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interpol buildingIn an increasingly interconnected world, combating transnational crimes requires international collaboration and coordination. One organisation at the forefront of this effort is Interpol, the International Criminal Police Organisation.

 

Interpol, established in 1923, is an intergovernmental organisation that facilitates global police cooperation to combat international crime. It acts as a central hub for law enforcement agencies worldwide, enabling them to work together to prevent and combat crime. Interpol maintains a criminal database. With its headquarters in Lyon, France, Interpol serves as a neutral platform for police authorities to exchange information, expertise, and best practices.

What Crimes are Reported to Interpol?

Interpol deals with a wide range of criminal activities that transcend national borders. Some of the most commonly reported crimes to Interpol include:

 

Terrorism

 

Interpol collaborates closely with member countries to prevent acts of terrorism, track down terrorist suspects, and dismantle terrorist networks.

 

Organised Crime

 

Interpol tackles organised crime syndicates involved in drug trafficking, human trafficking, smuggling, money laundering, and cybercrime. These activities often span multiple countries, necessitating international cooperation.

 

Financial Crimes

 

Interpol assists in combating financial crimes such as fraud, corruption, and embezzlement. By sharing intelligence and coordinating investigations, Interpol helps disrupt illicit financial flows.

 

Cybercrime

 

With the rapid growth of digital technologies, cybercrime has become a significant concern. Interpol supports member countries in combating cyberattacks, online fraud, and identity theft, fostering a safer digital environment.

Interpol Notices

Interpol utilises various types of notices to disseminate information and coordinate international law enforcement efforts. These notices serve as alerts and requests for cooperation among Interpol member countries. Let’s explore the different types of notices issued by Interpol:

 

Red Notice

 

A Red Notice is the most well-known and widely used notice by Interpol. It is issued to seek the location and arrest of a wanted person for the purpose of extradition. Red Notices are based on an arrest warrant or court decision issued by the requesting country. They provide information about the individual’s identity, the alleged crime, and the requesting country’s legal provisions.

 

Blue Notice

 

A Blue Notice is used to obtain additional information about a person’s identity, location, or activities related to a crime. It may seek details regarding someone’s criminal history, modus operandi, or any other relevant information. Blue Notices do not necessarily indicate that the person is a fugitive but aim to gather intelligence to assist ongoing investigations.

 

Green Notice

 

Green Notices are issued to seek information or intelligence about individuals who are involved in criminal activities or whose actions pose a threat to public safety. These notices can be related to organised crime, terrorism, or other serious offenses. Green Notices allow member countries to share information and coordinate their efforts to prevent and combat crime.

 

Yellow Notice

 

Yellow Notices are used to locate missing persons, often in cases involving child abduction, human trafficking, or unidentified victims of crimes. These notices provide information about the missing person’s physical appearance, personal details, and any relevant circumstances surrounding their disappearance. By issuing Yellow Notices, Interpol seeks assistance from member countries and the public in locating and rescuing missing individuals.

 

Black Notice

 

Black Notices are issued to seek information or identify individuals who are deceased or unidentified. These notices are typically used in cases where there is a need to identify victims of crimes, accidents, natural disasters, or other tragic events. By sharing information and descriptions of the deceased or unidentified persons, Black Notices help facilitate their identification and provide closure to families and investigators.

 

Orange Notice

 

Orange Notices are issued to warn member countries about potential threats, such as dangerous materials, vehicles, or criminal methodologies. These notices aim to facilitate the detection and prevention of potential terrorist attacks, organised crime activities, or other security concerns. Orange Notices provide information about the threat and recommend appropriate actions to be taken.

 

Interpol notices are not arrest warrants and do not have the authority to compel member countries to take specific actions. However, they serve as powerful tools for international cooperation, enabling law enforcement agencies to share crucial information, track down suspects, and enhance global security efforts.

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Extradition Treaties with Australia

Interpol has forged numerous extradition treaties with countries worldwide, including Australia. Extradition is the legal process through which individuals accused or convicted of crimes in one country are handed over to another country for trial or punishment. These treaties ensure that fugitives cannot evade justice by seeking refuge in a foreign jurisdiction.

 

Australia has signed extradition agreements with over 50 countries, allowing for the extradition of individuals involved in various criminal offenses. These agreements typically specify the crimes covered and the procedures to be followed when requesting extradition. Australia has signed extradition treaties with the following countries:

 

  • Albania
  • Argentina
  • Austria
  • Belgium
  • Bosnia and Herzegovina
  • Brazil
  • Bulgaria
  • Canada
  • Chile
  • China
  • Colombia
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Egypt
  • Estonia
  • Fiji
  • Finland
  • France
  • Germany
  • Greece
  • Hong Kong (SAR)
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Iran
  • Ireland
  • Israel
  • Italy
  • Japan
  • Jordan
  • Kenya
  • Kuwait
  • Latvia
  • Lebanon
  • Lithuania
  • Luxembourg
  • Malaysia
  • Malta
  • Mauritius
  • Mexico
  • Montenegro
  • Morocco
  • Netherlands
  • New Zealand
  • Nigeria
  • Norway
  • Papua New Guinea
  • Peru
  • Philippines
  • Poland
  • Portugal
  • Qatar
  • Romania
  • Russian Federation
  • Samoa
  • Saudi Arabia
  • Serbia
  • Singapore
  • Slovakia
  • Slovenia
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • Sweden
  • Switzerland
  • Taiwan
  • Thailand
  • Tonga
  • Trinidad and Tobago
  • Tunisia
  • Turkey
  • Ukraine
  • United Arab Emirates
  • United Kingdom
  • United States of America
  • Vanuatu
  • Vietnam

Request for Arrest

When Australia seeks to make a provisional arrest request to a foreign country, it follows a well-defined procedure:

 

  • Gathering Evidence

Australian law enforcement agencies compile sufficient evidence against the suspect, including witness statements, documents, and any relevant information that supports the request.

 

  • Identifying the Relevant Country

Australia determines the country where the suspect is believed to be located. This could be a country with which Australia has an existing extradition treaty or a country willing to cooperate under mutual legal assistance agreements.

 

  • Preparing the Request

Australian authorities draft a formal request that includes details about the suspect, the alleged crime, the evidence collected, and any relevant legal provisions supporting the request.

 

  • Submitting the Request

The request is then submitted to the appropriate authorities in the foreign country. It is crucial to adhere to the specific procedures and requirements of the respective jurisdiction to ensure successful cooperation.

  • Provisional Arrest

If the foreign country finds the request compelling and meets the necessary legal requirements, it may issue a provisional arrest warrant. This allows for the temporary detention of the suspect until the formal extradition proceedings take place.

 

Interpol plays a crucial role in facilitating global law enforcement cooperation. By tackling a wide range of transnational crimes, including terrorism, organised crime, and financial crimes.

 

If you have concerns regarding an Interpol notice, you should contact our criminal lawyers in Parramatta.

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  • Lyons Law Group | Criminal Defence Lawyers

    Lyons Law Group is a boutique firm of expert criminal solicitors and barristers. Lyons Law Group is dedicated to strong advocacy when representing its clients with an approach that is tailored to every client’s specific needs.