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INTERPOL Financial Institutions

Estlund Law, P.A.

United States and France- Reputational Repair After an INTERPOL Win: Inaccurate Data (Part 2 of 3)

Estlund Law, P.A. on

Our last post discussed the financial difficulties that may remain following Red Notice removal. Today’s post will similarly detail the residual effect of Red Notices in government and police databases....more

Estlund Law, P.A.

United States and Lyon, France: Reputational Repair After an INTERPOL Red Notice Win: Banking and Finances (Part 1 of 3)

Estlund Law, P.A. on

Once the hard part of dealing with INTERPOL is over, and an individual’s Red Notice is removed, many difficulties that come with a Red Notice become obsolete. Though this is true, occasionally there are remaining challenges,...more

Ballard Spahr LLP

The Basel AML Index: Forfeiture, Non-Profits, Crypto, and More. A Guest Blog.

Ballard Spahr LLP on

Today we are very pleased to welcome, once again, guest blogger Dr. Kateryna Boguslavska of the Basel Institute on Governance (“Basel Institute”), who will discuss the Basel Institute’s release of the 12th annual Public...more

Ankura

Combatting Financial Crime in the Metaverse

Ankura on

...The internet-enabled virtual world of the metaverse is capturing the imagination of so many people that by the end of the decade five billion could be using it, according to a forecast by Citi. The metaverse is also...more

Estlund Law, P.A.

INTERPOL Red Notices and cryptocurrency related charges: why are these cases emerging in South Korea, China, the United States,...

Estlund Law, P.A. on

Again this week, there is news that a cryptocurrency entreprenuer is wanted to face criminal charges. In the case of Do Kwon, the co-creator of failed cryptocurrency TerraUSD, South Korean authorities alleged that 280,000...more

Estlund Law, P.A.

FIFA and INTERPOL, together again- U.S. charges FIFA officials and obtains Red Notices against them

Estlund Law, P.A. on

Unless you’ve been living under a rock, you probably know that FIFA has been dealing with a scandal lately: the U.S. government has charged multiple individuals with ties to FIFA with expansive criminal violations, and...more

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