International operation led by INTERPOL reveals scale of illicit goods trafficking

July 18, 2012

INTERPOL on July 17, 2012 released the following:

“More than 1,400 arrested or probed and millions of illicit goods seized in Operation Black Poseidon

LYON, France – An INTERPOL-led operation against illicit goods trafficking across Eastern Europe has revealed the extent and increasingly elaborate methods used by transnational crime groups to traffic illicit goods with more than 1,400 individuals arrested or under investigation and the seizure of 7.3 million trafficked goods.

The month-long Operation Black Poseidon (May 2012) involved INTERPOL’s National Central Bureaus in Belarus, Georgia, Moldova, Turkey and Ukraine working with national police and investigators who carried out some 1,700 interventions at commercial locations including markets, as well as at ports and airports, in cooperation with prosecutors, customs and intellectual property crime experts.

Vasyl Nevolia, the Head of INTERPOL’s National Central Bureau in Kiev, Ukraine, said: “Operation Black Poseidon was important in removing potentially dangerous and sub-standard goods from circulation. It highlights the need for international police cooperation and what can be achieved through regional and global operations against organized crime networks.”

“The success and the increased awareness provided by Operation Black Poseidon demonstrates that the fight against intellectual and industrial property crimes has become a priority for Turkey’s police authorities, in addition to fighting terrorism and drug trafficking,” said Rafet Ufuk Önder, the Head of INTERPOL’s National Central Bureau in Ankara, Turkey.

With officers from INTERPOL’s Trafficking in Illicit Goods unit coordinating the international operation both on the ground and at its General Secretariat headquarters in Lyon, Operation Black Poseidon led to the seizure of illicit clothing, toys, foods, electronics, cigarettes and tobacco, agrochemicals and vehicle spare parts worth 123 million Euros.

“Operation Black Poseidon will have dealt a serious blow against the transnational criminal networks behind illicit trade, as well as protected the public from potentially dangerous substandard and fake goods, and raised awareness of the threat these represent,” said Simone Di Meo, Criminal Intelligence Officer with INTERPOL’s Trafficking in Illicit Goods programme and the operation’s coordinator.

The operation was carried out within the framework of INTERPOL’s Trafficking in Illicit Goods initiative which aims to identify and dismantle the organized crime networks siphoning billions of Euros from the public purse through the trafficking of illicit goods.

“The high number of arrests and illicit goods seized during Operation Black Poseidon highlights the international scale of illicit trade and the benefits national police, customs and other law enforcement agencies derive from working closely together with representatives of regulatory bodies and the private sector to stop the criminal networks behind this crime,” said John Newton, the head of INTERPOL’s Trafficking in Illicit Goods unit.

INTERPOL’s initiative combating illicit trade will assist police across its 190 member countries to not only target the transnational crime groups but also identify the routes used in transporting illicit goods, which are often also used for human trafficking and drug smuggling.

The key role that industry will play in supporting INTERPOL’s initiative was underlined with the decision by Phillip Morris International in June to pledge 15 million Euros over a three-year period to INTERPOL’s Fund for a Safer World to help the world police body develop a strong global programme against trafficking in illicit goods.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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INTERPOL’s largest operation combating illegal ivory trafficking targets criminal syndicates

June 20, 2012

INTERPOL on June 19, 2012 released the following:

“LYON, France – INTERPOL’s largest ever transnational operation targeting criminal organizations behind the illegal trafficking of ivory has resulted in more than 200 arrests and the seizure of nearly two tonnes of contraband elephant ivory.

The three-month long Operation Worthy, which involved 14 countries across Eastern, Southern and Western Africa also resulted in the recovery of more than 20 kilos of rhinoceros horn in addition to lion, leopard and cheetah pelts, crocodile and python skins, live tropical birds, turtles, and other protected species destined to be illegally trafficked around the world. Firearms including AK-47s, G3s and M16s were also seized by law enforcement officers.

More than 320 officers from a range of agencies including police, customs, environmental protection agencies, veterinary services, airport security, ministries of tourism and national prosecuting authorities took part in Operation Worthy which saw interventions carried out at markets, ports, shops, border crossings and during roadside checks.

“This has been to date the most wide-ranging operation coordinated by INTERPOL against the illegal ivory trade, not just in terms of seizures and arrests, but also in targeting the criminal organizations making millions of dollars through the killing and destruction of wildlife and their habitat, and associated crimes such as murder, corruption and money laundering,” said David Higgins, manager of INTERPOL’s Environmental Crime Programme.

“The intelligence gathered during Operation Worthy will enable us to identify the links between the poachers and the global networks driving and facilitating the crime. By identifying their international trafficking routes, arresting those involved at higher levels, and suppressing the crime at its source, in transit, and at its destination we are making a real contribution to the conservation of the world’s environment and biodiversity,” concluded Mr Higgins.

Ahead of the operation, a training programme hosted by Botswana and sponsored by the International Fund for Animal Welfare (IFAW) brought together officers from the participating countries to update them on the latest search and seizure techniques and also to allow them to directly exchange information and expertise.

“Thousands of elephants are butchered for their ivory every year and the situation continues to worsen. 2011 was the worst year on record for seizures with over 23 tonnes of ivory seized,” said Kelvin Alie, IFAW’s Wildlife Crime Director. “These animals suffer terribly as they are cruelly killed or wounded so that their skins, tusks, quills and other body parts can be torn off and trafficked.”

A key element of Operation Worthy was building national inter-agency cooperation through National Environmental Security Taskforces (NESTs) which bring together representatives of police, customs, environmental agencies, revenue departments, transport, health agencies, prosecutors and INTERPOL National Central Bureaus (NCBs).

NESTs ensure an innovative and coordinated law enforcement response to the sophisticated and organized criminal networks at national levels and through the INTERPOL NCBs, act alongside other NESTs at regional and international levels to combat globalized environmental crime.

Operation Worthy was part of INTERPOL’s Project WISDOM, an initiative against elephant ivory and rhinoceros horn poaching funded by the UK Department of Environment and Rural Affairs (DEFRA) and IFAW.

Countries which participated in Operation Worthy: Ethiopia, Botswana, Ghana, Guinea Conakry, Kenya, Liberia, Mozambique, Namibia, Nigeria, Rwanda, South Africa, Swaziland, Zambia, Zimbabwe.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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INTERPOL calls on public to help track international fugitives in global operation

June 11, 2012

INTERPOL on June 11, 2012 released the following:

“LYON, France – An INTERPOL operation targeting fugitives wanted for offences including murder, robbery, kidnapping and drug trafficking is calling for the public’s help in locating and bringing them to justice.

Operation Infra-Red (International Fugitive Round Up and Arrest – Red Notices) 2012 was launched by the world police body on 14 May, focusing on more than 500 fugitives wanted by 57 member countries and has already led to the arrest or location of internationally-wanted people worldwide.

It was within the framework of Operation Infra-Red that suspected killer, Luka Rocco Magnotta, was arrested in Germany just four days after INTERPOL issued a Red Notice for the 29-year-old at the request of Canadian authorities.

A number of Infra-Red 2012 targets wanted for a range of offences are now being specifically highlighted as part of the public appeal for assistance.

Stefano Carvelli, Head of INTERPOL’s Fugitive Investigative Support unit, which is coordinating Infra-Red, said the Magnotta case highlights the vital contribution that the public can make in helping police find criminals on the run.

“Often Infra-Red cases are those where all police leads have been exhausted and fresh information is needed to give the investigations new drive, which is why we are appealing to the public to assist us,” said Mr Carvelli.

“I would urge everyone to look closely at the photos of these individuals, think about people they have met either in the real world or via social networking sites, could they be one of these fugitives?

“Any information at all could prove crucial in identifying and bringing these people to justice, some of whom have been hiding for years,” added Mr Carvelli.

Since the initial Infra-Red in 2010 similar operations, Infra-SA (South America) and Infra-SEA (South East Asia) have been coordinated by INTERPOL, resulting in arrests around the globe, including most recently that of Stanislav Molodyakov, wanted by Russian authorities in connection with child sex crime offences who was taken into custody by Cambodian police on Monday 4 June.

The initial phase of operation Infra-Red 2012 saw investigators from 28 of the participating countries and Europol gather at the INTERPOL General Secretariat headquarters in Lyon, France to directly share information on suspects.

Details of the wanted persons, their suspected locations and any other potentially identifying information was collated and analysed, before being sent to involved countries through INTERPOL’s global network of 190 National Central Bureaus for action.

Information on the whereabouts of the targets of Operation Infra-Red 2012 or any internationally-wanted persons can be sent to INTERPOL’s Fugitive Investigative Support unit. Information can also be given anonymously to any national Crime Stoppers programme, or via www.csiworld.org”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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EURO 2012 INTERPOL interview with Lieutenant Colonel Rafal Lysakowski

June 11, 2012

INTERPOLHQ published on YouTube on June 9, 2012 the following:

UEFA European Football Championship safety an INTERPOL priority

To assist local police authorities in making the 2012 UEFA European Football Championship in Ukraine and Poland as safe as possible for the players, officials and thousands of expected spectators, two INTERPOL Major Events Support Teams (IMESTs) have been deployed to the two host countries to help detect potential threats of terrorism, hooliganism and serious crime and to facilitate the real-time exchange of key police information to secure their borders.

Composed of experienced specialized police officers and highly trained operational assistants, the two IMEST teams were put in place ahead of the opening of the event (8 June — 1 July), to help make critical data accessible to key security officials in the two host countries.

The IMEST teams will help local police forces secure the four-week event by facilitating access to INTERPOL’s secure network which permits the exchange of vital police data such as fingerprints, images, stolen identity documents and wanted person profiles with all 190 INTERPOL member countries, allowing police in the field to quickly identify potential criminals.

“The 2012 UEFA European Football Championship is not exclusively a Ukrainian and Polish event. From a security standpoint, it is an international event, with all the security risks that entails,” commented Michael O’Connell, Director of Operational Police Support at INTERPOL’s General Secretariat headquarters in Lyon, France.

“The safety of thousands of fans over the next four weeks is INTERPOL’s current top priority, which is why the INTERPOL IMEST teams will be there throughout the event to provide operational support to national law enforcement authorities, along with the INTERPOL National Central Bureaus in Warsaw and Kiev,” O’Connell added.

With thousands of visitors travelling to Poland and Ukraine during the tournament, ensuring security is the top priority for local law enforcement, as terrorists and other international criminals might try to use falsified, stolen or lost passports to conceal their identities and enter the country to engage in criminal activities.

To counter this threat, IMEST staff in Kiev and Warsaw will be able to process and check thousands of identity profiles with instant, direct access to INTERPOL’s Stolen and Lost Travel Documents (SLTD) database, which contains information on more than 32 million travel documents reported as lost or stolen by 163 countries and enables immigration and border control officers to ascertain the validity of a suspect travel document in seconds.

To date, some 70 IMESTs have provided support to countries across the world. INTERPOL is also preparing to deploy an IMEST to London to boost security at the London 2012 Olympic and Paralympic Games.

In addition to the deployment of IMEST teams, INTERPOL will also be supporting the UEFA event through its coordination of Operation SOGA — short for ‘soccer gambling’ — targeting illegal football gambling across Southeast Asia.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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INTERPOL Heads of NCBs in Americas meeting focuses on law enforcement cooperation

June 5, 2012

INTERPOL on June 5, 2012 released the following:

“MEDELLIN, Colombia ‒ A working session of Heads of National Central Bureaus (NCBs) of INTERPOL’s Americas region has been held in the framework of the 10th Regional Conference of the International Association of Chiefs of Police, which also involved AMERIPOL.

The two-day event (4-5 June) was attended by INTERPOL’s President Khoo Boon Hui, Vice President for the Americas and Director General of the National Police of Colombia, Oscar Adolfo Naranjo Trujillo, Executive Committee member for the Americas and Head of INTERPOL’s Washington National Central Bureau, Tim Williams and Executive Committee member for Asia, Nobuyuki Kawai.

In his welcome address, Mr Khoo Boon Hui underlined how ‘cooperation between INTERPOL, the International Association of Chiefs of Police and AMERIPOL is essential if we wish to constantly strive to combat crime the best we can, here in the Americas and in the rest of the world’.

Some 20 senior police officials from the region took part in the working session focused on promoting international cooperation and exchange of information between countries in the Americas, INTERPOL NCBs and specialist enforcement agencies.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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INTERPOL commends international police cooperation resulting in swift arrest of suspected Canadian killer

June 5, 2012

INTERPOL on June 4, 2012 released the following:

“LYON, France ‒ The arrest in Germany of Luka Rocco Magnotta, a Canadian national suspected of murder and the subject of an INTERPOL Red Notice for internationally-wanted persons, highlights the essential role of international police cooperation and sharing intelligence in fugitive investigations, a senior INTERPOL official has said.

At the request of Canadian authorities, on 31 May INTERPOL issued a Red Notice for 29-year-old Magnotta, wanted for arrest in the killing of a man and posting his body parts to various locations around Canada. German authorities confirmed that Magnotta was taken into custody by police in Berlin today, Monday 4 June.

INTERPOL’S 24/7 Command and Coordination Centre circulated the Red Notice in all four of its official languages, Arabic, English, French and Spanish, to each of its 190 member countries after it was believed Magnotta, who is also known as Eric Clinton Newman or Vladimir Romanov, had fled Canada for France.

Thereafter, INTERPOL Canada and the relevant INTERPOL National Central Bureaus began sharing intelligence on Magnotta’s whereabouts. In light of the dangerous nature of the suspected murderer, all information on the case was treated as a priority by INTERPOL’s Fugitive Investigation Support unit and its Command and Coordination Centre at its General Secretariat headquarters in Lyon, France.

Throughout the case, INTERPOL’s General Secretariat headquarters remained in constant touch with the relevant National Central Bureaus worldwide and specialist fugitive investigation units to ensure a seamless flow of intelligence in following up potential leads provided by both law enforcement and the public.

“Magnotta’s arrest demonstrates the benefits of INTERPOL’s worldwide network of National Central Bureaus sharing information on dangerous fugitives believed to have fled abroad. Police know that the best way to catch fugitives anywhere in the world is to use INTERPOL’s tools and services,” said the Head of INTERPOL’s Fugitives unit, Stefano Carvelli.

“INTERPOL congratulates all of the authorities and its National Central Bureaus in Canada, France, Germany and elsewhere for their collaborative efforts which led to the rapid arrest of this wanted individual,” added Mr Carvelli.

INTERPOL Red Notices serve to communicate to police worldwide that a person is wanted by a member country and request that the suspect be placed under provisional arrest pending extradition.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal defense questions, but want to be anonymous?

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INTERPOL welcomes landmark conviction of Charles Taylor for aiding and abetting war crimes

April 30, 2012

INTERPOL on April 26, 2012 released the following:

“LYON, France – The conviction of former Liberian President Charles Taylor for offences including aiding and abetting war crimes, crimes against humanity, rape and murder by the Special Court for Sierra Leone has been praised as a ‘landmark’ decision by INTERPOL.

The world police body, which had issued a Red Notice, or international wanted persons alert, for Taylor at the request of the UN-backed war crimes tribunal welcomed the historic ruling, marking the end of the trial which began in 2007, as a milestone for justice.

“Charles Taylor’s conviction clearly demonstrates the commitment and resolve of the Special Court for Sierra Leone, and INTERPOL will continue to work closely with all international tribunals to identify, locate and bring to justice those individuals accused of war crimes,” said Stefano Carvelli, head of INTERPOL’s Fugitive Investigative Support (FIS) unit.

Since the issue of the Red Notice in December 2003, INTERPOL’s FIS unit has been liaising with the Special Court for Sierra Leone, particularly in 2006 after Taylor’s escape from custody in Nigeria just days before he was due to be handed over to the court.

Officers from FIS have also worked closely with the National Central Bureaus in Sierra Leone, Liberia and other involved member countries and in 2009, a Red Notice was issued for Benjamin Yeaten, the former Director of the Special Security Service under Charles Taylor, who is wanted by Liberian authorities for murder.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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International criminal questions, but want to be anonymous?

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Southeast Europe Police Chiefs contribution to regional and global security praised by INTERPOL Chief

April 25, 2012

INTERPOL on April 24, 2012 released the following:

“BUDVA, Montenegro – Addressing the Southeast Europe Police Chiefs INTERPOL Secretary General Ronald K. Noble said that their example of dedication and resolve to work together was an example of what can be achieved in combating regional transnational crime.

Speaking at the joint International Association of Chiefs of Police (IACP)/Southeast Europe Police Chiefs Association (SEPCA) Cyber Crime Conference and SEPCA General Assembly, the head of the world police body pointed to the expansion of access to INTERPOL’s databases beyond the National Central Bureaus (NCBs) in all nine SEPCA member countries as the model for other regions of the world.

Law enforcement officers in key locations across Albania, Bosnia and Herzegovina, Bulgaria, Croatia, the Former Yugoslav Republic of Macedonia, Moldova, Montenegro, Romania and Serbia can now carry out instant checks against INTERPOL’s databases.

In 2011, countries in the SEPCA region performed 50 million checks against INTERPOL’s Stolen and Lost Travel Documents database, triggering more than 3,000 alarms for people attempting to travel on a fraudulent document. A further 22 million checks on individuals were carried out, enabling officers to obtain critical policing information on nearly 25,000 persons known to law enforcement around the world.

Secretary General Noble said that the joint conference with IACP on cybercrime also clearly demonstrated the region’s recognition of the need to tackle crime in the virtual world is well as ensuring effective policing on the ground.

“Cybercrime is the challenge of tomorrow and one which will force us to reinvent the traditional business model of police as the expertise necessary to combat this type of crime will reside more in the private sector,” said Mr Noble, adding that INTERPOL was already putting measures in place to help its 190 member countries address this threat.

“The INTERPOL Global Complex for Innovation, which will open its doors in Singapore in 2014, will include an ‘innovation, research and digital security’ unit which will work with INTERPOL’s 190 member countries and the private sector to develop innovative solutions to tackle cybercrime.

“The commitment and vision of the police chiefs in Southeast Europe will ensure that SEPCA will be among the key players in contributing to the global security of tomorrow,” concluded the INTERPOL Chief.

During his meeting with Prime Minister Igor Lukšić, Secretary General Noble commended Montenegro’s NCB in Podgorica for having implemented so many of INTERPOL’s tools and services that help to keep Montenegrins and visitors safe.

Mr Noble also agreed that Montenegro would become the second country in the world where INTERPOL would deploy a special support team during the summer tourist season when the population in Budva grows from 20,000 to 100,000 persons in order to ensure that Montenegrin police have quick access to information about foreign tourists should the need arise.

“Montenegro has proved time and time again that it is committed to close international police cooperation via INTERPOL which enhances both security and the continued development of its country,” concluded Secretary General Noble.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL issues Red Notices for former Libyan Minister of Interior and Deputy

April 10, 2012
Al-Senussi Alozyre
Al-Senussi Alozyre

INTERPOL on April 5, 2012 released the following:

“LYON, France – At the request of Libya, INTERPOL has issued Red Notices for the former Libyan Minister of Interior, Al-Senussi Alozyre and for Naser Al-Mabrouk who served as his Deputy, who are both accused of a range of offences including carrying out illegal arrests, unjustified deprivation of personal liberty and torture.

Details of the two suspects have been circulated to all 190 INTERPOL member countries and INTERPOL’s Fugitive Investigative Support (FIS) unit is now liaising closely with National Central Bureaus (NCBs) in North and Western Africa to ensure that border control points are alerted to their wanted status.

Head of INTERPOL’s FIS unit, Stefano Carvelli said Libya’s request for the Red Notices was further evidence of the country’s ongoing commitment to the rule of law.

Naser Al-Mabrouk
Naser Al-Mabrouk

“Through issuing Red Notices, INTERPOL continues to support Libya in their efforts to target and arrest those individuals who have committed serious crimes and in ensuring that they are brought to justice to face the charges against them,” said Mr Carvelli.

INTERPOL’s FIS unit, supported by officers from the Middle East and North Africa sub-directorate and the 24-hour Command and Coordination Centre, is working with NCB Tripoli and other potentially involved countries in order to locate and arrest the two fugitives.

Since March 2011, through the publication of Orange Notice global alerts against a number of Libyan nationals, including members of Colonel Gaddafi’s family and close associates, INTERPOL has been warning member states of the danger posed by the movement of these individuals and their assets following the sanctions established by United Nations Security Council resolutions 1970 and 1973 (2011).”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


INTERPOL-EU ties securing borders & preventing crime

March 21, 2012

Uploaded by INTERPOLHQ to YouTube on March 20, 2012 released the following:

INTERPOL-EU ties securing borders & preventing crime

“INTERPOL: Interview with Cecilia Malmstrom, EU Home Affairs Commissioner. 15 March 2012

INTERPOL a key partner for a secure Europe, says EU Commissioner Malmström

LYON, France — A secure Europe needs global law enforcement support, with INTERPOL a key partner in meeting security challenges, European Commissioner for Home Affairs Cecilia Malmström told police chiefs at the closing of the INTERPOL Heads of National Central Bureaus conference.

Addressing the 270 senior police officials from 148 countries, Commissioner Malmström said that to effectively fight organized crime and cybercrime, which pose the greatest risks to EU security, the need for partnerships with countries beyond Europe is essential.

“INTERPOL, with its National Central Bureaus in 190 member countries is a key partner for the European Union in addressing these global threats,” said Commissioner Malmström.

“Day-to-day cooperation between INTERPOL and police forces in the EU member states goes back many years and is invaluable in linking EU criminal intelligence with INTERPOL’s databases and global network.”

Highlighting the need for close cooperation in tackling these shared threats, the Commissioner explained her plans to establish a European Cybercrime Centre to work closely with the INTERPOL Global Complex for Innovation in Singapore, which will include a state-of-the-art facility for boosting cyber security and countering cybercrime, to assist in the streamlining of regional and global investigations.

An important element in the enhanced cooperation between the two organizations was the opening of the INTERPOL liaison office in Brussels in 2009. Pierre Reuland, the Special Representative of INTERPOL to the European Union, said that ‘when it comes to global police cooperation INTERPOL is the natural partner to link EU member countries and agencies to the rest of the world’.

In meetings with Secretary General Ronald K. Noble and other senior INTERPOL officials, Commissioner Malmström discussed a range of activities where the EU and INTERPOL work closely together, particularly under the EU’s Internal Security Strategy.

“INTERPOL is working closer than ever with European bodies such as Europol, Frontex, Cepol and Eurojust in crime areas as diverse as maritime piracy, human trafficking and counterfeiting,” said Secretary General Noble.

“The European Union has recognized INTERPOL’s unique capacity to supplement law enforcement efforts at the European level, particularly in the effective management of borders where transnational criminals are at their most vulnerable,” added the INTERPOL Chief.

An EU-funded programme has seen expansion of access to INTERPOL’s unique global database of Stolen and Lost Travel Documents throughout the Commonwealth of Independent States, Southeast Asia, Africa and the Americas, helping to secure borders and identify criminals attempting to enter Europe, and elsewhere, using false identities.

Plans for the West African Police Information System (WAPIS) being developed with INTERPOL and funded by the EU were also discussed during the high-level meeting. The WAPIS project will facilitate the collection, centralization, management, sharing and analysis of police information on a national, regional and global level to more effectively tackle crime areas such as drug trafficking, illegal immigration, money laundering and weapons trafficking.”

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Douglas McNabb – McNabb Associates, P.C.’s
INTERPOL Red Notice Removal Lawyers Videos:

INTERPOL Notice Removal

INTERPOL’s Red Notice

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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.