Extradition requests and hearings, European Arrest Warrants and Interpol Red Notices.
Recently, there’s been an effort to crack down on money laundering from places like Dubai and Thailand.
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Read More… from Can people accused of money laundering in Dubai be brought to justice in the UK?
Dubai and the United Arab Emirates have often been seen as countries that are a ‘safe haven’ for fugitives. The laws on extradition have been fairly lax, and criminal gangs have seen these places as less risky jurisdictions in which to launder cash, and conceal the proceeds of crime.
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Read More… from Extradition from Dubai: the changing landscape
Interpol is shorthand for the International Criminal Police Organisation. They have 196 member countries who share data on crimes and criminals and work together to find and arrest criminals, wherever they are in the world.
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A European Arrest Warrant (EAW) is a tool for extraditing a person from one European country to another. If you’ve been subject to an EAW, it is possible to challenge it and we give you a few ways to do that in this blog.
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It’s understandable that you might feel a little nervous about attending an extradition hearing. To help you feel calmer about it, we explain what you can expect. In this blog, we look at what happens during an extradition hearing, and how you can prepare if you’re asked to attend.
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First, let’s explain what an extradition request is, and the process that you’ll go through.
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Read More… from What to do if you’re facing an extradition request
