Articles

E.g., 2026-08
Title Abstract Authorsort ascending Volume Issue Date Published Geographic Identifier Subject Areas
U.S. Files Charges against Russian, Ukrainian Defendants for Role in Illegal Trading Scheme Federal authorities have filed charges against eight individuals, several of whom are of Russian or Ukrainian nationality, for hacking into a government database as part of an illegal trading... Zarine Kharazian 35 2 2019-02-08 Russia, Ukraine, United States Cybercrime, Securities Exchange Commission, Securities Law
Manhattan District Attorney’s Office Files Application to Return 2,300-Years-Old Marble Bull’s Head to Lebanon On July 8, 1967, French archaeologist Maurice Dunand unearthed a 2,300-years-old, foot tall marble bull’s head from a site at the foot of the Temple of Eshmun in Sidon, Lebanon. Dunand, the director... Zarine Kharazian 33 10 2017-10-06 Lebanon, United States Art and Cultural Property
Divorcing Fact from Fiction With Regards to the Elephant Ivory Trade On November 17, 2017, the Trump administration announced that its initial reversal of a ban on the importation of elephant ivory from Zimbabwe had been put on hold. The decision comes after criticism... Zarine Kharazian 33 12 2017-12-01
In Jesner v. Arab Bank, U.S. Supreme Court Rejects Corporate Liability for International Law Violations under the Alien Tort Statute In a 5-4 ruling issued on Tuesday, April 24, 2018, the U.S. Supreme Court ruled that the Alien Tort Statute (ATS) cannot be used to sue foreign corporations. With Justice Kennedy writing for the... Zarine Kharazian 34 4 2018-05-04 United States Counter-terrorism
Indonesian Officials Seize 1MDB-linked Yacht; Hand It Over to FBI Acting on a request from the Federal Bureau of Investigation (FBI), Indonesian officials seized the luxury yacht Equanimity at Benoa Harbor in Bali, Indonesia on February 28, 2018. On March... Zarine Kharazian 34 3 2018-03-23 Malaysia Embezzlement
Money Laundering (Proceeds of Drug Trafficking) Bill 1994 In July 1994, The Bahamas ratified the Treaty between the United States and The Bahamas on Mutual Assistance in Criminal Matters. The Treaty provided for the immobilization of forfeitable assets of... Z.C. Allyson Gibson 11 6 1995-06-01 United States, Bahamas Money Laundering, Drugs & Trafficking, Asset Forfeiture, Treaties
Bahamas Prepares Money Laundering (Proceeds of Crime) Act 1995 In July, 1990, the Bahamas ratified the Treaty between the United States and the Bahamas on Mutual Assistance in Criminal Matters. The Treaty provided for the immobilization of forfeitable assets of... Z.C. Allyson Gibson 12 1 1996-01-01 United States, Bahamas Money Laundering, Drugs & Trafficking, Asset Forfeiture, Treaties, Asset Seizure, International Cooperation, Financial Crimes, Financial Supervision, Banking Supervision
INTERPOL's Power to Prevent Diffusion Abuse: Legal, Political and Technological Considerations (in response to Dr. Theodore Bromund's 'INTERPOL's Lack of Power to Act Preemptively in Fighting Government Abuse of the Diffusion System') The Commission for the Control of INTERPOL’s Files is an independent body with the exclusive power to adjudicate complaints from individuals seeking the deletion of information about them... Yuriy Nemets 35 7 2019-07-12 INTERPOL, International Organizations
86th INTERPOL General Assembly: Mixed Messages for Refugees On September 26, 2017, in Beijing, Chinese President Xi Jinping officially welcomed the 86th INTERPOL General Assembly.  As this year’s host of the INTERPOL “body of the supreme authority” and a... Yuriy Nemets 33 10 2017-10-13 China Human Rights, INTERPOL
The Role of Refusals to Extradite in the Context of INTERPOL Abuse               It is settled law that a refusal to extradite is not in itself a basis for the deletion of a Red Notice or diffusion from INTERPOL’s files.... Yuriy Nemets 40 9 2024-09-13 Extradition
Mass Prosecutions and INTERPOL Red Notice Abuse In late November 2013, the president of Ukraine, Viktor Yanukovych, announced his country’s decision to suspend its bid for membership in the European Union in favor of maintaining trade... Yuriy Nemets 33 9 2017-08-25 Turkey, Ukraine INTERPOL, International Organizations
Individualization of Criminal Involvement Under INTERPOL’s Rules  In yet another case, the government conducted an investigation that, as it is described in the Commission’s decision, “had led [the government] to the [individual], and upon her... Yuriy Nemets 42 2 2026-01-16 INTERPOL
INTERPOL Red Notice Abuse: Which Member Countries are the Primary Offenders? During the past two years, INTERPOL has carried out important reforms.  It has expanded the rights of individuals who seek access to or deletion of information about them in the organization’s... Yuriy Nemets 33 5 2017-05-12 International Organizations, Law Enforcement
Consideration of INTERPOL Red Notices and Diffusions by U.S. Immigration Courts Suggests a Uniform Approach During the past several years, the number of cases involving INTERPOL Red Notices and diffusions before the U.S. immigration courts has risen significantly. This suggests that the number of... Yuriy Nemets 37 2 2021-02-19
Individualization of Criminal Involvement Under INTERPOL’s Rules In order for INTERPOL to approve a government’s request for the publication of a Red Notice, such request must include “sufficient judicial data,” which under Article 83(2)(b)(i)... Yuriy Nemets 42 1 2025-12-18 INTERPOL
Seeking Asylum While on the INTERPOL Wanted List: The Expert Witness Perspective In this article, its author, based on his experience as an expert witness in the asylum cases of victims of INTERPOL abuse, puts forward the reasons that, in his opinion, often force such... Yuriy L. Nemets 39 5 2023-05-05 Asylum, International Law
Denying Authoritarian Regimes INTERPOL Presidency Won't Stop Them From Using INTERPOL to Persecute Political Opponents; in Fact, it Won't Even Slow Them Down Following his mysterious disappearance and arrest in China, Meng Hongwei resigned as INTERPOL’s President in October 2018, leaving INTERPOL no option but to find a successor.  Among the... Yuriy L. Nemets 35 3 2019-03-01 China, Russia Extradition, Human Rights, INTERPOL, Information Exchange
The Commission for the Control of INTERPOL’s Files’ Mandate Over Government Requests for International Police Cooperation: When Does It Begin and When Does It End?         Those who have tried to warn INTERPOL of a potentially incoming abusive Red Notice, diffusion or other government request most probably already know that the Commission... Yuriy L. Nemets 40 5 2024-05-03 Europe INTERPOL
INTERPOL’s Power to Act Preemptively in Fighting Government Abuse In May 2018, Spanish authorities detained Bill Browder, a prominent critic of Russian President Vladimir Putin.  It has been alleged that Spain acted on an active Russian request disseminated... Yuriy L. Nemets 35 5 2019-05-03 Russia, Spain INTERPOL
Policing Without Frontiers: Coping With Terrorism, Drugs and Crime In the EC's Single Market and Beyond The "1992 Process" will result in the free movement of goods, persons, services and capital throughout the member states of the European Communities.  Yanah Alexander 6 11 1990-11-01 Europe Terrorism

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