Interpol Diffusion Removal
An Interpol Diffusion is a request for international cooperation sent directly from one member country to another (or a group of countries) without the prior formal review of the Interpol General Secretariat that Red Notices undergo. This makes Diffusions a "faster" and less bureaucratic tool, often abused by states with poor rule of law (including CIS countries) to persecute political opponents or businesspeople. Diffusions are often "invisible" in public databases, and individuals only learn about them when detained at a border crossing. Removing a Diffusion requires a specific procedure before the Commission for the Control of Interpol''s Files (CCF), proving that the request violates Article 3 (Political Neutrality) or Article 2 (Human Rights) of the Interpol Constitution.
What Does This Service Cover?
Lawyers listed on Legal.ge offer services for interacting with the Interpol system:
- Status Check: Sending an official request to the Interpol General Secretariat (Lyon, France) to verify if a person is wanted via a Diffusion (which is not publicly visible).
- CCF Complaint: Drafting a substantiated complaint to the Commission for the Control of Interpol''s Files requesting the deletion of the Diffusion.
- Preventive Request: If there is a suspicion that a country intends to issue a Diffusion, the lawyer sends a "preventive request" to Interpol to block the illegal alert beforehand.
- Liaison with local NCB: Communicating with the National Central Bureau (NCB) of Interpol in Georgia to prevent arrest while in the country.
Common Scenarios and Real-World Situations
Diffusion issues often arise in these cases:
The first scenario is "Border Surprise." A person arrives in Georgia and is detained at the airport. They had no idea they were wanted because the Diffusion was not public. This is common for citizens of Russia or Central Asian countries.
The second scenario is "Political Persecution." A journalist or activist is targeted by their home country. A Diffusion is used to restrict their movement.
The third case is "Blocked Bank Accounts." Bank compliance systems see Interpol data and freeze client accounts. Removing the Diffusion is essential for financial freedom.
Georgian Legal Framework
Regulations:
- Interpol Constitution: International act prohibiting political persecution.
- Statute of the CCF: Defines the complaint review procedure.
Service Process Step-by-Step
- Inquiry: The lawyer sends a letter to Lyon. A response takes 3-4 months (sometimes faster).
- Complaint: Gathering evidence (court decisions, NGO reports) and submitting the request.
- Review: The Commission reviews the complaint (approx. 9 months).
- Deletion: Upon a positive decision, data is erased from all Interpol databases.
Why Use Legal.ge?
Interpol Diffusions are a silent threat requiring specialized knowledge. On Legal.ge, find lawyers with experience communicating directly with Interpol headquarters.
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