Category: Crime

  • MIL-OSI Security: Western Balkan investigators and prosecutors gather in Warsaw to discuss crypto-assets and e-evidence challenges

    Source: Eurojust

    Warsaw, 8–9 April 2025

    09 April 2025|

    As digital technologies reshape the landscape of crime, staying ahead of emerging threats is more critical than ever. In response to these challenges, the Western Balkans Criminal Justice (WBCJ) Project organised together with the European Judicial Cybercrime Network (EJCN), the SIRIUS Project, and the CyberSEE Project a two-day seminar on investigations involving crypto-assets and e-evidence, which took place in the National Prosecutor’s Office of Poland on 8-9 April 2025 under the auspices of the Polish Presidency.

    The event brought together prosecutors and investigators from the Western Balkans to share their experiences, discuss challenges, and strengthen overall cooperation in the fight against cybercrime. Additionally, the participants were able to benefit from the experiences of EU prosecutors specialised in this matter.

    Sessions included a wide range of topics such as tracing and seizing crypto-assets, discussions on how crypto-assets are utilised in online fraud and money laundering, as well as the cooperation with crypto-asset service providers.

    Through this workshop, the WBCJ Project was able to promote among Western Balkan law enforcement and judicial authorities the EJCN Guides on Crypto-Currencies and the tools available for them on the platform developed by the SIRIUS Project.

    MIL Security OSI

  • MIL-OSI Global: Supreme Court’s decision on deportations gave both the Trump administration and ACLU reasons to claim a victory − but noncitizens clearly lost

    Source: The Conversation – USA – By Rebecca Hamlin, Professor of Legal Studies and Political Science, UMass Amherst

    A prison officer guards a gate at the Terrorism Confinement Center in El Salvador, where hundreds of migrants from the United States were deported by the Trump administration. Alex Pena/Anadolu via Getty Images

    President Donald Trump has claimed victory at the Supreme Court in his campaign to deport Venezuelan migrants accused by the government of being part of a foreign terrorist organization.

    “The Supreme Court has upheld the Rule of Law in our Nation by allowing a President, whoever that may be, to be able to secure our Borders, and protect our families and our Country, itself,” Trump posted on April 7, 2025, calling it, “A GREAT DAY FOR JUSTICE IN AMERICA!”

    A 5-4 majority of the U.S. Supreme Court had just overruled a lower court that had temporarily barred the deportations, deciding the U.S. could move ahead with its plans to send those Venezuelans to a prison in El Salvador.

    Eight minutes after Trump’s post, the American Civil Liberties Union, Democracy Forward and the ACLU of the District of Columbia, three advocacy groups that represented the Venezuelan nationals in the case, also claimed the decision was a win.

    In a press release, lawyers from these organizations said that the case was “an important victory” in which the court determined that the “Trump administration acted unlawfully when it removed people from this nation with no process.”

    Can both sides legitimately say they won a Supreme Court victory?

    As professors of legal studies, we study the Supreme Court, including how the court approaches cases involving immigration law and presidential power.

    Here’s why both sides are claiming a win in the case known as Trump v. J.G.G., what the court’s opinion actually said, and what you can take away from it.

    The Supreme Court decision lifted the temporary restraining order blocking the deportations imposed by James Boasberg, chief judge of the U.S. District Court for the District of Columbia.
    Drew Angerer/AFP via Getty Images

    Why both sides are claiming victory

    The complexity of the court’s per curiam opinion – an unsigned opinion of a majority of the court – allows the Trump administration and the ACLU to view the ruling in Trump v. J.G.G. from different perspectives.

    This has led them both to claim victory.

    Trump sees the case as a win because the justices vacated a lower court decision that had temporarily barred the deportation of the Venezuelans. This means that the federal government was victorious in the case: His administration does not have to immediately stop deporting Venezuelan nationals.

    At the same time, the ACLU claims the case is a victory for them because the Supreme Court’s opinion said that the government must give people the opportunity to challenge their removal under the Alien Enemies Act – which the government had not done. The Venezuelans’ right to due process was one of the key arguments advanced by the ACLU and its partners.

    On April 9, judges in New York and Texas agreed, just two days after the Supreme Court’s decision, temporarily halting the deportation of five Venezuelans until the government can clarify what type of notice it will be giving to people it intends to deport.

    Eventually, the Supreme Court will need to speak definitively about whether the Trump administration can use the Alien Enemies Act to deport those it alleges to be part of a foreign terrorist organization. The court has not yet addressed that issue.

    This means the court will have to deal with some tricky questions down the road. These include whether a drug cartel can be said to be engaging in an “invasion” or “predatory incursion” into the United States, which the Alien Enemies Act requires if it is to be invoked. Another issue is the extent to which the Alien Enemies Act can be used when Congress hasn’t declared war.

    And a big unanswered question is whether the Supreme Court, or any court, should even answer these questions at all. The political questions doctrine, which dates to 1803, is a principle saying that courts should avoid tackling thorny political questions that are best left to Congress or the president.

    Venezuelans deported from the U.S. sit aboard the plane as they arrive at Simon Bolivar International Airport in Maiquetia, Venezuela, on March 28, 2025.
    Jesus Vargas/picture alliance via Getty Images

    What the court decided and what it means for noncitizens’ rights

    The court’s brief opinion, to which five members signed on, repeats the very basic constitutional premise that noncitizens are entitled to due process of law, even as they are being removed from the United States. Most significantly, due process includes the ability to protest their deportations before a court of law.

    Justice Brett Kavanaugh’s concurrence emphasized the idea that the disagreement between the majority and the dissents is not about whether the noncitizens should have the opportunity to challenge their removal; all nine justices agree they have that right. Rather, Kavanaugh said, the justices disagreed on the question of venue, meaning the location in which these challenges should occur.

    Kavanaugh’s focus on venue obscures the fact that what the justices granted to potential deportees is a significantly less robust type of judicial review than the one they were asking for.

    The Venezuelans were challenging their removal as a class, because Trump had declared in a presidential proclamation that all Venezuelans over the age of 14 who were believed to be members of the Tren de Aragua cartel “are subject to immediate apprehension, detention, and removal.”

    The Supreme Court majority made a group-based approach much more difficult in its April 7 ruling. It allowed for only individual, case-by-case appeals in which each potential deportee must retain legal counsel, file what’s known as a habeas corpus petition challenging their detention, and then try to convince a judge in the district where they are being held that they are not a member of Tren de Aragua in order to prevent their removal.

    For most detainees, that would mean filing a petition in the Southern District of Texas, in the 5th U.S. Circuit Court of Appeals, known as the most conservative federal circuit in the country.

    Unless more courts step in to prevent it, the impact of the decision will be more removals to El Salvador’s notorious CECOT prison, perhaps of people who are not actually gang members, or even Venezuelan. This has already happened in the previous round of removals under this program.

    Further, at least 200 people have already been flown out of the U.S. to CECOT. Because they’ve been accused of no crime in El Salvador, they have no right to due process or legal counsel there, and no trial date set where they might prove their innocence. A recent CBS exposé also found that three-quarters of them had no criminal record in the United States either.

    In the meantime, there is a separate but related case of a man, Kilmar Abrego Garcia, wrongly deported to El Salvador, despite having legal protection in the U.S. preventing his removal to his home country of El Salvador. The Trump administration is currently arguing before the Supreme Court that when it makes an error in the process of carrying out these removals, it does not have to correct it.

    Not all due process is created equal. The court’s April 7 decision allowing the bare minimum process protecting people being removed makes errors more likely and thus raises the stakes for the outcome of the Abrego Garcia case tremendously.

    Many parties have claimed victory in the Trump v. J.G.G. decision, but one thing is clear: It was a defeat for the rights of noncitizens in the United States.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Supreme Court’s decision on deportations gave both the Trump administration and ACLU reasons to claim a victory − but noncitizens clearly lost – https://theconversation.com/supreme-courts-decision-on-deportations-gave-both-the-trump-administration-and-aclu-reasons-to-claim-a-victory-but-noncitizens-clearly-lost-254153

    MIL OSI – Global Reports

  • MIL-OSI Canada: B.C. makes heat pumps more affordable for people with low incomes

    Source: Government of Canada regional news

    The Province is making electric heat pumps more affordable for low- and moderate-income households, including renters and those who live in multi-unit residential buildings.

    “Every British Columbian deserves reliable, affordable, and clean heating and cooling. Since our government started providing incentives for people to make the switch to heat pumps, we’ve seen a huge uptake across the province, but cost is still a barrier for many,” said Adrian Dix, Minister of Energy and Climate Solutions. “That’s why we’re prioritizing funding to make clean-energy solutions and year-round comfort accessible to British Columbians who need them most, including for owners and renters who live in multi-unit buildings.”

    The CleanBC Energy Savings Program, launched in June 2024, is funded through the Province and leverages contributions from BC Hydro and the federal government to support greater access to home energy retrofits for low- to moderate-income households, including renters. The successful program, which supports the installation of affordable heat pumps for income-qualified, single-family homes, will expand to include individual suites in multi-unit residential buildings starting mid-2025.

    With $50 million in each of the next two fiscal years – 2025-26 and 2026-27 – the Province plans to deliver as many as 8,300 new heat pump rebates to British Columbians. Households in individual suites in multi-unit residential buildings could be eligible for up to $5,500 for a ductless mini-split heat pump. In addition, the Province will partner with BC Hydro and FortisBC to expand their Energy Conservation Assistance Program to offer heat-pump installations to the lowest-income households in single-family homes and individual suites.

    “Heat pumps provide year-round comfort with efficient cooling in the summer and heat in the winter, and they can be up to 300% more efficient than electric baseboard heating,” said Chris O’Riley, president and CEO, BC Hydro. “We are pleased the Province will partner with BC Hydro and FortisBC to expand their Energy Conservation Assistance Program as we work to ensure more British Columbians have access to heat pump technology.”

    In September 2024, the Province launched a Multi-Unit Residential Building Retrofit Program to support rental, strata and equity co-op buildings to make the switch to more energy-efficient and cleaner technologies. A key feature of the new actions being announced by the Province is the expansion of heat pump rebates into individual suites, rather than the entire building.

    This action supports the 2024 Cooperation and Responsible Government Accord with the BC Green caucus, which commits the government to contribute $50 million annually toward electric heat pumps for the next two fiscal years, ensuring they are accessible to low- and moderate-income households.

    Quotes:

    Roger Dall’Antonia, president and CEO, FortisBC –

    “The Energy Conservation Assistance Program, a long-standing collaboration with BC Hydro, is one of the ways we are supporting our customers across the province. We’re proud to work together to deliver conservation and energy-efficiency programs to income-qualified customers to help them lower their energy use and associated costs.”

    Jeremy Valeriote, interim leader, BC Greens and MLA for West Vancouver-Sea to Sky –

    “Climate action should be seen as an affordable solution. And through our agreement with the government, we’ve ensured that clean-energy solutions like heat pumps are more accessible to everyone in this province, regardless of their living situation. Addressing climate change must also be affordable, and we’re pleased to see government initiatives moving in that direction.”

    Mike Nowotniak, principal, Method Air –

    “With equipment and labour costs rising, government rebates have become essential in helping families afford the comfort, energy savings and climate resilience of heat pumps. These programs empower us to deliver cleaner technology to more homes, especially those who need it most.”

    Quick Facts:

    • Since Better Homes and Better Buildings launched in 2018, the program has delivered 26,700 rebates for B.C. households, including 12,900 incentives to income-qualified households.
    • From 2019 to 2023, average heat pump sales were nearly double the average of the previous five years, and in 2022 began to exceed furnace sales.
    • Today, 13% of all B.C. households use heat pumps for heating, up from 5% in 2008.
    • Government programs have supported the establishment of strong supply chains and industry capacity, establishing a network of more than 700 heating, ventilation and air-conditioning companies throughout B.C.

    Learn More:

    To learn about programs to help with costs, visit: https://www2.gov.bc.ca/gov/content/home/benefits

    For help claiming cash benefits when filing taxes, visit: https://www2.gov.bc.ca/gov/content/taxes/income-taxes/filing-your-taxes-has-its-benefits

    More information about rebates and how to apply will be posted when available here: https://www.betterhomesbc.ca

    MIL OSI Canada News

  • MIL-OSI USA: Governor Newsom honors survivors and victims of crime statewide

    Source: US State of California 2

    Apr 9, 2025

    What you need to know: Governor Gavin Newsom recognizes California’s resources and support for victims of crime during National Crime Victims’ Rights Week.

    Sacramento, CaliforniaShowing support for survivors and victims of crime and highlighting the resources the state has provided for impacted families, Governor Gavin Newsom today recognized National Crime Victims’ Rights Week. Read the letter here.

    Unfortunately, too many victims walk away from the legal system feeling unheard and unsupported. California is working to change that, by listening to and working with victims and survivors to find healing by helping them take back control of their lives and their recovery.

    Governor Gavin Newsom

    Since 2019, California has invested more than $1 billion to fund public safety efforts, including over $300 million for victim services. California has dedicated programs and initiatives to support crime victims, including ensuring they have access to rape crisis centers, domestic violence resources, trained victim advocacy professionals, safe housing, crime witnesses assistance, increased forensic science services, family legal services, among other resources.   

    Last week, the Governor’s Office honored the staff of the Office of Victim and Survivor Rights and Services for their work at the California Department of Corrections and Rehabilitation to support crime victims through compassionate, trauma-informed practices. From collecting restitution to providing direct support during parole proceedings to restorative justice initiatives to community outreach, the department plays a key role in promoting accountability and honoring survivors.

    Signing our values into law

    Governor Newsom recently signed into law a number of bills that help build on California’s protections for victims and survivors of domestic abuse, creating additional resources and access to safeguard victims from abusers. These laws strengthen California’s restraining orders by removing barriers that could prevent someone from accessing these life-saving tools and by extending the length of time that abusers must stay away from their victims. They also help survivors rebuild their lives — by providing financial help through a victims’ restitution fund that would be funded by the penalties recovered from white-collar criminals. In addition, the 2024-25 budget included $103 million in one-time funding for victims’ services programs, helping make up a substantial gap in federal funding.

    Supporting victim services

    California has been a national leader in victim services since 1965, when the state established the first victim compensation program in the nation. Now known as the California Victims Compensation Board, victims who suffer physical injury or the threat of physical injury as a result of a violent crime can solicit reimbursement for crime-related expenses. Since its inception, the victim compensation program has provided more than $2.8 billion to assist victims of violent crime. In addition, the California Governor’s Office of Emergency Services administers about $310 million in federal and state funds for 70 victims services programs this current fiscal year.

    Recent news

    News SACRAMENTO – Governor Gavin Newsom today issued the following statement responding to President Trump’s executive order targeting state-level climate and clean energy efforts. This is the world the Trump Administration wants your kids to live in. California’s…

    News What you need to know: A state grant of $14 million has secured safe drinking water for the severely disadvantaged community of Needles. NEEDLES – After years of struggling with poor water quality and aging facilities, Governor Gavin Newsom today announced the…

    News Sacramento, California – Acting Governor Eleni Kounalakis today issued a proclamation declaring April 6 to April 12, 2025 as California Library Week. The text of the proclamation and a copy can be found below: PROCLAMATION During National Library Week, we…

    MIL OSI USA News

  • MIL-OSI Security: Miller County Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography

    Source: Federal Bureau of Investigation (FBI) State Crime News

    TEXARKANA, ARKANSAS – A Doddridge, Arkansas man was sentenced yesterday to 198 months in federal prison for distributing child pornography to be followed by 10 years of supervised release.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the U.S. District Court in Texarkana.

    According to court documents, Nathaniel Gareth Doggett, age 22, used an online social media platform to distribute child pornography to a minor.  Doggett’s crime came to light after a CyberTip was submitted to the FBI by the National Center for Missing and Exploited Children.  When interviewed by FBI agents, Doggett admitted to downloading and distributing child pornography, including files of pre-pubescent children, through the social media application.   

    Doggett was indicted by a Grand Jury in the Western District of Arkansas in June of 2023 and entered a plea of guilty in August of 2025.  His conviction requires him to register as a sex offender.

    U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigation, the Miller County Sheriff’s Office, the El Dorado Police Department, and the Arkansas State Police investigated the case.

    Assistant U.S. Attorneys Devon Still and Graham Jones prosecuted the case on behalf of the United States.

    This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Former West Covina Resident Pleads Guilty to Selling Fake Memorabilia of Professional Athletes and Other Celebrities

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SANTA ANA, California – A former San Gabriel Valley resident pleaded guilty today to selling hundreds of thousands of dollars’ worth of fake sports and celebrity memorabilia to customers, including a fake “Keeping Up with the Kardashians” photograph containing forged signatures from several of the show’s stars.

    Anthony J. Tremayne, 58, formerly of West Covina but who now lives in Rosarito, Mexico, pleaded guilty to one count of mail fraud.

    According to his plea agreement, from at least 2010 until December 2019, Tremayne was in the business of selling memorabilia containing purportedly genuine signatures of famous athletes, musicians, actors, and other celebrities. Tremayne advertised nationwide the memorabilia with purportedly genuine signatures. 

    Relying on Tremayne’s statements that the signatures were genuine, customers sent Tremayne money to purchase the memorabilia and have it mailed to them. When Tremayne mailed the memorabilia to his customers, he sometimes included a “Certificate of Authenticity” form, certifying that the signatures were real.

    In fact, Tremayne forged the signatures, and the authenticity certificates were bogus.

    Tremayne admitted in his plea agreement to selling more than $250,000 and up to $550,000 of fake memorabilia to his customers.

    For example, in November 2019, Tremayne mailed a “Keeping Up with the Kardashians” photograph containing forged signatures of three of the show’s 22 personalities, which he purported to be genuine signatures. Tremayne sold the fake memorabilia to a buyer – who happened to be an undercover FBI agent – in Anaheim in exchange for $200.

    United States District Judge James V. Selna scheduled an August 11 sentencing hearing, at which time Tremayne will face a statutory maximum sentence of 20 years in federal prison.

    The FBI investigated this matter.

    Assistant United States Attorney Jennifer L. Waier of the Orange County Office is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: South Bend Man Sentenced to 60 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Earl Mines, 37 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of fentanyl, announced Acting United States Attorney Tina L. Nommay.

    Mines was sentenced to 60 months in prison followed by 4 years of supervised release.

    According to documents in the case, in July 2024, Mines sold nearly 100 grams of a substance containing fentanyl. This occurred while Mines was on federal supervised release following his conviction for possessing with intent to distribute heroin, possessing a firearm as a convicted felon, and for possessing a stolen firearm.

    This case was investigated by the Federal Bureau of Investigation and the Drug Enforcement Administration, including the DEA North Central Laboratory, with assistance from the Indiana State Police.  The case was prosecuted by Assistant United States Attorney Joseph P. Falvey.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee against Torture Commend Monaco’s Ratification of International Human Rights Treaties, Ask about Efforts to Revise Torture Laws and the Transfer of Prisoners to France

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the seventh periodic report of Monaco under the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, with Committee Experts praising Monaco’s ratification of United Nations and European human rights treaties, while raising questions about efforts to bring legislation on torture in line with the Convention and the transfer of prisoners to France.

    Abderrazak Rouwane, Committee Vice-Chair and Country Co-Rapporteur, congratulated Monaco on having ratified a significant number of United Nations and Council of Europe human rights instruments. Why had the State party decided not to ratify the Optional Protocol to the Convention against Torture?

    Mr. Rouwane asked about measures the State party had taken to harmonise national legislation on torture with the Convention.  The Committee was concerned about the statute of limitations on torture crimes, the lack of specific provisions in the Criminal Code imposing an absolute prohibition of torture, and the lack of clear mechanisms protecting subordinates from being forced to carry out unlawful orders.

    Erdogan Iscan, Committee Vice-Chair and Country Co-Rapporteur, said some inmates in Monaco continued to be transferred to French prisons, and the State 

    party lacked oversight of places of deprivation of liberty in France.  Would a formal legal procedure for recording prisoners’ consent to transfers be created?  Which State was responsible for ensuring legal safeguards for these prisoners?

    Introducing the report, Samuel Vuelta Simon, Secretary of State for Justice of Monaco, Director of Judicial Services and head of the delegation, said Monaco ensured that its legal framework was fully in line with its international commitments and that its texts were regularly adapted to better meet the requirements of the fight against torture and inhuman treatment.

    Mr. Vuelta Simon said the Criminal Code and the Code of Criminal Procedure allowed for severe punishment for any act resembling torture or inhuman treatment.  Also, a legislative proposal currently being prepared would ensure that the crime of torture was imprescriptible and would also ensure the unenforceability of any hierarchical order invoked to justify it.

    The delegation said the Convention against Torture had been rendered executory by a sovereign ordinance.  It took precedence over domestic legislation. The State party was also considering domestic legislation that would define torture in line with the Convention.

    The delegation said an impact study on the Optional Protocol to the Convention had been carried out, and the State party was not closing the door on ratification.  However, it attached greater importance to the main international human rights instruments.  There was only one detention facility in Monaco, which was already reviewed by international monitoring mechanisms.

    The delegation also said that Monaco’s territory was only two square kilometres.  Its small size made it necessary to turn to France for assistance in managing prisoners.  Transfer requests to French prisons were made by detainees who were French citizens. The State party would consider formalising this procedure.  French authorities cooperated with transfer procedures and guaranteed detainees’ rights. There was no transfer of citizens of Monaco to foreign prisons.

    In closing remarks, Claude Heller, Committee Chair, said that the dialogue had been fruitful and frank.  The Committee would develop concluding observations based on the dialogue, which would aid the State in the implementation of the Convention.

    In his concluding remarks, Mr. Vuelta Simon said that Monaco was a small State that tried to do things properly, on the same level as larger countries.  Some issues had been raised in the dialogue that the State party could make rapid progress on to promote the well-being of human beings, including detainees.  Monaco hoped to demonstrate this progress in its next review with the Committee.

    The delegation of Monaco consisted of representatives from the Directorate of Public Safety; Department of External Relations and Cooperation; Directorate of Legal Affairs; Directorate of Judicial Services; and the Permanent Mission of Monaco to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Monaco at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Thursday, 10 April at 3 p.m. to continue its examination of the fifth periodic report of Mauritius (CAT/C/MUS/5).

    Report

    The Committee has before it the seventh periodic report of Monaco (CAT/C/MCO/7).

    Presentation of Report

    SAMUEL VUELTA SIMON, Secretary of State for Justice, Director of Judicial Services of Mexico and head of the delegation, said human dignity was an absolute value that the Principality of Monaco was committed to protecting with determination. Monaco was committed to constantly improving its mechanisms for preventing and protecting against torture and inhuman treatment.  Since the submission of its first report in 1994, Monaco had continued its efforts to strengthen its legal and institutional framework, which had led to significant progress, both in terms of legislation and the implementation of concrete measures to guarantee ever more effective protection against all forms of violence.

    Monaco ensured that the legal framework was fully in line with its international commitments and that its texts were regularly adapted to better meet the requirements of the fight against torture and inhuman treatment.  The Constitution explicitly guaranteed respect for human dignity and prohibited any cruel, inhuman or degrading treatment.  This absolute prohibition was reinforced by several provisions of the Criminal Code and the Code of Criminal Procedure, which allowed for severe punishment for any act resembling torture or inhuman treatment. 

    The Principality had begun an in-depth study to incorporate into its domestic law a definition of torture that was fully in line with article one of the Convention. A legislative proposal currently being prepared would ensure that the crime of torture was imprescriptible.  It would also ensure the unenforceability of any hierarchical order invoked to justify it, and the absolute inadmissibility of evidence obtained under duress.  These measures would complement an already strict legal arsenal which severely punished acts of violence, especially when committed by a public official.

    Monaco also attached particular importance to supporting and providing reparation to victims. In 2023, it adopted an unprecedented compensation scheme for victims of serious crimes, including domestic violence and misdemeanours and crimes against minors, guaranteeing rapid and effective compensation to victims when the perpetrators were insolvent.  Courts had an obligation to inform victims of this possibility.

    In recent years, significant improvements had been made to Monaco’s prison to provide a more suitable living environment for inmates.  The renovation of the cells had made it possible to bring in more natural light, while a new exercise yard and an activity room had been set up.  A body scanner had recently been introduced to limit the use of body searches.  The visiting regime had been significantly improved, allowing inmates to benefit from three 90-minute visits per week, in addition to two daily 45-minute visits.

    The incarceration of minors remained an exceptional measure in Monaco.  Recent reforms had strengthened the juvenile justice system to promote the reintegration and well-being of young people in conflict with the law.  Anyone in police custody had the immediate right to information and the assistance of a lawyer, permanent judicial supervision, and audio-visual recording of interrogations, thus ensuring the transparency of proceedings.  Since 2022, the right to the assistance of a lawyer had been strengthened in the event of an extension of police custody. 

    The Monegasque Institute for the Training of the Judicial Professions, in collaboration with other specialised institutions, provided regular training to public security forces on international standards for the respect of fundamental rights. The public security forces were thus regularly made aware of good practices, particularly regarding the treatment of persons deprived of their liberty.

    Monaco ensured that respect for fundamental rights within its prison system was monitored. The Office of the High Commissioner for the Protection of Rights, Freedoms and Mediation played a key role in this system by providing detainees with direct access to report any allegations of ill-treatment.  Since the last review, a new right had been introduced allowing detainees to call the Office of the High Commissioner directly once a day, including when they were in a disciplinary cell.

    Monaco reaffirmed its total commitment to the fight against torture and inhuman or degrading treatment.  While there was still room for improvement, the legislative, judicial and institutional advances put in place in recent years had made it possible to considerably strengthen the prevention, control and punishment of abuses.  Monaco would continue its efforts with determination to ensure that respect for human dignity was never compromised.

    Questions by Committee Experts

    ABDERRAZAK ROUWANE, Committee Vice-Chair and Country Co-Rapporteur, expressed regret regarding the absence of civil society participants in the dialogue.  Why were they absent?  What measures had the State party taken to harmonise national legislation on torture with the Convention?  The Committee had called on the State party to do so in each of its last six reviews. Could the delegation give some examples of court cases that had referenced the Convention or other United Nations human rights treaties?  The Committee was concerned about the statute of limitations on torture crimes, the lack of specific provisions in the Criminal Code imposing an absolute prohibition of torture, and the lack of clear mechanisms protecting subordinates from being forced to carry out unlawful orders.

    What measures had been taken to ensure that detainees enjoyed all basic legal rights from the outset of deprivation of liberty?  The Committee had called on the State party to amend legislation that allowed police officers to prevent detainees from contacting a family member if such communication was considered detrimental to investigations.  Had this been done?  Did victims benefit from legal aid in cases involving allegations of torture or ill-treatment?

    What steps had been taken to promote the accreditation of the Office of the High Commissioner for the Protection of Rights, Freedoms and Mediation under the Paris Principles?  The Office did not have a specific mandate to protect against human rights violations, including torture and ill-treatment, and it did not have the competence to conduct investigations, publish studies or formulate opinions on draft legislation on its own initiative.  Could the delegation comment on this?  Why had the State party decided not to ratify the Optional Protocol and set up a national preventive mechanism against torture?

    The Committee congratulated Monaco on having ratified a significant number of human rights instruments within the framework of the United Nations system and the Council of Europe.  Would it ratify the International Convention for the Protection of All Persons from Enforced Disappearance and the Convention for the Protection of All Migrant Workers and Members of their Families?

    The Committee noted positive amendments to the law on the status of the judiciary to strengthen the Supreme Council of the Judiciary, which had enabled the Council to take up disciplinary matters on its own.  However, the Council’s role in appointing judges had not been increased and its activity report was not made public.  The Director of Judicial Services, part of the executive, chaired the High Council and could appoint and suspend judges and magistrates directly.  The Prosecutor General and the magistrates of the Public Prosecutor’s Office were also under the direct authority of the Director. Was this not interference by the executive in the affairs of justice?  How would the State party ensure the full independence of the judiciary, including in matters related to appointment and disciplinary measures?

    Could the State party provide updated data on extraditions, asylum applications, and the number of appeals against asylum decisions?  The Committee noted that refugees enjoyed the rights provided for in the 1951 Convention on the Status of Refugees.  However, there was a lack of clarity regarding the asylum process and safeguards offered, and uncertainty surrounding the procedure for cooperation between the State party and the French Office for the Protection of Refugees and Stateless Persons.  Would the State party implement a mechanism to follow up on asylum seekers’ cases with the Office?  What measures were in place to domesticate an asylum assessment procedure?  Could the State party provide information on extradition cases and requests made for mutual legal assistance related to international cases involving torture?

    A large number of foreigners living in neighbouring countries were working informally in Monaco and were at risk of trafficking.  How was the State party combatting trafficking in persons, raising awareness of the issue, and training the judiciary on it?  What measures were in place to strengthen the identification of trafficking victims?  What tools were available to public officials to guide the identification of child victims of trafficking?

    The Committee had previously called for the strengthening of training for the judiciary and prison officials on the Convention and the revised Istanbul Protocol of 2022.  What measures would the State party take to train officials who were in contact with persons deprived of liberty on the absolute prohibition of torture?  Were there any monitoring mechanisms in places of deprivation of liberty?

    ERDOGAN ISCAN, Committee Vice-Chair and Country Co-Rapporteur, commended the recent progress by the State presented in the opening statement.  The Committee noted that the remand prison of Monaco had recently been extended, its facilities upgraded, and the visit regime improved.  However, there were limits to the extent to which the prison could be expanded due to its location, and the prison reportedly remained unsuitable for prolonged detention due to its limited natural light and lack of space for activities.  What further steps would be taken to improve prison conditions?

    Some inmates continued to be transferred to French prisons, and the State party lacked oversight of places of deprivation of liberty in France.  There was no formalised legal procedure for recording prisoners’ consent and requests regarding transfers.  Would one be created?  How many Monegasque prisoners were currently serving sentences in French prisons? Which State was responsible for ensuring legal safeguards for these prisoners?  Did they have access to lawyers and could they maintain social connections in Monaco?  How would the State party ensure this right?  Which State conducted investigations in cases of complaints by these prisoners?  Had the State party considered expanding the capacity of its prison system to allow inmates to remain in Monaco?

    Did current legislation prohibit corporal punishment in all settings, including homes and educational institutions? Were awareness raising campaigns or training programmes on corporal punishment for parents and childcare professionals planned?  Minors under age 13 could not be detained but could be held in police custody for up to 24 hours in criminal cases.  Could the delegation provide data on minors in police custody?  Would the State party consider revising legislation to raise the minimum age of criminal responsibility to at least 14 years of age?

    Had the State party made progress in adopting legislation that provided full redress to victims of torture? Would it consider scaling up its support to the United Nations Voluntary Fund for Victims of Torture, and had it updated legislation to ensure that statements obtained through torture were made null and void?

    The Committee noted with satisfaction measures taken by the State party to prevent and combat violence against women, including revision of the Criminal Code and awareness raising campaigns. What protection measures were in place for foreign women who were victims of violence, and what resources were devoted to programmes and measures to combat violence against women?

    Reportedly, conditions in closed psychiatric units in the Princess Grace Hospital were good, but improvements were needed regarding prolonged hospitalisation and treatment of minors and detainees requiring psychiatric care.  Was the State party addressing this?

    Another Committee Expert asked whether the Convention was directly applicable in Monaco.  How were potential conflicts between the Convention and domestic legislation resolved?

    One Committee Expert asked how many prisoners were serving in Monaco.  What happened to prisoners who did not consent to being transferred to French prisons?  Could the delegation clarify whether consent was needed to conduct transfers?

    A Committee Expert said domestic law on trafficking was sound, but the State party needed to strengthen the training of law enforcement officials, social workers, medical staff and the public on identifying victims of trafficking.

    Responses by the Delegation

    The delegation said the Director of Judicial Services was also the Secretary of State for Justice, which, as a member of the judiciary, was not part of the executive branch of Government but fell under the authority of the Prince.  The judiciary was guaranteed security of tenure and independence.  The Secretary of State for Justice gave generalised guidance to the judiciary that was consistent with State policies, but prosecutors were free to speak independently in carrying out their work.

    Monaco’s territory was only two square kilometres.  Its small size made it necessary to turn to France for assistance for managing prisoners. There were only six prosecutors and 22 jurists who worked with legislators to develop legal texts.  Some 39,000 people lived in Monaco but only 9,000 had citizenship.

    The Supreme Council of the Judiciary was made up of two elected judges and five judges appointed by the Council itself.  Both the Secretary of State for Justice and the Supreme Council could take up cases of discipline of judges.  The Supreme Council selected candidates for judicial posts and had a special budget guaranteeing its independence.  Training was provided to newly appointed judges and prosecutors through French institutions; approximately two-thirds of judges had been seconded from France.  A draft law had been developed that would create a reserve pool of judges to strengthen the domestic availability of judges.

    Monaco had a dualist system.  The Prince signed and ratified international treaties, with authorisation by the National Council.  Sovereign ordinances were used to allow for international treaties to be directly invoked before national courts.  There were cases in which the International Covenant on Civil and Political Rights and the European Convention of Human Rights had been invoked. The Constitution had the highest status in the domestic legal order, followed by international treaties, which took precedence over domestic legislation.

    The Constitution expressly prohibited torture and other cruel, inhuman or degrading treatment.  Acts of torture committed in offences of sexual aggression, terrorism and abduction were considered to be aggravated crimes. Monaco’s judicial services had limited capacity, but aimed to establish a stand-alone offence of torture in line with article one of the Convention through a draft law that was currently before the legislature.  Serious crimes committed against minors had a statute of limitations of 30 years, which started when the victim reached the age of majority.  Monaco’s law imposed an absolute prohibition of torture; it was impossible to justify acts of torture in any circumstances.  Hierarchical superiors were held accountable for illegal orders to carry out acts of torture, as were agents who carried out such orders.  Subordinates who refused to obey illegal orders were not disciplined or considered to have committed a crime.

    There was one case of trafficking against a minor in which the court had referenced the United Nations Convention against Transnational Organized Crime in its ruling.  The scope of the criminalisation of trafficking had been broadened to address domestic trafficking cases that did not involve organised crime.  Trafficking that endangered victims’ lives, trafficking of minors, and trafficking by public officials or members of organised criminal groups were considered aggravating circumstances.

    Police custody was always recorded and was subject to court oversight; examining magistrates could end police custody at any point.  All persons in police custody were informed of the reasons of their detention and their rights, including the right to access a lawyer from the beginning of custody. All persons who earned less than 20,000 euros per year were entitled to free legal aid.  Detainees could request a medical examination at any point.  The State party intended to regulate the grounds under which the Prosecutor General could restrict detainees’ right to contact a relative.  Hearings were filmed and could be conducted in the presence of a legal counsel. Criminal investigative officers needed to record the time of detention and other details relating to the detention, including reasons for refusals of detainees’ rights.

    Minors under 13 could not be placed in police custody unless they committed an offence that carried a five-year prison sentence.  Hearings of minors needed to be conducted with a lawyer present.  Police custody of minors was typically 12 hours but could be extended to 24 hours in criminal cases with the permission of a judge.

    Legislation on the High Commissioner for the Protection of Rights and Mediation had been revised to bring the institution in line with the Paris Principles.  The law allowed the High Commissioner to carry out surveys and provide recommendations related to combatting discrimination, protecting human rights, and implementing international conventions.  It also strengthened the High Commissioner’s investigative powers and gave the body powers to defend the rights of the child. Steps had been taken to promote registration of the institution by the Global Alliance of National Human Rights Institutions.  Since 2022, detainees were able to contact the High Commissioner directly by telephone, in addition to through written communications.  Monaco had installed a body scanning machine in its prison after detainees’ complaints to the High Commissioner regarding body searches.

    Civil society in Monaco was very active. As there had been no demonstrated cases of torture in the State for almost a century, there were no non-governmental organizations working on the issue.  The High Commissioner’s mandate had recently been expanded and it was now recruiting staff to address its new functions.  In future, the High Commissioner could be able to participate in reviews by the Committee.

    Ratifying the International Convention on the Protection of the Rights of All Migrant Workers and Members of their Families and the International Convention for the Protection of All Persons from Enforced Disappearance was not a priority for the State.  The State party tried to align its legislation with international instruments before ratifying them, which caused delays in ratification.  There were no cases of enforced disappearance in Monaco. 

    An impact study on the Optional Protocol to the Convention against Torture had been carried out.  There was only one detention facility in Monaco, which was already reviewed by international monitoring mechanisms. There had been no complaints regarding ill-treatment or poor conditions.  Ratifying the Optional Protocol was not a top priority for the Government but could be done in future.  Monaco made voluntary contributions to the Office of the United Nations High Commissioner for Human Rights, but did not envisage providing contributions to the Voluntary Fund for the Victims of Torture.

    Refugees fell under ordinary law for entry and stay in Monaco.  They received 10-year residence permits.  The State currently hosted 23 refugees.  Monaco respected the principle of non-refoulement.  Asylum seekers whose claims were rejected were not immediately removed, unless they posed a threat to public safety.  The Government called on the relevant French authority to assess asylum claims.  Refusals of asylum claims were always explained and could be appealed before the relevant court.  The overseas diplomatic presence of Monaco in countries of origin for asylum seekers was limited.

    When the Ukraine conflict began in 2022, Monaco established a system providing temporary protection for Ukrainian citizens who had lived in Monaco prior to the establishment of the system. Currently, around 50 Ukrainians held the temporary protection permit, which allowed them to access health, education and other social services.  Many holders of this permit had since gained residency permits.

    The State party had not received any requests for mutual legal assistance or handled any international cases involving torture.  It had received one extradition request, which Monaco’s court of appeal rejected due to concerns about human rights protections.

    In 2020, two people were transferred to French prisons, while one person was transferred in 2023 and another in 2024; there were two requests in 2025 that were being assessed.  Transfer requests to France were typically made by French citizens.  All requests for prison transfers were made in writing by the detainees themselves. The State party would consider formalising this procedure.  There were no difficulties in transfers to France; French authorities cooperated with transfer procedures and guaranteed detainees’ rights.  Requests for transfers to other countries were considered based on respect for detainees’ rights.

    The national human rights institution received and investigated written complaints from detainees.  There was also an internal oversight body within the police force that could be called on by the judiciary to investigate police officers accused of human rights violations.  Complaints made to the Prosecutor-General triggered judicial proceedings.  Legal assistance was available for persons who filed for civil damages.  A compensation mechanism had been set up for victims of serious offences who could not be compensated by the perpetrator. Compensation covered damages and court costs.  State compensation could also be provided to persons who were placed in pre-trial detention before being released or acquitted.

    The State party had adopted a law on school bullying and harassment, and the Criminal Code prohibited and punished corporal punishment, including in school and family settings.  Teaching staff and other school staff underwent annual training on identifying and addressing harassment of children. Schools needed to implement awareness raising initiatives to combat harassment and bullying.

    Incarceration and pre-trial detention of children were last resort measures.  Judges could determine alternatives to prosecution of minor offenders, including provisional releases, reparation for victims, community service, and training within social health institutions.  Judges could also order minors to be placed in the Foyer d’Enfance, from which they were free to come and go.  In 2020, five minors were charged, of whom none were detained; in 2021, seven minors were charged and only one was placed in pre-trial detention for one month and 20 days; and in 2022, out of the 15 minors who were charged, only two were placed in pre-trial detention.

    The age of criminal responsibility in Monaco was 13 years.  None of the 15 minor offenders in 2022 were aged 13.  The State party would consider raising the age threshold and revising the legal status of minors in the country.

    Considerable progress had been made since 2020 in improving the detention facility.  The State had installed cells with better access to natural light, a games room, a new exercise yard, and air conditioning and heating facilities within cells.  Exercise and folding laundry were no longer mandatory, televisions did not need to be switched off at certain times, and the State no longer imposed solitary confinement on detainees.

    Women and child victims of violence were supported by the Directorate for Social Assistance.  A protocol for care of victims of domestic violence had been established.  Health care professionals were trained in caring for victims and managing perpetrators when they accompanied them.  Victims were provided with shelter in emergencies when they could not stay with friends or family.  They were entitled to medical care, psychological assistance, and legal advice.

    The employment service verified working conditions for migrant workers and the labour inspectorate carried out numerous checks to ensure that workers’ rights were being respected.  Officials held interviews with applicants for residence and work permits to detect risks of trafficking.  To date, 96 public officials had received training on identifying and treating victims of trafficking.

    Members of the judiciary were obliged to attend at least five days of training per year either locally or in France, which addressed human rights and international and European norms.  The State sought to ensure that the decisions of the European Court of Human Rights were incorporated in domestic legislation as soon as possible.

    Training of police officers lasted 10 months.  It stressed the rights of apprehended persons, including the right to be protected from violence, inhumane and degrading treatment.  All police officers had to abide by the code of professional ethnics and respect the dignity of persons.  They were trained on ethical means of restraint, bodily searches, the use of reasonable force, and the prohibition of torture.

    Questions by Committee Experts

    ABDERRAZAK ROUWANE, Committee Vice-Chair and Country Co-Rapporteur, said the Committee welcomed that there were no cases of torture in Monaco, but this could not be used as an excuse for not ratifying the Optional Protocol to the Convention.  Crimes needed to be legislated for regardless of their prevalence. A national preventive mechanism would be mandated to investigate all places of deprivation of liberty, including the psychiatric hospital and airports.  It would be fantastic if a European country could ratify the International Convention on the Protection of the Rights of All Migrant Workers and Members of their Families.  Many of the 63,000 workers in Monaco were migrant workers who needed legal protection.

    Could detainees from Monaco be transferred to French prisons?  When there were criminal prosecutions of perpetrators, were alleged victims entitled to legal assistance?  Did the State party intend to provide the Supreme Council of the Judiciary with further independence?

    ERDOGAN ISCAN, Committee Vice-Chair and Country Co-Rapporteur, said the dialogue had been constructive. Even if there was limited scope for implementing the Optional Protocol, ratification would set a positive example for other States.  Some 42 of the 46 members of the Council of Europe had ratified the Optional Protocol. Did the State party plan to remove its reservation to article 30 of the Convention.  Member States needed to continue to support the treaty body system in a sustainable manner.  What was Monaco’s position on this?

    Another Committee Expert asked whether Monaco had adopted measures addressing trade in equipment used to inflict pain and suffering.

    Responses by the Delegation

    The delegation said the State party was not closing the door on ratifying the Optional Protocol; it was still considering the option.  However, it attached greater importance to the main international human rights instruments.  Impact assessment studies on these instruments took time due to the State’s limited resources.

    There were around 60,000 cross-border workers travelling from France or Italy to Monaco every day.  They were entitled to the rights embodied by Monaco’s labour laws.

    The Convention against Torture had been rendered executory by a sovereign ordinance.  It took precedence over domestic legislation.  The State party was also considering domestic legislation that would define torture in line with the Convention.

    Legal aid lasted from the beginning to the end of legal proceedings.

    There was no transfer of Monaco citizens to foreign prisons.  Transfers were only for foreign detainees who had requested a transfer back to their country of origin; such transfers were essentially humanitarian.

    The Supreme Council of the Judiciary promoted the independence of the judiciary.  It drew mostly on the French model.  The Secretary of State for Justice was responsible for appointing and promoting judges, but the Supreme Council approved appointments and promotions and could take up disciplinary cases on its own initiative.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that the dialogue had been fruitful and frank.  The Committee would develop concluding observations based on the dialogue, which would aid the State in the implementation of the Convention. The Committee did not judge States based on their size; it treated them all equally.

    SAMUEL VUELTA SIMON, Secretary of State for Justice of Monaco, Director of Judicial Services and head of the delegation, thanked the Committee for the dialogue.  Monaco was a small State that tried to do things properly, on the same level as larger countries, though staff numbers made this difficult.  The State tried to respond as best it could to its realities.  Monaco welcomed the Committee’s advice and relevant questions. Some issues had been raised that the State party could make rapid progress on to promote the well-being of human beings, including detainees.  Monaco hoped to demonstrate this progress in its next review with the Committee.

    ___________

    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.

     

    CAT25.002E

    MIL OSI United Nations News

  • MIL-OSI United Nations: In Dialogue with Niger, Experts of the Committee on Migrant Workers Commend the State on Legislation Protecting Migrants, Raise Issues Concerning Bilateral Agreements and the Migration Centre in Agadez

    Source: United Nations – Geneva

    The Committee on Migrant Workers today concluded its consideration of the second periodic report of Niger under the International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families, with Committee Experts welcoming the State’s legislation focused on the protection of migrants, while raising issues concerning bilateral agreements with other countries and the migration centre in Agadez. 

    Khaled Cheikhna Babacar, Committee Expert and Country Co-Rapporteur,

    welcomed that the Niger had ratified the 10 key International Labour Organization Conventions, 2018 legislation that included principles of social protection for migrants, and bilateral agreements that had been reached with neighbouring countries on migrant workers.

    Myriam Poussi, Committee Expert and Country Co-Rapporteur, said most of the bilateral agreements the Niger had reportedly formed with countries in the region were seemingly not applied.  Could the delegation comment on this?  Were the agreements with Türkiye and Morocco referred to in the report in effect?  The State party had yet to set up a committee to follow-up on the implementation of the agreement with Algeria.  What benefits were migrant workers provided with through the agreement with Tunisia?

    A Committee Expert said the reform of the law on illegal smuggling of migrants addressed the outsourcing of processing of migrants by the European Union to the migration centre in Agadez, which had led to increased trafficking in the region.  How was the State party addressing this situation?  Did the withdrawal of the Niger from the Economic Community of West African States impact the organization’s agreement on freedom of movement?

    Alio Daouda, Minister of Justice and Human Rights of the Niger, Keeper of the Seals and head of the delegation, said the legislation of the Niger guaranteed migrant workers access to social protection, including health and education.  Migrant workers had access to the competent administrative and judicial bodies in the event of violations of their rights and had access to free legal assistance and redress mechanisms.  The major obstacle to the realisation of human rights of migrant workers in the Niger remained terrorism, which had a profound negative impact on the realisation of human rights.   

    The delegation said the Niger had suspended bilateral agreements with Saudi Arabia, Libya and Algeria, as these countries had violated these agreements, repatriating many migrants from the Niger. Every time the Niger formed a labour agreement, it set up a body to monitor the implementation of the agreement and protect workers’ rights.  The State party had conducted activities to ensure that private recruitment agencies were aware of their responsibilities to protect migrant workers.  Portions of migrant workers’ salaries could not be withheld by these agencies.

    The delegation said the humanitarian centre at Agadez hosted asylum seekers and refugees.  The State party was assessing asylum requests.  Transit centres managed by the International Organization for Migration were also in place that hosted migrants and processed their repatriation. Algeria expatriated about 500 foreign migrants to Agadez every month, forcing them to walk about 15 kilometres through the desert to reach the transit centres.  The Niger was calling on Algeria to change the way it expelled people, which violated the rights of these migrants. 

    In concluding remarks, Sabrina Gahar, Committee Expert and Co-Rapporteur, said the Niger’s report showed that the State was committed to protecting the rights of migrant workers and their families.  However, there was still a lot to do to guarantee that the rights of migrant workers and members of their families were fully respected and protected.

    In his closing remarks, Mr. Daouda expressed gratitude for the attention given to the report and the efforts of the Niger to guarantee the basic rights of migrants and their families.  The State acknowledged the remaining challenges, but would tackle them with conviction and would step up efforts to meet the provisions under the Convention. 

    The delegation of Niger was made up of representatives of the Ministry of Justice and Human Rights; Department of Political, Administrative, Legal and Diplomatic Affairs; National Agency for the Fight against Trafficking in Persons; Ministry of Public Service, Labour and Employment; Ministry of the Interior, Public Security and Territorial Administration; and the Permanent Mission of Niger to the United Nations Office at Geneva.

    The Committee on Migrant Workers’ fortieth session is being held from 7 to 17 April.  All the 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. this afternoon, Wednesday, 9 April, to consider the combined initial and second periodic report of Jamaica (CMW/C/JAM/1-2).

    Report

    The Committee has before it the second periodic report of the Niger (CMW/C/NER/2).

    Presentation of the Report

    ALIO DAOUDA, Minister of Justice and Human Rights of the Niger, Keeper of the Seals and head of the delegation, expressed sincere regret that the Convention currently had only 60 States parties, 34 of which were from the African continent.  No country among the main destinations of migrants had ratified it.  By acting together, in a spirit of universal solidarity, States could ensure a future for migrant workers based on the values of dignity, fairness and mutual respect.

    The events of 26 July 2023 had led to the coming to power of the Defence and Security Forces of the Niger.  This seizure of power, which immediately received popular support, was motivated by the rejection of security models and bad governance.  Following this change of regime, the State experienced unprecedented, illegal sanctions, decided by the Economic Community of West African States and the West African Economic and Monetary Union, materialised by the closure of borders, the cessation of the supply of foodstuffs and medicines, and the blocking of access to savings in banks. 

    These sanctions were guided by Western powers using regional and international organizations as tools for geopolitical domination.  They had deprived millions of innocent inhabitants, nationals and foreigners alike, of food, healthcare, medicine, education, freedom of movement, access to their savings, access to electricity, dignity and well-being, in the face of the deafening, complicit silence of international organizations.  The world needed to denounce this situation and work for an international order based on dignity and mutual respect.

    The National Council for the Safeguarding of the Homeland, upon its accession to power in July 2023, reaffirmed its commitment to respect human rights as defined by the treaties and conventions to which the country had freely subscribed.  The Niger, well-known for its hospitality as a country of transit and origin of migratory flows, attached particular importance to the protection of the rights of migrant workers and members of their families.

    In the context of the security situation, which had been marked by the recurrence of attacks by armed terrorist groups supported by foreign powers, the Niger had adopted ordinance no. 2023-02 of 28 July 2023 on the organization of public authorities during the transition period, and the 2025 Constitution, which guaranteed human rights as enshrined in international instruments.  The revised Labour Code had been developed to better protect migrant workers’ rights, while the revised Penal Code, which was in the process of being adopted, prohibited all forms of discrimination and harassment, including discrimination based on national origin.

    The legislation of the Niger guaranteed migrant workers access to social protection, including health and education. Migrant workers had access to the competent administrative and judicial bodies in the event of violations of their rights and had access to free legal assistance and redress mechanisms.  In addition, institutions had been set up to combat trafficking in persons and to manage migratory flows, particularly in transit regions such as Agadez.  The Niger was working closely with the International Organization for Migration to provide humanitarian assistance and build local capacity.  It was working to develop initiatives to provide accurate information to migrants, facilitating their access to legal identity documents and promoting ethical recruitment practices.

    Despite measures taken to combat migrant smuggling, criminal networks continued to exploit vulnerable migrants, especially women and children.  This situation was worsened by neighbouring countries that pushed back hundreds of migrants from the Niger and other countries to the territory of the Niger, despite the signing of several bilateral and regional agreements.  In 2022, 18,728 migrants were pushed back to the Niger.  In addition, conflicts in neighbouring countries and humanitarian crises were increasing the migratory pressure on the Niger, further complicating the implementation of migration policies.  In this context, revisions to the national employment and migration policies were being developed.  All these challenges required national, regional and international efforts to ensure that the rights of migrant workers were protected in an effective and sustainable manner.

    The major obstacle to the realisation of human rights of migrant workers in the Niger remained terrorism, which had a profound negative impact on the realisation of human rights.  Attacks in the border regions had led to massive displacement of populations, creating a humanitarian crisis that affected all rights.  These barbaric acts, which intended to sow fear and divide, would never succeed in shaking the State’s unity and resilience.

    The Niger was committed to honouring its international obligations and to working actively with the Committee to ensure the effective implementation of the Convention.

    Questions by Committee Experts

    KHALED CHEIKHNA BABACAR, Committee Expert and Country Co-Rapporteur, said that the Niger had a border of over 7,000 kilometres and was affected by violence from Burkina Faso, Mali and Nigeria.  There were numerous migrants travelling through the Niger to Europe; many refugees were stranded in the desert and internally displaced persons were exploited by gangs and needed support.

    Mr. Babacar welcomed that the Niger had ratified the 10 key International Labour Organization Conventions.  Would it ratify conventions addressing migrant workers, domestic workers, workplace harassment and labour inspection?  Were there complaint mechanisms in place that workers in the informal sector, including domestic workers, could access? The Expert welcomed that the Labour Code was being revised; this was a good opportunity to address its shortcomings. Would the State party develop specific legislation to protect domestic workers?  Would the national action plan on migration be revised to include measures to promote the registration of the children of migrants?

    Mr. Babacar welcomed 2018 legislation that included principles of social protection for migrants, and bilateral agreements that had been reached with neighbouring countries on migrant workers.  What measures were included in these agreements that protected migrant workers’ rights, including the right to join trade unions?  The Niger permitted the activities of private recruitment agencies, which had abusive recruitment practices such as charging workers 20 per cent of their salaries. What would the Niger do to combat these practices?

    MYRIAM POUSSI, Committee Expert and Country Co-Rapporteur, said the State party’s report did not sufficiently describe the situation of migrant workers and provided incomplete information on activities being undertaken by the State.  Could the delegation provide more information about progress in reforming the Labour Code? What provisions of the Convention would be addressed in the Code?  How would the State party promote its implementation?  What had been achieved by the national action plan on migration? What activities had been organised in the last five years to promote and protect the rights of all migrant workers and members of their families?

    Could the delegation provide more information on the practice of wahaya? Were there plans to prosecute the perpetrators of this practice, which could be tantamount to a form of sexual slavery?  Female migrant workers could be victims of this practice.

    Most of the bilateral agreements the Niger had reportedly formed with countries in the region were seemingly not applied.  Could the delegation comment on this?  Were the agreements with Türkiye and Morocco referred to in the report in effect?  The State party had yet to set up a committee to follow-up on the implementation of the agreement with Algeria.  What benefits were migrant workers provided with through the agreement with Tunisia?

    What services did the Office for Returned Migrants provide and how many people had it helped?  What information was provided to the Niger diaspora and in what form?  How did the State register and support returnees to reintegrate into society, and promote the repatriation of funds by migrant workers to the Niger?  Had the State party established a joint committee on illegal smuggling and trafficking? What was the committee’s composition and mandate?

    Another Committee Expert asked whether returning Niger migrant workers were able to receive pensions.  Were civil servants informed about their obligations under the Convention?  What civil society organizations in the State party were dealing with the rights of migrant workers?  What dispute mechanisms were available for migrant workers?  Did the State party have information on detained migrant workers?  What legal support did the State party provide for migrant workers abroad?

    One Committee Expert asked how civil society organizations had contributed to the State party’s report.  Why had the State party not yet accepted articles 76 and 77 of the Convention, despite having expressed a desire to do so in 2022?

    A Committee Expert said the reform of the law on illegal smuggling of migrants addressed the outsourcing of processing of migrants by the European Union to the migration centre in Agadez, which had led to increased trafficking in the region.  How was the State party addressing this situation?  Did the withdrawal of the Niger from the Economic Community of West African States impact the organization’s agreement on freedom of movement?

    Another Committee Expert said migrants in the region were victims of deportation, incommunicado detention and other human rights violations, and many perished in the Sahara Desert.  How did the State party address these issues and protect migrants from refoulement? Why was there a comparatively low rate of migration from the Niger to Europe and the Americas?

    A Committee Expert asked whether the national mechanism for following up on treaty body recommendations cooperated with civil society organizations on issues related to migration.  What support did the Labour Ministry provide to migrants?  Why was the National Human Rights Commission dissolved in 2023?  Did the Commission deal with cases or issue recommendations related to migrant workers? When would a new national human rights institution be set up, what would its mandate be, and what resources would it have?  Many migrants being held in migration centres in the Niger were struggling to return to their countries of origin.  How was the State party supporting them?  Had courts referred to the provisions of the Convention, and had this had an impact on law or public policy on migration in the State party?

    Responses by the Delegation

    The delegation said the Niger provided advice to migrants abroad so they were aware of their rights.  However, it had limited resources and could not devote additional resources to supporting this policy.

    The 2015 law on illegal smuggling included a provision criminalising the illegal crossing of borders that ran counter to the Palermo Protocol.  The Niger had thus repealed the law to bring it in line with the Protocol.  Migrants were made more vulnerable to traffickers under the law.  The State remained a member of the Economic Community of West African States and its agreement on freedom of movement.  Some countries and terrorist groups attacked territory of the Niger; the State party had implemented legal and policy measures to repel these attacks.

    The Niger had an inter-ministerial committee for developing State party reports that included members of civil society in the process.  The Niger continued to support civil society.

    Foreign workers in the Niger could join trade unions but needed to live in the country for three years to hold management positions in trade unions. Domestic workers and workers in the informal sector could submit complaints to trade unions.  The Labour Code included provisions enshrining the principle of non-discrimination and access to education and trade unions for migrant workers.

    The Niger had suspended bilateral agreements with Saudi Arabia, Libya and Algeria, as these countries had violated these agreements, repatriating many migrants from the Niger.  Every time the Niger formed a labour agreement, it set up a body to monitor the implementation of the agreement and protect workers’ rights.  The State party had conducted activities to ensure that private recruitment agencies were aware of their responsibilities to protect migrant workers.  Portions of migrant workers’ salaries could not be withheld by these agencies.

    The Niger had ratified 41 International Labour Organization Conventions and two protocols.  It had implemented activities to protect domestic workers and disseminate the International Labour Organization Convention on domestic workers, with support from United Nations agencies.  The Niger had not yet ratified International Labour Organization Convention 190 on violence in the workplace but was working to do so, and conducting training on preventing such violence.

    The State party had ratified conventions on labour inspection and administration.  There were 10 labour inspectorates established in major towns.  Labour inspections were conducted regularly in the formal and informal sectors.  The Government had bolstered the capacities of inspectors through training, which stressed the importance of protecting migrant workers.  The revised Labour Code was still a draft.  The State party had identified deficiencies in the Code that it sought to review to align the Code with the Convention.

    The national migration policy included numerous measures to protect and support migrants and refugees and manage migration flows.  There was a law on the status of migrant workers that allowed migrants to be registered in the civil registry.  The births of the children of migrants were recorded.  A 2023 review on the implementation of the policy found progress had been made in police officers’ and civil society’s knowledge of migrants’ rights, thanks to training on this subject from the State. This training was being revised to address the impact of climate change on migrants.

    The humanitarian centre at Agadez hosted asylum seekers and refugees.  The State party was assessing asylum requests. Transit centres managed by the International Organization for Migration were also in place that hosted migrants and processed their repatriation.  Algeria expatriated about 500 foreign migrants to Agadez every month, forcing them to walk about 15 kilometres through the desert to reach the transit centres.  The Niger was calling on Algeria to change the way it expelled people, which violated the rights of these migrants.  There were some migrants who were forced to stay at transit centres for one year due to difficulties in identifying their countries of origin and repatriating them. The Niger could not afford to pay for repatriation flights for migrants.

    An inter-ministerial committee and a technical committee on repatriation of Niger nationals abroad were set up in 2024.  The former committee was tasked with managing returns and taking people to their towns of origin, while the latter conducted studies on repatriation and assisted reintegration activities.  Officials went to host countries to organise repatriation operations, which were paid for by the Niger.

    Questions by Committee Experts 

    KHALED CHEIKHNA BABACAR, Committee Expert and Country Co-Rapporteur, asked if the labour inspectors held a specific status, ensuring they had enough resources to perform their tasks impartially?  The Niger had a national action plan to combat child labour, with support from the International Labour Organization.  Had an assessment of the plan taken place? What actions had been taken in terms of planning after 2018?  The Niger had rolled out awareness raising campaigns for the labour market, which concluded in 2022; what actions had been undertaken since then?  Were there any possibilities for remedies or appeals against expulsions or deportations? 

    A Committee Expert commended the Niger for taking an inclusive approach to drafting the report; what was the consultation process followed during the preparation of the report?  Had external partners been consulted?  What was the role of civil society in the preparation of the report? Regarding multilateral agreements with several countries, what measures had been taken for children and women on the move from the Niger?  Had the Niger been able to pinpoint barriers in integrating the migration policy?  Could information be provided about the protection of the statistical data of migrants? 

    Could more details be provided about the specific causes of insecurity which had caused children to be displaced in the five regions? What measures had been taken to protect the rights of displaced children?  Was there a response plan to support internally displaced persons, including children?  What initiatives had been taken to ensure displaced children could have access to education?  What psycho-social support was available to these children?  Was there a mechanism to follow up on the number of children who were displaced? 

    MYRIAM POUSSI, Committee Expert and Country Co-Rapporteur, said the delegation had mentioned a tripartite memorandum between the Niger, the International Organization for Migration and the United Nations High Commissioner for Refugees, which had provided assistance to hundreds of unaccompanied children.  How many children had received this assistance?  Could details of the beneficiaries of assistance be provided? Had the resettlement of these children in third countries taken place?  Which countries did this occur in?  How many children were affected by this settlement? 

    What had been the outcome of the strategy to strengthen systems along the migration route?  What was the timeline to ensure that the new protection strategy was finalised?  What was the hosting capacity of the six holistic centres, created to deal with gender-based violence?  How did they operate?  Did they fall under the management of a specific State body? What was the training provided to the individuals running these centres?  What assistance was provided to those living in these centres? 

    Another Committee Expert said the Niger faced security threats, including terrorism which could impact the services provided to migrant workers.  What measures had been taken in terms of training the military, border guards, the judiciary and other officials implementing the rights of migrant workers to respond to terrorism situations which involved migrants, in line with international best practices? 

    A Committee Expert said the Niger faced issues due to sanctions from European countries.  Did these countries take steps to support migrant workers from the Niger to improve their rights?  What types of consular services could the Niger provide for these workers? 

    Another Expert asked if the diaspora still had five of the 100 seats in the National Assembly reserved?  This was a very high figure.  Was the migration rate still 3.8 per cent?  What instruments governed the Niger now that the Constitution was suspended? Could the State elaborate on the situation of the national human rights body?  What was the true situation of statelessness in the country?  Was there legislation and data collection? 

    A Committee Expert asked if refugee children were actually refugees, or if there were migrants amongst them?  There were 237 unaccompanied children who were refugees and over 1,000 had been separated from their families in 2024.  What support was provided to these children?  Were they housed in the same camps as other migrants? What steps were taken to avoid situations of statelessness?  What was the State party doing to assist migrants returning to the Niger?  How was their reintegration being assisted and what support was being given?   

    The report from the High Commissioner found that there were migrants who were not from the Economic Community of West African States area, who had been subject to refoulment from Algeria, Syria, Egypt and Yemen.  These migrants were often denied access to the Niger, which was discriminatory and ran counter to international law.  The report stated these people were returned 500 kilometres northeast of the capital and could not submit a request for asylum.  Could the delegation comment on this?  What was the fate of these migrants?  What was being done to provide them with the international protection they were entitled to? 

    Responses by the Delegation

    Regarding people received from Syria and Yemen, the delegation said the State had its own problems when it came to managing domestic security and needed to allocate resources to its own people.  The situation in the Niger was complicated. The report of the High Commissioner for Human Rights referred to one spontaneous refoulment relating to a specific population.  There were a number of resettlement programmes dedicated to these individuals. The Niger had never claimed that the fight against terrorism was a grounds to human rights not being respected. Why did the Committee not question those who financed terrorism, like the French, who wanted to steal the Niger’s resources?  These questions were disturbing.  Soldiers of the Niger did not violate the laws; they were trained on human rights issues. There were specific units within the army who dealt with criminal proceedings. 

    There were no financial resources provided to civil society to prepare and submit reports in the Niger.  Civil society was involved in the design of the reports; they participated on the same footing as all partners and made proposals.  Mobilising resources to civil society was a challenge, but they were involved in discussions.  In many countries of the subregion, the wahaya, or “fifth wives” practice existed, but the Niger had addressed this issue and sanctioned its practice. 

    The Niger had had security agencies run by foreigners who wanted to take part in the destabilisation of the regime.  Weapons of war had been found in the warehouses, under the control of France, to attack the Niger.  Therefore, there was no choice but to prohibit this profession to foreigners.  The State would not hesitate to take additional measures to protect its national security.
    Displaced children were sometimes displaced due to terrorism from Nigeria.  The Niger faced a problem in this regard.  There were a few countries whose populations had been refouled to the Niger. The Niger needed to focus on the resettlement of its own people in its own borders and could not always assist those returned to other countries.

    The term wahaya did not actually refer to a “fifth wife”; there was no marriage involved.  This referred to a woman who had been bought, given or exchanged.  It was defined as a form of slavery.  Civil society organizations were fully involved in all stages of the report, including data collection.  The 2023 ordinance superseded the Constitution and equated to the new Constitution.  This ordinance was for Government powers during the transition.  The ordinance was repealed last month after the new Charter was adopted.  The same rights in the Constitution were enshrined in this new State Charter, meaning there was no Constitutional vacuum. 

    The Special Rapporteur on the rights of migrants had spent eight days in the Niger, during which he found that the 2015 ordinance ran counter to the Convention.  Banning migration meant migrants had to change their itineraries and take more dangerous roads, resulting in hundreds of deaths.  There were modules held throughout schools for training, as well as throughout the police, gendarmerie and judiciary.  The State went to remote areas to organise training workshops on the Convention and all other instruments entered into by the State. 

    The Niger was party to the two Conventions on Statelessness. Children who faced statelessness in the Niger who were in the country and met the necessary conditions could acquire citizenship.  Children whose parents were unknown could also apply for citizenship.  There were no stateless individuals in the country. 

    The diaspora document had been drafted by the private sector, civil society and the Government.  This was a guide for returnees who wished to contribute to the socio-economic development of the country.  The Niger had five seats in the National Assembly dedicated to the diaspora before the Constitution.  There were large communities of Niger nationals in Benin, Sudan and Burkina Faso, among others, which was the reason for this choice. 

    All the texts for the Human Rights Observatory were ready and it should be established soon.  It would have the same competencies as the Human Rights Commission.  In addition to the technical services in charge of migration, migrants also received training to ensure they could stay in the Niger. 

    Refugees could not be refouled to countries where their lives could be at risk, but migrants could go to courts with an expedited procedure. The Niger as a member country of the International Labour Organization was aware that the ratification of international labour standards would make it possible to guarantee the protection of migrant workers.  The resources available to the labour inspectors were lacking and while they had a specific status, they encountered difficulties in carrying out their everyday work.  To date, the Niger did not have a national action plan to combat child labour, but it was in the process of drafting this plan. 

    The bilateral agreements the Niger had signed with countries of destination each had their own specific features and focused on social security.  The Niger had made significant progress with Qatar and was in the process of drawing up a memorandum of understanding. 

    Refugee children from the Niger were not held together with adults, but were placed in foster families, who were supported to care for these children.  Children who had been placed in foster families benefitted from State support, free of charge health care, and access to school.  Their parents could have access to the justice system without any restrictions.  Despite meagre resources, the Niger had been able to welcome Africans from other nationalities and provide them with the necessary care. 

    Questions by Committee Experts 

    SABRINA GAHAR, Committee Expert and Co-Rapporteur, asked for more information about cooperation with non-governmental organizations?  How did the Government collaborate and cooperate to meet the specific needs of vulnerable groups?  The Committee commended the Niger on the strategy to combat gender-based violence.  Had an assessment of the strategy been conducted?  What were the success indicators?  Did the strategy concern harmful practices against migrant girls? 

    What measures were taken by the State to combat sexual violence against women and girls in certain regions?  It was reported that some women were trapped and forced into prostitution to survive.  They were forced into certain sexual practices with security agents at border posts, with some falling pregnant and contracting sexually transmitted diseases at an early age.  It was also reported that smugglers sold these women.  How did the State protect these women against smugglers and those involved in human trafficking?  What measures and strategies had been implemented to protect children from practices, such as begging? 

    KHALED CHEIKHNA BABACAR, Committee Expert and Country Co-Rapporteur, asked what sanctions were handed down if the provisions of the Labour Code were violated?  What efforts had the State party made to guarantee better assistance to unaccompanied and separated children? 

    MYRIAM POUSSI, Committee Expert and Country Co-Rapporteur, asked what was being done to ensure that the right of migrant workers to transfer social security benefits could be made effective?  What measures had Niger taken to fill the protection gaps for the rights of migrant workers who came from the Economic Commission of West African States? Was it planned to sign bilateral agreements to bridge the protection gap?  Could more information be provided about the joint teamwork made up of French, Spanish and Niger police to combat smugglers networks; was this work still ongoing?  How did the team work in combatting these networks? 

    An Expert asked what specific measures had been taken to assist migrants impacted by climate change?  Were there migrants in the various mining areas?  What kind of support was provided to them? 

    Responses by the Delegation 

    The delegation said the Niger had established a human rights institution which had an A status, in line with the Paris Principles.  The State tried to find foster families for unaccompanied children in local communities, and supported them.  It could not be proven that women were forced into prostitution and to have sex with the defence forces.  In 2023, measures were taken to sanction security forces and efforts were taken to prosecute any officer committing offences. In Niger, the Labour Code was clear; those working fell under the protection of the Labour Code regardless of nationality.  Foreigners were protected by the Labour Code and if their rights were violated, there were remedies.  There were labour inspectorates for anyone whose rights were violated, and the inspectors were swamped by complaints.  All workers were aware of the inspectorate and did not hesitate to consult its members in the event of a violation of rights.  There were also labour courts which workers could access, whether they were nationals or foreigners. 

    Closing Remarks

    KHALED CHEIKHNA BABACAR, Committee Expert and Country Co-Rapporteur, thanked the delegation of Niger for the dialogue and for attempting to reply to the Committee’s questions.  The candidacy of the delegation was appreciated.

    MYRIAM POUSSI, Committee Expert and Country Co-Rapporteur, said the presence of the delegation made it clear that the Niger had the clear intention of advancing the rights of migrants.  The State should continue to improve the situation for migrant workers in the country. 

    SABRINA GAHAR, Committee Expert and Co-Rapporteur, thanked the delegation for all the information provided and the interesting discussions had. The State’s report showed that Niger was committed to protecting the rights of migrant workers and their families. The initiatives showed best practices and strategies aimed at improving migrants’ situations. However, there was still a lot to do to guarantee that the rights of migrant workers and the members of their families were fully respected and protected. 

    ALIO DAOUDA, Minister of Justice and Human Rights of the Niger, Keeper of the Seals and head of the delegation, expressed gratitude for the attention given to the report and the efforts of the Niger to guarantee the basic rights of migrants and their families.  The interactive dialogue was vital to building a society where human rights and equity were accessible to all, including migrant workers.  The State acknowledged the remaining challenges, but would tackle them with conviction and would step up efforts to meet the provisions under the Convention.  The Niger looked forward to the Committee’s concluding observations and recommendations.  Mr. Daouda thanked all those who had made the dialogue possible. 

    ___________

     

     

    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.

     

    CMW25.003E

    MIL OSI United Nations News

  • MIL-OSI USA: Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime

    Source: US State of North Dakota

    A Michigan man pleaded guilty today to filing a false tax return for his international vehicle shipping business along with not paying taxes on cash wages he paid to his employees.

    According to court documents and statements made in court, Ali Kassem Kain owned and operated a business called Specialized Overseas Shipping that arranged for vehicles to be shipped to West Africa and other destinations for third parties. For tax years 2017 through 2020, Kain underreported the company’s gross receipts by $6.4 million on the business’ tax returns. Kain also did not collect and pay over to the IRS taxes on $249,000 in cash wages he paid to his employees.

    Kain faces a maximum penalty of five years in prison for the employment tax offense and a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. District Judge Matthew F. Leitman for the Eastern District of Michigan scheduled sentencing for Aug. 14.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the FBI Detroit Field Office are investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Michigan Business Owner Pleads Guilty to Filing False Tax Return and Employment Tax Crime

    Source: United States Attorneys General 9

    A Michigan man pleaded guilty today to filing a false tax return for his international vehicle shipping business along with not paying taxes on cash wages he paid to his employees.

    According to court documents and statements made in court, Ali Kassem Kain owned and operated a business called Specialized Overseas Shipping that arranged for vehicles to be shipped to West Africa and other destinations for third parties. For tax years 2017 through 2020, Kain underreported the company’s gross receipts by $6.4 million on the business’ tax returns. Kain also did not collect and pay over to the IRS taxes on $249,000 in cash wages he paid to his employees.

    Kain faces a maximum penalty of five years in prison for the employment tax offense and a maximum penalty of three years in prison for filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. District Judge Matthew F. Leitman for the Eastern District of Michigan scheduled sentencing for Aug. 14.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the FBI Detroit Field Office are investigating the case.

    Trial Attorneys Richard J. Kelley and Jeffrey A. McLellan of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Europe: Answer to a written question – Worrying rise in terrorism threat level in Europe – E-003072/2024(ASW)

    Source: European Parliament

    While national security is a competence of the Member States[1], the Commission has supported the Member States to counter terrorism as regards the protection of public spaces[2] and countering threats posed by non-cooperative drones[3].

    Considering the high and fast evolving security threat in the EU, the Commission has adopted a new Internal Security Strategy[4] and is preparing a new Agenda on Preventing and Countering Terrorism and Violent Extremism[5].

    The Commission will also propose to strengthen the EU Agency for Law Enforcement Cooperation (Europol), whose mandate was already reinforced in 2022[6].

    The Pact on Migration and Asylum[7] entered into force in June 2024 and will enter into application in June 2026. This will ensure that the EU has strong and secure external borders, that people’s rights are guaranteed, and that no EU country is left alone under pressure.

    The status of churches and religious associations is defined by the national laws of Member States[8] thus matters concerning the foreign funding of religious associations fall within their competence.

    The Commission is supporting Member States to develop and implement policies and strategies to prevent and counter violent extremism at national level through the EU Knowledge Hub on Prevention of Radicalisation[9] with particular attention paid to youth.

    Furthermore, the EU Internet Forum[10] brings together technology companies, Member States, and other relevant actors to develop concrete actions to address violent extremist and terrorist content online.

    The regulation on addressing the dissemination of terrorist content online[11] requires Member States to issue removal orders of terrorist content to online service providers offering services in the EU.

    • [1] Article 4(2) of the Treaty of the European Union.
    • [2] https://home-affairs.ec.europa.eu/policies/internal-security/counter-terrorism-and-radicalisation/protection_en
    • [3] Communication from the Commission to the Council and the European Parliament on countering potential threats posed by drones, COM(2023) 659 final.
    • [4] https://ec.europa.eu/commission/presscorner/detail/en/ip_25_920
    • [5] Announced in the Political Guidelines for the next European Commission (2024-2029), https://commission.europa.eu/document/download/e6cd4328-673c-4e7a-8683-f63ffb2cf648_en?filename=Political%20Guidelines%202024-2029_EN.pdf
    • [6] Regulation (EU) 2022/991 of the European Parliament and of the Council of 8 June 2022 amending Regulation (EU) 2016/794, as regards Europol’s cooperation with private parties, the processing of personal data by Europol in support of criminal investigations, and Europol’s role in research and innovation.
    • [7] Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions on a New Pact on Migration and Asylum, COM(2020) 609 final.
    • [8] Article 17 of the Treaty on the Functioning of the European Union.
    • [9] https://home-affairs.ec.europa.eu/networks/eu-knowledge-hub-prevention-radicalisation_en
    • [10] https://home-affairs.ec.europa.eu/networks/european-union-Internet-forum_en
    • [11] Regulation (EU) 2021/784 of the European Parliament and of the Council of 29 April 2021 on addressing the dissemination of terrorist content online.
    Last updated: 9 April 2025

    MIL OSI Europe News

  • MIL-OSI Security: FBI Houston Seeks Suspect in April Fools’ Foiled Bank Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    HOUSTON, TX—The FBI Houston’s Violent Crime Task Force is asking for the public’s help in identifying and locating the man behind an “April Fools’ Day” foiled bank robbery in southwest Houston. Crime Stoppers of Houston is offering a reward of up to $5,000 for information leading to the identification and arrest of the robber.

    The robbery occurred at approximately 9 a.m. on Tuesday, April 1, 2025, at the PNC Bank located at 7414 South Sam Houston Parkway in southwest Houston. During the robbery, the suspect entered the bank, approached the counter, and handed the teller a note threatening the robber’s own family and demanding money. The teller was able to walk to a secure part of the bank, hence foiling the bank robbery, and the suspect eventually departed without any money. No one was physically hurt during the robbery.

    The robber is described as a black male in his late 40s, approximately 6’0” tall, with a slim build. During the robbery he wore a black hoodie, black pants, and black/white sneakers.

    Photographs of the suspect from the robbery can be found on FBI Houston’s X and Facebook accounts.

    Crime Stoppers of Houston, a non-governmental organization, is offering up to $5,000 for information leading to the identification and arrest of this robber. If you have any information, please call the Crime Stoppers tip line at 713-222-TIPS (8477) or the FBI Houston Field Office at (713) 693-5000. Tips may also be submitted to Crime Stoppers through their website, www.crime-stoppers.org, or the Houston Crime Stoppers mobile phone app which can be downloaded for both iPhone and Android devices. All tipsters remain anonymous.

    MIL Security OSI

  • MIL-OSI Africa: President calls for holistic overhaul of policing

    Source: South Africa News Agency

    President calls for holistic overhaul of policing

    President Cyril Ramaphosa has called for a bold, coordinated, and community-driven approach to crime-fighting, describing policing in South Africa as being at a crossroads that demands urgent reform and collaboration from across all sectors of society.

    The President was delivering the keynote address at the 2025 Policing Summit held in Ekurhuleni on Tuesday. 

    President Ramaphosa applauded the Ministry of Police for convening what he termed a “critical” gathering, which brings together government, civil society, business, interfaith groups, labour, and communities to reshape the country’s safety and security strategy.

    “Safeguarding our nation’s safety and security requires that we are proactive, innovative and solution-oriented in our approach… Just as crime is an all-of-society problem, overcoming crime must be an all-of-society effort.

    “In doing so, we must marshall our full support behind the hardworking men and women of the South African Police Service,” the President said. 

    The President said crime has a direct impact on the economy, as it discourages investment, disrupts business activity and leads to increased security costs for companies. 

    He noted that social ills such as poverty and inequality, unemployment, lack of opportunity, patriarchy and misogyny, and broken family structures are just some of the issues that contribute to crime and criminality. 

    “Addressing crime without understanding its root causes is like a doctor treating a patient for a fever without diagnosing the underlying illness. 
     
    “It is therefore encouraging that this summit has as one of its key objectives adopting a more holistic approach to law-enforcement, encompassing not just the police but the entire policing system,” the President said. 

    The President emphasised that policing must be grounded in the Batho Pele principles of service delivery, which include respect, empathy, accessibility, and accountability. 

    He said that the policing terrain of today is complex and multi-faceted and the police strive to fulfil their mandate in the context of emerging threats. 
     
    These threats, he said, include transnational organised crime, illegal mining, extortion syndicates, the theft of economic infrastructure, money laundering and terror financing. 
     
    “And yet, even in this extremely challenging environment, the South African Police Service continues to register successes in fighting crime in its various operations,” the president said.

    Restoring public trust 

    The President warned that restoring public trust in the police is critical to winning the fight against crime.

    “We need to improve the relationships between the police and the communities they serve. We need to work to improve the morale of SAPS members, many of whom are battling heavy workloads, insufficient resources and outdated systems. 
     
    “Even as the SAPS budget has increased over the past ten years, the reality is that the number of police personnel has been declining while the country’s population has been growing,” the President said. 
     
    President Ramaphosa stressed that policing cannot succeed without the active involvement of communities. 

    He called for a stronger role for Community Policing Forums (CPFs), citizen empowerment, and partnerships with the private sector, which has already played a crucial role in equipping victim support centres and bolstering frontline capacity.

    “We know that communities are the most potent resource for fighting crime. Crimes happen in communities and criminals are often known to communities. 
     
    “From this summit we need a clear plan on how to better involve communities in crime prevention and detection, and on harnessing the potential of CPFs in line with relevant legislation and regulations,” he said. 
     
    The role of technology and data

    The President welcomed and backed the focus of the summit on exploring the role of technology in modern policing, investigation and intelligence.

    “We need to harness modern technologies to support crime-fighting. Technology is particularly crucial when analysing crime trends and patterns. It is also valuable in empowering citizens,” President Ramaphosa said.

    He further advocated for applying a socio-economic lens to crime data to better tailor responses for example, by examining links between substance abuse and robbery, or alcohol abuse and gender-based violence.

    “Data plays a pivotal role in policing and law-enforcement. And we need to apply a socio-economic lens when analysing such data. The data may tell us, for example, about a community with a high prevalence of housebreaking and robbery, in which substance abuse is also rife. 
     
    “Understanding the connections revealed by this data should inform the approach to policing in that community. There is ample data on the linkages between alcohol abuse and the prevalence of gender-based violence,” the President said.

    He added that a holistic policing approach would, for example, need to involve working with local authorities to enforce municipal by-laws for establishments selling alcohol. 

    As part of facilitating access to SAPS services, the President said it is encouraging that discussions are planned for how to leverage innovative digital platforms such as mobile apps, online reporting systems and virtual communication channels to improve the public’s interaction with the police. 
     
    “To turn the tide against crime, we need better collaboration among the different agencies in the law-enforcement space,” he said.

    The President further highlighted that there is a proliferation of organised crime in South Africa, including the manufacture of illicit drugs, kidnapping for ransom and money laundering. 

    He said this is taking place alongside a growth in illegal mining, extortion in the construction sector, and the theft of public infrastructure.
     
    Addressing corruption

    The President urged police to stay away from corrupt activities, stressing that corruption has infiltrated every part of society, including the SAPS. 

    He said while prosecuting corrupt officers is important, it is equally crucial to instil a culture of honesty and integrity within the police service. 

    The President emphasised the need to strengthen the fundamentals of policing through ethics, accountability, and professionalism. 

    He expressed hope that the summit would focus on promoting ethical conduct, restoring public trust in law enforcement, and upholding the rule of law. 

    Key initiatives include protecting whistleblowers, implementing the National Anti-Corruption Strategy, and improving recruitment and training to attract the right calibre of candidates to the SAPS. 

    “If the SAPS is to fulfil its crucial mandate, we have to emerge from these few days with a clear plan on how to address the systemic deficiencies that are negatively impacting policing. 
     
    “As a country we owe the SAPS our full support. As government we remain committed to turning the tide against crime and to making our communities safer. 
     
    “It is our hope that the recommendations emerging from this summit translate into deeper collaboration, more effective methods and a promising future for policing in South Africa,” he said. – SAnews.gov.za

    DikelediM
    Tue, 04/08/2025 – 13:57

    1107 views

    MIL OSI Africa

  • MIL-OSI Africa: G20 must tackle inequality, gender gaps to build just labour markets – Minister Meth

    Source: South Africa News Agency

    Employment and Labour Minister Nomakhosazana Meth has called on G20 member states to urgently address growing inequality and the erosion of labour income share, warning that these trends threaten global economic stability and social cohesion.

    The Minister was delivering the keynote address at the second G20 Employment Working Group meeting in Umhlanga, KwaZulu-Natal on Tuesday. 

    “The growing erosion of labour’s share of national income poses a significant threat to broader economic resilience and inclusivity goals by widening wealth disparities, weakening the social fabric, and limiting upward mobility. Addressing this trend is crucial for global progress,” the Minister said.

    Meth emphasised that economic progress must not be measured solely by GDP or trade metrics, but by the ability to uplift vulnerable communities through decent work, fair wages, and inclusive opportunities. 

    She underscored the need to close gender gaps in employment and pay, describing it as both a moral imperative and a driver of innovation and prosperity.

    “We find ourselves at a critical juncture, where the global landscape is marked by increasing disparities threatening the fundamental principles upon which just and dignified societies are built. 

    “Millions of workers worldwide remain mired in precarious employment conditions, receiving stagnant wages and experiencing shrinking opportunities for social mobility. Policies and initiatives that aim to alleviate poverty and economic despair encounter resistance from those who prioritise narrow economic interests over workers’ inherent dignity and rights,” she said. 

    However, Meth said it must be clear that economic growth must not be evaluated solely through GDP metrics, trade balances or other numerical indicators. While such measures are important, she said, they cannot be the only barometers of success.

    “Genuine progress must be evident in our collective commitment to uplift the most vulnerable of our society. The real test of our achievements is ensuring that economic expansion leads to substantive social justice, employment figures correspond to quality jobs with decent pay, and that work provides financial stability, dignity, fulfilment and security,” the Minister said. 

    She emphasised that at the core of the discussions was the principle that labour is not a commodity, workers are human beings with rights, not disposable economic inputs. 

    Meth stressed that an international system prioritising profit over people is unsustainable and unethical, calling for the rejection of transactional approaches that compromise fairness, equity, and dignity.

    As the G20 President, South Africa remains steadfast in upholding the values of solidarity, equality and sustainability.

    “These are not abstract ideals or rhetorical flourishes; they serve as the foundation upon which our policies, governance structures and international engagements are built. We categorically reject any notion that human suffering can be reduced to a mere footnote in pursuing political expediency or economic dominance,” she said. 

    Youth jobs and gender equality top of the labour agenda

    The Minister said that the Employment Working Group was prioritising youth employment and women’s economic empowerment, with bold targets such as the Nelson Mandela Bay Goal to reduce global youth unemployment by 5% by 2030. 

    “This is not merely an employment target; it represents an investment in the future of our societies. We must actively create quality jobs, foster skills development and champion youth-led innovation to ensure young people have a place in the evolving labour market,” she said.

    The group is also pushing to renew and expand commitments like the Brisbane-eThekwini Target to close gender gaps in labour force participation. 

    Minister Meth emphasised that workplace equality and youth inclusion are essential for sustainable growth, warning that the cost of inaction would be far greater than intervention.

    Call for resilient labour policies amid global trade shifts

    Minister Meth raised concern over disruptive global trade developments, warning they risk driving economic stagnation and widespread job losses, especially in developing countries. 

    She urged G20 like-minded G20 countries to rise to the occasion and forge resilient labour market policies that protect jobs, safeguard economic stability, and ensure that economies remain viable despite mounting global uncertainties.

    “South Africa stands firm and shall not waver in pursuing fairness, inclusion and social justice. We will continue to advocate for decent work, robust labour protections and equitable economic opportunities for all. 

    “We will resist any effort, whether domestic or international, that seeks to undermine our sovereignty, our people’s dignity and the fundamental rights of workers,” she said.

    The Minister told delegates to remain mindful that deliberations have profound real-world implications. 

    “The decisions we make today will shape the future of work for millions of people across the globe. Our efforts must not be confined to policy frameworks alone, but must translate into tangible, measurable improvements in people’s lives,” Meth said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: GBV laws must be strengthened: President Ramaphosa

    Source: South Africa News Agency

    President Cyril Ramaphosa has emphasised the urgent need to confront and address existing blind spots within the legal system, which continue to undermine the rights and interests of survivors of gender-based violence (GBV).

    Delivering the keynote address at the International Association of Women Judges (IAWJ) biennial conference on Wednesday, the President said it is critical that these legal deficiencies are urgently identified and resolved.

    “A central issue is overcoming the blind spots in the law and the legal system that are working against the rights and interests of survivors.

    “For the fight against gender-based violence to be strengthened and have a measurable and sustainable impact, it is critical that these deficiencies are addressed to bring about change,” the President said. 

    Judges, magistrates, legal professionals and policymakers from across the world are currently meeting at the biennial conference of the IAWJ underway in Cape Town to address the global scourge of gender-based violence and femicide through judicial leadership and activism.

    This year’s conference is organised under the theme” “Resilience: Women in Leadership to End Gender-Based Violence & Femicide”.

    It is the first to be hosted in South Africa under the leadership of a female Chief Justice of the Republic of South Africa, Mandisa Maya, who is also the IAWJ Vice President. 

    President Ramaphosa last addressed the IAWJ back in 2022, which was the year the country passed a trio of laws to strengthen the legal framework and offer greater protection to survivors.

    Following an extensive public consultation process, the country amended three existing laws as part of the wider effort to combat GBVF. 

    Amendments were made to the Criminal Law (Sexual Offences and Related Matters) Amendment Act to introduce a new category of sexual intimidation, and to expand the scope of the National Register for Sex Offenders. 

    The Criminal and Related Matters Amendment Act was amended to regulate the granting and cancellation of bail, to regulate sentences for offenses committed against vulnerable persons, and to advance the right of complainants to participate in parole proceedings.

    Lastly, the Domestic Violence Act was amended to expand the existing definitions of domestic violence, and to enable survivors to apply for protection orders online.

    President Ramaphosa stressed that while courts are constitutionally mandated to dispense justice without fear or favour, it is equally important that justice is seen to be done.

    He said that in addressing the scourge of gender-based violence, it is not enough to have laws in place — they must be implemented and enforced effectively.

    “In the context of gender equality, and within the context of high levels of gender-based violence more specifically, what do we mean? It means laws cannot just be written — they must be enforced. 

    “It means that perpetrators must be held accountable, and that the sentences they are given should reflect the seriousness of their crimes. When judicial discretion is exercised in a prescribed minimum sentencing regime, the reasons for departure must indeed be substantial and compelling,” he said. 

    The President further highlighted the need for fairness, not only in ensuring the accused receives a fair trial, but also in how survivors of gender-based violence are treated by the courts.

    “It means fairness, and this doesn’t only apply to an accused’s right to a fair trial. It also applies to fair treatment of survivors of GBV by our courts, and that they should not be subjected to bias and victim-blaming,” the President said. 

    President Ramaphosa emphasised that the IAWJ is a catalyst for change, highlighting the unique contribution that women judges make to the legal profession. 

    “As women judges, your lived experiences provide insight into the realities behind the cases, and you have the power to reshape how the law is interpreted, how justice is delivered, and how society evolves. 

    “This conference is an opportunity to sharpen our collective commitment to law that heals, courts that transform, and to systems that centre humanity,” he said. 

    In addition to utilising the law, President Ramaphosa emphasised the need to embark on many other efforts to combat gender-based violence and femicide, and have a multifaceted approach that will include education and spreading awareness about the importance of gender equality from a young age. 

    He also underscored the importance of engaging men and boys in the conversation to prevent gender-based violence. He further called on society to advocate for women’s empowerment and economic independence, which would help reduce their vulnerability to abuse.

    “We must make men and boys part of the conversation to prevent gender-based violence. We should also as society insist that women should have more control over their lives and economic independence which will reduce their vulnerability to violence.

    “I wish you well in your deliberations and I am confident that the outcomes of this conference will make a significant impact in advancing the fight against gender based violence and femicide,” the President said. 

    The biennial conference will end on Saturday, 12 April. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah, chairs meeting with Odisha Chief Minister, Shri Mohan Charan Majhi, in New Delhi to review implementation of three New Criminal Laws in the State

    Source: Government of India

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, chairs meeting with Odisha Chief Minister, Shri Mohan Charan Majhi, in New Delhi to review implementation of three New Criminal Laws in the State

    Odisha government should prioritize the 100% implementation of the New Criminal Laws across all levels of administration for the next six months

    Next decade is crucial for the development of Odisha; considering the state’s future industrial and technological growth, New Criminal Laws will play a vital role in strengthening law & order

    State’s Home Secretary should review the progress of implementing the New Criminal Laws once a week, Chief Secretary and DGP should review it every 15 days, and the Chief Minister should review on a monthly basis, setting a timeline for their implementation in the state

    Posted On: 09 APR 2025 8:42PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, chaired a review meeting on the implementation of three new criminal laws in Odisha, in the presence of Chief Minister Shri Mohan Charan Majhi, in New Delhi today. The meeting reviewed the implementation and present status of various new provisions related to police, prisons, courts, prosecution, and forensics in Odisha. The meeting was attended by the Union Home Secretary, Chief Secretary and Director General of Police of Odisha, the Director General of the Bureau of Police Research and Development (BPRD), the Director, the National Crime Records Bureau (NCRB), and other senior officials from the Ministry of Home Affairs (MHA) and the government of Odisha.

     

     

    During the meeting, Union Home Minister and Minister of Cooperation, said that the Odisha government should prioritize 100% implementation of the new criminal laws across all levels of administration for the next six months.

    Shri Amit Shah said that the next decade is crucial for the development of an emerging state like Odisha. Considering the state’s future industrial and technological growth, he highlighted that the three new criminal laws will play a vital role in strengthening the law and order.

     

    Union Home Minister said that the state’s Home Secretary should review the progress of implementing new criminal laws on a weekly basis and the Chief Secretary and Director General of Police should review it fortnightly and the Chief Minister should review on a monthly basis, prioritizing the timelines of implementation.

    *****

     

    VV/RR/PR/PS

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    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: CSD holds national security education student forum and premieres national security microfilm (with photos)

    Source: Hong Kong Government special administrative region

    The Correctional Services Department (CSD) today (April 9) held a national security education student forum at Queen Elizabeth Stadium and premiered a national security education microfilm produced by the CSD. The Acting Secretary for Security, Mr Michael Cheuk, was the officiating guest. Other guests included Deputy Director-General of the Police Liaison Department of the Liaison Office of the Central People’s Government (CPG) in the Hong Kong Special Administrative Region (HKSAR) Mr Xie Wei; Deputy Director of the liaison office of the Office for Safeguarding National Security of the CPG in the HKSAR Mr Xie Zhixiang; and the Commissioner of Correctional Services, Mr Wong Kwok-hing.
     
    More than 1 600 teachers and students from 29 schools, principals, parent-teacher association members, members of Fight Crime Committees, members of the Committee on Community Support for Rehabilitated Offenders, and various community partners of the CSD attended the forum.
     
    To raise public awareness of safeguarding national security, the CSD produced two national security education microfilms, namely “Momentary Glory” and “Unfailing Love”. Adapted from real cases, the microfilms feature stories of teenagers who were incited to commit illegal acts which endanger national security, and paid a heavy price in the end. Through the microfilms, the CSD hopes to enhance the public’s ability to think critically and discerningly, and raise their awareness of abiding by the law.
     
    Speaking at the ceremony, Mr Cheuk said that the CSD has shouldered the mission of safeguarding national security and has taken initiatives to go beyond the prison walls to actively promote community crime prevention education to nurture young people to become a new generation that loves the country and Hong Kong, are law-abiding citizens and have a positive mindset. The microfilm “Momentary Glory”, shown at today’s forum, portrays the heavy price of committing crimes that endanger national security. He hoped that students can understand that they should think twice before they act and not to commit any crimes to avoid lifelong regrets.
     
         The forum also featured a video clip of the real protagonist in the microfilm. In the video, he shared his emotional journey of repentance and feelings after being misled into committing illegal acts and ultimately being sentenced to imprisonment. There was also an interactive session in the forum, allowing students to express their views on the microfilm to inspire them to think from different perspectives. Moreover, the CSD arranged for rehabilitated persons to talk about the cost they had to pay for committing crimes and their rehabilitation experiences, reminding students to determine the authenticity of information and refrain from engaging in illegal activities.
     
    The two microfilms will be uploaded to various official media platforms of the CSD and the Education Bureau on National Security Education Day on April 15 to convey messages of safeguarding national security to more students and the public.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Grassley Highlights Efforts to Safeguard Critical Resources for Victims of Crime

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Amid National Crime Victims’ Rights Week, Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) highlighted his ongoing oversight of the Department of Justice’s (DOJ) Crime Victims Fund. 

    Last Congress, Grassley revealed the Biden administration diverted more than $1 billion away from the Crime Victims Fund, which provides critical resources to crime victims and survivors nationwide. Since Grassley began shining light on the issue, the fund’s balance has grown by more than $3 billion. 

    Grassley recently wrote to Attorney General Pam Bondi urging the DOJ to safeguard the fund. Read his letter to Bondi HERE.

    Video and transcript of Grassley’s remarks follow.

    Floor Remarks by Senator Chuck Grassley of Iowa
    Senate President Pro Tempore
    “Supporting Victims and Survivors of Crime”
    Wednesday, April 9, 2025

    [embedded content]

    VIDEO

    Today, I come to the floor to support National Crime Victims’ Rights Week.  

    For many years, I’ve pressed the Department of Justice to do its part to shore up what is called the Crime Victims Fund.  

    That fund supports victims and survivors of crime across the nation. 

    On Monday, I, along with Senators Ernst, Crapo and Risch, sent a letter to Department of Justice.  

    That letter urged the Department of Justice to ensure that criminal fines and penalties are collected and deposited into the Crime Victims Fund.

    I made this request because last Congress, my oversight revealed Biden administration failures.

    Specifically, since the enactment of the Victims of Crime Act fix in 2021, the Biden Justice Department failed to collect and deposit more than a billion dollars in criminal fines and penalties which belongs to this fund.  

    Instead, the Biden administration allowed the fines to be paid to foreign governments and elsewhere. 

    Since my oversight shined the light on the Biden Justice Department’s failures and misguided approach, the Department of Justice Inspector General opened its own independent audit.  

    And at my request, the Government Accountability Office also agreed to review the Department of Justice’s administration of this Crime Victims Fund. 

    History has shown sunshine is the best disinfectant.  

    Since my Crime Victims Fund oversight began, the balance increased from $1 billion dollars in 2023, the lowest in over a decade, to its current balance of $4.3 billion. 

    Those figures that I just gave you came from the Department of Justice’s statistics. 

    The Department of Justice must ensure the Crime Victims Fund has adequate resources. 

    If the Department of Justice doesn’t, organizations across the nation helping survivors and helping victims of crime are at serious risk of potentially closing their doors and not being able to continue this help.  

    The Department of Justice shouldn’t allow the mistakes of the Biden administration to happen again.

    -30-

    MIL OSI USA News

  • MIL-OSI Security: Arlington Man Sentenced to Two Years in Prison for Fentanyl Trafficking

    Source: Office of United States Attorneys

    BOSTON – A man identified as a member/associate of the Heath Street Gang was sentenced today in federal court in Boston for possession with intent to distribute fentanyl.

    Cerone Davis, 31, of Arlington, was sentenced by U.S. District Court Judge Denise J. Casper to one year in prison, to be followed by three years of supervised release. In January 2025, Davis pleaded guilty to possession with intent to distribute fentanyl.  

    On or about June 8, 2023, Davis was arrested on the grounds of the Mildred C. Hailey Apartments, a public housing complex in Jamaica Plain, in possession of numerous individually packaged bags of fentanyl. At the time of his arrest, Davis was on supervised release in connection with a prior federal conviction for distributing cocaine in the very same housing complex, and was specifically prohibited from being in that area.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Boston Housing Authority Police Department and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Sarah Hoefle of the Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
     

    MIL Security OSI

  • MIL-OSI Security: Statement By U.S. Attorney Leah B. Foley Regarding Lowell Sun Editorial on Injection Sites

    Source: Office of United States Attorneys

    “The April 6th Editorial by the Lowell Sun suggested that the “Feds’ blind eye would give safe inject sites a try.” The Editorial began by asking if the time has arrived to challenge prevailing federal law that criminalizes so-called “safe injection sites”; it ended with the hope that the time would come when the federal government would turn a blind eye to any such sites in Massachusetts.

    I have a one-word answer to the Editorial’s opening question: No.  

    As to the hope for a blind eye, I guarantee that such a time will never come during this Administration. “Safe injections sites,” “harm reduction sites,” or however they are branded by advocates, are categorically illegal and do nothing to help people overcome their addictions. To the contrary, they facilitate destructive behavior that ruins lives, consumes families and devastates communities.

    Not too long ago, the open-air drug market operating with impunity along “Methadone Mile” in Boston was shut down because of skyrocketing increases in drug trafficking, sex trafficking and violence, which were the direct result of the ill-conceived experiment allowing drug users to flout the law. Businesses left and have not come back. Creating environments that assist people with pumping poisons into their bodies is neither compassionate nor constructive. We should continue to direct all our resources to the prevention efforts that steer people, especially our youth, away from drug use and treatment protocols that truly save peoples’ lives from their addictions.”

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury Indicts Honduran National for Illegally Possessing Firearm and Illegal Re-Entry After Having Been Removed from the U.S. on 2 Prior Occasions

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment today charging a Honduran national with illegally re-entering the United States and possessing a firearm.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs Enforcement, and Special Agent in Charge John Nokes of the ATF Louisville Field Division made the announcement.

    According to the indictment, Alexis Pinto-Mejia, age 38, a citizen of Honduras, was charged with possessing a firearm on February 25, 2024, in Warren County, Kentucky, knowing he was illegally and unlawfully in the United States. Pinto-Mejia was also charged with illegally re-entering the United States after having previously been denied admission, excluded, deported, and removed from the United States on or about April 4, 2006, and July 6, 2016.

    The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a maximum sentence of 17 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. The Court ordered the defendant detained pending trial.

    There is no parole in the federal system.

    This case is being investigated by HSI Bowling Green, ATF Bowling Green, and ICE ERO.

    Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Guilty at Trial of Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MACON, Ga. – A Baldwin County man with a prior aggravated assault conviction, who had a pistol with an extended magazine during a tense standoff with deputies, was found guilty by a federal jury of illegally possessing a firearm this week.

    Dormaine Mitchell, 39, of Milledgeville, Georgia, was found guilty of one count of possession of a firearm by a convicted felon on April 8, following a two-day trial that began on April 7. Mitchell faces a maximum sentence of 15 years in prison to be followed by three years of supervised release and a $250,000 fine. U.S. District Judge C. Ashley Royal is presiding over the case. A sentencing date will be determined by the Court.

    “We are relieved that no one was injured in this incident and thankful to the officers who effectively managed a tense and dangerous situation,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, the U.S. Attorney’s Office will vigorously pursue justice against repeat offenders who disregard federal law and illegally possess firearms.”

    “A prohibited person in possession of stolen firearms is a clear and present danger to our communities,” said ATF Assistant Special Agent in Charge Beau Kolodka of the Atlanta Field Division. “We are incredibly grateful for the courage and quick action of our law enforcement partners who responded to this high-risk situation. Their dedication ensured a safe outcome for everyone involved. ATF is proud to stand shoulder to shoulder with our partners as we work together to protect the public and pursue justice.”

    “Law enforcement has a strong footprint in Baldwin County, and this case demonstrates the positive outcomes resulting from the collaboration between the Sheriff’s Department and our federal partners,” said Baldwin County Sheriff Bill Massee.

    According to court documents and evidence presented at trial, a Baldwin County Sheriff’s deputy observed the defendant driving erratically by running off the side of the road and into oncoming traffic on Vinson Highway near Laboratory Road on Oct. 13, 2022. The officer stopped the vehicle and noticed the driver, Mitchell, had a strong smell of alcohol and slurred speech. Mitchell told the officer he did not have weapons in the car. However, when Mitchell reached for his wallet, the officer saw the extended magazine of a Glock 22 pistol sticking out from between the driver’s seat and the center console. The officer pulled her weapon and commanded Mitchell to put his hands on the steering wheel. The officer then saw Mitchell lower his right hand. The officer called for backup, took cover and gave verbal commands. At some point during their encounter, Mitchell moved the firearm and placed it on the passenger seat of the vehicle. More officers arrived, and Mitchell was taken into custody. While Mitchell was escorted to the police car, he told the officer, “You better be glad it didn’t go bad.” Mitchell has a lengthy criminal history, including a prior aggravated assault conviction in Baldwin County, Georgia, Superior Court. It is illegal for a convicted felon to possess a firearm.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Baldwin County Sheriff’s Office, along with assistance from the Milledgeville Police Department and the Georgia Department of Community Supervision, are investigating the case.

    Deputy Criminal Chief Will Keyes and Assistant U.S. Attorney Julius Jefferson are prosecuting the case for the Government.
     

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 04/09/2025, 14-11 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the RASP (Raspadskaya) security were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    14:11

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 14-11 (Moscow time), the values of the lower limit of the price corridor (up to 207.0) and the range of market risk assessment (up to 186,866 rubles, equivalent to a rate of 21.25%) of the RASP (Raspadskaya) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 14:45 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment of the RNFT security (RussNft JSC) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    14:45

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 14-45 (Moscow time), the values of the lower limit of the price corridor (up to 90.0) and the range of market risk assessment (up to 75.01 rubles, equivalent to a rate of 37.5%) of the RNFT security (RussNft JSC) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 14:49 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the LEAS (Europlan) security were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    14:49

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 14-49 (Moscow time), the values of the lower limit of the price corridor (up to 549.3) and the range of market risk assessment (up to 484.76 rubles, equivalent to a rate of 25.0%) of the LEAS (Europlan) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89313

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 04/09/2025, 18-13 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A102986 (SUEK-F1P6R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    09.04.2025

    18:13

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 09.04.2025, 18-13 (Moscow time), the values of the upper limit of the price corridor (up to 102.94) and the range of market risk assessment (up to 1140.48 rubles, equivalent to a rate of 12.25%) of the security RU000A102986 (SUEK-F1P6R) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Security: Natuashish — Natuashish RCMP investigates residential arson, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Natuashish RCMP is investigating a residential arson that occurred on April 9, 2025. Police are seeking information from the public.

    Shortly after 2:15 a.m. today, Natuashish RCMP received a report of a residence on fire on Pokue Street in Natuashish and attended the scene to find the home fully engulfed in flames. The owner was not at home when the fire started. Evidence gathered as part of the investigation suggests that the fire was intentionally set.

    The investigation is continuing.

    Natuashish RCMP asks the public to check for any available surveillance footage in the area of Pokue Street around the time of the fire and to report any suspicious activity or information about this incident to the detachment by calling (709)-478-8900. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Victims of Immigration Criminal Engagement (VOICE) Press Conference

    Source: US Department of Homeland Security

    Headline: Victims of Immigration Criminal Engagement (VOICE) Press Conference

    Victims of Immigration Criminal Engagement (VOICE) Press Conference
    felicia.brown
    Wed, 04/09/2025 – 09:01

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    DHS Secretary Kristi Noem, ICE Acting Director Todd Lyons and Deputy Director Madison Sheahan announce the relaunch of the Victims of Immigration Criminal Engagement (VOICE) Office during a press conference April 9 at 1:30 p.m. Families who have lost loved ones at the hands of criminal aliens will also speak during the event.

    Watch on YouTube

    MIL OSI USA News

  • MIL-OSI USA: Pickens County man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Dacus Ethen King, 35, of Easley, S.C., on six charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Pickens County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with this investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to King. Investigators state King distributed and possessed files of child sexual abuse material.  

     

    King was arrested on April 8, 2025. He is charged with one count of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment; and five counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

     

    The case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News