Abuse of INTERPOL Mechanisms in Economic and Corporate Conflicts
This report examines the systemic misuse of INTERPOL mechanisms in the context of economic and corporate disputes. It analyzes common scenarios in which criminal proceedings are instrumentalized as leverage in conflicts over assets and control — such as framing corporate disputes as fraud, using criminal channels for debt recovery, and exploiting default judgments. The author proposes a set of abuse indicators, evaluates existing safeguards (including the CCF), and offers recommendations for strengthening the review of economic cases within the INTERPOL system.
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