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European Arrest Warrant: 5 facts you need to know

The European Arrest Warrant (EAW) is an important tool used by European Union countries to expedite the extradition of suspects. It allows law enforcement agencies to quickly apprehend and transfer wanted persons between EU states without complex bureaucratic procedures. The EAW Read more »

INTERPOL’s Political Neutrality: A “Dead Letter”?

INTERPOL claims to be politically neutral, but in practice this principle is often questioned. Some countries use the INTERPOL notification system for political purposes, which jeopardizes the rights of wanted persons and raises questions about the legality of such actions. This Read more »

How to initiate an international search through Interpol?

International search is the process of locating a person accused of a crime on a global level. This mechanism allows law enforcement agencies of different countries to cooperate in order to detain suspects who are hiding outside the country where the crime was committed. To initi Read more »

INTERPOL Publishes First Silver Notice Targeting Criminal Assets

On January 10, 2025, Interpol took an important step in combating economic crime by issuing the first Silver Notice. This event was significant as this notice is aimed at identifying and blocking criminal assets used by offenders for money laundering and other illegal activities. Read more »

How to Get Rid of an Arrest Warrant?

An international arrest warrant allows law enforcement agencies in other countries to detain a person and restrict their freedom of movement. It is issued through Interpol and distributed internationally. An arrest warrant applies to persons involved in serious crimes including t Read more »

What is the difference between an Interpol Red Notice and a Diffusion?

Interpol coordinates the actions of the police of other countries in the fight against international organized crime. Red Notice and Diffusion are Interpol’s most used tools. These two instruments have the goal of international cooperation in the field of law and order. How Read more »

What Is Considered a Sex Crime?

Sex crimes are defined as serious offenses that involve lewd or coercive sexual activity directed at another person. They can result in very severe legal penalties and have a profound influence on the lives of both the victim and the accused. Thus, if any person is charged with s Read more »

What is financial crime?

Financial crime is an umbrella term for a wide range of illegal activities through which criminals transfer money, assets, or property in contravention of the law. Such activities not only result in harm to people but also have negative effects on the safe operation of the financ Read more »

What is Online Gambling?

Online gambling refers to the act of placing a bet or wagering on a number of differing game types and events over the internet. It can also involve sports betting, casino games, poker, and many other kinds of online lotteries. Basically, it offers access to thousands upon thousa Read more »

What is Bank Fraud?

Bank fraud is considered an act when one willfully misrepresents or tries to misrepresent any state/federal fiduciary institution in acquiring money, credit, assets, securities, or any other property under false pretenses. This may also be further exemplified by lots of types of Read more »

What is Cybercrime?

Events involving cybercrime are known as Online Crimes and these events can be anything from a malicious threat to post illegal content online. This can include hacking, identity theft and internet fraud. More extensive cybercrimes include activities such as child pornography dis Read more »

What are the rights of ECHR?

The European Convention on Human Rights (ECHR) stands as a pivotal document in the landscape of international law, championing the cause of human rights since its inception in 1950. Among its various provisions, the concept of ‘absolute rights’ forms the bedrock of th Read more »