Home Forums Coloring Interpol and money laundering charges

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    • #563456
      Puodago
      Participant

      I am facing money laundering charges that I think are totally made up. How does Interpol handle these cases? Do they do their own investigation or just follow whatever the local police say? I feel like I am being treated like a criminal without any proof.

    • #563465
      Dymee
      Participant

      Interpol does not “investigate” the crime themselves; they just facilitate the search based on what the local police tell them. This is why many “fake” charges get through. You can find more information on extraditionlawyers.net about how to challenge these specific charges. You have to be the one to provide the proof that the charges are wrong. If you can show that the “laundered” money actually came from a legitimate business, you can get the notice removed. Interpol relies on the “presumption of validity,” so you have to work hard to prove that the info they were given is false. It is a battle of paperwork. Collecting all your financial records and having an expert audit them is a great first step for your defense.

    • #563467
      Janifer Janifer
      Participant

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