INTRODUCTION
INTERPOL stands for
International Criminal Police Organization and it is an inter-governmental
organization. This international organization works to promote worldwide police cooperation and
crime control. The INTERPOL headquarters is located in Lyon, France, with seven regional bureaus worldwide, and a
National Central Bureau in all 196 member states. Interpol is the world’s
largest international police organization.
INTERPOL is a liaison
between international police forces. Interpol acts as a collaborative
organization that enables police agencies from its member countries to share
disseminate and access information. They meet each year to discuss details
concerning policy, financing and strategy. Daily operations are carried out by
the Secretary General who heads the general Secretariat.
Interpol focus on three
main areas of crime prevention, which are the following:
1.Terrorism
2.Cyber crime
3.Drug trafficking
In each country, an
INTERPOL National Central Bureau (NCB) provides the central point of contact for the
General Secretariat and other NCBs. The NCBs are located in every member
country and act as Interpol offices. The NCB is connected with the national
police officials and it is through the NCBs that all the communications are
made possible. These NCBs can share access the information with other NCBs
across the world. NCBs have access to Interpol’s database.
The database contains
information like DNA, fingerprints samples, passport details, criminal profiles
etc.
The members of Interpol
connect with each other through a communication system called as i-24/7. The
data is contributed by the members of Interpol and after analyzing the data
this is made into classifications. The classifications are color coded and are
called ‘NOTICES’ and functions as international alerts.
There are seven categories
such as:
1.Red Notice
2.Blue Notice
3.Black Notice
4.Yellow Notice
5.Orange Notice
6.Green Notice
7.Purple Notice
RED NOTICE
The Red Notice is an
international alert for a wanted person. And it is not an arrest warrant. This
requests the arrest or extradition of wanted criminals. It is issued at the
request of a member country or an international tribunal on a valid national
arrest. It is the most commonly used notice.
BLUE NOTICE
Blue Notice is requests
for the information related to an individual or individuals. This helps to
locate identify or obtain information on a person of interest in criminal
investigation.
BLACK NOTICE
Black Notice is requests
to seek information on unidentified body.
YELLOW NOTICE
Yellow Notice helps to
locate missing persons or to help identify persons who are unable to identify
themselves.
ORANGE NOTICE
Orange Notice is issued
to alert law enforcement agencies worldwide about criminals or criminal
activities. It is Interpol’s highest alert and is used in cases where there is
an imminent threat to public safety or national security.
GREEN NOTICE
Green Notice is
international alert to warn about individuals who have committed criminal
offences and are likely to continue their activities in other countries. These
notices are issued to provide information about these individuals.
PURPLE NOTICE
Purple Notice is issued
when the Interpol believes that the person in question is involved in criminal
activity, but there is not enough evidence to issue a Red Notice.
HISTORY OF INTERPOL
INTERPOL
was established in 1923 as an official organization. However, the concept was
put into action during the inaugural International Criminal Police Congress in
Monaco in April 1914. Prince Albert I of Monaco brought together lawyers and
police officials from 24 countries to talk about working together to solve
crimes, using identification techniques, and handling extradition.
The meeting was a success, but it was not able
to be carried out because of the outbreak of the First World War.
Dr. Johannes Schober proposed the concept of an
international police organization. The head of the Vienna police department. In
1923, he organized the second International Criminal Police Congress in Vienna,
Austria. 20 delegates from different nations participated in the meeting.
The decision was made to create the
International Criminal Police Commission (ICPC) on September 7th, 1923 during
the meeting.
The Main Purpose of Interpol
INTERPOL’s primary goal is to
improve global law enforcement by facilitating collaboration between countries
to investigate international crimes and ensure perpetrators are brought to
justice..
ADVANTAGES OF INTERPOL
Interpol’s
primary benefit lies in its capacity to facilitate global cooperation. As
criminals often work in different countries, it can be difficult for local
authorities to locate them. Interpol bridges the gap by facilitating
communication among law enforcement agencies worldwide. Interpol allows member
countries to exchange important information such as fingerprints, criminal
records, and intelligence about criminal activities through a protected
database. This system enables the rapid capture of criminals, prevents the
spread of offenses, and assists in solving intricate cases that might otherwise
go unsolved.
Interpol has successfully deterred organized
crime. Money laundering, terrorism, drug trafficking, and human trafficking are
global problems that demand resolute international efforts. Interpol’s ability
to monitor and coordinate actions across countries has led to many significant
operations targeting these criminal organizations. Interpol has aided in
dismantling criminal syndicates and bringing to justice individuals involved in
extensive criminal behavior through sharing information and supporting local
inquiries.
Interpol has demonstrated effectiveness in the
fight against terrorism as well. Extremist groups often function across
multiple countries, and terrorism transcends national borders. Interpol has
played a crucial role in preventing attacks and breaking down terrorist groups
by tracking suspects, exchanging intelligence on potential threats, and helping
national security agencies coordinate.
Moreover, Interpol’s emphasis on training and
capacity development has improved the skills of law enforcement entities in
different nations. Interpol’s training programs help member nations, especially
those with few resources, enhance their crime-fighting capabilities and benefit
greatly.
MISSION OF INTERPOL
Its mission is to assist
police forces in various countries by sharing information, coordinating.
operations, and issuing alerts about criminals, fugitives, and threats that
transcend borders
INTERPOL’S ROLE IN GLOBAL POLICING
Its
goal is to support law enforcement in different countries by exchanging
information, organizing operations, and issuing alerts regarding criminals,
fugitives, and cross-border threats.
Interpol’s Role in Global Crime
Fighting
The
main function of Interpol is to help coordinate criminal investigations that
cross international borders. It serves as a middleman for global police
cooperation, allowing law enforcement agencies from various countries to
communicate and work together with greater efficiency. Interpol is not
authorized to make arrests or conduct investigations for national police, but
it can issue alerts, notices, and warnings regarding criminals and threats.
Interpol’s role extends beyond the issuance of
Red Notices. Furthermore, it plays a role in creating and dispersing databases
with criminal records, DNA, and fingerprints. Interpol aids law enforcement
agencies in monitoring criminals, identifying criminal activity trends, and
addressing emerging threats through the provision of resources. Furthermore,
Interpol’s dedicated teams and local branches focus on distinct categories of
crimes, enabling member countries to collaborate effectively on specific
issues.
Interpol organizes workshops, conventions, and
instructional programs to enhance the skills and knowledge of law enforcement
officers globally. These efforts help build a united front against
international crime by improving communication among law enforcement agencies
across different countries.
INTERPOL’s
Global Policing Goals
·Facilitate international cooperation among
countries to help the global law enforcement community prevent crime.
·Encourage global security.
·Enhance the way law enforcement responds to
safeguarding vulnerable communities.
·Encourage worldwide honesty.
·Stop the
danger of terrorism.
·Address corruption and financial crime in every
manifestation.
·Stop major
criminal activities and the distribution of illegal drugs.
HOW INTERPOL OPERATES IN U.A.E
Interpol
operates in the UAE by partnering with local law enforcement agencies to fight
global crime, strengthen security, and enhance cross-border policing. Interpol
has the UAE as one of its members.
Coordination and Communication: The police in
the UAE collaborate closely with Interpol’s General Secretariat and NCBs to
exchange criminal information, locate global fugitives, and aid in
investigations related to transnational crimes like terrorism, drug
trafficking, human trafficking, and cybercrime.
Interpol’s Red Notices are notifications seeking
to find and apprehend individuals sought for extradition under legitimate
international warrants. The UAE aids other nations in capturing criminals and
fugitives attempting to evade punishment by fleeing across borders.
3. Data Sharing: The UAE participates in
Interpol’s secure global police network, facilitating the sharing of
information on criminals, stolen property, and other illegal activities. This
platform for sharing data contributes to preventing global crimes and aiding in
investigations.
4. Rewrite the passage utilizing the original
language and maintaining the current word count: Training and Capacity
Building: Interpol’s training initiatives help law enforcement officials in the
United Arab Emirates address new threats such as terrorism, human trafficking,
and cybercrime by enhancing their skills and knowledge. The UAE is recognized
for its commitment to investing in training and technology for law enforcement.
5. The text lists several strategies for
enhancing collaboration and communication among team members. Specialized Units
and missions: Interpol teams up with the United Arab Emirates to combat
transnational organized crime through specific international operations. This
includes organized efforts focused on financial crimes, counterterrorism, and
drug trafficking.
The UAE’s partnership with Interpol is in line
with its wider initiatives to boost global law enforcement cooperation and
improve security in the region.
INTERPOL IN DUBAI
Dubai, the most populous city in the
United Arab Emirates, has been involved in several high-profile criminal cases
that have garnered global attention. Interpol’s involvement in these cases
highlights the organization’s crucial role in combating worldwide criminal
actions.
Dubai Operations of Interpol
Dubai is famous for its prosperity,
fast development, and global financial ties, yet it has faced various criminal
challenges as well. Individuals from all over the globe, including wrongdoers, financial
scammers, and people on the run, are drawn to these diverse cities that act as
a bridge between the East and the West.
To address issues such as organized crime, drug
trafficking, money laundering, and human trafficking, the Dubai Police Force
works closely with Interpol. Because Dubai is a financial and commercial
center, it often attracts illegal activities.
It is crucial for Interpol to have a presence in
Dubai and across the United Arab Emirates.
Famous Interpol Cases in Dubai
DUBAI POLICE ARREST RAFFAELE IMPERIALE ITALY’S MOST WANTED
CRIMINALS
Raffaele
Imperiale is suspected to be part of the criminal organization
“Camorra,” participating in illegal activities such as drug and
weapon smuggling across borders. The Force also apprehended Raffaele Mauriello,
Imperial’s second-in-command. He is responsible for orchestrating and executing
killings and targeted killings using illicit weapons.
In 2014, Imperiale fled Italy where he was
wanted for serious crimes, including drug trafficking and smuggling large
amounts of cocaine, prompting Interpol to issue a Red Notice. His involvements
were connected to global criminal organizations, and it was suspected that he
utilized Dubai as a primary hub for his activities, taking advantage of the
city’s global business setup to wash money and engage in illegal commerce.
Due to Imperiale’s crimes having a
worldwide impact, Interpol played a vital role in his prosecution. Interpol
worked with law enforcement agencies from Italy, the United Arab Emirates, and
other countries through its global network to track Imperiale’s activities. His
connections with Dubai played a vital role in the investigation due to the
UAE’s strategic position, which made it an ideal hub for global illicit
financial activities.
Interpol teamed up with authorities in Dubai to
monitor and locate Imperiale through the use of the Red Notice. Nevertheless,
local authorities found it difficult to confront him directly due to his skill
in navigating Dubai’s relatively permissive regulatory landscape. In 2020,
Imperiale was finally captured in Dubai after successfully avoiding capture for
many years. Capturing him was a major win for both Interpol and the Italian
government, underscoring the importance of global cooperation in apprehending
fugitives who flee across borders.
Imperiale was returned to Italy after being
apprehended in Dubai, where he was accused of participating in the Camorra
mafia and its global operations. His arrest sent a strong message about the
crucial role of global law enforcement and cities like Dubai in combating
organized crime on a global scale.
The case further highlighted the importance of
Interpol’s Red Notices in apprehending criminals seeking shelter in foreign
cities. Dubai’s strict collaboration with international law enforcement
organizations such as Interpol was crucial to hold Imperiale accountable.
Russian
Money Launderer Arrested in Dubai
Interpol made headlines once more
in 2015 for a prominent money laundering case that implicated Russian
individuals. Dubai functioned as a central point for a group of Russian
financial individuals and entrepreneurs who were notorious for laundering large
sums of money from illicit activities such as financial fraud and tax evasion.
The group was connected to the scandalous “Russian Laundromat”
scheme, where billions of dollars were moved through various channels, such as
financial institutions in Dubai. Due to the UAE’s financial system allowing
great secrecy and minimal regulation, Dubai has become an attractive location
for money laundering operations.
Interpol’s
Role
Interpol
played a crucial role in tracking the flow of illicit funds and discovering
important figures in the money laundering scheme during the investigation.
Interpol had to collaborate with UAE authorities and global financial
institutions to locate the funds and identify the perpetrators, as Dubai serves
as a significant financial center.
Despite the intricate global banking system
making it difficult to follow the money’s path and apprehend the criminals,
Interpol worked with the Russian government to issue Red Notices for the
individuals implicated in the money laundering scheme. Local authorities in
Dubai struggle to investigate financial crimes that involve intricate
international transactions and fictitious companies due to the complexity of
the city’s financial infrastructure.
Multiple important individuals involved in the
money laundering scheme were identified and later taken into custody after
details about the operation were shared with financial institutions and
regulatory agencies globally through Interpol’s international coordination
efforts. Dubai’s financial authorities responded to worldwide censure by
enhancing regulatory monitoring to address accusations of facilitating illegal
financial transactions.
The case signified a significant change in the
UAE’s approach to addressing financial crime. To stop illegal activities using
its financial system, Dubai’s authorities are now implementing stricter
anti-money laundering (AML) laws with the help of global law enforcement
agencies like Interpol.
The UAE and Interpol both considered the arrests
and subsequent convictions of key individuals in the money laundering scheme as
achievements. The case served as a reminder of the increasing importance of
international cooperation in combating financial crime, especially in financial
hubs like Dubai that are attractive to both legal and illegal money transfers.
CONCLUSION
It is
crucial to recognize the significant role that Interpol plays in international
law enforcement, and its participation in cases in Dubai highlights the
agency’s importance in combating transnational crime. Interpol’s global
cooperation network plays a crucial role in apprehending fugitives and
dismantling criminal enterprises, ranging from money laundering financial
crimes to organized crime syndicates like the Camorra.
Instances of Interpol collaborating with local
law enforcement to locate, apprehend, and penalize criminals utilizing
destinations such as Dubai for their global operations are demonstrated through
the situations involving Raffaele Imperiale and the Russian money laundering
group. These events showcase the importance of international partnerships and
the need for constant focus and cooperation in combating global crime. Dubai
will rely on collaborations with organizations such as Interpol to safeguard
the city’s security and thwart global crime as it grows into a prominent
economic and financial hub.
There are many significant advantages and
accomplishments of Interpol in fighting crime.
Ultimately, Interpol’s effectiveness stems from
its skill in linking law enforcement agencies worldwide, strengthening global
cooperation, and adeptly tackling intricate criminal behavior. Its efforts have
not just enhanced global safety but also played a role in bolstering worldwide
security through a coordinated approach to combatting transnational crime.
Interpol continues to be a crucial resource for contemporary policing, aiding
in creating a safer and more protected global environment.
