AML lists > Sources > International Criminal Police Organization

International Criminal Police Organization

Description

The International Criminal Police Organization — INTERPOL — is an international entity that facilitates police cooperation among countries to combat transnational crime and promote global security.

Among its key tools are Red Notices — Red notice —, requests aimed at locating and provisionally arresting individuals wanted for serious crimes. Issued at the request of a member country, they are based on judicial orders and contain information to identify the wanted person and details about the alleged crime. These notices are used to coordinate police actions among member states.

Official source

Included lists

  • Interpol - Red Notices for wanted persons
  • Interpol - Sanctioned Individuals List
  • Interpol - Sanctioned Entities List
  • Interpol - Wanted Persons List

Subjects

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