Critical developments in INTERPOL’s Silver Notice

By Anna Tsereteli

Introduction to the INTERPOL Silver Notice In the landscape of international law enforcement cooperation, few developments in recent years have generated as much practitioner interest or as much quiet alarm in certain quarters, as the rapid emergence of INTERPOL’s Silver Notice. Launched as a two-year pilot in January 2025, the Silver Notice represents a genuine … Continued

INTERPOL Update – INTERPOL NCB heads meet to discuss global policing

By Anna Tsereteli

The heads of INTERPOL National Central Bureaus (“NCBs”) have met in Lyon to discuss responses to some of the current threats. Below we explore in more detail what an NCB is and discuss the meeting agenda. What is an INTERPOL National Central Bureau? An INTERPOL NCB is the liaison between each of the 196 member … Continued

INTERPOL – international developments with China and India

By Anna Tsereteli

INTERPOL plays a central role in modern cross-border criminal enforcement, but its effectiveness and fairness often depend on how individual member states use its mechanisms. Two jurisdictions that feature prominently in Gherson’s recent articles discussing international policing are China and India. Both are highly active in seeking international cooperation, issuing alerts, and pursuing individuals and … Continued

INTERPOL fraud update – operation Shadow Storm to hunt down fraudsters

By Anna Tsereteli

We have been closely tracking INTERPOL’s efforts to focus on and boost international cooperation in relation to such offences as fraud. In November 2025, we noted how Morocco hosted the 93rd INTERPOL General Assembly and examined its agenda, as well as analysed the strengthened cooperation between Morocco and China. In addition, we detailed how the … Continued

INTERPOL Update – new portal for CCF requests from 26 March 2026

By Anna Tsereteli

As of 10:00 CET on Thursday, 26 March 2026, all requests to the INTERPOL Commission for Control of Files must be submitted via a new dedicated online portal. In this update, we explore what this change means and what applicants need to know. What can be done via the portal? The portal enables applicants or … Continued

INTERPOL cybercrime update: operation Synergia III tackles global cybercrime network

By Anna Tsereteli

Cybercrime now accounts for a rising proportion of all reported crime worldwide, presenting complex challenges for law enforcement authorities. Tracking INTERPOL Broader Collaboration We have previously examined INTERPOL’s growing collaboration with Indian law enforcement to enhance international cooperation, with African authorities to disrupt criminal activity through the use of the INTERPOL Silver Notice, and  with … Continued

INTERPOL India Update – India issues another INTERPOL Silver Notice

By Anna Tsereteli

Tracking INTERPOL’s broader collaboration, we have previously detailed how INTERPOL has worked with Indian enforcement to enhance international cooperation, with African law enforcement to disrupt criminal activity through the use of the INTERPOL Silver Notice, and with Chinese authorities on cross-border enforcement efforts. In those articles, we explored how these developments have provided an opportunity … Continued

INTERPOL Africa Update – INTERPOL policing course in Kenya

By Anna Tsereteli

We have previously written extensively about INTERPOL’s developments and initiatives aimed at enhancing its transnational financial crime-fighting capabilities, both at domestic and international levels. Reporting on INTERPOL’s work in Africa, we have written about the organisation’s cooperation with African law enforcement, aimed at disrupting criminal activities by way of the INTERPOL Silver Notice, noting the … Continued

INTERPOL Morocco Update – Moroccan security services arrest individual wanted on INTERPOL Red Notice

By Anna Tsereteli

Last year we noted how Morocco hosted  the 93rd INTERPOL General Assembly, examined what was on the agenda and detailed the strengthened cooperation between Morocco and China. In addition, we noted that the Assembly started with a commitment to enhance international cooperation and published updates in relation to cybercrime and the new Executive Committee Members. … Continued

INTERPOL update – Bangladesh Court reportedly requests INTERPOL Red Notice for Tulip Siddiq

By Anna Tsereteli

It has recently been reported that a court in Bangladesh has ordered officials to request an INTERPOL Red Notice for the British Labour MP Tulip Siddiq over a corruption case linked to the allocation of government land in Dhaka. As this would inevitably have prompted a lot of people to ask what an INTERPOL Red … Continued

What is the UK Government’s Fraud Strategy 2026 – 2029 and what does it tell us?

By Anna Tsereteli

On 9 March 2026, the UK Government published its Fraud Strategy 2026 to 2029 (the “Fraud Strategy”), which sets out how the UK Government will combat fraud against individuals and businesses over the period from 2026 to 2029. We shall now examine the Fraud Strategy in more detail. What is the Fraud Strategy? In summary, … Continued

INTERPOL Update – can I be arrested following an INTERPOL Red Notice?

By Anna Tsereteli

We are often asked if an individual can be arrested following an INTERPOL Red Notice. It has recently transpired that, given the right circumstances, it is indeed possible to be arrested following an INTERPOL Red Notice, as demonstrated in a case of an individual alleged to have orchestrated a $2 million fraud scheme. What happened? … Continued