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INTERPOL Department of Justice (DOJ) Financial Crimes

Estlund Law, P.A.

Lyon, France- INTERPOL’s New Notice Is Silver (Part 2 Of 3: The U.S. Softens Its Crypto Enforcement Mechanism)

Estlund Law, P.A. on

Our last post focused on INTERPOL’s newest notice, the Silver Notice. This new tool allows member countries to request information on assets linked to a person’s criminal activities such as fraud, corruption, drug...more

Estlund Law, P.A.

Interpol's help in financial crime cases can be crucial, but beware of places where notices go

Estlund Law, P.A. on

(This is the second of a two-part series by Michelle Estlund, principal at Estlund Law, in Miami, on the assistance that the multinational organization known as Interpol provides in combating financial crime, apprehending...more

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