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Category: Africa

  • MIL-OSI China: How China-Africa industrial chain drives continental growth

    Source: People’s Republic of China – State Council News

    China-Africa trade reached a record 295.56 billion U.S. dollars in 2024, up 4.8 percent year-over-year, marking the 16th consecutive year China has remained Africa’s largest trading partner.

    Currently, with the support of the 10 partnership action plans, Chinese and African businesses are enhancing collaboration across the industrial chain, propelling the advancement of relations and providing fresh impetus for sustainable economic growth.

    This photo taken on May 27, 2025 shows workers checking cocoa processing equipment at the cocoa processing complex in the PK24 Industrial Park on the northwestern outskirts of Abidjan, Cote d’Ivoire. (Xinhua/Wang Guansen)

    BOOSTING LOCAL PRODUCTION

    In Cote d’Ivoire, the PK24 Industrial Park outside Abidjan, the country’s economic capital, is abuzz with activity. A newly built cocoa processing complex, the country’s first state-owned modern plant, is about to launch.

    Built by China Light Industry Nanning Design Engineering Co., Ltd., the facility can process 50,000 tonnes of cocoa annually and store 140,000 tonnes. It marks a major milestone in the country’s drive to advance up the global value chain.

    “We’re finally processing cocoa on our own land,” said Ettien Kouakou Camille, a local farmer beaming with pride. “In the past, cocoa was exported without being processed. Now, Chinese companies are helping us change that.”

    Kobenan Kouassi Adjoumani, Cote d’Ivoire’s Minister of State and Minister of Agriculture and Rural Development, said Chinese companies are not just building factories — they are bringing integrated solutions to help us upgrade our agricultural value chains. “China’s agricultural development experience is a vital reference for African countries,” he said.

    A staff member sorts chili peppers in Nyagatare District, Rwanda, on May 22, 2025. (Xinhua/Ji Li)

    Similar transformations are taking shape across the continent. In Rwanda’s Eastern Province, Gashora Farm PLC is expanding chili production with support from China’s Hunan Modern Agriculture International Development Co., Ltd. The partnership includes infrastructure upgrades, such as cold storage, drying facilities, and expanded farmland.

    “The Chinese market is enormous. We saw strong demand for Rwandan dried chili,” said Dieudonne Twahirwa, managing director of Gashora Farm PLC.

    To date, China has established capacity cooperation with 15 African countries and is involved in over 50 industrial parks across the continent, attracting global investment and strengthening Africa’s industrial base.

    “China has become not only a major trade partner for Africa, but also a key supporter in capacity building and technology transfer,” said Humphrey Moshi, director of the Center for Chinese Studies at the University of Dar es Salaam.

    People work in a workshop of China’s Inner Mongolia King Deer Cashmere Group on the southern outskirts of Madagascar’s capital, Antananarivo, March 28, 2025. (Xinhua/Li Yahui)

    DEVELOPING SKILLED TALENT

    Alongside infrastructure, China-Africa cooperation has emphasized vocational training and talent development.

    On the southern outskirts of Madagascar’s capital Antananarivo, more than 3,000 local workers at a cashmere garment plant owned by China’s Inner Mongolia King Deer Cashmere Group transform high-end yarn into export-ready products.

    “Since the factory’s inception, we have trained over 20,000 textile professionals across various roles,” said Xia Yonghai, general manager of the company. “Many now work in local textile enterprises, holding key technical and managerial positions.”

    For 50-year-old Rivoherimanitra Niaina Rado, who has worked at the factory for nearly two decades, the journey is incredible. “I started as a trainee and now became a foreman … What I’m most proud of is helping bring advanced technology to Madagascar.”

    Chinese companies are also driving demand for vocational skills across Africa. Flagship initiatives like the Luban Workshops promote hands-on, industry-oriented learning in several countries.

    Cavince Adhere, a Kenya-based international relations scholar, said that Chinese investment and long-term engagement in Africa have not only created employment but also significantly raised the technical capacity of the local workforce through systematic training.

    Chinese enterprises have made vital contributions to Africa’s talent development, laying a solid foundation for Africa’s sustainable growth, Adhere added.

    Staff members of Kilimall sort goods at a warehouse in Mlolongo, Kenya, on June 3, 2025. (Xinhua/Li Yahui)

    CONNECTING GLOBAL MARKETS

    China-Africa cooperation is also facilitating the export of African products to global markets through various platforms.

    In Kenya, Chinese-founded e-commerce platform Kilimall has become one of East Africa’s leading online retailers. One of its top merchants, Hoswell Macharia, sells locally produced TVs by Chinese-invested firm Vitron, generating annual sales of 96 million Kenyan shillings (about 745,000 U.S. dollars).

    “Around 40 percent of our components are now locally sourced, and we plan to further increase localization based on market demand,” said Hu Zhaoyang, executive director of Vitron, home to Chinese investment.

    Vice President of Kilimall Wu Mixiang said the growing presence of Chinese manufacturers in Africa means local retailers have access to better-quality and more affordable products, which translates into real benefits for consumers.

    Other Chinese e-commerce giants like Shein and Temu are also expanding in Africa, connecting local businesses to the global digital economy.

    China continues to open its market to African exports. It granted zero-tariff treatment on 100 percent of product categories to all least developed countries with which it has diplomatic relations, including 33 African countries, starting from Dec. 1, 2024. Events like the China International Import Expo, the China-Africa Economic and Trade Expo (CAETE) and the Canton Fair further support African exporters.

    “The Chinese market really has an appetite for Kenyan products … We are working with various stakeholders to consolidate consignments for Hass avocado sourced countrywide,” said avocado exporter Newton Ngure at a Kenya-focused CAETE promotional event in April. “It is an opportune moment for us to venture into the Chinese market.”

    From infrastructure and training to production and global sales, China-Africa industrial cooperation is deepening. As the continent moves from raw material exports to shared value creation, this partnership is helping lay the foundation for long-term, independent growth and a brighter future. 

    MIL OSI China News –

    June 17, 2025
  • MIL-OSI China: Man City’s Cherki wants Man Utd revenge

    Source: People’s Republic of China – State Council News

    Manchester City have arrived in the United States for the Club World Cup with four new signings: Rayan Cherki, Rayan Ait-Nouri, Tijjani Reijnders and goalkeeper Marcus Bettinelli. But it is attacking midfielder Cherki who is drawing the most attention ahead of Wednesday’s opening match against Morocco’s Wydad AC.

    While Cherki’s comments have endeared him to City fans, they are unlikely to be welcomed by rivals Manchester United.

    The Frenchman was part of the Olympique Lyon side that collapsed at Old Trafford in the Europa League quarterfinals, conceding three goals in injury time to lose 5-4 on the night and 7-6 on aggregate, after having held a 6-4 lead.

    Cherki scored in both legs and admitted both his frustration at the defeat and his desire for revenge.

    “I didn’t like it when Manchester United won the game against Lyon because I am from Lyon. Now I am waiting for the game to kill them,” he said, in remarks likely to raise eyebrows in Manchester.

    The 20-year-old added that he wants “to win every game,” and highlighted the opportunity to work with Pep Guardiola as a key reason for his move.

    Seen by some as a potential successor to Kevin De Bruyne – who joined Napoli on a free transfer – Cherki made clear that he respects the Belgian star.

    “I’m not Kevin De Bruyne, he is the legend… I’m here to help the team and to write my own story.”

    “The system, the club, the city is very good. I want to win and I think Manchester City wants to win it all,” he added. 

    MIL OSI China News –

    June 17, 2025
  • MIL-OSI Australia: Classroom creativity inspires

    Source: Reserve Bank of Australia

    12 May 2025

    Challenging classrooms are producing fresh ideas as the new school year gets underway for the four teachers we will follow throughout 2025.


    Lilly Maynard

    Year 5–6 teacher, Ulverstone Primary School, Tasmania

    Year 5–6 teacher
    Ulverstone Primary School, Tasmania

    For Lilly Maynard, now in her second year as a graduate teacher at Ulverstone Primary School on Tasmania’s northwest coast, additional funding would be transformative.

    Teaching a Year 5 to 6 class, Maynard says the school’s resources, particularly in technology, fall short of meeting student needs.

    “We have one device for every two to three students,” she says. “I’d love to see one-to-one devices because, by the time they reach Year 5 or 6, many students still don’t know basic technology skills like saving a document or changing fonts.”

    To bridge this gap, Maynard and other Year 5 and 6 teachers are rolling out a new technology unit in 2025 to cover foundational skills for Microsoft Word, Teams and Canva.

    Funding impacts more than technology. She reflects on the benefits of having extra teacher aides in the classroom.

    “Last year, I had a Year 6 student who struggled academically. With the limited aide time we had, we focused on intensive small-group work, going back to sentence structure and the elements of narrative writing,” she says.

    “Having more support would mean not only helping those who are struggling but also extending students who are ready to be challenged.”

    A legacy of safety

    Maynard was inspired to teach by her kindergarten teacher, whom she describes as creating a caring and safe presence for students: “I’ve always wanted to be that person for others.”

    This aspiration now shapes her classroom priorities, in which building resilience and fostering a safe learning environment are central. “We do a lot of social and emotional learning activities, teaching students how to handle conflicts or deal with challenges,” she says. “It’s amazing to watch them start resolving small issues on their own.”

    A one-year part-time paid teaching internship, which she completed in the last year of her university studies, helped her segue into teaching.

    Learning on Sea Country

    Maynard’s school’s connection to its local environment is a highlight. Late last year, about one third of Ulverstone’s 380 students participated in the education department’s Sea Country program, which integrates Palawa perspectives into learning.

    “We did pre-teaching activities about what Sea Country means and, on the excursion, it was incredible to see students reflecting on the land’s historical and cultural significance.”

    This year, Maynard aims to continue refining her skills and exploring innovative assessment techniques. “I want to build on my trials of formative assessments like exit tickets I had success with last year.”

    “My goal as a teacher is to nurture curiosity, foster creativity, and instil a lifelong love of learning.”

    With additional funding, Maynard says these aspirations could become a reality for every student in her class.12 May 2025

    Challenging classrooms are producing fresh ideas as the new school year gets underway for the four teachers we will follow throughout 2025.


    Bry Knife

    English teacher, Mabel Park State High School, Logan, QLD

    Homeschool to high school

    Bry Knife’s teaching career reflects education’s evolving landscape, where personal experience and advocacy play vital roles in meeting the diverse needs of today’s classrooms.

    Knife’s school days were outside of the mainstream experience. The child of a missionary and pastor, Knife was home-schooled in Ethiopia from Years 3 to 10.

    “Because I didn’t have a traditional education, I feel I can relate to the diversity of students at my school,” says Knife.

    Studying at his own speed through homeschooling taught them that “everyone works at their own pace”. For Knife, that means embracing organisational strategies such as using a bullet journal and medication to manage ADHD.

    Knife identifies as a non-binary, trans-masculine teacher. He prefers to use a combination of pronouns – he/him and they/them – to reflect his identity and experience of gender.

    At university, Knife found themself “figuring out that I was queer in a very conservative space”. He completed an accelerated liberal arts bachelor’s and teaching master’s degrees in four-and-a-half years. After graduating, Knife was guaranteed permanency through the Teacher Education Centre of Excellence Program.

    Embracing diversity

    This year marks Knife’s fifth as a teacher. He joined Mabel Park High just over two years ago. The school has almost 1800 students and can be “complex”, says Knife, particularly with behaviour management issues. In 2025, Knife expects to continue teaching English to students in Years 7 to 12.

    “My identity wasn’t as supported early in my teaching career,” Knife says. “Now, I’m much more myself. I’m supported and even celebrated, such as on Wear It Purple Day. I can project a steadiness to my students, who won’t feel safe or comfortable if the adult in the room is anxious and jittery.”

    Knife credits the Queensland Teachers’ Union with the support provided to facilitate their transfer. Knife now holds multiple union roles, including QTU activist and Pride Committee member, and has helped advocate for solutions to address the teacher shortage.

    “Offering permanency is no longer an incentive because the shortage makes that easy to get,” Knife says.

    Bridging gaps

    Proper funding for resources remains a major challenge, particularly as Mabel Park High works to “close the digital divide”.

    “There are Year 7 students at my school who don’t know how to use computers, research on the internet, or type up an assessment. As we roll out a bring-your-own device program, we’re finding that many parents can’t afford computers and don’t have one at home. More funding would bridge that gap,” he says.


    Lottie Smith

    Year 7–10 teacher, Centre of Deaf Education, Adelaide, SA

    Lottie Smith still feels pride over a student’s achievement in her first year of teaching.

    The Year 8 student, who is deaf and has an intellectual disability, won the speech contest on the theme “black, loud and proud” during Aboriginal and Torres Strait Islander Reconciliation Week.

    Smith, who teaches a Year 7 to 10 class at Avenues College in Adelaide, thought of the student as soon as she heard about the contest.

    “I sat with him and broke down the question, and we worked out a speech in sign language and practised it,” she says.

    “On the day, I stood in front of him holding big cue cards. He used sign language, and an interpreter voiced his words.”

    Smith grows emotional recalling the moment: “He did this in front of the Aboriginal Youth Commissioner, a panel of Elders, and young people. His competitors, the other contestants, used a microphone.”

    Support that’s needed

    The achievement highlights Smith’s dedication and one-on-one coaching. She teaches four other students who are deaf or hard of hearing and have complex additional needs such as autism or intellectual disabilities. Smith works with the support of one Student Learning Support Officer (SLSO).

    “Extra funding would mean more support staff,” she says. “One-on-one support is critical for meeting the needs of our complex student cohort.”

    Smith also believes in upskilling SLSOs, who often work closely with the students with the highest needs. “SLSOs have limited access to professional training, and that needs to change,” she says.

    Out-of-pocket costs

    Smith is grateful for a partial subsidy she received to pursue Certificates II and III in Auslan, a prerequisite for her master’s degree in teaching hearing-impaired students. However, the financial burden of further qualifications has been significant.

    “The government offers a scholarship for one unit per semester of the Auslan course, which means doing it part-time,” she says. “But I studied my master’s full-time alongside Auslan, so I was automatically out-of-pocket by a few thousand dollars, but only just found out I could have applied for a scholarship.”

    The lack of funding support is unfair and unethical, says Smith.

    “I went out of my way to gain these qualifications, adding to my HECS debt for a hard-to-fill role,” she says.

    Last year Smith was awarded SA Early Career Educator of the Year 2024 on World Teachers Day in recognition of her work with Australian Association of Teachers of the Deaf (SA).

    Smith says developing her students’ Auslan and English language skills drives her.

    “I look forward to continuing celebrating my students’ small wins that contribute to their confidence, skills and independence.”


    Amelia Evans

    Physical education and science teacher, University of Canberra High School Kaleen, ACT

    The opportunity to take on leadership roles and make a positive community impact drew ACT teacher Amelia Evans into teaching.

    Recalling her school days, the sixth-generation teacher says: “I didn’t always love school, but I enjoyed the positive relationships I had with my PE teachers, making school a bit more fun every day.”

    After Year 12, Evans completed a year in the Royal Australian Navy, “squirrelling away my pay” before starting her teaching degree.

    Despite juggling multiple jobs, she finished her degree in three years instead of four, without a scholarship.

    Inclusive PE

    Now in her third year of high-school physical education teaching at the University of Canberra High School Kaleen, Evans faces ongoing challenges.

    “In each class, I have 30 young people with diverse abilities and needs, but we’re all working towards the same goal: ensuring everyone can succeed,” she says.

    For example, last year, she adapted PE lessons so a blind student who loves to run could participate.

    “We’d go out onto the oval and play ‘tips’. I got a whole class set of little bells for the other students to wear, so she knows they’re about to try to tag her.”

    Funding wish list

    Evans says more funding would improve equipment, facilities, and accessibility for schools like hers.

    “Some of the gear only lasts a term. Things get thrown on the roof, then you put a fragile badminton racket in the hands of a 13-year-old who’s never used one before – one will break every couple of lessons.”

    Boosting funding would also mean “extra hands to create tasks to help students who need differentiated learning”.

    Limited facilities remain a problem, too.

    “Our school ovals aren’t good enough for PE, so we use the public ovals 500 metres away, which takes more of our teaching time,” she says.

    Wet weather brings further challenges, with up to six PE classes crammed into a gym designed for two.

    Despite these hurdles, Evans’ dedication hasn’t gone unnoticed. She was nominated for an ACT teaching award last year for co-founding a Year 8 and 9 girls’ empowerment group. About 20 students attend twice-weekly sessions, which include lunch, music, and resilience-building activities.

    “A parent has twice run workshops on saying ‘no’ – what to do if you’re approached in the street – and how to walk and look tougher than you feel,” Evans says.

    Last year, she co-ordinated the transition of Year 6 students into high school. Additionally, she is studying a Certificate IV in mental health at her own expense to upskill in wellbeing support.

    “It will help me have an input in decision-making for the benefit of all students and staff. I want to help lead my school in a positive direction,” Evans says.


    By Margaret Paton

    This article was originally published in the Australian Educator, Autumn 2024

    MIL OSI News –

    June 17, 2025
  • MIL-OSI Australia: Paid to learn

    Source: Reserve Bank of Australia

    12 May 2025

    The Skills Shortage and the Teaching Gap

    The skills shortage gripping Australia’s workforce is a vicious cycle. Vocational education is essential to train workers to fill these gaps, but there’s also a shortage of qualified TAFE teachers – who are struggling under high workloads to meet this essential demand.

    To close that skills gap, and avoid losing current staff to burnout, the VET sector desperately needs more industry-qualified teachers. But like other Australian employers, TAFE must hire from the same limited pool of skilled tradespeople and professionals.

    From Industry to the Classroom

    Ten years ago, trade-qualified carpenter Steve Cole turned down a TAFE teaching job because “business was booming” and he had contract commitments. At the time, Cole was keen to share his 30 years’ knowledge of the construction industry, but as the boss of a busy company he felt he couldn’t walk away.

    Still, teaching stayed in Cole’s mind.
    “I was training people on-the-job and I felt that there were things that I had to give,” he says. Looking ahead to the final act of his career, he liked the idea of “a full circle back to where I started. I had fond memories of TAFE in the ’70s studying carpentry and construction”.

    Teaching is an intellectually challenging job that offers great work/life/family balance without the physical demands of industry labour.
    “I know as a 62-year-old electrician that I wouldn’t be up crawling around in roofs or out digging ditches,” says Phil Chadwick, NSW Teachers Federation TAFE lead organiser.

    Enter: Paid to Learn

    To lure mid-career and senior professionals such as Cole, “TAFE NSW had to be a little bit creative in the way that they recruited teachers to encourage people to get off the tools [and] pick up the whiteboard marker,” Chadwick says,

    It developed a program that’s unique to NSW: Paid to Learn.

    Learning to Teach

    There are three prerequisites to become a VET teacher: a nationally recognised qualification in the discipline in which you want to teach, between three and five years of industry experience, and a Certificate IV in Training and Assessment (TAE).

    “One of the bigger barriers in attracting tradespeople and professionals out of the jobs that they do is gaining that minimum teaching qualification, the TAE Cert IV,” Chadwick says.

    While the TAE course is fee-exempt under the Free TAFE joint government initiative, it still demands six months of full-time study, or 12 months part-time. To a busy professional, that’s a long time without their usual income.

    Even juggling part-time coursework with an industry job is tough, as worksite demands compete with the routine and discipline of study. “I wouldn’t advise that,” says Cole.

    Early in 2024, he was browsing the ‘I Work for NSW’ public-sector jobs website when he spotted a Paid to Learn carpentry teaching job at Meadowbank TAFE. For Cole, the chief attraction was financial: “I’ve still got bills to pay, a mortgage to pay, and I could learn on the job and be paid a reasonable salary instead of closing my business, having no income and doing it that way.”

    Paid to Learn allowed Cole to start working at Meadowbank straight away – with full teaching salary, plus superannuation, leave and other benefits – while refreshing his 11-year-old TAE qualification through an intensive course of 14 weeks.

    “Basically from day one, they’re in the classroom teaching,” Chadwick says. TAFE students benefit from their new teachers’ industry currency, as effectively six weeks earlier, they were on the tools.

    To soften the impact of hitting the ground running, Paid to Learn also pairs trainee teachers with mentors and supervisors, whose tailored, wraparound support sets them up to succeed.

    “I think that’s invaluable,” Cole says now, a year into his new career. “The TAE teaching staff are extremely supportive if you allow them to support you.”

    How It Works

    “Most of our members that go into the program are employed as permanent full-time or temporary full-time employees,” Chadwick says. “It’s a bit like an apprenticeship or a traineeship, where a person starts the job and then they’re released from work to attend TAFE.”

    Cole spent three full days per week in TAE classes at Mt Druitt TAFE, then two days at Meadowbank, shadowing a more experienced teacher. Trade skills teaching has improved since his apprentice days. “It’s a lot more hands-on,” he reflects. “That hands-on approach, theory taught within practical, I think works well for the student cohort that we have.”

    Paid to Learn prioritises industries targeted by the NSW skills shortage list: trades such as electrical, carpentry, plumbing, automotive and engineering, and metal fabrication, plus in-demand fields such as community services, aged care and community health.

    “In our class, we had two electricians,” says Cole; “I’m a carpenter. We had two cabinetmaker-joiners and we had a fellow from aerospace who trains aeroplane mechanics and service technicians.”

    TAFE NSW uses Paid to Learn as an incentive to attract staff to campuses with the most acute needs. “[Teachers] can be recruited based on their trade or profession, but they can also be recruited to a specific location in the state, and that’s what sets the priority,” says Chadwick.

    The program was piloted from August to November 2022 in Western Sydney, which is in a construction and energy boom. “So that’s typically why there’s a lot of carpenters, electricians and plumbers in it,” Chadwick says. The next cohort of 47 new teachers start their jobs in March 2025.

    Putting Learning Into Practice

    The TAE Certificate IV can be academically demanding for trade-qualified professionals, especially if it’s been a while since they were in a classroom.

    Though Cole already knew his trade inside out, the TAE course handed him a different toolbox: “teaching methodology and classroom management, and building up effective relationships with the student cohort.”

    “[It was a] very steep learning curve for me,” Cole recalls, but he’s relished the challenge. “I learn something new every single day, and I learn things about myself.”

    He uses the term “reflective journey” – which he calls “a TAFE-ism” – to describe the introspective, analytical skills he honed during Paid to Learn. “I’ve certainly learned a lot about other people.”

    He was particularly impressed by his specialist TAE teacher, “and the lengths she went through to not cut corners at all, but to build our skills up to the level where we pass with confidence.” And he could immediately practise what he’d just learned: “That’s how I teach now, using her as an example.”

    He also bonded with the other trainee teachers in his class.

    “We’ve socialised since, got together for Christmas drinks and so forth, and talked about our experiences,” he says.

    Chadwick says Paid to Learn’s cohort-based approach boosts trainee teachers’ engagement in their studies, and their completion rates, compared to those undertaking the TAE alone.

    “The collaborative effort between the students helps each other,” he says.

    The Rewards

    Of 287 participants in Paid to Learn’s first year, 278 are still teaching – a 97 per cent retention rate.

    A full-time TAFE NSW teacher can earn $88,842 to $105,362, depending on their work history. Chadwick concedes industry pay can be higher, “but it’s not the money that they come for, it’s the conditions.”

    After an interim review of NSW’s VET system found only 48 per cent of TAFE NSW educators were employed permanently, “it’s a really big improvement that TAFE are taking these people on in secure jobs rather than in casual jobs,” Chadwick says.

    They’ll also benefit from the newly negotiated TAFE Commission of NSW Teachers and Related Employees enterprise agreement, which will boost the top salary to around $120,000 by 2027.

    Compared to teaching, “running your own business is quite an onerous task – a lot longer hours per week,” says Cole.

    Now his kids are adults, he’s happy to trade off the flexibility and control of self-employment for more relaxed work.

    Cole was also surprised by how much he appreciated the camaraderie of teaching.

    “I was the top dog in my business; that’s a little bit isolating in some ways, and now I’m working closely with people of equal standing within the TAFE hierarchy,” he says. “To feel like I am part of a team, for me, has been a real positive.”

    Chadwick says Paid to Learn “is not a magic bullet. On its own, it is not a solution. But it’s definitely a step in the right direction.”

    It represents a welcome investment in an education sector whose funding has been volatile and politicised.

    Cole, meanwhile, heartily recommends Paid to Learn to other NSW industry professionals contemplating a career change.

    “The rewards from teaching aren’t really talked about enough,” he enthuses.

    “The regard with which students hold us is something of an honour, really. We’re seen as mentors and people to be trusted, and guides. That’s a lovely position to be in. It makes me feel really good about myself.”

    Article by Mel Campbell

    This article was originally published in The Australian TAFE Teacher, Autumn 2025

    MIL OSI News –

    June 17, 2025
  • MIL-OSI Video: President Ramaphosa in a bilateral meeting with President Lee Jae-myung of the Republic of Korea.

    Source: Republic of South Africa (video statements)

    H.E President Cyril Ramaphosa in a bilateral meeting with H.E President Lee Jae-myung of the Republic of Korea.

    https://www.youtube.com/watch?v=N8oh-wKAdcs

    MIL OSI Video –

    June 17, 2025
  • MIL-OSI USA: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: US State of California

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    June 17, 2025
  • MIL-OSI Security: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: United States Attorneys General

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    June 17, 2025
  • MIL-OSI Africa: Diplomacy in Motion: Kenya and Finland Align for a Changing World

    H.E. Dr. Musalia Mudavadi, EGH, Prime Cabinet Secretary and Cabinet Secretary for Foreign and Diaspora Affairs, represented President William Samoei Ruto at 13th Kultaranta Talks held on 16–17 June 2025 in Naantali, Finland. Hosted by President Alexander Stubb, this year’s talks focused on “The Changing World Order – Old Meets New,” convening global leaders to address shifting power dynamics and international cooperation.

    Kenya participated in the high-level panel “Accumulation of Shocks at the Global Level – What the West Should Understand,” moderated by Fareed Zakaria. Dr. Mudavadi addressed the rising fragmentation of the global system, noting that multilateral diplomacy is weakening as nationalism and unilateralism grow. He highlighted how regional disruptions, particularly in Africa, now have undeniable global implications.

    He underscored the continent’s complex duality—persistent conflict affecting nearly 500 million people, alongside the growing momentum of African agency. Dr. Mudavadi called for Africa’s full representation in global institutions, especially the UN Security Council, where it remains the only region without a permanent seat. Citing Africa’s young and growing population, he stated: “Make space—the future is African.”

    On the sidelines of the Talks, Dr. Mudavadi met with Finland’s Foreign Minister Elina Valtonen to review bilateral progress, building on the May 2025 State Visit of President Stubb to Kenya. The two countries reaffirmed cooperation in peace mediation, education, climate action, and trade. Kenya acknowledged Finland’s developmental support—particularly through Finn fund—in areas such as health, renewable energy, and digital infrastructure.

    Dr. Mudavadi called for deeper collaboration in conflict resolution, including support for Kenya’s initiative to develop a treaty on international mediation. Kenya also sought Finland’s endorsement of Nairobi as the host of the Global Plastics Treaty Secretariat, strengthening global environmental governance.

    As global uncertainties mount, the Kenya-Finland partnership demonstrates the value of principled diplomacy and inclusive dialogue. Kenya’s voice at Kultaranta signalled Africa’s growing influence in shaping a more just, peaceful, and cooperative global order.

    Distributed by APO Group on behalf of Ministry of Foreign and Diaspora Affairs, Republic of Kenya.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI USA: Army to change names of seven installations

    Source: United States Army

    WASHINGTON – The U.S. Army will take all necessary actions to change the names of seven Army installations in honor of heroic Soldiers who served in conflicts ranging from the Civil War to the Battle of Mogadishu. Five of them received the Medal of Honor, three received the Distinguished Service Cross and one received the Silver Star.

    Fort Pickett (formerly Fort Barfoot) will be named in honor of Distinguished Service Cross recipient 1st Lt. Vernon W. Pickett for his extraordinary heroism during World War II. While pinned down by enemy machine gun fire, Pickett crawled forward and destroyed two enemy positions with grenades. After being captured, he escaped from a transport train with fellow POWs and rejoined his unit before being killed in action.

    Fort Hood (formerly Fort Cavazos) will be named in honor of Distinguished Service Cross recipient Col. Robert B. Hood for his extraordinary heroism during World War I. Amid intense shelling near Thiaucourt, France, then-Capt. Hood directed artillery fire under enfilading machine-gun fire. After his gun crew was lost to enemy fire, he rapidly reorganized and returned fire within minutes, restoring combat capability.

    Fort Gordon (formerly Fort Eisenhower) will be named in honor of Medal of Honor recipient Master Sgt. Gary I. Gordon for his valor during the 1993 Battle of Mogadishu, Somalia. Gordon volunteered to be inserted to defend wounded crew members at a helicopter crash site and held off an advancing enemy force, protecting the pilot after exhausting all his ammunition.

    Fort Lee (formerly Fort Gregg-Adams) will be named in honor of Medal of Honor recipient Pvt. Fitz Lee for his heroism during the Spanish-American War. During a coastal assault in Cuba, Lee voluntarily disembarked under direct enemy fire to rescue wounded comrades from the battlefield.

    Fort Polk (formerly Fort Johnson) will be named in honor of Silver Star recipient Gen. James H. Polk for his gallantry in action as commanding officer of the 3rd Cavalry Group (Mechanized) during operations across Europe in World War II. Then-Col. Polk led reconnaissance and combat missions under fire, spearheading Third Army advances as part of Task Force Polk. He later served as commander in chief of U.S. Army Europe.

    Fort Rucker (formerly Fort Novosel) will be named in honor of Distinguished Service Cross recipient Capt. Edward W. Rucker for extraordinary heroism in World War I. Flying deep behind enemy lines, then-1st Lt. Rucker and his fellow aviators engaged a numerically superior enemy force in a daring aerial battle over France, disrupting enemy movements and completing their mission against overwhelming odds.

    Fort A.P. Hill (formerly Fort Walker) will be named in honor of Medal of Honor recipients Lt. Col. Edward Hill, 1st Sgt. Robert A. Pinn and Pvt. Bruce Anderson for extraordinary heroism during the Civil War. Then-Capt. Hill, Pinn and Anderson executed significant actions separately at Cold Harbor, Virginia; Chapin’s Farm, Virginia; and Fort Fisher, North Carolina, in support of the U.S. Army.

    The Secretary of the Army will take immediate action to implement these redesignations, which are in accordance with Section 1749(a) of the National Defense Authorization Act for Fiscal Year 2020.

    For more information, please contact usarmy.pentagon.hqda-ocpa.mbx.mrd-press-desk@army.mil.

    MIL OSI USA News –

    June 17, 2025
  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News –

    June 17, 2025
  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News –

    June 17, 2025
  • MIL-OSI Security: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: United States Attorneys General 7

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL Security OSI –

    June 17, 2025
  • MIL-OSI Africa: Chargé d’Affaires of the Embassy of the State of Eritrea paid a courtesy call on the African Union Commission (AUC) Chairperson


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    H.E. Biniam Berhe, Chargé d’Affaires of the Embassy of the State of Eritrea, paid a courtesy call on the Chairperson of the AU Commission, H.E. Mahmoud Ali Youssouf.

    During the meeting, Mr. Berhe conveyed his Government’s congratulations on the Chairperson’s assumption of office and expressed appreciation for the deepening engagement between the AU Commission & the State of Eritrea.

    The Chairperson reaffirmed Eritrea’s valued and active role in the affairs of the African Union.

    The Chairperson also noted Eritrea’s strategic location & potential contribution to advancing regional cooperation, development, & stability.

    Distributed by APO Group on behalf of African Union (AU).

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI Africa: Morocco’s Bourita Receives Panama’s Foreign Minister (FM), Bearer of Written Message from Panama’s President to His Majesty (HM) the King


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    Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, received, on Monday in Rabat, the Panamanian Minister of Foreign Affairs, Mr. Javier Martínez-Acha Vásquez, who delivered a written message to His Majesty King Mohammed VI, may God assist Him, from the President of the Republic of Panama, His Excellency José Raul Mulino.

    The message from the Panamanian President reflects the shared will of the Heads of State of both countries to strengthen the positive momentum in relations between the Kingdom of Morocco and the Republic of Panama and to elevate them to broader horizons of cooperation and complementarity in the service of the two friendly nations.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI Africa: Panama Considers Autonomy Initiative as ‘Most Serious, Credible and Realistic basis’ & ‘Only Solution for Future’ to Resolve Regional Dispute over Moroccan Sahara


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    The Republic of Panama considers the autonomy initiative as “the most serious, credible and realistic basis for resolving the regional dispute” over the Moroccan Sahara.

    This position was expressed in a Joint Communiqué signed, on Monday in Rabat, following talks between the Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Nasser Bourita, and Panama’s Minister of Foreign Affairs, Javier Martínez-Acha Vásquez, who is on a working visit to the Kingdom on June 16.

    The Panamanian minister also stated during a press briefing following the meeting that the autonomy initiative presented by Morocco in 2007 “should be the only solution for the future,” emphasizing his country’s clear support for the autonomy plan as a means to advance toward a lasting resolution of the dispute.

    Panama’s support for the autonomy initiative proposed by the Kingdom to resolve the Moroccan Sahara dispute comes after its decision to sever all ties with the so-called “sadr” in November 2024.

    In the same Joint Communiqué, the Kingdom of Morocco and the Republic of Panama reaffirmed their commitment to the sanctity of the principles of sovereignty and territorial integrity.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

    June 17, 2025
  • Morarji Desai National Institute of Yoga to host ‘Yoga Bandhan’ on June 17

    Source: Government of India

    Source: Government of India (4)

    The Morarji Desai National Institute of Yoga (MDNIY), under the Ministry of Ayush, Government of India, will host ‘Yoga Bandhan’ on June 17, as a highlight of the International Day of Yoga (IDY) 2025 celebrations. As one of the 10 Signature Events for IDY-2025, this initiative reflects India’s dedication to fostering global cooperation through institution-to-institution connections in Yoga, advancing collective well-being and cultural exchange.

    ‘Yoga Bandhan’ will unite prominent Yoga leaders from across the globe, including academicians, practitioners, authors, trainers, and studio founders, to promote people-to-people exchanges and strengthen international partnerships. Notable delegates include Josh Pryor, President & CEO of Yoga Australia and a Mysore Style Yoga practitioner; Gregor Kos, senior representative of Yoga in Daily Life from Austria; Danilo Forghieri Santaella, Head of Research at the Sports Center, University of São Paulo, Brazil; Yin Yan, Founder of Yogi Yoga in China; and Maj Ingemann-Molden, a Yoga expert from Denmark. Other distinguished participants include Slamat Riyanto, Chairperson of the Indonesian National Association of Yoga Practitioners; Vidya Volkova, Director of Shakti Yoga Studio in Kazakhstan; Manisekaran, Founder of the Malaysian Yoga Society; Sinthamani Arunasalam, Co-Founder of AKSINOM Yoga in Malaysia; and Irina Fursova, a Yoga therapist and Hatha/Iyengar teacher from Russia. The event will also welcome Sujata Cowlagi, Founder & Director of Pragya Yoga and Wellness in Singapore; Geo-lyong Lee, a 2019 Distinguished Indologist Award recipient from South Korea; Kugan Naidoo and Sivlutchime Naidoo, Yoga experts from South Africa; Jose Maria Marquez Jurado (Gopala), a renowned Yoga practitioner from Spain; Vimukthi Jayasundara, a filmmaker and visual artist from Sri Lanka; and Rocio Belen Bonacci, National Representative from Santa Fe Province, Argentina.

    The event will commence with an inaugural session featuring addresses by key dignitaries, including Vaidya Rajesh Kotecha, Secretary of the Ministry of Ayush; Monalisa Dash, Joint Secretary of the Ministry of Ayush; K. Nandini Singla, Director General of the ICCR; and Dr. Kashinath Samagandi, Director of MDNIY. Following the opening, delegates will take part in a guided tour of the MDNIY campus and engage in interactive sessions focused on knowledge sharing and communication.

    During their visit, international delegates will participate in cultural tours, institutional dialogues, dedicated Yoga sessions, and discussions on integrative wellness. They will also explore opportunities for collaboration with Indian institutions, with their visit culminating in the grand IDY celebration on June 21, 2025.

    June 17, 2025
  • MIL-OSI Banking: Services Council spotlights good regulatory practices, advances discussions on other issues

    Source: WTO

    Headline: Services Council spotlights good regulatory practices, advances discussions on other issues

    On 10 June, members also participated in an event under the “Simply Services” series, which serves as an informal platform for sharing the latest developments in trade in services (see below).
    Thematic session on good regulatory practices
    An informal thematic session on good regulatory practices (GRPs) was held on 12-13 June, as agreed at the March meeting of the Council for Trade in Services. GRPs for services trade refer to approaches to designing and implementing regulations aimed at achieving better regulatory outcomes. Discussions focused on measures such as increased transparency, including through stakeholder engagement, streamlining and digitalizing authorization processes, and promoting impartial and independent regulatory decision-making.
    The session featured extensive experience-sharing. The WTO Secretariat provided a broad overview of GRPs in services trade, including their role in regional trade agreements and their economic benefits. International organizations and regional economic fora — including the Organisation for Economic Co-operation and Development (OECD), the World Bank, United Nations Trade and Development (UNCTAD), the Asia-Pacific Economic Cooperation (APEC), the Association of Southeast Asian Nations (ASEAN) Secretariat, and the International Trade Centre (ITC) — shared data demonstrating how effective design and implementation of GRPs can boost both trade and economic growth. They also emphasized the importance of addressing implementation gaps between high- and low-income countries through capacity building, institutional strengthening, and more inclusive stakeholder engagement.
    Several members, including Australia, China, the European Union, Hong Kong China, the Philippines, the Republic of Korea, and the United Kingdom, as well as other organizations, presented national experiences in leveraging GRPs to facilitate services trade. They highlighted domestic reforms to simplify procedures, reduce regulatory burdens, and improve regulatory quality, including through digital tools, single online portals, regulatory impact assessments, and enhanced stakeholder engagement. The importance of predictability, proportionality, inter-agency coordination, and outcome-focused regulation was underscored, alongside efforts to foster innovation, facilitate cross-border trade, and strengthen regulatory cooperation.
    Members reflected on the key takeaways from the session, emphasizing the rich discussions and valuable insights shared. Several noted that GRPs not only support international trade but also enhance domestic competitiveness and consumer welfare. The role of GRPs in strengthening crisis preparedness and resilience was also emphasized, with examples showing how transparent, predictable and streamlined regulatory frameworks can support faster and more effective responses in times of emergency.
    There was broad recognition of the role that international commitments, such as WTO members’ recent adoption of disciplines on services domestic regulation and regional trade agreements, play in providing a stable framework for consolidating domestic reforms aimed at improving the domestic business environment. Members expressed interest in continuing experience-sharing and peer learning. They also encouraged other members to adopt WTO disciplines on services domestic regulation to sustain reform efforts and promote services trade. 
    At the close of the session, the Chair of the Council for Trade in Services, H.E. Ambassador Ram Prasad Subedi (Nepal), emphasized that the depth and quality of GRP implementation by ministries and regulatory authorities is essential, with regulatory reforms representing an ongoing process informed by experience, evolving capacities and changing circumstances. He underlined the value of peer learning and regular exchanges on regulatory innovation, as well as the role that technical assistance can play in supporting members’ reform efforts.
    Responding to ministerial mandates
    Members continued efforts to advance the instruction in the 2024 Ministerial Declaration to reinvigorate work on trade in services and facilitate greater participation of developing members in services trade.
    The African, Caribbean and Pacific (ACP) Group introduced a submission on the role of services trade in responding to crises and resilience-building, as well as on the challenges faced by developing members in realizing the full potential of services trade. Members supported deepening work on the ACP Group’s proposal, with some suggesting a thematic session for further discussions.
    Barbados, South Africa, and the United Kingdom also presented a proposal for a thematic session on the green services economy and sustainable development. Members agreed in principle to organize an informal experience-sharing session in December, contingent on agreeing on an acceptable outline, to further explore the opportunities and challenges of leveraging services trade to deliver on environmental objectives. Suggestions were made on possible topics and speakers.
    As previously agreed at the March meeting, the Council is scheduled to organise an informal thematic session on the recognition of professional qualifications in October, subject to convergence on the session’s outline.
    Participation of least-developed countries in services trade
    Members received an update by the WTO Least Developed Countries (LDC) Group regarding its request to conduct a survey, hosted on the WTO website, to collect information on how their service suppliers engage with consumers and businesses in other economies. The LDC Group reported on ongoing consultations with a member who has maintained reservations about the request since the March meeting.
    The Group reaffirmed the importance of the survey in supporting LDCs’ participation in services trade, in line with the ministerial mandate to operationalize the “LDC Services Waiver,” adopted at the 8th Ministerial Conference in 2011.
    Engagement between the members concerned will continue to reach consensus on the issue.
    Services trade concerns
    The Council addressed issues related to recent unilateral tariff measures. China noted the need to consider overall trade balances, that include services trade, when setting trade policy. It also expressed concerns about the impact of US “reciprocal” tariffs on global supply chains and underscored the importance of multilateral collaboration under the WTO. The latter point in particular was echoed by other members. The United States said that, in contrast to the openness of its service markets, China maintained many restrictions and uncompetitive practices in numerous services sectors.
    Members also reverted to previously raised specific trade concerns. Japan and the United States repeated their concerns over cybersecurity measures implemented by China and Viet Nam, with several members echoing these concerns.
    China reiterated its concerns regarding certain US services measures and India’s measures affecting mobile applications.
    Trade in financial services
    On 11 June, the Committee on Trade in Financial Services appointed Mr. Will Nixon of Australia as its new Chair.
    Members focused on a proposal to organize an informal thematic session on “Facilitating Digital Payment Systems and Remittance Services”, building on the original proposal submitted by China, India, Pakistan, and the Philippines, which was first reviewed at the March meeting. The proposal covers three main topics: developing robust digital payment systems, ensuring interoperability of payment systems, and facilitating cross-border remittances.
    The Committee agreed to consider the latest version of the draft agenda put forward by China and the Philippines. Unless any objections are raised by 20 June 2025, the proposal will be automatically adopted. If approved, the session will take place alongside the next cluster of services meetings scheduled for 29 September to 3 October.
    The Committee also discussed a new submission by Morocco (S/FIN/W/103) on reducing the costs of cross-border remittances. Morocco emphasized the strategic importance of remittances for the economic and social development of developing members and called for multilateral cooperation to improve remittance transfers, reduce costs, and enhance transparency. It also expressed its intent to bring this issue to the 14th Ministerial Conference (MC14) in March 2026. Members agreed to continue discussions at the next Committee meeting.
    Classification of environmental services
    At its 11 June meeting, the Committee on Specific Commitments confirmed Mr. Sirapat Vajraphai of Thailand as its new Chair. The Committee is one of the subsidiary bodies of the Services Council.
    Discussions focused on the classification of environmental services. Building on previous discussions regarding the Agreement on Climate Change, Trade and Sustainability (ACCTS) and its contributions to defining and classifying environmental services, the United Kingdom presented its new analysis (S/CSC/W/80), comparing the APEC Reference List and the ACCTS List. Delegates welcomed the UK’s analysis as a valuable foundation for further work and expressed interest in continued engagement on this issue.
    Members also revisited Canada’s proposal (S/CSC/W/77) for an informal experience-sharing session on services classification related to the environment. They agreed to hold the session in October alongside the next services cluster of meetings.
    Recent developments in services trade policy
    An event held on 12 June, entitled “Services Unbound — Digital Technologies and Policy Reform in East Asia and the Pacific,” addressed the region’s challenges, particularly barriers to competition in key services that hinder innovation. Participants also called for deeper domestic reforms and stronger international cooperation.
    The event was organized by the WTO’s Trade in Services and Investment Division as part of the “Simply Services” speaker series, an informal platform for sharing the latest information on services trade trends. The webcast of the event is available here.

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    MIL OSI Global Banks –

    June 17, 2025
  • MIL-OSI: BitMart Unleashes Futures King Trading Tournament: $232,000 USDT Up for Grabs in Summer Showdown

    Source: GlobeNewswire (MIL-OSI)

    Mahe, Seychelles , June 16, 2025 (GLOBE NEWSWIRE) — BitMart, a leading global cryptocurrency exchange, has launched the Futures King Trading Tournament, an electrifying summer event where futures traders have the opportunity to share in a staggering $232,000 USDT prize pool. Running from June 12 to July 9, 2025 (UTC), this trading tournament is set to heat up the crypto scene with daily, weekly, and monthly reward opportunities for traders of all levels.

    Get Rewarded Just for Showing Up – Sunshine Award
    Participants who register and trade at least 1,000 USDT in futures are guaranteed a reward opportunity through the Sunshine Award, with blind box bonuses of up to 100 USDT. With a dedicated prize pool of 50,000 USDT, this is BitMart’s way of welcoming all traders to the competition.

    Leaderboards That Pay – Multiple Paths to Earn Bonuses
    The Futures King Trading Tournament features multiple leaderboard categories designed to reward performance, consistency, and strategy. With generous bonus pools available, traders have several ways to earn throughout the event:

    • Daily Trading Rank: Participants who trade 30,000 USDT or more in a single day can enter the daily leaderboard. Top traders may receive up to 225 USDT per day, with a total of 6,300 USDT distributed over the campaign.
    • Weekly Trading Rank: By reaching a weekly trading volume of 100,000 USDT or more, traders become eligible for the weekly leaderboard rewards. Depending on total activity, the weekly bonus pool can reach as high as 42,000 USDT.
    • Monthly Trading Rank: Those who trade at least 200,000 USDT during the campaign can qualify for monthly rewards. The monthly prize pool may reach up to 68,600 USDT, offering top performers significant bonus potential.
    • Monthly ROI Rank: For traders focused on returns, the ROI leaderboard highlights those with 10,000 USDT in volume and a positive ROI. The top reward opportunities extend up to 5,880 USDT.

    Exclusive Bonus for VIP Climbers
    BitMart is also offering a VIP Tier Upgrade Bonus during the event. Traders who level up their VIP status through futures activity can claim additional rewards of 100–200 USDT bonus, credited as a futures trading bonus.

    How to Join

    1. Head over to the official event page.
    2. Click [Join Now] to register.
    3. Start trading futures — USDT-M, Coin-M, or via Copy Trading — to qualify.

    Participation in this campaign is subject to terms and conditions. Restrictions apply in certain countries and regions.

    About BitMart
    BitMart is the premier global digital asset trading platform. With millions of users worldwide and ranked among the top crypto exchanges on CoinGecko, it currently offers 1,700+ trading pairs with competitive trading fees. Constantly evolving and growing, BitMart is interested in crypto’s potential to drive innovation and promote financial inclusion. To learn more about BitMart, visit their Website, follow their X (Twitter), or join their Telegram for updates, news, and promotions. Download BitMart App to trade anytime, anywhere.

    Disclaimer: Use of BitMart services is entirely at your own risk. All crypto investments, including earnings, are highly speculative in nature and involve substantial risk of loss. Past, hypothetical, or simulated performance is not necessarily indicative of future results. The value of digital currencies can go up or down and there can be a substantial risk in buying, selling, holding, or trading digital currencies. You should carefully consider whether trading or holding digital currencies is suitable for you based on your personal investment objectives, financial circumstances, and risk tolerance. BitMart does not provide any investment, legal, or tax advice.

    The MIL Network –

    June 17, 2025
  • MIL-OSI Africa: Prime Minister and Minister of Foreign Affairs Receives Phone Calls from Foreign Ministers of Italy, Canada, Greece

    Source: Government of Qatar

    Doha, June 16, 2025

    HE Prime Minister and Minister of Foreign Affairs Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani received on Monday phone calls from HE Deputy Prime Minister and Minister of Foreign Affairs and International Cooperation of the Italian Republic Antonio Tajani, HE Minister of Foreign Affairs of Canada Anita Anand, and HE Minister of Foreign Affairs of the Hellenic Republic George Gerapetritis.

    The calls discussed cooperation relations and ways to support and enhance them. They also discussed the developments in the region, particularly the Israeli attack on the sisterly Islamic Republic of Iran.

    In this context, HE the Prime Minister and Minister of Foreign Affairs voiced the State of Qatar’s condemnation of the repeated Israeli violations and attacks in the region, which undermine peace efforts and threaten to drag the region into a regional war.

    His Excellency also emphasized the gravity of Israel’s targeting of economic facilities in Iran, warning of its disastrous regional and international repercussions, particularly for the stability of energy supplies.

    His Excellency stressed the need for concerted regional and international efforts to de-escalate tensions and resolve disputes through diplomatic means, affirming that the State of Qatar is making strenuous efforts with its partners to return to the path of dialogue among all parties to address outstanding issues and consolidate security and peace in the region and the world.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI United Nations: Civil Society Organizations Brief the Committee on the Elimination of Discrimination against Women on the Situation of Women in Mexico, Thailand, Ireland, Kazakhstan, Paraguay, Poland and Republic of Moldova

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women was this afternoon briefed by representatives of civil society organizations on the situation of women’s rights in Mexico, Thailand and Ireland, the reports of which the Committee will review this week, and in Kazakhstan, Paraguay, Poland and the Republic of Moldova, the reports of which had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    In relation to Mexico, speakers raised concerns regarding disappearances and abductions of women; gender-based violence and its impact on marginalised women; and legislative issues affecting women, including related to abortion, sex work, surrogacy and homicide.

    Non-governmental organizations speaking on Ireland raised topics including the lack of access of marginalised women, including Roma and Traveller women, to State services; the high prevalence of gender-based violence; discrimination against migrant women; and overcrowding in women’s prisons.

    On Thailand, speakers addressed discrimination against marginalised women, including lesbian, bisexual, transgender and intersex women; the negative effects of mining projects on indigenous women and girls; gender-based violence; and discrimination against women and girls with disabilities.

    The following non-governmental organizations spoke on Mexico: Alianza por los derechos de las mujeres y niñas en toda su diversidad; GAMAG & Laboratorio Feminista de Derechos Digitales; Alianza de Mujeres Indígenas de Centroamérica y México, y Mujeres afromexicanas; and Mujeres defensoras y periodistas.

    The Human Rights Commissioner of the National Human Rights Commission of Ireland spoke on the country, as did the National Women’s Council of Ireland; Immigrant Council of Ireland/NASC/Akidwa; Traveler and Roma Coalition; Beyond Surviving; Irish Penal Reform Trust; University of Galway; and Disabled Women Ireland.

    As for Thailand, the Chairperson of the National Human Rights Commission of Thailand spoke, as did the following non-governmental organizations: Protection International; PPM, Khon Rak Ban Kerd Dan Khun Thot Group; Civil Society Assembly for Peace; Indigenous Women’s Network of Thailand; Young Pride Foundation and Asia Pacific Transgender Network; Foundation of Transgender Alliance for Human Rights and World Coalition against the Death Penalty; Shero Thailand; and Association for the Empowerment of Women with Disabilities.

    Speaking on the Republic of Moldova were Amnesty International; Eurasian Harm Reduction Association; and a coalition of women-led organizations including Eurasian Women’s Network on AIDS and NGO Association for Creative Development of Personality.

    Speaking on Kazakhstan was Equality Now; while the Centre for Reproductive Rights spoke on Poland, and Amnesty International spoke on Paraguay.

    There were no speakers present to discuss Angola, Comoros and Guinea-Bissau, the reports of which had also been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    The Committee’s ninety-first session is being held from 16 June to 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Tuesday, 17 June to consider the tenth periodic report of Mexico (CEDAW/C/MEX/10).

    Opening Remarks by the Committee Chair

    NAHLA HAIDAR, Committee Chairperson, said this meeting was an opportunity for non-governmental organizations and national human rights institutions to provide information on the States parties that were being considered this week, as well as on reports that had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group, namely those of Angola, Comoros, Guinea-Bissau, Kazakhstan, Paraguay, Poland and the Republic of Moldova.  She noted that the adoption of a list of issues and questions in relation to the combined third and fourth periodic reports of Syria, also initially scheduled for the pre-sessional Working Group, had been postponed.

    Statements by Non-Governmental Organizations from Mexico, Thailand and Ireland

    Mexico

    Concerning Mexico, speakers, among other things, expressed concern about the growing militarisation of the country, which disproportionately affected indigenous, rural marginalised women, as well as about disappearances of women, which were linked to trafficking in persons and femicide. 

    Speakers also expressed concern about gender-based violence, particularly against Afro-descendant women, human rights defenders, and young people.  More than one million Afro-descendant women were facing violence in Mexico, one speaker said, with some 57 per cent having faced some form of sexual violence.  Persons searching for the disappeared were particularly at risk; at least 16 had been killed, and there was impunity for crimes against human rights defenders. Key support for these people, such as refuge and shelter, had been denied.

    Speakers also raised issues related to Mexican legislation, noting that abortion was still regulated by criminal law; that legislative reforms had been made to criminalise sex work; that surrogacy remained legal in 12 states; and that homicide against trans women was not recognised as trans femicide.

    Speakers called on the Committee to encourage Mexico to recognise women human rights defenders; eliminate the crime of abortion; address trafficking of women; take measures to protect vulnerable women; harmonise legislation on violence against women; introduce regulations on digital violence and measures to combat violence against women in the media; release human rights defenders who had been imprisoned; and strengthen protection systems with a gender-based perspective.

    Ireland

    Those speaking on Ireland said, among other things, that deep and systemic barriers affected the access of marginalised women, including Roma and Traveller women, to childcare, abortion, employment, education, housing and healthcare.  These women needed to be supported by targeted policies.  Minority women were severely underrepresented in politics, continued to be over-represented in the criminal justice system, and faced barriers in accessing child benefits.  The State needed to collect ethnic data to inform support policies for minorities, and there needed to be dedicated funding for policies for women, developed in cooperation with women’s organizations. The bill to amend equality legislation needed to be rejected immediately, as it threatened the rights of marginalised women.

    Ireland lacked targeted measures for women with disabilities, one speaker said.  There was systemic discrimination against women with disabilities in work and healthcare; this needed to be addressed.

    Speakers also expressed concern about the high prevalence of gender-based violence in Ireland. Interventions were needed to strengthen the justice system related to such violence.  Ireland disclosed counselling notes in sexual offence trials; it needed to cease this act of secondary discrimination.  The proposed amendment to the law in this regard would exacerbate harm.

    Speakers said migrant women faced significant discrimination in Ireland, including in employment and education opportunities, medical care and housing.  There was no entitlement to legal aid for migrant women; women asylum seekers could not access the labour market, and migrant women were disproportionately represented in the informal sector.  One speaker noted that 7,000 women in Ireland were affected by female genital mutilation, but there was no State strategy to combat female genital mutilation.  There needed to be a dedicated national action plan to address the phenomenon.

    Overcrowding in Irish prisons was at a crisis point, one speaker said, with the two women’s prisons far over capacity. There was a record number of women with babies in prisons.  The Government had not made efforts to establish an open women’s prison; this needed to be done.  It also needed to guarantee investigations into Magdalene Laundries abuses, undocumented deaths, and forced family separation.  There needed to be a timeframe for the full implementation of the redress scheme.

    Thailand

    Concerning Thailand, speakers said, among other things, that marginalised women, including refugees, trans and gender-diverse women, continued to face discrimination and a lack of access to services.  Some 70 per cent of lesbian, gay, bisexual, transgender and intersex persons had experienced depression.  The Government needed to strengthen the implementation of the gender equality act and address the marginalisation of lesbian, gay, bisexual, transgender and intersex persons. 

    Mining projects were destroying the lifestyles and livelihoods of indigenous women and girls in Thailand and poisoning the State’s rivers.  Royal decrees issued in 2024 severely undermined indigenous women’s rights, limiting land access and traditional farming practices.  The Committee needed to call on the Government to review and amend these decrees, and to protect indigenous women’s rights and the environment.

    Some five per cent of death row inmates in Thailand were women, one speaker said.  The Committee needed to urge the State party to implement a moratorium on the death penalty for non-violent offences.

    Speakers said Thailand needed to urgently reform its laws on gender-based violence to clearly define consent and cases where mediation was appropriate; stop criminalising survivors of gender-based violence; make ending all forms of gender-based violence a national priority; and ensure protection for all survivors.

    More than one million women and girls with disabilities in Thailand remained invisible, one speaker said. They still faced sterilisation, violence and abuse, and police rarely recorded the complaints of women with disabilities.  The Government needed to outlaw forced sterilisation, ensure the representation of women with disabilities in politics and decision-making bodies, and adopt measures to guarantee procedural accommodation for women with disabilities in justice processes.

    Questions by Committee Experts

    A Committee Expert called for recommendations of quotas for representation of Thai women in Parliament.

    Another Expert said pre-trial detention was being weaponised in Mexico.  The suspension of the writ of habeas corpus seemed to have led to the deliberate imposition of lengthy pre-trial detention.  Did the non-governmental organizations have a position on this?

    One Committee Expert asked about the familial rights of lesbian, gay, bisexual, transgender and intersex persons in Ireland.  Was there a norm on shared physical custody?

    A Committee Expert asked about reports of the use of unofficial pre-trial detention in Mexico.

    One Committee Expert asked whether trafficked women were offered exit programmes that promoted social empowerment in Mexico.  How was Ireland implementing the Istanbul Convention, including related to restrictions on abortion?

    Responses by Non-Governmental Organizations

    Mexico

    Responding to questions on Mexico, speakers said that “automatic” pre-trial detention implemented in the State was a violation of liberty that disproportionately affected women.  The number of offences for which automatic pre-trial detention was imposed had been broadened recently.

    The criminalisation of victims of trafficking severely affected women’s rights.  Most victims were young girls.  There was a lack of training for officials charged with identifying and protecting victims.  There was a link to disappearances and abduction of women and girls and trafficking, which had been taken over by organised crime.  There needed to be regulation to address the sexual exploitation of women.

    Ireland

    A speaker said there were huge challenges in accessing child maintenance in Ireland.  There had been no progress in establishing a child maintenance agency. Roma women who did not comply with habitual residency laws had no access to child benefits.

    Only one Traveller woman had been elected to the national parliament.  More needed to be done to increase their representation. 

    There were almost 250 Irish women who travelled to the United Kingdom each year to access abortions.  Irish women still faced significant challenges in accessing abortions.  There needed to be political will to implement the conclusions of the independent review into access to abortion.

    Ireland had a national strategy on preventing gender-based violence and domestic violence, but this strategy did not address female genital mutilation.  A plan needed to be implemented to address this issue.

    Thailand

    Responding to questions on Thailand, a speaker said there was low representation of women from rural and marginalised communities on political bodies.  No females had been elected to parliament.  There was a lack of laws addressing discrimination against women with disabilities.

    Women human rights defenders often faced strategic lawsuits against public participation in Thailand, and the State did not have legislation on hate crimes.  Many human rights defenders faced harassment online and needed protection.

    Statements by Non-Governmental Organizations from Kazakhstan, Republic of Moldova, Poland and Paraguay

     

    Kazakhstan

    On Kazakhstan, speakers expressed concern about laws and practices that failed to sufficiently address gender-based violence and sexual violence.  Rape was only recognised by State legislation when it involved physical force.  There were significant barriers to investigating sexual violence, and as a result, few cases reached the justice system. Women with disabilities often faced sexual violence and discrimination.  Support services for survivors of sexual violence remained inadequate; hotlines for reporting and shelters needed to be strengthened.

    Republic of Moldova

    Speakers said that the Republic of Moldova’s legal system lacked provisions to address all forms of gender-based violence, leading to inconsistent interpretation of the law, which needed to be amended in line with the Istanbul Convention.  There was insufficient protection for victims. Sanctions needed to be issued for perpetrators of domestic violence.

    It was concerning that the provision of abortion services via telemedicine had been banned, one speaker said. This ban was implemented without consultation with civil society or medical professionals.  The Government needed to repeal the ban and ensure access to abortion services for all women.  It also needed to amend legislation to decriminalise sex work and implement measures to protect sex workers from discrimination.

    The Republic of Moldova’s low thresholds for small-scale use of illegal drugs led to the criminalisation of women drug users, perpetuating stigma against such women.  Pregnant women who used drugs were often denied access to healthcare, and social workers often initiated child protection proceedings for the children of women who used drugs.  The Committee needed to ask the Republic of Moldova how it would protect the rights of women drug users.

    Women with HIV faced violence and discrimination every day in the Republic of Moldova, one speaker said. Many such women often did not report abuse for fear of stigmatisation.  The law criminalised HIV infection and prevented women with HIV from breastfeeding.  The Government needed to decriminalise HIV infection and support women with HIV to access shelters, legal support and healthcare, protect their confidentiality, and ensure that their voices were heard.

    Poland

    On Poland, a speaker said that the State’s abortion law prevented women from accessing safe and legal abortions. There was a near-total ban on abortion in place, and women were often compelled to travel abroad for abortive care. Legislative proposals seeking to reintroduce access to legal abortion were pending review, while guidelines on access to legal abortions had been developed but had not been sufficiently distributed.  The Committee needed to ensure that the State party guaranteed the right to abortion and health care for women.

    Paraguay

    On Paraguay, a speaker expressed concern at the high rate of teenage pregnancies and sexual violence against women and girls.  There was an almost total ban on abortion, even in cases where the pregnancy was the result of rape.  There was also a lack of comprehensive sexual and reproductive health education in schools. There was a high level of maternal mortality; the State needed to strengthen primary health care.

    Paraguay needed to invest more in public health, the speaker said.  It was one of the most expensive countries in the world to fall sick.  The high cost of healthcare disproportionately affected certain groups, such as those with cancer.  The State party needed to improve the availability of medicines. In April 2025, a bill was brought before the Senate that sought to merge the Ministry of Women into the Ministry of the Family; this bill needed to be rejected.

    Dialogue with the National Human Rights Institutions of Ireland and Thailand

    Statement by the National Human Rights Institution of Ireland

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, expressed concern about Ireland’s continuing and outstanding failures to effectively vindicate the rights of women and girls at the national level.  Women and girls in Ireland continued to face discrimination at every stage of life.  The State’s approach to domestic implementation of Convention rights fell far short of what would be expected of a wealthy, democratic nation.

    Ireland faced challenges, including transforming the childcare and care sectors, closing the gender pay and pension gap, supporting more women leaders, and reforming the outdated patriarchal system of the male breadwinner, which held society back.

    Violence against women, including femicide, remained at crisis levels in Ireland.  The State was obliged to do everything in its power to keep women and girls safe in communities and in homes.  The lack of adequate supports and refuge spaces for victims and survivors of gender-based violence and human trafficking was a major concern, especially as these were the main cause of homelessness for women and children in Ireland. The State needed to significantly scale up the provision of culturally appropriate, universally designed refuge accommodation units and provide guidance to local authorities on supporting victims and survivors seeking emergency accommodation and social housing.

    Regarding women in politics, progress in Ireland was worryingly slow.  Ireland was currently 99th in the world for women’s representation in national parliaments and 96th in the world for women cabinet ministers.  A third of the 43 parliamentary constituencies had no women as representatives.  Only one woman from an ethnic minority background was elected to Parliament in the recent election.  Robust reforms at local political level, including the introduction of 50 per cent gender quotas, were vital.

    Political leaders had repeatedly apologised for these failures and promised redress for victims and survivors of abuse within Mother and Baby Institutions, Magdalene Laundries, schools, residential institutions and to survivors of the practice of symphysiotomy. However, the State continued to fail to adequately implement the 2014 O’Keeffe judgment.  It needed to establish a new comprehensive, fair and non-discriminatory redress scheme for survivors of child sexual abuse in primary and post-primary schools before 1991/1992.

    Inadequate funding threatened the work of civil society in protecting women’s rights in Ireland.  Civil society organizations needed adequate support. The State also needed to place greater focus on the intersectional nature of issues affecting women and minority groups.  Women’s and girls’ rights were crucial for an integrated, harmonious and thriving society, based on equality and the rule of law.  Never had it been so urgent for Ireland, as a wealthy, leading European Nation, to take decisive action to fulfil its obligations under the Convention.

    Questions by Committee Experts

    A Committee Expert asked how to ensure that all constituencies in Ireland had women representatives.

    Another Committee Expert asked about the representation of women in the Irish Ministry of Foreign Affairs, and the achievements of women in the State’s foreign and policy affairs. 

    One Committee Expert asked about specific quotas that were needed to promote the representation of Roma, women with disabilities and other marginalised women in public life in Ireland.

    A Committee Expert asked about the threat to the Good Friday Agreement posed by the withdrawal of the United Kingdom from the European Union.

    Responses by the National Human Rights Institution

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, said that all political parties needed to increase their share of women candidates to 50 per cent.  This was particularly important at the local level. 

    A significant number of Irish women held leading positions within the international human rights system. However, there had never been an Irish woman head of Government, and there was a lack of representation of women in senior Government positions.  The national human rights institution had made recommendations for addressing hate speech against minorities, including Roma women.

    Specific provisions were drawn into the United Kingdom’s agreement on withdrawal from the European Union that promoted equivalence with established legal measures such as the Good Friday Agreement.

    Statement by the National Human Rights Institution of Thailand

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Commission recognised Thailand’s progress in many areas, including the legal reform to raise the minimum age of marriage to 18, broadening access to safe abortion services, and the Government’s success in amending laws on gender equality and domestic violence victim protection.

    The current Constitution of Thailand guaranteed gender equality, but challenges still remained. One key concern was the persistence of gender bias, both in societal attitudes toward women, and in how women perceived their own roles.  Moreover, Thailand had yet to enact a comprehensive law to eliminate discrimination, a critical gap in the legal framework.

    Domestic violence was also a serious concern.  Despite the domestic violence victim protection act, women remained unprotected. The law mainly focused on mediation, which could pressure women to return to abusers instead of seeking justice. In the southern region, men-led community mediation could also result in biased outcomes.  Cultural norms, financial dependence, lack of education, and fear of legal consequences made it harder for women, especially vulnerable groups such as illegal migrant women, to leave.  Legal reforms were needed to make domestic violence a non-compoundable offence, extend the statute of limitations, and introduce offenders’ rehabilitation. Policies needed to focus on protecting victims’ rights, safety, and dignity, rather than forcing families to stay together.

    The Criminal Code did not cover new forms of harassment, such as stalking and online grooming.  Current labour laws only protected against harassment from supervisors, not co-workers. The Criminal Code needed to be reformed to include modern forms of harassment, expand workplace protection, and ensure victim-centred investigation.

    Women often faced barriers when seeking justice.  It was crucial to recruit more female inquiry officers as, at present, they accounted for only 6.5 per cent of the total number.  There were reports of unacceptable conduct by law enforcement, including offensive language and insensitive investigations. Gender-sensitivity training for law enforcement officers, private and gender-friendly complaint facilities, as well as accessible procedures for persons with disabilities were essential.

    Sex work was still illegal, leaving sex workers without labour protection or social welfare, and making them targets for abuse, even by authorities.  Some offences had been changed to non-criminal fines, but many officers still made unlawful arrests.  Sex work needed to be decriminalised to protect the rights and dignity of sex workers.

    Although Thailand had made progress in maternal health, many women still had problems accessing reproductive rights.  Safe abortion services were limited due to a lack of providers and poor referral systems. Pregnant inmates faced delays in counselling and abortion referrals.  Moreover, many women were unaware of their rights.  To address this, the Government needed to ensure that every province had at least one facility offering abortion services, and remove barriers beyond those set out by the law.  Public education on abortion rights and support mechanisms needed to also be promoted.

    The Commission was deeply concerned about the continued violence in Thailand’s southern border provinces, which greatly affected women.  Many had lost their partners, suffered emotional and financial hardship, and struggled to access justice or compensation.  Women were often left out of peace talks, and those who spoke up could face threats.  The Government needed to fully support affected women by providing financial aid, counselling, and childcare.  Rules and regulations that excluded families of those accused in security cases needed to be revised.  Women needed to have a real voice in peacebuilding, religious councils, and efforts to stop domestic and gender-based violence.

    Child marriage remained a serious issue in the southern border provinces.  Although the 2018 change to the Nikah regulation was a step forward, it had not been well enforced or updated to match the new law setting the minimum marriage age at 18.  The Commission called for the regulation to be revised to align with the Convention, and for strong action to ensure its implementation.

    Women human rights defenders continued to face serious risks, including harassment, lawsuits, and surveillance.  Some had even been targeted by disinformation and spyware like Pegasus.  There needed to be legal reforms to ban strategic lawsuits against public participation and stronger awareness raising among justice officials and businesses about the harmful impact of these lawsuits. 

    Women in rural areas were hit hard by climate change but were often excluded from decision-making processes.  Current disaster and climate policies lacked a gender perspective.  At the same time, cybercrime severely affected women, who made up 64 per cent of victims from 2022 to 2024, while legal protections remained weak.  The Government needed to include gender perspectives in environmental policy and women’s voices in climate decisions, and strengthen laws to better prevent and respond to cyber violence against women.

    Thailand had made good progress in meeting its commitments under the Convention. However, the Commission encouraged continued efforts to bring about real gender equality through stronger legal alignment, structural reforms, and the removal of remaining biased practices.

    Question by a Committee Expert

    A Committee Expert said Thailand’s legislation on statelessness was not in line with international standards. Were there any initiatives to reform this legislation?

    Responses by the National Human Rights Institution

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Government had announced that there would be an amendment to the law on statelessness some years ago, but this process was still ongoing. Earlier this year, the Government had worked to identify 100,000 stateless people.  There needed to be further recognition of stateless people in Thailand. The Commission would continue to push for all stateless persons to be supported to obtain all necessary documents.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CEDAW25.012E

    MIL OSI United Nations News –

    June 17, 2025
  • MIL-OSI Europe: Agenda – Tuesday, 17 June 2025 – Strasbourg

    Source: European Parliament

    34 Combating the sexual abuse and sexual exploitation of children and child sexual abuse material and replacing Council Framework Decision 2004/68/JHA (recast)
    Jeroen Lenaers (A10-0097/2025)      – Amendments; rejection Wednesday, 11 June 2025, 13:00 50 Amending Regulation (EU) No 228/2013 as regards additional assistance and further flexibility to outermost regions affected by severe natural disasters and in the context of cyclone Chido devastating Mayotte     – Amendments; rejection Friday, 13 June 2025, 12:00     – Requests for “separate”, “split” and “roll-call” votes Monday, 16 June 2025, 19:00 36 Electoral rights of mobile Union citizens in European Parliament elections
    Sven Simon (A10-0090/2025)      – Amendments Wednesday, 11 June 2025, 13:00 30 Amendments to Parliament’s Rules of Procedure concerning the declaration of input (Article 8 of Annex I to the Rules of Procedure)
    Sven Simon (A10-0086/2025)      – Amendments Wednesday, 11 June 2025, 13:00 16 Strengthening rural areas in the EU through cohesion policy
    Denis Nesci (A10-0092/2025)      – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 28 Financing for development – ahead of the Fourth International Conference on Financing for Development in Seville
    Charles Goerens (A10-0101/2025)      – Amendments by the rapporteur, 71 MEPs at least; Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 26 Implementation report on the Recovery and Resilience Facility
    Victor Negrescu, Siegfried Mureşan (A10-0098/2025)      – Amendments Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes (A10-0100/2025)      – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 25 2023 and 2024 reports on Montenegro
    Marjan Šarec (A10-0093/2025)      – Amendments Wednesday, 11 June 2025, 13:00 17 2023 and 2024 reports on Moldova
    Sven Mikser (A10-0096/2025)      – Amendments Wednesday, 11 June 2025, 13:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News –

    June 17, 2025
  • MIL-OSI Europe: Agenda – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    51 Macro-financial assistance to Egypt
    Céline Imart (A10-0037/2025)      – Amendments; rejection Monday, 16 June 2025, 20:00     – Requests for “separate”, “split” and “roll-call” votes Tuesday, 17 June 2025, 16:00 39 Adoption by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty
    Anna Cavazzini, Borys Budka (A10-0009/2025)      – Amendments; rejection Friday, 13 June 2025, 12:00 26 Implementation report on the Recovery and Resilience Facility
    Victor Negrescu, Siegfried Mureşan (A10-0098/2025)      – Amendments Wednesday, 11 June 2025, 13:00 19 The Commission’s 2024 Rule of Law report
    Ana Catarina Mendes (A10-0100/2025)      – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 25 2023 and 2024 reports on Montenegro
    Marjan Šarec (A10-0093/2025)      – Amendments Wednesday, 11 June 2025, 13:00 17 2023 and 2024 reports on Moldova
    Sven Mikser (A10-0096/2025)      – Amendments Wednesday, 11 June 2025, 13:00 38 Clean Industrial Deal
    (O-000020/2025 – B10-0006/25)      – Motions for resolutions Wednesday, 11 June 2025, 13:00     – Amendments to motions for resolutions; joint motions for resolutions Friday, 13 June 2025, 12:00     – Amendments to joint motions for resolutions Friday, 13 June 2025, 13:00 41 Electricity grids: the backbone of the EU energy system
    Anna Stürgkh (A10-0091/2025)      – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 65 Media freedom in Georgia, particularly the case of Mzia Amaglobeli     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 66 Case of Ahmadreza Jalali in Iran     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 68 Dissolution of political parties and the crackdown on the opposition in Mali     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News –

    June 17, 2025
  • MIL-OSI Europe: Agenda – Thursday, 19 June 2025 – Strasbourg

    Source: European Parliament

    48 The United Kingdom accession to the Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters
    (O-000016/2025 – B10-0007/25)      – Motion for a resolution Wednesday, 11 June 2025, 13:00     – Amendments to motions for resolutions; joint motions for resolutions Friday, 13 June 2025, 12:00     – Amendments to joint motions for resolutions Friday, 13 June 2025, 13:00 65 Media freedom in Georgia, particularly the case of Mzia Amaglobeli     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 66 Case of Ahmadreza Jalali in Iran     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 68 Dissolution of political parties and the crackdown on the opposition in Mali     – Motions for resolutions (Rule 150) Monday, 16 June 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 18 June 2025, 14:00 53 Welfare of dogs and cats and their traceability
    Veronika Vrecionová (A10-0104/2025)      – Amendments; rejection Monday, 16 June 2025, 19:00     – Requests for “separate”, “split” and “roll-call” votes Tuesday, 17 June 2025, 16:00 41 Electricity grids: the backbone of the EU energy system
    Anna Stürgkh (A10-0091/2025)      – Amendments by the rapporteur, 71 MEPs at least, Alternative motions for resolutions Wednesday, 11 June 2025, 13:00 38 Clean Industrial Deal
    (O-000020/2025 – B10-0006/25)      – Motions for resolutions Wednesday, 11 June 2025, 13:00     – Amendments to motions for resolutions; joint motions for resolutions Friday, 13 June 2025, 12:00     – Amendments to joint motions for resolutions Friday, 13 June 2025, 13:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 13 June 2025, 12:00 Texts put to the vote on Wednesday Monday, 16 June 2025, 19:00 Texts put to the vote on Thursday Tuesday, 17 June 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 18 June 2025, 19:00

    MIL OSI Europe News –

    June 17, 2025
  • MIL-OSI Europe: Answer to a written question – Frontex director’s interview on the EU-Tunisia deal – E-000727/2025(ASW)

    Source: European Parliament

    Since the signature of the EU-Tunisia Strategic and Comprehensive Partnership (SCP)[1], tangible progress has been achieved across all areas of cooperation, including migration management.

    Human rights and democratic principles remain at the core of the EU’s external action, in line with Article 2 of the Association Agreement[2].

    These values are regularly reaffirmed through political and technical dialogue. The EU remains committed that its financial assistance is fully consistent with human rights obligations and reserves the right to invoke specific clauses in its agreements and contracts, enabling adjustments in cases of non-compliance.

    The Commission considers that increased actions by Tunisia against migrant smuggling, including the prevention of departures and the interception of vessels in its waters, as well as search and rescue operations to save lives at sea, have contributed to a consistent trend of reduction of arrivals from Tunisia since the implementation of the SCP and related support.

    According to information from the European Union Asylum Agency (EUAA)[3], as of October 2024, no Member State had applied the safe third country concept vis-a-vis Tunisia.

    The Commission has no information of transfers of non-Tunisian third-country nationals to Tunisia while an application for international protection in the EU was pending.

    • [1] https://ec.europa.eu/commission/presscorner/api/files/document/print/en/ip_23_3887/IP_23_3887_EN.pdf.
    • [2] https://eur-lex.europa.eu/eli/agree_internation/1998/238/oj/eng.
    • [3] See EUAA (2022): https://euaa.europa.eu/sites/default/files/publications/2022-12/2022_safe_country_concept_asylum_procedure_EN.pdf; EUAA: https://whoiswho.euaa.europa.eu/Pages/safe-country-concept.aspx — last updated on 4 October 2024.
    Last updated: 16 June 2025

    MIL OSI Europe News –

    June 17, 2025
  • MIL-OSI Africa: African Energy Chamber (AEC): It’s Time for the World Bank to End the Ban on Upstream Financing and Tackle Africa’s Energy Poverty Crisis


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    The African Energy Chamber (AEC) (www.EnergyChamber.org) is calling on the World Bank to end its ban on financing upstream oil and gas projects, urging the institution to align with Africa’s urgent need to eradicate energy poverty and achieve sustainable development. Lifting this ban is essential to unlocking the continent’s hydrocarbon resources, delivering reliable and affordable electricity to millions, and generating the revenues required to support Africa’s long-term energy transition.

    While the AEC welcomes the World Bank’s decision to review its 2017 ban on financing upstream oil and gas development, the time for reassessment is over. Decisive action is needed. Today, around 600 million Africans still lack access to electricity – a number that is not only staggering but growing. The International Energy Agency notes that gains made in expanding electricity access were reversed during the pandemic, with up to 30 million people who previously had access no longer able to afford it. This deepening energy poverty undermines Africa’s industrialization, economic growth and social development.

    The AEC maintains that Africa must be empowered to grow its energy mix pragmatically, using both fossil fuels and renewables – not forced into an “all or nothing” approach that risks leaving hundreds of millions in the dark. Natural gas offers a scalable, affordable and lower-carbon solution that can help meet the continent’s immediate power needs while enabling a just, inclusive energy transition. Yet climate panic and fearmongering – often directed disproportionately at Africa, a continent responsible for just 3% of global CO₂ emissions  – threaten to block this path.

    “The green agenda and the World Bank’s ban on upstream financing ignore the fact that natural gas can bring life-changing prosperity to Africa through jobs, business growth and monetization,” said NJ Ayuk, Executive Chairman of the AEC. “We are proposing a logical, sustainable path: using our natural gas to meet current needs, generate revenue and fund our transition to renewables. Given that universal access to affordable, reliable electricity is one of the UN’s Sustainable Development Goals, the growing number of Africans without power is morally wrong and must not be ignored.”

    Upstream oil and gas development is already demonstrating its capacity to advance energy access. In Mozambique, domestic gas fuels the 450 MW Temane gas-to-power project, delivering electricity to communities and industries. Senegal’s gas-to-power efforts, Nigeria’s Gas Master Plan and Egypt’s expanded gas-fired generation highlight how these resources are driving regional electrification and economic growth. Future upstream projects hold transformative potential: Mozambique’s gas reserves could generate over $100 billion in revenue; Namibia’s oil discoveries could deliver $3.5 billion annually at peak production, which can fund infrastructure, education, healthcare and clean energy investments.

    Meanwhile, global financial trends are shifting. Major banks, particularly in the U.S., are easing ESG-related restrictions and resuming oil and gas financing, recognizing that natural gas remains a vital bridge fuel. The World Bank must do the same – not as a concession, but as a commitment to its mandate to promote shared prosperity and reduce poverty.

    The AEC urges the World Bank to turn its policy review into meaningful action. Supporting upstream oil and gas development is not only an economic necessity – it is a moral imperative if we are serious about ending energy poverty and enabling a sustainable, equitable future for Africa.

    Distributed by APO Group on behalf of African Energy Chamber.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI USA: Larsen Releases Statement on World Cup 2026 Travel

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    Today Representative Rick Larsen, Co-Chair of the Congressional Soccer Caucus, released the following statement about the impact of President Trump’s travel ban on World Cup 2026:

    “I want World Cup 2026 to be a showcase of great soccer, and everything that’s great about the United States. 

    “Yet, as a life-long soccer player and big soccer fan, I can say the United States is perilously close to being unwelcoming to all soccer fans who want to come here for the single largest sporting event in the world.

    “At this point, it seems like Iranian fans may be the only ones directly prevented from coming to the U.S. to support their national team because of the travel ban, although the World Cup hopes of Haiti and Sudan are still up in the air.

    “However, the Trump administration needs to devote resources to consular services worldwide so soccer fans are not prevented from attending because of slow processing times for required visas.

    “A bigger issue going forward will be the Olympics in 2028, when fans from many more countries, including those covered by the ban, will be coming to support their athletes.

    “I know the White House Task Force on the World Cup is aware of these issues. It must ensure that federal agencies are doing their job to ensure fans from all participating nations are welcome.

    “Go USA!”

    Rep. Larsen’s statement was featured on CNN’s Inside Politics with Manu Raju. 

    ###

    MIL OSI USA News –

    June 17, 2025
  • MIL-OSI United Kingdom: Iran-Israel conflict: Foreign Secretary statement

    Source: United Kingdom – Government Statements

    Oral statement to Parliament

    Iran-Israel conflict: Foreign Secretary statement

    The Foreign Secretary made a statement to the House of Commons on 16 June, updating on the Israel-Iran conflict.

    With permission, Mr Speaker, I will remind the House that the Foreign Office has been responding to two crises this past week.

    My Honourable Friend, Minister Falconer, will update on the Government’s extensive efforts to assist those who lost loved ones in Thursday’s devastating Air India plane crash.

    Just nine days ago, I was in Delhi, strengthening our friendship.

    Our nations are mourning together. My thoughts are with all those suffering such terrible loss.

    With permission, Madam Deputy Speaker, I will now turn to the Middle East.

    Early last Friday morning, Israel launched extensive strikes across Iran. Targets including military sites, including the Iranian enrichment facility at Natanz, and key commanders and nuclear scientists.

    The last 72 hours has seen Iranian ballistic missile and drone strikes across Israel, killing at least twenty-one Israelis and injuring hundreds more.

    And Israeli strikes have continued, including on targets in Tehran, with the Iranian authorities reporting scores of civilian casualties. 

    Prime Minister Netanyahu has said his operations will “continue for as many days as it takes to remove the threat”.

    Supreme Leader Khameini has said Israel “must expect severe punishment”.

    Madam Deputy Speaker, in such crisis our first priority is of course the welfare of British nationals.

    On Friday, we swiftly stood up a crisis team in London and the region, and yesterday I announced that we now advise against all travel to Israel as well as our long-standing travel of not travelling to Iran.

    Madam Deputy Speaker, today I can update the House that we are asking all British nationals in Israel to register their presence with the FCDO, so that we can share important information on the situation and leaving the country.

    And I can announce today that we are further updating our Travel Advice to signpost border crossing points, and sending Rapid Deployment Teams to Egypt and Jordan to bolster our consular presence near the border with Israel, which has already been supporting British nationals on the ground.

    Israel and Iran have closed their airspace until further notice, and our ability therefore to provide support in Iran is extremely limited. British nationals in the region should closely monitor our Travel Advice for further updates.

    Madam Deputy Speaker, the situation remains fast-moving. We expect more strikes in the days to come. This is a moment of grave danger for the region.

    I want to be clear, the United Kingdom was not involved in the strikes against Iran. This is a military action conducted by Israel.

    It should come as no surprise that Israel considers the Iranian nuclear programme an existential threat.

    Khameini said in 2018 that Israel was a “cancerous tumour” that should be “removed and eradicated”.

    We have always supported Israeli security – that’s why Britain has sought to prevent Iran obtaining a nuclear weapon through extensive diplomacy.

    We agree with President Trump when he says negotiations are necessary and must lead to a deal.

    That has long been the view, Mr Speaker, of the so-called ‘E3’ – Britain, France and Germany – with whom we have worked so closely on this issue. 

    The view of all of the G7 who have backed the efforts of President Trump’s envoy, Steve Witkoff.

    And for more than two decades, the cross-party view in this House.

    Lord Cameron of Chipping Norton and Lord Hague of Richmond led diplomatic efforts on the issue.

    Baroness May of Maidenhead and the former Right Honourable Member for Uxbridge did too, and this Government has continued to pursue negotiations, joining France and Germany in five rounds of talks with Iran this year alone.

    Ours is a hard-headed realist assessment of how best to tackle this grave threat. Fundamentally, no military action can put and end to Iran’s nuclear capabilities.

    Madam Deputy Speaker, just last week, the International Atomic Energy Agency Board of Governors passed a non-compliance resolution against Iran, the first such IAEA finding in fourteen years.

    The Director-General’s Comprehensive Report details Iran’s failure to declare nuclear materials. Iran remains the only state without nuclear weapons accumulating uranium at such dangerously high levels. Its total enriched stockpile is now 40 times the limit in the JCPoA, and their nuclear programme is part of a wider pattern of destabilising activity.

    The Government has taken firm action in response.

    When they transferred ballistic missiles for use in Russia’s illegal war in Ukraine, we imposed extensive sanctions including against Iran Air, and cancelled our bilateral air services agreement.

    In the face of unacceptable IRGC threats here in the UK – with some twenty foiled plots since 2022 – the CPS has for the first time charged Iranian nationals under the National Security Act, and we have placed the Iranian state, including the IRGC, on the enhanced tier of the new Foreign Influence Registration Scheme.

    Madam Deputy Speaker, a widening war would have grave and unpredictable consequences, including for our partners in Jordan and the Gulf.

    The horrors of Gaza worsening, tensions in Lebanon, Syria and Iraq rising, the Houthi threat continuing.

    That’s why the Government’s firm view, as it was last October in the ballistic missile attack on Israel, is that further escalation in the Middle East is not in Britain’s interests, nor the interests of Israel, Iran or the region.

    There are hundreds of thousands of British nationals living in the region. And with Iran a major oil producer, and one fifth of total world oil consumption flowing through the Straits of Hormuz, escalating conflict poses real risks for the global economy.

    As missiles rain down, Israel has a right to defend itself and its citizens. But our priority now is de-escalation.

    Our message to both Israel and Iran is clear. Step back. Show restraint. Don’t get pulled ever deeper into a catastrophic conflict, whose consequences nobody can control.

    Madam Deputy Speaker, the Prime Minister chaired COBR on the situation last Friday and spoke to PM Netanyahu, President Trump and Saudi Crown Prince Mohammed bin Salman.

    He is now at the G7 Summit in Canada, discussing with our closest allies how to ease tensions.

    And the Government has deployed additional assets to the region, including jets for contingency support to UK forces and potentially our regional allies concerned about the escalating conflict.

    In the last 72 hours, my Honourable Friend the Minister for the Middle East and I have been flat out trying to carve out space for diplomacy.

    I have spoken to both Israeli Foreign Minister Sa’ar and Iranian Foreign Minister Araghchi, underlining Britain’s focus on de-escalation.

    I have also met Saudi Foreign Minister Prince Faisal. I’ve had had calls with US Secretary Rubio, EU High Representative Kallas and my counterparts from France and Germany, the United Arab Emirates, Qatar, Oman, Jordan, Turkey and Iraq.

    These conversations are part of a collective drive to prevent a spiralling conflict.

    Madam Deputy Speaker, this new crisis has arisen as the appalling situation in Gaza continues.

    This weekend, hospitals in Gaza reported over 50 people were killed and more than 500 injured while trying to access food.

    This Government will not take our eye off the humanitarian catastrophe in Gaza.

    We will not stop calling for aid restrictions to be lifted and an immediate ceasefire.

    We will not forget about the hostages.

    This morning, I met Yocheved Lifschitz and her family, whose courage and dignity in the face of Hamas’ barbarism was a reminder of the plight of those still cruelly held in Gaza.

    We will not stop striving to free the hostages and end that war.

    Madam Deputy Speaker, our vision remains unchanged.

    An end to Iran’s nuclear programme and destabilising regional activity.

    Israel, secure in its borders and at peace with its neighbours.

    A sovereign Palestinian state, as part of the two-state solution.

    Diplomacy is indispensable to each of these goals. Britain will keep pressing all sides to choose a diplomatic path out of this crisis.

    I commend this statement to the House.

    Updates to this page

    Published 16 June 2025

    MIL OSI United Kingdom –

    June 17, 2025
  • MIL-OSI Africa: Morocco, Panama Reiterate Commitment to Bolstering Bilateral Ties


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    Morocco and Panama reiterated their commitment to further bolstering their bilateral ties.

    This commitment was formalized in a joint Communiqué signed in Rabat on Monday, following a meeting between Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, and his Panamanian peer, Mr. Javier Martínez-Acha Vásquez, who is on a working visit to the Kingdom of Morocco on June 14-18.

    In the joint communiqué, the two ministers underscored the excellent ties of friendship and solidarity between the two countries and concurred on the need to maintain these exchanges and take stock of the bilateral relationship, to further reinforce it.

    The two countries pointed out that cooperation ties are founded on the principles of peaceful coexistence, democracy and good governance, solidarity, transparency, mutual respect, respect for human rights and international humanitarian law and the non-use of unilateral sanctions.

    Both sides highlighted that international law is essentially founded on mutual respect for territorial integrity, sovereignty and State independence and the fulfillment of obligations arising from treaties and other international law sources.

    The two ministers welcomed their convergence of views on regional and international issues, and reiterated their determination to work for peace and security in the world.

    They agreed to pool efforts in the face of global challenges such as climate change, gender, human rights, blue agenda, green agenda, food security, health, prevention, preparation and response to pandemics, and the fight against insecurity and corruption and other sectors in the various international and multilateral forums.

    Morocco and Panama also reaffirmed the importance of exchange between peoples in strengthening mutual understanding, friendship and cooperation and the fields of communication, culture, education-learning, sports, arts, the youth, civil society and the economy.

    The two sides delved into collaboration prospects in the numerous Atlantic cooperation initiatives, expressing their ambition to turn the area into a geostrategic framework for concerted action to promote development and guarantee security, solidarity and closer ties between South-South and South-North peoples.

    The two foreign ministers stressed that Morocco and Panama enjoy strategic geographic situations positioning them as vital hubs in the main international trade roads.

    As converging countries in terms of their maritime role, the two senior officials highlighted the fundamental role of the Tanger Med port, recognized as one of the most advanced logistics centers in Africa and a gateway to the Mediterranean, as well as the importance of the Panama Canal, which efficiently links Atlantic and Pacific oceans, facilitating global maritime trade.

    They also expressed their firm commitment to intensifying investment through a fluid exchange of business information, the promotion of strategic alliances with the private sector, and the active promotion of initiatives facilitating and developing bilateral trade, in order to multiply business opportunities and explore the potential for diversifying trade and investment between the two countries.

    Emphasizing the positive results achieved in the development of their bilateral and multilateral relations, Mr. Bourita and Vásquez expressed their shared willingness to continue strengthening the bilateral legal framework, in order to address areas of common interest for cooperation.

    To this end, they welcomed the signing of several legal instruments, namely the Agreement on the Abolition of Visas for Diplomatic and Official Passports between the Kingdom of Morocco and the Republic of Panama, the Roadmap for Cooperation between the Kingdom of Morocco and the Republic of Panama 2025-2027 and the Joint Declaration sanctioning the videoconference of November 27, 2024.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI Africa: Morocco: Panama Commends Royal Initiatives Launched by His Majesty the King


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    Panama hailed the momentum of openness and modernization underway in Morocco, under the enlightened leadership of HM King Mohammed VI, and expressed its appreciation for Morocco’s pioneering role in Africa, making the Kingdom a credible and valued partner on the international stage.

    In this respect, Panama’s Minister of Foreign Affairs, Mr. Javier Martínez-Acha Vásquez, commended, in a Joint Communiqué signed on Monday in Rabat following his talks with Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, HM King Mohammed VI’s regional and international leadership, mainly Morocco’s role in Africa.

    In this respect, he underlined key projects such as the Royal Initiative aiming to promote stability, security and economic prosperity in Atlantic riparian African countries, the Initiative aiming to facilitate access for Sahel countries to the Atlantic Ocean and the African Atlantic Gas Pipeline megaproject, which represent the Kingdom of Morocco’s pioneering commitment to South-South cooperation.

    The head of Panamanian diplomacy also praised the role of the Kingdom of Morocco, under the leadership of HM the King, as a pioneering player in counter-terrorism, fighting organized crime and preserving peace and security in Africa.

    The two ministers also explored the prospects for collaboration in the various Atlantic cooperation initiatives.

    They also expressed their aspiration to make this area a geostrategic framework for concerted action to promote development and guarantee security, solidarity and understanding between South-South and South-North peoples.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

    June 17, 2025
  • MIL-OSI Africa: Mukuru Named FXC Intelligence Top 100 Cross-Border Payments Company for Sixth Year

    Mukuru (https://www.Mukuru.com), a leading next-generation financial services platform, has once again been recognised among the world’s most influential cross-border payment companies, earning a spot on the 2025 FXC Intelligence Cross-Border Payments 100 list for the sixth consecutive year. Mukuru joins an elite group of global fintechs shaping the future of financial services, reinforcing its reputation as a trusted and resilient force in the industry.  

    As a global authority in cross-border payments data and analysis, FXC Intelligence has highlighted Mukuru’s impact on digital finance in emerging markets. In an industry undergoing rapid transformation, this recognition reaffirms Mukuru’s vital role in enabling Africans to participate in the global financial economy through provision of secure, accessible, reliable and affordable payments solutions.  

    Andy Jury, Group CEO of Mukuru, says; “Mukuru’s continued inclusion on the FXC Intelligence list is both an honour and a validation of our mission to drive financial inclusion at scale. Being recognised six years in a row highlights the value we bring to the growing cross border payments market as a proudly African business with expertise in bridging the gap in formal and informal economies across the continent and beyond”. 

    Since Mukuru’s inclusion in the FX Intelligence list in 2024, the company is expanding its digital financial solutions to over 17 million customers across Africa, Europe, and Asia. As part of this growth, Mukuru now has 5 wallets/cards in 5 markets including South Africa, Malawi, Zimbabwe, Botswana, and, most recently, Zambia. These solutions enable users to send and receive funds locally and globally, store, and spend money seamlessly via mobile or card, promoting financial inclusion for both urban and rural communities. 

    In addition to individual solutions, Mukuru has strengthened its business offerings through MPAY (Mukuru Pay) and EPP (Enterprise Payment Platform). These platforms provide flexible payment solutions for e-commerce, payroll management, aid disbursements, and bulk transactions, ensuring efficient financial services for organisations across various sectors. 

    With a regulatory footprint spanning more than 50 financial licenses across multiple countries, Mukuru has also taken a significant step toward expanding its financial services in Zimbabwe, with the recent issuing of its Deposit-Taking Microfinance Institution (DTMFI) license by the Reserve Bank of Zimbabwe (RBZ). This milestone enables the company to provide banking-like and regulated financial services to underserved segments, including women, youth, people with disabilities, and rural communities, in one of its most established markets. 

    “This recognition is not just a moment of pride – it’s a signal to keep pushing boundaries, as Mukuru rapidly evolves beyond a remittance-led business to a trusted financial services partner for consumers, businesses and organisations. We remain dedicated to driving financial inclusion and shaping the future of cross-border financial services by delivering simple, innovative and trusted solutions globally”, concludes Jury. 

    Distributed by APO Group on behalf of Mukuru.

    For Media Enquiries, please contact:
    Kgomotso.hlakudi@mukuru.com   

    About Mukuru: 
    Mukuru is a leading next generation financial services platform in Southern Africa that offers affordable and reliable financial services to a customer base of over 17 million+ across Africa, Asia and Europe. With over 100 million transactions to date, our core was built providing international money transfers and from this base, we’ve developed a set of services to address the broader financial needs of our customers. We now operate in over 70 countries and across over 570 remittance corridors. 

    We are a business that puts the customer at the centre of everything we do, and for that reason, we serve clients across physical and digital channels, by various payment methods (cash, card, wallet) as well as a range of engagement platforms including WhatsApp, USSD, contact centre, App, website, agents and a branch and booth network. 

    Mukuru has been listed among the top 100 Cross Border Payments businesses globally for the sixth consecutive year in the 2025 FXC Intelligence Top 100 Cross-Border Payment Companies. In 2024, Mukuru won the IAMTN Payments Network Customers Experience Excellence Award for exceptional customer satisfaction and was accredited as a Top Employer in South Africa for 2024 and 2025 by the Top Employers Institute. In 2023, Mukuru ranked sixth on the LinkedIn Top Companies List in South Africa. We aso received the Fintech Innovation of the Year Award at the 2023 Africa Tech Festival Awards for its role in driving economic growth and financial inclusion.  

    Further information can be found at https://www.Mukuru.com. 

    MIL OSI Africa –

    June 17, 2025
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