Updated on
Jul, 08 2024
Iryna Berenstein
Written by
Anatoliy Yarovyi
Researched by

What Crimes Go To INTERPOL?

The International Criminal Police Organization (INTERPOL) is at the forefront of fighting transnational crime by fostering international cooperation among law enforcement in member countries (like INTERPOL solicitors London). With member countries across the globe, INTERPOL tackles a broad spectrum of crimes that transcend national borders and require coordinated global efforts. INTERPOL cannot arrest criminals in the member countries unless the national authorities approve of it. From terrorism and human trafficking to cybercrime and financial fraud, INTERPOL’s role is crucial in maintaining global security and justice.

Thus, it supports member countries during investigations into such crimes by offering the required training and expertise. The INTERPOL database information on fugitives, including their names, fingerprints, and passports.

INTERPOL’s Crime Programs

Here are the categories of crime that INTERPOL fights:

Terrorism

Terrorism is broad and involves organizing terror attacks on communities using nuclear weapons or any other explosive materials. Terrorists can also use chemical and biological weapons.

The attacks can happen in conflict zones or even peaceful communities that may not be suspecting any terrorist activities. Terrorists usually recruit people and radicalize them before sending them on their missions.

The INTERPOL provides structures for counter-terrorism, identifying any criminals involved in these activities. INTERPOL helps police share information that can lead to arrests and the understanding of the motives behind these attacks.

Counterterrorism also seeks to unravel the methods they use and the people who finance these groups.

Financial Crimes 

Financial crimes are a critical area of concern for INTERPOL due to their potential to cause widespread economic harm and their often intricate, cross-border nature. These crimes can undermine the stability of financial institutions, erode public trust, and disrupt economies on a global scale. They involve Money Laundering, Payment Card Fraud, Embezzlement, Tax Evasion, Counterfeiting and Currency Crimes, Trade-Based Money Laundering.

INTERPOL’s efforts in combating financial crimes involve international cooperation, intelligence sharing, and providing support to national law enforcement agencies. By addressing these sophisticated criminal activities, INTERPOL helps to maintain the integrity of financial systems and protect both businesses and individuals from financial loss and exploitation.

Corruption

Corruption is another kind of Interpol crimes, that undermines the integrity of institutions, hampers economic development, and erodes public trust. INTERPOL’s commitment to fighting corruption involves comprehensive strategies that include international cooperation, intelligence sharing, and capacity-building initiatives. By addressing various forms of corruption, INTERPOL helps to uphold the rule of law, promote transparency, and foster economic development globally. Effective anti-corruption efforts are essential for building trust in institutions, ensuring fair competition, and safeguarding public and private resources.

Organized Crime

The organized crime involves a network of individuals with structures in place to conduct various types of transnational crime including drug and human trafficking, illegal manufacture and distribution of weapons.

These groups may pose as legitimate businesses, making it difficult for national authorities to detect their illegal activities. Organized crime is often perpetuated by people connected with a strong bond that promotes their loyalty. These could be ethnic or geographical ties.

INTERPOL helps to detect such networks and their activities. They provide intelligence information to local authorities to help dismantle the groups and capture the involved criminals.

Cybercrime

Cybercrime stems from the advancement in technology, with many criminals trying to capitalize on weaknesses in various digital platforms. Cybercriminals are well equipped with knowledge about computer systems and security. Their tactics keep changing, which causes a challenge to identify and arrest them.

They can attack through malware, phishing scams, ransomware, website spoofing, and many other ways. Cryptojacking is one of the most recent approaches where hackers infiltrate a system and mine cryptocurrency using other people’s resources.

Cybercrime has no boundaries and can be conducted locally and internationally. Criminals attack all industries and cause losses to businesses, individuals, and governments.

The INTERPOL facilitates the sharing of intelligence to capture these cybercriminals. INTERPOL often provides training to member countries to equip them with the capacity to fight off cybercrime. The training helps police in member countries to detect and investigate the actions of cybercriminals.

Takeaway

INTERPOL has a rich database containing information on various types of crime and criminals. It uses the information to provide training and investigative support to help arrest and prosecute criminals worldwide. The database is a crucial tool in maintaining an up-to-date and comprehensive understanding of global criminal activities, thus enhancing the efficacy of international policing efforts.

INTERPOL’s commitment to international collaboration extends to its efforts in building the capacities of national police forces. Through specialized training programs and workshops, INTERPOL equips law enforcement personnel with the necessary skills and knowledge to combat complex and evolving criminal activities.

If you think someone may be unjustifiably included on the Most Wanted list, contact INTERPOL red notice removal law firms.

Useful articlces on issues with Interpol:

Iryna Berenstein
Iryna Berenstein
Mrs. Berenstein is a distinguished and outstanding lawyer with profound experience and exceptional legal knowledge in the field of International Private Law, Financial Law, Corporate Law, investment regulation, Compliance, Data Protection, and Reputation Management. Iryna has an impressive portfolio of private ultra-high net worth clients, mostly from Israel, UAE, the US, and the UK.
Interpollawfirm
whatsup Viber Telegram E-mail
Book a call
Your message send!