts in the legal field, we are skilled in managing cases that include Red Notices. Furthermore, even if extradition seems likely, our clients will always have the chance to count on our full support and the safeguarding of their rights and interests. Our finest extradition attorneys are always prepared to defend international clients, including former politicians, businessmen, and various company CEOs. Amal Khamis Law Firm has INTERPOL lawyers who offer legal help to anyone who requires it. Through our vast knowledge and expertise, we are able to remove your name from INTERPOL’s list. If you find yourself in a situation where you may have been unjustly accused of a criminal act, it is very important to turn to our INTERPOL lawyers for advice and support. You should also keep in mind this simple rule: the sooner you turn to a lawyer, the less severe the repercussions. Conclusion INTERPOL’s activities can be considered an essential component of worldwide crime prevention. Not only in tracking down fugitives such as Raffaele Imperiale, but also in combating financial crimes as well, INTERPOL proves the value of international collaboration. With the ever-growing complexity of global crime, international collaboration for crime prevention via INTERPOL’s activities becomes an essential component. Legal skills possessed by Interpol lawyers are set to play even more crucial roles in ensuring the activities undertaken by the organization are in line with international laws. Committed to investing in technology, training, and cooperation, INTERPOL remains responsive to challenges and is working to create a safer and more secure world.
I love it
Ikr, same here 😂