Financial Crime Focus: Glasgow Hosts INTERPOL and Interpol

08 Nov 2024, 30 mins ago

This article is the first of a series on the topic of INTERPOL. Check back soon for more articles.

In an intriguing coincidence, the past week saw Glasgow host both the renowned New York band Interpol and the international criminal police organisation INTERPOL. While music enthusiasts enjoyed live performances from the band, global law enforcement leaders gathered for the 92nd session of the INTERPOL General Assembly, held from 4–7 November.

Prime Minister Addresses INTERPOL General Assembly

The British Prime Minister opened this year’s INTERPOL General Assembly, emphasising the critical need for continuous international police cooperation to combat global crime. The Prime Minister highlighted successful collaborations, such as a joint operation involving 60 countries that tackled online scams—resulting in 4,000 arrests and the seizure of over $250 million in assets. Efforts to infiltrate and dismantle platforms used by cybercrime groups such as LockBit were also discussed.

Implications for Future International Cooperation

An announcement was made regarding increased investment in INTERPOL projects, with the UK allocating £6 million this financial year. This funding aims to enhance data sharing and communication capabilities, sending a clear message to criminals that there are no safe havens.

Domestically, the Prime Minister visited the National Crime Agency (NCA) headquarters, revealing a further £58 million investment to strengthen data analysis and intelligence operations. These initiatives underscore the UK’s commitment to leading the fight against serious organised crime.

Acknowledging the challenges posed by Brexit, the Prime Minister discussed efforts to restore and enhance intelligence-sharing with European partners. Intentions were expressed to establish a new security pact with the EU, aiming to regain access to real-time intelligence networks. This topic is set to be a focal point at the upcoming European Political Community meeting in Hungary.

A Call for International Cooperation

A plea was made for increased collaboration across borders to save lives and time. Emphasising that criminals do not respect borders, the Prime Minister underscored the necessity of international cooperation in combating serious organised crime.

How Gherson Can Help

For individuals concerned about being subject to INTERPOL measures, such as Red or Blue Notices and diffusions, these developments are significant. Gherson offers expert advice and assistance on:

Approaching Potential INTERPOL Notices
Preparing for Criminal Proceedings or Extradition Requests
Addressing Unfounded Criminal Charges Arising from Civil or Commercial Disputes
Initiating Civil Litigation to Recover Misappropriated Assets.

We have published a series of articles to guide those who may be affected:

With over 30 years of experience, Gherson is well-equipped to navigate all aspects of INTERPOL notices, Red Notice challenges and extradition matters.

Contact Us

If you would like to discuss any issues raised in this article or need advice regarding your specific circumstances, please do not hesitate to contact us. You can also reach out via email or follow us on X, Facebook or LinkedIn to stay updated.

Article Updates

The article was published on 08/11/2024.

The information in this blog is for general information purposes only and does not purport to be comprehensive or to provide legal advice. Whilst every effort is made to ensure the information and law is current as of the date of publication it should be stressed that, due to the passage of time, this does not necessarily reflect the present legal position. Gherson accepts no responsibility for loss which may arise from accessing or reliance on information contained in this blog. For formal advice on the current law please do not hesitate to contact Gherson. Legal advice is only provided pursuant to a written agreement, identified as such, and signed by the client and by or on behalf of Gherson.