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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 »

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 »

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. However Read more »

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 »

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 »

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 »

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 »

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 »

Financial criminal law (also known as white-collar criminal law) regulates non-violent illegal acts committed primarily for financial gain. As global markets become more integrated, the complexity of these crimes — and the severity of the sanctions used to combat them — has i Read more »

The European Convention on Human Rights (ECHR), adopted by the Council of Europe on 4 November 1950 and entering into force on 3 September 1953, represents the most effective regional human rights treaty in the world. It is enforced by the European Court of Human Rights (ECtHR) i Read more »

The European Court of Human Rights provides a legal remedy to individuals and organizations claiming that a State violated rights protected by the European Convention on Human Rights. However, the Court is not another appeal level above national courts. It examines compliance wit Read more »

Interpol, which stands for International Criminal Police Organization, is an international organization that aims to enhance cooperation between law enforcement agencies across the world. It was founded in 1923 and currently has 196 member countries. Interpol serves as a vital to Read more »