Category: Crime

  • MIL-OSI Russia: Financial news: 06.02.2025, 13-54 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the RU000A105ZX2 (BoretsK1P01) security were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    13:54

    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 06.02.2025, 13-54 (Moscow time), the values of the lower limit of the price corridor (up to 54.88) and the range of market risk assessment (up to 335.33 rubles, equivalent to a rate of 62.5%) of the RU000A105ZX2 (BoretsK1P01) 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

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

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 06.02.2025, 13-59 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A105GN3 (BoretsKZO26) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    13:59

    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 06.02.2025, 13-59 (Moscow time), the values of the lower limit of the price corridor (up to 57.27) and the range of market risk assessment (up to 34556.15 rubles, equivalent to a rate of 62.5%) of the RU000A105GN3 security (BoretsKZO26) 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Australia: Call for information – Escaped prisoner – Darwin

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is seeking public assistance to locate a 33-year-old male, Mr Kris Cooper, who escaped from NT Corrections custody in Darwin earlier today.

    Mr Cooper fled from Corrections custody at the Darwin Watch House on Knuckey Street sometime between 3:30pm – 5pm. He was last seen in the Karama area at around 6:30pm travelling in a blue Great Wall utility vehicle with NT registration CF 69 NG.

    He is described as Aboriginal with a medium complexion, about 178cm tall with a medium build, and was last seen wearing a green shirt and blue shorts.

    Police do not believe he is a risk to the public but are urged not to approach him and to contact police immediately if sighted. 

    Anyone with information in relation to Mr Cooper’s whereabouts is urged to contact police on 131 444 quoting reference number P25036816, or to report anonymously via Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Global: Reducing air pollution could increase methane emissions from wetlands – here’s what needs to be done

    Source: The Conversation – UK – By Vincent Gauci, Professorial Fellow, School of Geography, Earth and Environmental Science, University of Birmingham

    Sampling in a Pantanal lake, Brazil. Vincent Gauci, CC BY-NC-ND

    What if well-meaning policies that reduce one atmospheric pollutant could also increase natural emissions of powerful greenhouse gases?

    Our findings, just published in the journal Science Advances, advance an earlier discovery of one such unfortunate interaction. This means that we need to work much harder than we thought to stay within the safe climate limits of the Paris agreement.

    The atmospheric pollutant in question is sulphur. Its current and projected decline from clean air policies aimed at reducing acid rain and fine particles, coupled with direct effects of increasing atmospheric CO₂ and warming, will lead to larger natural wetland methane emissions than expected.

    This is because sulphur has a very specific effect in natural wetlands that reduces methane emissions. On the other hand, CO₂ boosts methane production by increasing growth in plants that make the food for methane-producing microbes.

    Put simply, sulphur provides the conditions for one set of bacteria to outmuscle another set of microbes that produce methane over limited available food in wetlands. Under the conditions of acid rain sulphur pollution during the past century, this was enough to reduce wetland methane emissions by up to 8%.

    If we lift this sulphur “lid” on wetland methane production and increase CO₂, we have a double whammy effect that pushes wetland emissions much higher.

    We first discovered this effect in the early 2000s with field experiments that simulated acid rain sulphur pollution in the peatlands of North America, Scotland and Scandinavia. Further similar experiments took place on methane-emitting rice.

    Now, more than 20 years on, we have better modelling approaches that allow us to use improved estimates of the future of sulphur pollution and CO₂ for a range of scenarios. This allows us to link these back to methane emissions.

    A water hyacinth meadow in the Pantanal, Brazil.
    Vincent Gauci, CC BY-NC-ND

    The effect is substantial and we estimate that these different factors, in combination, will mean that policy instruments like the global methane pledge, which addresses anthropogenic emissions of methane, may need to work much harder.

    More than 150 nations signed up to the global methane pledge at the UN climate summit, Cop26, in Glasgow. The pledge seeks to reduce emissions of anthropogenic methane by 30% on a 2020 baseline by 2030.

    If successful, the climate benefit can be substantial (methane is around 30-80 times more potent than CO₂ as a greenhouse gas) and fast-acting. This is because methane only lasts in the atmosphere for around 10 years, leading to a rapid 0.2°C climate dividend by 2050.




    Read more:
    Methane is pitched as a climate villain – could changing how we think about it make it a saviour?


    However, our findings show that between 8% and 15% of the allowable space for these human-made emissions is disappearing. This is due to the climate, CO₂ fertilisation, and sulphur unmasking effects. So, larger cuts are needed to achieve the same Paris climate targets.

    This isn’t the first time that the loss of an apparent broad climate-cooling action of atmospheric sulphur has been implicated in driving warming at a faster rate than anticipated.

    Drainage canal in the Kampar peat swamp forest, Sumatra, Indonesia.
    Vincent Gauci, CC BY-NC-ND

    In 2020, shipping pollution controls were introduced globally to reduce emissions of sulphur dioxide and fine particles that are harmful to human health. This reduction in atmospheric sulphur over the oceans has been implicated in larger warming effects than expected in what has come to be known as “termination shock”.

    Part of the warming effect of emitted CO₂ is effectively masked by cooling sulphate particles in the atmosphere. If the source of the sulphate is stopped, the remaining sulphur in the atmosphere drops out rapidly, unmasking the warming effect of the CO₂ which lasts over 100 years in the atmosphere. For natural wetlands the unmasking effect on methane emissions can take a little longer, more a “termination rebound” than shock – but it soon catches up.

    Intentional interventions?

    So what can be done? In another paper recently published in Global Change Biology, scientists propose direct intervention in natural wetland methane emissions through adding sulphate to these ecosystems, essentially – and this time deliberately – replacing the sulphate lid on the wetland methane source. This raises questions about what a natural wetland actually is.

    Acacia plantation on former peat swamp forest after harvest, Sumatra, Indonesia.
    Vincent Gauci, CC BY-NC-ND

    What are the environmental ethics of deliberately intervening in this manner for ecosystems that are only just recovering from past incidental pollution effects? In emitting methane, they are, ultimately, just performing their natural function and should be protected for the vast carbon stores they contain and the valuable biodiversity that makes these ecosystems their home.

    So, we need to go back to the framework set up by the global methane pledge which is prompting much innovation to reduce human emissions from fossil fuel industries, waste and agriculture. We need to work harder on emissions first and foremost while also considering technologies to actively remove methane from the atmosphere.

    Atmospheric methane removal technologies are a new and under-investigated approach to managing atmospheric methane and they could be as simple as growing more trees.


    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.


    Vincent Gauci receives funding from or has received funding from the Natural Environment Research Council, The Royal Society, Spark Climate Solutions, Axa Research Fund, Defra.

    Lu Shen receives funding from National Natural Science Foundation of China.

    ref. Reducing air pollution could increase methane emissions from wetlands – here’s what needs to be done – https://theconversation.com/reducing-air-pollution-could-increase-methane-emissions-from-wetlands-heres-what-needs-to-be-done-246723

    MIL OSI – Global Reports

  • MIL-OSI United Kingdom: £5,000 of illegal vapes and tobacco sniffed out and seized

    Source: City of York

    Published Thursday, 6 February 2025

    Council and police officers visited a business in Clifton, York last week, where nearly £5,000 of noncompliant vapes and illicit tobacco was found and seized.

    The illegal items found and taken have an estimated retail value of £4,941.25:

    • 177 noncompliant vapes with a retail value of £2,124
    • 2,250 counterfeit and illicit cigarettes valued at £731
    • 1,450g of counterfeit and illicit hand rolling tobacco valued at £2,086.

    These products will be investigated and appropriate legal action taken. The officers had the help of a sniffer dog, a spaniel called Mostyn.

    Cllr Jenny Kent, Executive Member with portfolio for Trading Standards at City of York Council, said:

    Tobacco kills hundreds of people in York every year, and the illicit market in tobacco and vapes makes harmful products cheaper and more easily available, especially to those below the legal age limit.  

    “Illicit vapes are becoming much more prevalent and are partly responsible for the rise in young people vaping – our public health advice is that while we support e-cigarettes as effective quit aids for adults to stop smoking, people who don’t smoke shouldn’t vape.

    “This is why it is so important that you report concerns. Information from members of the public, investigation, and action by Council and police officers is essential to protect public health and enforce proper regulations.”

    Sergeant Stuart Henderson of North Yorkshire Police, said:

    This is the result of joint working with our Trading Standards colleagues at City of York Council. It is the second successful operation that we have conducted with Trading Standards in Clifton as part of our Clear, Hold Build initiative.

    “The work shows we will work with all our law enforcement partners to disrupt and deter criminality and to make Clifton and the City of York no place for criminals.”

    How to spot an illegal vape:

    Check the packaging for the following tell-tale signs that a disposable vape may be illegal:

    • The health warning should have these exact words: ‘This product contains nicotine which is a highly addictive substance’ and should cover 1/3rd of the front and rear of the packaging
    • A ‘puff count’ of over 600 – illegal vapes may have higher puff counts
    • A pod or refill should be no larger than 10ml
    • A tank should have no more than 2ml, or multiple 2ml ‘pods’.
    • A nicotine content above 2 per cent (or 20mg/ml)
    • No UK address for an importer/manufacturer.

    Anyone concerned about unregulated vapes or tobacco being sold can contact:

    • City of York Council’s Trading Standards team on 08082 231133 or email: public.protection@york.gov.uk
    • Or, call North Yorkshire Police on 101 and pass information to the Force Control Room.
    • If you prefer to remain anonymous, you can pass information to Crimestoppers on 0800 555 111.

    For support to stop smoking, please visit www.york.gov.uk/CYCHealthTrainers or email cychealthtrainers@york.gov.uk for an appointment.

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: MEASURES TO COMBAT TELECOM-RELATED FRAUDS

    Source: Government of India (2)

    Posted On: 06 FEB 2025 3:12PM by PIB Delhi

    Department of Telecommunications (DoT) has undertaken following measures to protect citizens and prevent misuse of telecom resources for cybercrime & financial frauds:

    1. Developed a system to detect suspected mobile connections obtained on fake / forged documents and directed Telecom Service Providers (TSPs) for reverification.

     

    1. Launched a citizen centric initiative Sanchar Saathi to empower mobile subscribers, strengthen their security and increase awareness. It is available in the form of web portal (https://sancharsaathi.gov.in) and Mobile App. Sanchar Saathi, inter-alia, facilitates citizens to:

    1. report suspected fraud and unsolicited commercial communications

    2. know the mobile connections issued in their name and report the mobile connections which are either not required or not taken by them

    3. report the stolen / lost mobile handset for blocking and tracing

    4. know the genuineness of mobile handset

     

    1. Launched Digital Intelligence Platform (DIP) for sharing of information related to misuse of telecom resources with stakeholders for prevention of cyber-crime and financial frauds. At present, 540 organization including banks and financial institutions, Reserve Bank of India (RBI), State/UT Police, Security agencies, Indian Cybercrime Coordination Centre (I4C), TSPs etc. have on-boarded the platform.

     

    1. DoT and TSPs have devised a system to identify and block incoming international spoofed calls displaying Indian mobile numbers that appear to be originating from within India. Such international spoofed calls have been made by cyber-criminals in recent cases of fake digital arrests, FedEx scams, drugs/narcotics in courier, impersonation as government and police officials, disconnections of mobile numbers by DoT/TRAI officials, etc.

     

    Further, Ministry of Home Affairs has also launched the National Cyber Crime Reporting Portal (https://cybercrime.gov.in) to enable the public to report all types of cyber crimes.

    DoT has notified Telecom Cyber Security Rules and Critical Telecommunication Infrastructure Rules on 21.11.2024 and 22.11.2024 respectively under section 22 of the telecommunications Act, 2023 for security of the telecommunication infrastructure. DoT has set up a Telecom Security Operation Centre (TSOC), for detecting potential cyber- threats to Indian telecom network and providing alerts to stakeholders for necessary actions. DoT is engaging with citizens and making them aware of telecom related frauds & scams through social media and regular press releases.

    This information was given by the Minister of State for Communications, Dr. Pemmasani Chandra Sekhar in a written reply to a question in Rajya Sabha today.

    *****

    Samrat/Dheeraj@:   pibcomm[at]gmail[dot]com

    (Release ID: 2100237) Visitor Counter : 98

    MIL OSI Asia Pacific News

  • MIL-OSI United Kingdom: expert reaction to study looking at whether reducing atmospheric sulphur stimulates more methane emissions from wetlands

    Source: United Kingdom – Executive Government & Departments

    A study published in Science Advances looks at reducing atmospheric sulphur and methane emissions from wetlands. 

    Dr Eiko Nemitz, environmental physicist, UK Centre for Ecology & Hydrology (UKCEH), said:

    “The study highlights a likely important interaction between air pollution, greenhouse gases generated by human activity, and natural emissions.  It shows that as sulphur emissions continue to decrease in response to a drive to improve air quality, as well as a side-effect of the decarbonisation of transport and industry to achieve net zero, this will likely increase natural methane emissions from wetlands.

    “Sulphur emissions also contribute to the formation of aerosols (microscopic particles) that scatter light and lead to the formation of reflective clouds, thus exerting a cooling effect on the climate.  The processes highlighted in this new paper provide a second mechanism by which control of sulphur emissions reduces climate cooling.

    “Nevertheless, sulphur emissions continue to play a major role in poor air quality, causing damaging health impacts in many parts of the world, and there are fewer options to clean up the air than to reduce greenhouse gas emissions.

    “In this context it is important to recognise that the reduction in sulphur emission and deposition will bring the wetlands closer to their original state, and the magnitude of their methane emissions closer to what they would have been without the human impact of elevated sulphur deposition.

    “The impact of sulphur deposition on methane emission from wetlands has been suggested by a small number of studies on this subject for a couple of decades, but responses are variable.  This paper upscales the impact and overcomes some of that variability by synthesising a larger number of studies and by exploring a range of response functions.  Whilst the study seems robust, without access to the supplementary of the study, it is not possible to make a definite comment on the quality of the underlying data.”

    Prof William Collins, Professor of Climate Processes, University of Reading, said:

    “While we have long known that cleaning up air pollutants such as sulphur have a direct warming effect on climate, this study shows that cleaner air can indirectly warm climate by increasing natural emissions of methane.  Methane is the second most important greenhouse gas and a large source of it is from natural wetlands.

    “This study is the first to systematically analyse field measurements of wetland emissions under varying conditions of sulphur deposition.  It shows that high levels of sulphur pollution up until the late 20th Century may have artificially supressed this source.  As we clean up our industries and power production this natural emission of methane will rebound and further warm climate.  The good news is that reducing climate change also reduces natural methane emissions, so further supporting the climate benefit of strong carbon reductions.”

    Dr Adam Povey, Assistant Professor of Earth Observation, National Centre for Earth Observation, University of Leicester, said:

    “This study provides an additional line of evidence that wetlands are highly important in understanding the climate.  Wetlands rapidly respond to changes in weather and climate, and those changes feedback to the climate – in this case, amplifying warming.  These interfaces between water, soil, and life are extremely difficult to understand due to the diversity of interlinked processes occurring.  This paper provides decent evidence for the direction of this effect – that cleaner air increases natural methane emissions and this makes it more difficult to achieve net zero – and this is consistent with other lines of evidence.  I would treat the precise numbers quoted with caution since (as described at the beginning of the ‘Discussion’ section) there are many confounding processes and substantial uncertainties around the conditions in wetlands that are not captured by this statistical analysis of existing experiments.  The UK is in an excellent position to understand these processes due to our world-leading capacity to monitor atmospheric pollutants (such as sulphur) and to model the influence of life on the climate through the UK Earth System Model.”

    The large role of declining atmospheric sulfate deposition and rising CO2 concentrations in stimulating future wetland CH4 emissions’ by Lu Shen et al. was published in Science Advances at 19:00 UK time on Wednesday 5 February 2025. 

    Declared interests

    Dr Eiko Nemitz: “I have no conflicts of interest to declare.”

    Prof William Collins: “Last year I was a member of a panel advising the NZ govt on its methane targets.”

    Dr Adam Povey: “My funding is entirely from UKRI and ESA so I can’t think of any conflicts of interest.”

    MIL OSI United Kingdom

  • MIL-OSI Economics: Derville Rowland: Innovation and technology in financial crime 

    Source: Bank for International Settlements

    Good afternoon, ladies and gentlemen. It is a pleasure to be with you today and to address a topic so crucial to the future of financial services: the utilisation of innovation and technology to conduct – and most importantly, combat – financial crime. 

    In the mid to late ’90s, when email truly took off as a global tool for commerce, I was a barrister working for the UK’s Crown Prosecution Service amongst others, dealing with various criminal cases including serious frauds. 

    Justified enthusiasm about the ability to connect the world more effectively and efficiently was subsequently dampened somewhat by use of the technology for all manner of deceptions, frauds and financial crimes. 

    Several decades later, we see the same pattern playing out in real-time with artificial intelligence, with criminals using AI tools to bypass customer due diligence controls and carry out fraud via social engineering. 

    These sophisticated methods, including the use of AI tools via text, images, and voice, present significant challenges for regulators and supervisors. 

    There’s a popular saying that the pessimist complains about the wind, the optimist expects it to change, but the realist adjusts the sails. 

    As a regulator with hard-won experience of developing frameworks, building the teams to implement them, and deploying technology to combat financial crime and address misconduct, I’m very much a realist – albeit one who remains stubbornly optimistic. I don’t believe it’s an either/or scenario.  

    Put simply, I believe in the potential benefits of innovation and technology for consumers, investors, businesses and society – and want to see them realised. But this also means the risks must be effectively managed – we must, as it were, adjust the sails. 

    The importance of collective responses

    The risks, of course, need no explanation to this audience. The anonymity of virtual assets can be used to transfer illicit funds quickly and across borders, with criminals increasingly leveraging new technologies to commit fraud, launder the proceeds of crime, and carry out financing of terrorism. The speed at which funds can be moved across borders makes it easier for criminals to exploit the financial system. And so on. 

    Last month, the Central Bank of Ireland published statistics showing the value of fraud in payments in Ireland increased by a quarter in 2023 compared to 2022 – from €100m to circa €126m.1 Fraud was highest in credit transfers and card payments, with the biggest growth seen in money remittance. 

    This echoes trends across Europe, with a joint EBA/ECB report in August 2024 revealing that fraud losses are highest in credit transfer and card payments across the European Economic Area (EEA).2

    Financial crime, of course, recognises no borders. And so, given the scale of the challenge which regulators and law enforcement agencies face, collective action – a harmonised response – is imperative. 

    Which is why the EU’s AML package is so important – it provides the framework and the agency (AMLA) through which we will collectively meet the challenge head on. 

    The AML package is by design technology neutral.  It applies to traditional banking/financial models equally as it applies to crypto-asset service providers (CASPs), crowd-funding platforms and intermediaries. It obliges all types of firms that come within its ambit to comply with a set of AML/CFT rules that have now been harmonised across Europe.  

    How these firms comply with the rules is up to them, via traditional AML/CFT compliance programmes or by using regtech tools. What’s essential is that the means used are effective, and that such effectiveness can be demonstrated to supervisors. 

    This will be the case both for the 40 obliged entities that will be directly supervised by AMLA and the firms supervised by national AML authorities.3  

    Not waiting for the wind to change, the EU has addressed a number of emerging risks in the package. 

    To give some examples, the use of AI is acknowledged under the package, with an obligation on firms to ensure that human oversight is applied to decisions proposed by AI tools that may impact customers in certain areas.

    Additionally, details of Virtual IBANs which are linked to other payment accounts will have to be recorded in member states’ Bank Account Registers. This will allow law enforcement to trace any funds being moved by such Virtual IBANs.  

    Finally, the package introduces the concept of Information Sharing Partnerships. Through these, credit and financial institutions will be enabled to share information relating to high risk customers, subject to important guardrails including data protection assessments.  

    The lack of an ability to share such information has long been pointed to as a real weak link in the system, which could allow someone who had an account closed by one bank on ML/TF grounds to seek to open an account in another.  

    It is hoped that these partnerships will be a real game-changer in the fight to keep bad actors from accessing the financial system in order to launder ill-gotten gains. Tech solutions, including tools which can allow information to be shared between financial institutions in a manner that complies with GDPR, will be essential here.

    The package is also forward-looking in respect of sanctions. 

    Russia’s illegal war against Ukraine exposed some fault lines in the EU’s Financial Sanctions Framework. The package seeks to remedy this by imposing obligations on obliged entities to put in place frameworks to prevent and detect attempted breaches of EU financial sanctions. 

    It also requires obliged entities to ensure that prospective customers, and any person who owns or controls such prospective customers, are screened against the financial sanctions list prior to onboarding. Here again, we see the importance of effective technological solutions – the use of screening tools will be imperative for firms seeking to protect themselves from the possibility of breaching sanctions.

    Developing a wider approach to preventing financial crime

    Money laundering pre-supposes a predicate crime which has generated assets for a criminal. Looking more widely across the landscape, more work is required to put in place a comprehensive financial crime preventative framework that includes fraud.   

    The EU and member states have started thinking about fraud and money laundering more holistically, rather than two silos to be tackled independently. This is very welcome. 

    For our part, the Central Bank of Ireland is approaching AML, fraud, and sanctions through the lens of financial integrity of the system. We are building out a more integrated supervisory framework to look at risk in a more holistic way. We want to take a whole-of-sector, rather than piecemeal, approach, and so very much support emerging EU thinking in this area. 

    As a single market and economic and political union, the EU can point to work already under way and leverage further opportunities to confront the challenges involved. 

    Already, there are a number of other important EU developments aimed at protecting the financial integrity of the system and the citizens who depend on it. 

    PSD3 and the Payment Services Regulation will strengthen customer authentication rules and extending refund rights of consumers who have fallen victim to fraud, among other measures. 

    The EU’s Markets in Crypto Assets Regulation (MiCAR) includes rules relating to the information to be made available to prospective investors in crypto assets, partly in response to the proliferation of scams involving crypto asset issuance. 

    The amended Fund Transfer Regulation ensures that transfers of crypto assets by CASPs must now be accompanied by information on the sender and recipient, in the same way that credit transfers between banks must be.  

    The Instant Payments Regulation (IPR) obliges providers of standard and instant credit transfers to verify the payee at no additional charge to the payer. It also obliges PSPs offering instant credit transfers to screen their customer base against targeted financial sanctions lists at least daily. 

    The various regulatory and policy developments to tackle financial crime cannot succeed in isolation. For this reason, supervisors have been on a steady march away from reliance on traditional supervisory tools and are increasingly exploring ways to transform technology from an enabler of financial crime to a tool in the detection, disruption and successful prosecution of financial crime. 

    In that context, I’d like to mention a significant milestone in the Central Bank of Ireland’s innovation journey – the launch of our Innovation Sandbox Programme last December on the specific theme of Combatting Financial Crime. 

    About the sandbox

    This initiative offers a structured environment for firms to develop innovative solutions in a collaborative environment, ensuring that new technologies are introduced safely and effectively into the financial sector.

    The seven participants in the programme are employing new technologies and innovative methods to develop solutions that tackle financial crime, for the benefit of both the financial system and consumers.

    Participants are representative of a diverse spectrum of innovators from Ireland, across Europe and the UK and feature start-ups, scaling firms, partnerships and established financial services firms.

    Although it is still at an early stage in the programme, several key areas of focus have been identified such as:

    • The use of AI, machine learning, and pattern recognition to detect and prevent fraud; and
    • The use of technology to enable data sharing without compromising sensitive information, allowing real-time verification of identities and other credentials while ensuring full compliance with data protection regulations and the development of digital identity verification tools.

    The Central Bank is organising workshops for participating firms on specific topics relevant to theme of combating financial crime, facilitating bespoke engagement with dedicated relationship managers, and providing access to a data platform offering data sets and tools relevant to the theme. This will allow participants to test and develop their innovation. 

    We are hugely excited about the programme and look forward to sharing the results of it in due course. 

    Conclusion

    In conclusion, I was greatly struck by something Elizabeth McCaul of the ECB Supervisory Board previously said: “Technology is fundamentally a human activity- technology is neither good nor bad, but humans make it so.” 4 

    The reality is that no piece of legislation can contemplate every financial crime risk or typology or close every loophole. We can’t wipe out financial crime – any more than we can wipe out car theft, shoplifting or burglary. But what we can do is to become as effective as possible at reducing its impact.

    Hence, as technology evolves, it behoves regulators and supervisors to evolve too – continually adapting to keep pace with these changes and ensure that, collectively and individually, we are the forefront of protecting the integrity of the financial system and those who use it. 

    Thank you.

    MIL OSI Economics

  • MIL-OSI Europe: Written question – European collaboration to protect cultural heritage – Commission measures to recover priceless Dacian artefacts following the heist at the Drents Museum – P-000330/2025

    Source: European Parliament

    Priority question for written answer  P-000330/2025
    to the Commission
    Rule 144
    Victor Negrescu (S&D)

    The heist at the Drents Museum in the Netherlands, during which valuable artefacts belonging to Romania’s Dacian treasure were stolen, is an incident with a European dimension given the historical and cultural significance of the artefacts stolen and its cross-border nature.

    The European Union must swiftly implement existing mechanisms in cases of cultural heritage incidents like this and take resolute action via the specific institutions that exist at European level.

    Since protecting Europe’s cultural heritage is not just a national matter but also a European responsibility:

    • 1.What specific measures is the Commission considering to improve collaboration among the Member States, Europol and Eurojust over this heist in the Netherlands and to prevent such situations arising in future?
    • 2.What measures will the Commission take in response to this incident to ensure effective implementation of the EU Action Plan against Trafficking in Cultural Goods, adopted in 2022, so as to prevent robberies such as these and to help swiftly recover the stolen artefacts?

    Submitted: 26.1.2025

    Last updated: 6 February 2025

    MIL OSI Europe News

  • MIL-OSI Security: Nigerian agencies unite to combat organized crime with support from INTERPOL and AFRIPOL

    Source: Interpol (news and events)

    6 February 2025

    LYON, France – In a major blow to organized crime, 12 different Nigerian law enforcement agencies, supported by INTERPOL and AFRIPOL, have launched a sweeping operation that has resulted in the arrests of 36 individuals and seizures worth USD 3 million.

    The operation (23-27 September 2024) brought together Nigerian authorities for a Nigerian law enforcement agencies and criminal justice stakeholders working on a broad range of crime areas were involved in the operation, including financial crime and cybercrime as well as drug and human trafficking.

    Following two months of preparation, national authorities carried out increased border checks, targeted raids at identified hotspots and followed up on actionable leads over five operational days.  Most arrests were made for cyber-enabled fraud and the vast majority of the detained suspects were under the age of 35, reflecting a trend of greater youth involvement in organized crime.

    Among the crimes uncovered, common tactics included ‘romance baiting’, in which criminals cultivate online relationships to manipulate victims into investing or transferring their money; investment and cryptocurrency scams, where perpetrators lure victims in fictitious financial schemes; and celebrity scams, which involve the impersonation of well-known figures to solicit money from fans. Three of the arrests were for sextortion, where the suspects were extorting money from victims to prevent the release of compromising or explicit material.

    Notable seizures from the operation included 19kg of cocaine, valued at 2.8 million USD; 51kg of cannabis; five cars; two weapons; and 215 rounds of ammunition. The action days also exposed cases of human trafficking, with the identification of 12 victims who had been lured abroad with promises of work but were instead forced into sexual exploitation or forced labour. The investigation led to the arrest of a female recruiter, who had posed as a victim to evade detection, and the seizure of USD 16,000 from her account.

    Cyril Gout, INTERPOL’s Acting Executive Director of Police Services, said:

    “West African Organized Crime Groups are considered to be among the most aggressive and expansionist criminal groups for their involvement in a broad range of illegal activities, from people smuggling, human trafficking, extortion and kidnapping to oil theft, cybercrime and money laundering. The success of this operation underscores the critical importance of sustained, multi-agency collaboration in disrupting these networks. By working together, at a national and international level we can effectively combat this global threat and bring justice to those affected by these crimes.”

    Ambassador Jalel Chelba, Acting Executive Director of AFRIPOL, said:

    “The success of this operation demonstrates the profound impact of coordinated efforts between national and international law enforcement bodies. AFRIPOL is dedicated to fostering partnerships that bridge the gaps in intelligence sharing and operational coordination, ensuring a united front against the complexities of transnational organized crime. This landmark initiative in Nigeria not only strengthens national capacities but also exemplifies the collective resolve of African member states to combat evolving criminal threats. Our close cooperation with INTERPOL was pivotal to the achievements of this operation and we will continue to work closely with our partners to promote security and stability across the continent.”

    The operation was supported by officers from INTERPOL and AFRIPOL

    Reinforcing national capacity to strengthen global security

    During the operation, coordinated by INTERPOL’s National Central Bureau and AFRIPOL’s National Liaison Office in Abuja, officers from both INTERPOL and AFRIPOL were deployed to support criminal intelligence analysis, assist operation coordination and to facilitate crosschecks against databases.

    The success of this operation was driven by the collaborative efforts among Nigerian law enforcement agencies, justice stakeholders and the partnership between AFRIPOL and INTERPOL. This joint effort demonstrates the results that can be achieved by effective intelligence sharing and coordinated action from all relevant agencies, paving the way for a new era of cooperation.

    The operation was delivered under the framework of the ISPA programme, funded by the German Federal Foreign Office, to support AFRIPOL in strengthening its position as the lead institution in Africa for preventing and combating transnational organized crime, terrorism and cybercrime.

    MIL Security OSI

  • MIL-OSI Banking: BaFin warns consumers about various websites advertising automated crypto trading bot

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of platforms advertising an AI-controlled algorithm for trading in financial instruments and cryptoassets. Specifically, the following providers are under investigation:

    • zivaprofit7.com – ZivaProfit7 Ai
    • velmocoin.com – Velmo Coin AI
    • zolintex.com – Zolintex AI
    • luxigain.com – LuxiGain AI
    • grabcapital4u.com – GrabCapitaL4u Ai
    • tivanafund.com – TivanaFund AI
    • brixogain.com – Brixo Gain AI
    • brixofund.com – BrixoFund AI
    • pamborich.com – Pamborich Ai
    • zonocash.com – Zono Cash AI
    • econarix.com – Econarix AI
    • zorbofund.com – ZorboFund AI
    • gaintomo.com – GAINTOMO AI
    • trovafund.com – TrovaFund AI
    • gliporich.com – GlipoRich AI
    • viznofund.com – ViznoFund AI
    • grivogain.com – GrivoGain AI

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Global Banks

  • MIL-OSI New Zealand: Man arrested in relation to Wainuiomata assault

    Source: New Zealand Police (National News)

    A man has been arrested following the assault in Wainuiomata last night, which left a man with serious injuries.

    The 23-year-old man has been charged with wounding with intent to cause grievous bodily harm, and is due to appear in Lower Hutt District Court tomorrow.

    The vehicle he was driving has been seized and will be forensically examined.

    Our enquiries have established that the incident occurred after an alleged road rage incident, which is believed to have occurred on Wainuiomata Road, between Rata Street and The Strand.

    Police are still looking to hear from anyone who may have information about this incident or those involved.

    In particular, we would like to speak to the occupants of a light-coloured Toyota Corolla, who may have recorded the incident on a phone, and the occupants of another vehicle who stopped and attempted to calm those involved in the incident.

    The alleged assault took place in a supermarket car park, with the store open at the time and shoppers about, so we are confident there are other people who witnessed what occurred and may be able to help our enquiries.

    If you can help, please use our 105 service and quote reference number 250205/0193.

    You can also share information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI Australia: Address to OECD International Workshop on Rigorous Impact Evaluation Approaches including Randomised Controlled Trials

    Source: Australian Treasurer

    As is customary in Australia, I acknowledge the Ngunnawal people, on whose lands I am recording these remarks, and all First Nations people joining this international workshop.

    Thank you to our OECD Public Management and budgeting colleagues, Jon Blondal, Andrew Blazey and the team for helping to coordinate this event and offering me the opportunity to provide this opening address. This event is being run by the OECD in collaboration with the Australian Centre for Evaluation in the Department of the Treasury. The Australian Government is delighted to be contributing to global efforts to advocate for better evidence. And we are keen to connect with international endeavours that promote its generation, synthesis and sharing in public policy.

    Today, I want to discuss how countries can collaborate to better create and use evidence. This is a substantial reform. Indeed, I argue that randomised trials and better use of evidence isn’t just another worthy public policy tweak. It’s bigger than that. Much bigger. Effectively using evidence to make policy decisions is a public administration reform on par with the biggest changes in good government that humanity has put into place. It is the seventh phase of good government.

    Let’s take a quick moment to run through the major milestones in the history of public administration.

    Six big reforms in the history of public administration

    Throughout history, there have been 6 big reforms in public administration.

    The first was the rise of bureaucracy and professionalised governance. It was during the 18th and 19th centuries that public administration shifted from patronage and informal systems to emphasising impartiality, specialisation, and accountability. Democratic institutions and a robust civil society provided the conditions for an independent and accountable civil service.

    The second big reform occurred in the early 20th century. The efficiency revolution – scientific management of public administration that focused on efficiency and rational organisation – was inspired by industrial principles.

    In response to economic crises and post‑WWII recovery, we saw the rise of the third big reform – the welfare state and the expansion of government responsibilities in social welfare, healthcare and economic planning.

    The fourth big reform in public administration in the late 20th century was market‑oriented governance. We saw governments adopt private‑sector practices like outsourcing, performance metrics, and competition.

    Concerns about accountability also carried through to the fifth big historic reform – the era of digital transformation and e‑governance. The early 21st century saw technology revolutionise public administration. It enabled data‑driven decision‑making and citizen engagement.

    Building on the lessons learnt during the digital transformation, the past decade has seen the move towards adaptive governance – the sixth big reform in public administration. Top‑down processes were swapped out for more flexible, collaborative and cross‑sector approaches that embrace ‘long‑term systems thinking’ to address interconnected crises such as climate change (Brunner and Lynch 2017).

    Each of these 6 big reforms from the past 3 centuries has helped to reshape government and improve citizens’ lives.

    The seventh big reform in public administration: randomised trials

    Today I want to argue that we are on the cusp of a seventh big reform in public administration.

    It will involve the widespread adoption of randomised trials as a means of testing policies by providing a counterfactual.

    This reform should include the synthesis of quality evidence about what works, and what doesn’t, to provide public administrators with irrefutable knowledge that can improve people’s lives.

    Let’s consider a couple of examples to see how this might work in practice.

    Eye care is often a neglected field of public health in developing economies.

    In rural Bangladesh, a randomised trial of providing free reading glasses involved more than 800 adults with jobs requiring close attention to detail, such as tea pickers, weavers, and seamstresses (Jacobs 2024). The study found that when workers were given free reading glasses, they earned 33 per cent more than those who were not given glasses (Sehrin et al. 2024).

    Speaking to The New York Times, Dr Nathan Congdon, one of the authors of the study findings, said that ‘…what makes the results especially exciting is the potential to convince governments that vision care interventions are as inexpensive, cost‑effective and life‑changing as anything else that we can offer in healthcare’ (Jacobs 2024).

    As well as garnering evidence on what does work, the widespread adoption of randomised trials must also include quality evidence about what doesn’t work.

    In 2014, the US state of Massachusetts launched a 4‑year intervention program called the Juvenile Justice Pay for Success Initiative (Patrick DL 2014). The program aimed to reduce recidivism and improve employment outcomes in young men who were at high risk of re‑offending (Third Sector 2024).

    The initiative involved an experimental financial contract called ‘Pay For Success’ – also known as a social impact bond. Funders assumed the US$27 million up‑front financial risk. And the government would only refund the cost of the program if a third‑party evaluator and validator determined that the initiative achieved a reduction in the number of days the young men spent in jail, and improvements in their employment and job readiness (Patrick DL 2014).

    At the end of the 4‑year program, a randomised trial found no discernible effects on reincarceration or employment (Coalition for Evidence‑Based Policy 2025). Neither the recidivism nor employment outcomes were sizable enough to trigger the repayment under the pay‑for‑success contract (Roca et al. 2025).

    Why randomised trials should be prioritised over other forms of evaluation

    When the evaluation of a social program does not produce the hoped‑for results, it’s difficult to avoid feelings of disappointment.

    But this has been the reality for some time.

    We know from the history of large, well‑conducted randomised trial evaluations that only a small percentage find that the intervention being evaluated produces a meaningful improvement over the status quo.

    As Peter Rossi attested in his 1987 Iron Law of Evaluation, ‘The expected value of any net impact assessment of any large‑scale social program is zero’ (Arnold Ventures 2018a).

    But here’s the light on the hill.

    The ‘iron law’ applies to most fields of research. That includes medicine, where 50–80 per cent of positive results from initial clinical studies are overturned by a subsequent randomised trial (Arnold Ventures 2018a).

    In medicine, the move towards randomised trials continues to save lives and stop unnecessary interventions.

    For every new treatment such as AIDS drugs, the HPV vaccine and genetic testing – medicine has discarded old ones, like bloodletting, gastric freezing and tonsillectomy (Leigh 2018).

    The willingness to test cures against placebos, or the best available alternative, is how we make progress. In public policy, we can do the same. If it works, we use it; if not, it’s back to the lab.

    The central goal of evaluation: finding interventions that work

    The key is having a big, ambitious goal to strive towards.

    I propose the primary goal of government evaluation should be to find interventions that work.

    More specifically – to build a body of programs backed by strong, replicated randomised trial evidence of important, lasting improvements in people’s lives.

    In other words, evidence that provides policymakers with confidence that if another jurisdiction were to implement the program faithfully in a similar population, it would improve people’s lives in a meaningful way.

    Imagine being able to confidently draw from a codified body of social programs and interventions that your jurisdiction could test, deploy and regulate.

    In the United States, the Coalition for Evidence‑Based Policy points towards Saga Education, a high‑dosage mathematics tutoring program for year 9 and 10 students in low‑income US schools that underwent 3 rigorous randomised trials. This program produced sizable, statistically significant effects on students’ maths scores on the district tests at the end of the tutoring year (Arnold Ventures 2024a). I’ll come back to this program a bit later.

    Similarly, the Coalition for Evidence‑Based Policy points to 2 job‑training programs for low‑income adults that were both shown to increase long‑term earnings by 20 to 40 per cent. These programs focused on the fast‑growing IT and financial services sectors, where jobs are well paid, and employees are in high demand (Arnold Ventures 2022a and 2022b).

    Finding interventions that work should be evaluators’ central goal. It is the only plausible path by which rigorous evaluations will improve the human condition. If we don’t allocate spending based on rigorous evidence, it is hard to see how governments can make progress on critical social problems.

    Here in Australia, a think tank study examined a sample of 20 Australian Government programs conducted between 2015 and 2022 (Winzar et al. 2023).

    Their report concluded that 95 per cent of the programs, which had a total expenditure of over A$200 billion, were not properly evaluated. And its analysis of Australian state and territory government evaluations reported similar results.

    The researchers noted that the problems with evaluation started from the outset of program and policy design. They also estimated that fewer than 1.5 per cent of government evaluations use a randomised design (Winzar et al. 2023).

    This finding echoes the Australian Productivity Commission’s 2020 report into the evaluation of Indigenous programs (Productivity Commission 2020).

    This report concluded that ‘both the quality and usefulness of evaluations of policies and programs affecting Aboriginal and Torres Strait Islander people are lacking’, and that ‘Evaluation is often an afterthought rather than built into policy design’ (Productivity Commission 2020).

    Finding what works: using strong signals from prior research

    If we accept that the central goal of evaluation is to find interventions that work, there are important implications for researchers and research funders.

    It means that it makes sense to evaluate an intervention, using a large randomised trial, only if there is a strong signal in prior research.

    Examples of prior research could include a pilot randomised trial, a high‑quality quasi‑experiment, or a randomised trial of a related program.

    This is the approach that Arnold Ventures is taking in the US via the Coalition for Evidence‑Based Policy, the US nonprofit relaunched under the leadership of Jon Baron (Coalition for Evidence‑Based Policy n.d.).

    Rigorous testing enabled Arnold Ventures to create a growing body of proven interventions in education and training (Coalition for Evidence‑Based Policy n.d.). It’s an approach also being used by the US Department of Education in its Investing in Innovation Fund, which was recently renamed the Education Innovation and Research Program. It has yielded a much higher success rate in identifying interventions with true effectiveness. In 2019, robust evidence standards used by the Fund (as it was at the time) resulted in positive impacts for 40 to 50 per cent of its larger grants.

    Compare this to the US Department of Health and Human Services’ Teen Pregnancy Prevention Program, which had a much lower hit rate of success – just 17 per cent – for its larger grants (Arnold Ventures 2019).

    Arnold Ventures (2018b) proposes a strategy for policy and researchers that involves 3 tiers of evidence – top, middle and low.

    Expand the implementation of programs backed by strong (‘top tier’) evidence of sizable, sustained effects on important life outcomes.

    Fund and/or conduct rigorous evaluations of programs backed by highly promising (‘middle tier’) evidence, to hopefully move them into the top tier.

    Build the pipeline of promising programs through modest investments in the development and initial testing of many diverse approaches (as part of a ‘lower tier’).

    This is about systematising our use of evidence: a familiar approach in medicine, but one that has not been standard practice for all policymakers.

    It is about producing tangible proof that randomised policy trials improve lives, in that way that we already have tangible proof that randomised medical trials save lives.

    As a specific example of this kind of approach, in the US state of Maryland, a partnership between Arnold Ventures and the state government is already scaling‑up proven programs.

    In August last year, the high‑dosage maths tutoring program for 9th and 10th graders I mentioned earlier (Saga Education) and ASSISTments – an educational tool for mathematics – received scale‑up funding under the US$20 million Maryland Partnership for Proven Programs with Arnold Ventures (Arnold Ventures 2024b).

    In the UK, the development of the What Works Network is a world‑leading achievement which owes credit to the network of evidence‑based policymakers. That includes the extraordinary David Halpern, who will be speaking on the panel shortly (for an excellent snapshot of his recommendations for the coming decade, see Halpern 2023).

    Across health and housing, education and employment, hundreds of UK randomised trials have been conducted. For a practitioner, policymaker or curious member of the British public, it is now easier than ever to see what we know, and what we do not (Leigh 2024a).

    For example, the Education Endowment Foundation has run literally hundreds of randomised trials in the education sector. It uses these findings, alongside rigorous evaluations conducted outside the UK, to advocate for evidence‑based education policies (Education Endowment Foundation n.d.).

    The Education Endowment Foundation has commissioned 316 research projects (208 of which are randomised trials). Sixty per cent of schools in England have taken part in a randomised trial funded by the Foundation. Seventy per cent of school leaders use the Education Endowment Foundation’s teaching and learning toolkit when making their funding decisions on spending for pupils from disadvantaged backgrounds.

    Here in Australia, we are committed to taking a stronger approach towards evidence‑based policymaking.

    In July 2023 we established the Australian Centre for Evaluation in the Department of the Treasury.

    The main role of the centre is to collaborate with other Australian Government departments to conduct rigorous evaluations, including randomised trials. Such agreements have already been forged with federal agencies responsible for employment, health, education and social services.

    Led by Eleanor Williams, armed with a modest budget of A$2 million per year and just over a dozen staff, the Centre operates on smarts and gentle persuasion, not mandates or orders (Leigh 2024b).

    No agency is forced to use the services of the Australian Centre for Evaluation, but all are encouraged to do so. This reflects the reality that evaluation, unlike audit, isn’t something that can be done as an afterthought. A high‑quality impact evaluation needs to be built into the design of a program from the outset (Leigh 2024b).

    The centre takes an active role in considering aspects that are relevant to all evaluations, such as rigorous ethical review and access to administrative microdata. The Australian Bureau of Statistics is playing a pivotal role in brokering access to administrative data for policy experiments.

    Collaboration with evaluation researchers outside of government is critical, too. Thanks to a joint initiative by the Centre and the Australian Education Research Organisation, we now have the Impact Evaluation Practitioners Network, which is bringing together government and external impact evaluators.

    The centre has several randomised trials currently underway, and I await the results with interest.

    In the next month, the centre will release a Randomised Controlled Trial Showcase Report, featuring examples of public policy‑related trials in Australia.

    Another organisation doing extraordinarily thorough research across the whole of social policy and the social sciences is the nonprofit Campbell Collaboration.

    For example, the Campbell Countering Violent Extremism evidence synthesis program is a global research initiative that is attracting attention here in Australia. The program originated from a 5‑country partnership of Australia, Canada, New Zealand, the UK and the US (Campbell Collaboration n.d.). Professor Lorraine Mazerolle from the University of Queensland is one of the principal investigators on the program (Campbell Collaboration n.d.).

    Creating an experimenting society

    Bringing a ‘what works’ philosophy to social policy is vital to helping the most vulnerable.

    And it is by no means a new idea. It follows the path forged by the prominent social scientist Donald Campbell.

    He is of course, the ‘Campbell’ in the Campbell Collaboration, which was named after him to honour his substantial contributions to social science and methodology.

    Over 50 years ago, Dr Campbell wrote Methods for the Experimenting Society, outlining his vision for helping governments to produce better‑informed policies and social interventions via research and evaluation (Campbell 1991).[1]

    In this paper, Campbell forewarns policymakers of the ‘over‑advocacy trap’, where advocates of a new social program or policy make exaggerated claims about its effectiveness in order to get it adopted (Campbell 1991). He effectively highlights the tension between the need for strong advocacy to get social programs funded and adopted, and the need for rigorous evaluation to determine their true effectiveness (Campbell 1991).

    Thirty years after Dr Campbell wrote Methods for the Experimenting Society, the US Department of Education was allocating over a billion US dollars each year to an after‑school program called the 21st Century Community Learning Center initiative.

    The program, which was initiated in 1998, saw children attending the centres for up to 4 hours of after‑school programs, where they partook in everything from tutoring to drama to sports. It attracted high‑profile advocates, including the former Californian governor and Mr Universe, Arnold Schwarzenegger.

    It’s no wonder then, that a randomised trial by Mathematica in 2003 startled everyone with its findings (Haskins 2009). Attending the after‑school program raised a child’s likelihood of being suspended from school (Leigh 2018). And there was no evidence that the after‑school program improved academic outcomes.

    The program’s prominent advocates had fallen head‑first into the over‑advocacy trap.

    Overcoming denial with collaboration and momentum

    American political scientist Ron Haskins commented on how easy it was for Schwarzenegger to flex his celebrity muscle to overcome a negative evaluation. ‘The lesson here, yet again, is that good evidence does not speak for itself in the policy process and is only one – sometimes a rather puny – element in a policy debate’ (Haskins 2009).

    Overcoming denial in the face of irrefutable evidence requires continuous collaboration and sustained momentum. In 2025 and beyond, we will need both to reach the tipping point on the widespread use of rigorous impact evaluation across public policy. It will be harder to run roughshod over good evidence if OECD nations continue to collaborate – both internally with non‑profit researchers outside of government, and externally with other nations.

    Philanthropic foundations in the UK, US and other OECD nations have a strong track record in supporting randomised policy trials. Initiatives such as the Maryland Partnership for Proven Programs and Arnold Ventures, which I mentioned earlier, demonstrate that the ‘what works’ philosophy in social policy is gaining traction.

    Here in Australia, the Paul Ramsay Foundation launched a A$2.1 million open grant round in 2024. Its structure is similar to a successful model that the Laura and John Arnold Foundation has deployed in the United States over the past decade (Leigh 2024c).

    The grants, which last for 3 years and are valued at up to A$300,000 each, will support up to 7 experimental evaluations conducted by non‑profits with a social impact mission. For example, improving education outcomes for young people with disabilities, reducing domestic and family violence, or helping jobless people find work (Paul Ramsay Foundation 2024).

    The Australian Centre for Evaluation supported the open grant round, and is helping to connect grantees with administrative data relevant to the evaluation, and I am excited to see what we learn from these studies (Leigh 2024b).

    One of the most appealing advantages of well‑conducted randomised trials is that they resonate well with 3 democratic principles: non‑arbitrariness, revisability and public justification (Tanasoca and Leigh 2023).

    This gives us good democratic reasons to seek out such evidence for policymaking. Indeed, the more democratic a regime is, the more likely it is to conduct randomised trials (Tanasoca and Leigh 2023).

    Recall the first big public administration reform – the growth of a professionalised civil service – rested on the development of democratic institutions. Nobel laureates Daron Acemoglu and James Robinson call this the ‘red queen effect’, in which societies offering more public goods also need to offer more democratic social power (Acemoglu and Robinson 2019).

    The seventh reform – randomised trials and evidence‑based policymaking – takes us further along the corridor. Things are not true simply because politicians assert them. Policies must be backed by evidence, and citizens must be able to test and trust that evidence.

    Democracies are on this journey together, and international collaboration is vital to reaching the tipping point.

    This is not about the performative use of words like ‘evaluation’ and ‘evidence’. It is about raising the quality and quantity of evidence, which is one reason that I keep referring to randomised trials. I acknowledge the work of the OECD towards achieving the goal of institutionalising rigorous evaluation across public policy areas, as per the OECD Recommendation of the Council on Public Policy Evaluation (OECD 2022).

    The second annual update of the Global Commission on Evidence also confirms the many signs of momentum towards the Commission’s 3 implementation priorities to formalise and strengthen domestic evidence‑support systems, enhance and leverage the global evidence architecture, and put evidence at the centre of everyday life (Global Commission on Evidence 2024).

    Conclusion

    We’re here because we care about good government. And because we understand that evaluation and evidence science are not fields in their infancy.

    Just as we don’t put homeopathy on the same level as science‑based medicine, it is a mistake to think that evidence‑free policy is on a par with evidence‑based policy.

    OECD governments have decades of experience about how to identify evidence gaps, put policies to the test, and implement the most effective programs (Leigh 2024a).

    Policymaking by focus groups and gut‑feel alone is the modern‑day equivalent of bloodletting and lobotomies in medicine (Leigh 2024a). Which is why the seventh big reform to public administration must focus on finding interventions that work. And on building a body of programs backed by strong, replicated randomised trial evidence of important, lasting improvements in people’s lives.

    This goal requires OECD nations to get behind the momentum of the Global Commission on Evidence.

    This will have massive benefits. It will save lives. It will save dollars. And it will make government work better.

    So let’s make it happen.


    My thanks to officials in the Australian Centre for Evaluation for valuable drafting assistance, and to Jon Baron, President and CEO of the Coalition for Evidence‑Based Policy, and David Halpern CBE, President Emeritus at the Behavioural Insights Team, for valuable discussions that helped shape this speech.

    References

    Acemoglu D and Robinson JA (2019) The Narrow Corridor: States, Societies, and the Fate of Liberty, Penguin, New York.

    Arnold Ventures (21 March 2018a) ‘How to solve U.S. social problems when most rigorous program evaluations find disappointing effects (part one in a series)’, Straight Talk on Evidence, accessed 15 January 2025.

    Arnold Ventures (13 April 2018b) ‘How to solve U.S. social problems when most rigorous program evaluations find disappointing effects (part 2 – a proposed solution)’, Straight Talk on Evidence, accessed 15 January 2025.

    Arnold Ventures (18 June 2019) ‘Evidence‑Based Policy ‘Lite’ Won’t Solve U.S. Social Problems: The Case of HHS’s Teen Pregnancy Prevention Program’, Straight Talk on Evidence, accessed 15 January 2025.

    Arnold Ventures (26 October 2022a) ‘Year Up’, Social Programs That Work, accessed 15 January 2025.

    Arnold Ventures (21 March 2022b) ‘Per Scholas Employment/Training Program for Low-Income Workers’, Social Programs That Work, accessed 15 January 2025.

    Arnold Ventures (11 July 2024a) ‘Saga Math Tutoring’, Social Programs That Work, accessed 15 January 2025.

    Arnold Ventures (28 August 2024b) Governor Moore Announces $20 Million in Grants for Education Programs, First Awards Under Maryland Partnership for Proven Programs with Arnold Ventures [media release], Arnold Ventures, accessed 16 January 2025.

    Australian Education Research Organisation (n.d.), About us, Australian Education Research Organisation website, accessed 22 January 2025.

    Brunner R and Lynch A (2017) ‘Adaptive Governance’, Oxford Research Encyclopedia of Climate Science, doi:10.1093/acrefore/9780190228620.013.601.

    Campbell Collaboration (n.d.) Our work, Campbell Collaboration website, accessed 16 January 2025.

    Campbell Collaboration (n.d.) About the CVE programme, Campbell Collaboration website, accessed 21 January 2025.

    Campbell DT (1991) ‘Methods for the Experimenting Society’, Evaluation Practice, 12(3):223–260.

    Education Endowment Foundation (n.d.) How we work, Education Endowment Foundation website, accessed 22 January 2025.

    Global Commission on Evidence to Address Societal Challenges (2024), ‘Global Evidence Commission update 2024: Building momentum in strengthening domestic evidence‑support systems, enhancing the global evidence architecture, and putting evidence at the centre of everyday life’ [PDF 5MB], McMaster Health Forum, Hamilton, accessed 17 January 2025.

    Halpern D (2023) ‘Foreword’, in Sanders M and Breckon J (eds) The What Works Centres: Lessons and Insights from an Evidence Movement, Bristol University Press, Bristol.

    Haskins R (17–18  August 2009) ‘Chapter 3 With a scope so wide: using evidence to innovate, improve, manage, budget’ [roundtablee presentation] Strengthening Evidence‑based Policy in the Australian Federation, Session 1 Evidence‑based policy: Its principles and development Canberra, accessed 16 January 2025.

    Jacobs A (4 April 2024) ‘Glasses Improve Income, Not Just Eyesight’, The New York Times, accessed 15 January 2025.

    Leigh A (2018) Randomistas: How Radical Researchers Changed Our World, Black Inc, Melbourne.

    Leigh A (3 October 2024a) ‘Address to the UK Evaluation Task Force, 9 Downing Street, London’ [presentation], London, accessed 15 January 2025.

    Leigh A (17 June 2024) ‘Address to the Australian Evaluation Showcase, Canberra’ [presentation], Australian Evaluation Showcase, Canberra, accessed 15 January 2025.

    Leigh A (28 November 2024c) ‘Address to 10th Annual Social Impact Measurement Network Australia Awards’ [presentation], 10th Annual Social Impact Measurement Network Australia Awards, Virtual, accessed 17 January 2025.

    OECD (Organisation for Economic Co‑operation and Development) (2022) Recommendation of the Council on Public Policy Evaluation, Adopted on 06/07/2022, OECD Legal Instruments, OECD/LEGAL/0478, accessed 17 January 2025.

    Patrick DL (29 January 2014) Massachusetts Launches Landmark Initiative to Reduce Recidivism Among At‑Risk Youth [media release], Commonwealth of Massachusetts, accessed 14 January 2025.

    Paul Ramsay Foundation (17 June 2024) ‘Experimental evaluation open grant round’, Paul Ramsay Foundation, accessed 17 January 2025.

    Productivity Commission (2020) Indigenous Evaluation Strategy: Background Paper, Australian Government.

    Roca Inc., Commonwealth of Massachusetts, and Third Sector Capital Partners (30 August 2024) Final Report: the Massachusetts Juvenile Justice Pay for Success project, accessed 14 January 2025.

    Sehrin F, Jin L, Naher K, Chandra Das N, Chan VF, Li DF, Bergson S, Gudwin E, Clarke M, Stephan T and Congdon N (2024) ‘The effect on income of providing near vision correction to workers in Bangladesh: The THRIVE (Tradespeople and Hand‑workers Rural Initiative for a Vision‑enhanced Economy) randomized controlled trial’, PLOS ONE, 19(4):e0296115, doi:10.1371/journal.pone.0296115.

    Tanasoca A and Leigh A (2024) ‘The Democratic Virtues of Randomized Trials’, Moral Philosophy and Politics, 22(1):113–140, doi:10.1515/mopp‑2022–0039.

    Winzar C, Tofts‑Len S, Corpu E (2023) Disrupting disadvantage 3: Finding what works, Committee for Economic Development of Australia, Melbourne, accessed 16 January 2025.

    Footnotes

    [1] Campbell’s paper was written around 1971 and used in presentations to the Eastern Psychological Association and the American Psychological Association. It was revised and first published in 1988 (see Campbell 1991).

    MIL OSI News

  • MIL-Evening Report: Mandatory minimum sentencing is proven to be bad policy. It won’t stop hate crimes

    Source: The Conversation (Au and NZ) – By Lorana Bartels, Professor of Criminology, Australian National University

    Shutterstock

    Weeks after Opposition Leader Peter Dutton announced his support for mandatory minimum jail terms for antisemitic offences, the government has legislated such laws. Minister for Home Affairs Tony Burke stated the federal parliament would now be “putting in place the toughest laws against hate speech that Australia has ever had”.

    It follows a concerning recent spate of antisemitic attacks in Australia, including on Jewish places of worship, schools, businesses and homes.

    Last week, a caravan was found on the outskirts of Sydney, filled with explosives and a list of Jewish targets.

    Understandably, there is fear in the Jewish community.

    The government’s decision to pursue mandatory minimum sentencing is contrary the 2023 ALP National Policy Platform stating:

    Labor opposes mandatory sentencing. This practice does not reduce crime but does undermine the independence of the judiciary, leads to unjust outcomes, and is often discriminatory in practice.

    The evidence shows that Labor’s official policy platform is correct. Mandatory minimum sentencing is unlikely to help solve this issue – or any other issue for that matter. It has a poor track record of reducing crime.

    What is mandatory sentencing?

    Australian criminal laws usually set a maximum penalty for an offence. It is then the role of the courts (a judge or magistrate) to set the sentence, up to the maximum penalty.

    This allows the judiciary to exercise discretion in sentencing. It means the courts can take into account a range of relevant factors when determining an appropriate sentence, guided by the sentencing laws in each jurisdiction.

    However, laws that demand a mandatory sentence set a minimum penalty for an offence, thereby significantly reducing the role of judicial discretion.

    Sentencing decisions are made by judges in Australian courts.
    Shutterstock

    Let’s imagine two people are appearing in court, to be sentenced for exactly the same offence.

    Defendant A (Kate) is 18 years old and has pleaded guilty. It is her first offence. She is Aboriginal, a victim of childhood domestic violence and lives on the streets. She has recently started to get help for her mental health problems.

    Defendant B (Jim) is 35. He has a long criminal history, including breaches of bail and parole. He has never been out of prison for more than six months at a time. He has pleaded not guilty and doesn’t think he has done anything wrong.

    The maximum penalty for this offence is five years. Under standard sentencing laws, a judge would usually give different sentences to Kate and Jim, based on their personal circumstances and future prospects. Jim would generally get a more severe sentence than Kate.

    Now, let’s imagine parliament decides to set a mandatory minimum sentence of two years in prison. This means the judge has to send both Kate and Jim to prison for at least two years, despite the differences between them, even if a community-based sentence might be more appropriate for Kate.

    So do mandatory minimum sentences work?

    The main arguments for mandatory sentences are that they:

    • reflect community standards

    • provide consistency

    • avoid judicial leniency, and

    • reduce crime.

    The evidence for each of these is weak.

    A study with members of the Victorian public who had served on juries found strong support for sentencing discretion.

    This is confirmed by recent research from the Queensland Law Reform Commission. It found general support from the public for individualised responses, not an inflexible approach to sentencing.

    Mandatory sentencing yields more consistent outcomes, but denies flexibility in cases where defendants should be treated differently.

    The argument that mandatory sentencing reduces crime is also contested.

    Study after study has shown that harsher penalties do not reduce crime.

    It is uncontested, however, that certainty of detection (whether you’ll get caught) is the primary deterrent factor, not the severity of the sentence (assuming that the perpetrator is aware of it).

    Mandatory sentencing also brings risks

    Let’s review the arguments against mandatory sentencing.

    Firstly, it undermines judicial independence, the separation of powers (between the courts and executive government) and the rule of law: a concept based on fairness in the judicial system.

    Mandatory sentencing also shifts discretion to other, less transparent, parts of the criminal justice system (for example, police and prosecution services), as they frame the charges that will bring defendants to court in the first place.

    Secondly, a guilty plea is a mitigating factor the court considers when sentencing. Mandatory sentencing means there is little incentive for defendants to plead guilty. This increases workloads, delays, costs, and has consequent negative effects for victims.

    In addition, juries may be reluctant to convict if they know the minimum sentence will insist upon a prison term. This can lead to inappropriate not guilty verdicts.

    Undermining the right to a fair trial

    Australia has previously come under fire from the United Nations for its mandatory sentencing laws.

    These requirements are found in the International Covenant on Civil and Political Rights, which entered into force for Australia in 1980.

    Indeed, the Law Council of Australia has suggested mandatory sentencing is inconsistent with the international prohibition against arbitrary detention, and undermines the right to a fair trial, given that such sentences have been somewhat predetermined.

    These laws can also lead to injustice. As the example above shows, mandatory sentencing can impact disproportionately on vulnerable people, such as Indigenous people, and women with disabilities.

    These cohorts are already far more vulnerable than non-Indigenous men (who account for most people who offend).

    Adverse effects on imprisonment rates

    The High Court recently stated that the mandatory minimum sentence will have the effect of lifting sentencing levels generally.

    But the research shows longer prison sentences are much more expensive and less effective than community-based sentencing options in reducing crime.

    Let’s leave the final word on this subject with the Law Council of Australia:

    achieving a just outcome in the particular circumstances of a case, while maintaining consistency across similar cases and with Australia’s human rights obligations, is […] paramount.

    We need effective responses to all forms of racial and religious hatred, including antisemitic hate crimes, but populist, knee-jerk reactions are highly unlikely to make the community safer. Clear-headed thinking will best stand the test of time, not policy developed in anger or fear.

    Lorana Bartels is a Director of the Justice Reform Initiative. She is a supporter of the Jewish Council of Australia. She has received research funding from the ACT, Commonwealth, Queensland, Tasmanian and Victorian governments. She recently undertook a project for the Queensland government, which examined the use of mandatory minimum sentences for murder. She is a member of the Tasmanian Sentencing Advisory Council, which recently completed a project on hate crimes.

    Rick Sarre does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Mandatory minimum sentencing is proven to be bad policy. It won’t stop hate crimes – https://theconversation.com/mandatory-minimum-sentencing-is-proven-to-be-bad-policy-it-wont-stop-hate-crimes-249266

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI New Zealand: Australia – Mandatory sentencing is not the answer – Law Council

    Source: Law Council of Australia

    The Law Council of Australia is extremely disappointed in the Government’s proposal to impose mandatory sentencing in response to certain hate crimes and a broad range of terrorism offences.

    “The Law Council has been gravely concerned by the recent incidents and acts of antisemitism that have occurred across the country. At the same time, it is vitally important in challenging times to uphold rule of law principles and not adopt measures that risk serious injustice,” Law Council of Australia President, Juliana Warner said.

    “The Government’s amendments to the Criminal Code Amendment (Hate Crimes) Bill 2024 have introduced mandatory minimum sentences for certain hate crimes and terrorism offences. This would mean, for example, a person guilty of public display of prohibited symbols at a political protest would be subject to a mandatory minimum sentence of 12 months imprisonment.

    “Under mandatory sentencing, the personal circumstances of the offender are not taken into consideration. This has the potential to disproportionately impact vulnerable groups.”

    Other elements of the amendments would see minimum sentences of six years imposed in relation to a broad range of terrorism offences. This would include the offence of getting funds to, from or for a terrorist organisation. Financing terrorism offences would be subject to a mandatory minimum sentence of three years.

    “Mandatory sentencing laws are arbitrary and limit the individual’s right to a fair trial by preventing judges from imposing a just penalty based on the unique circumstances of each offence and offender,” Ms Warner said. “Judges are best placed to determine the appropriate and just penalty under these laws on an individual, case-by-case basis.

    “The decision to add mandatory sentencing as part of the Government’s response to hate crimes has come late in the day without proper consideration. Further, the Australian Labor Party has gone against its 2023 National Platform that states Labor opposes mandatory sentencing. To our knowledge, no security or law enforcement agency has asked for these extraordinary measures.

    “There has been no opportunity to scrutinise the rationale, necessity and proportionality of these changes, which comes as part of the Federal Government’s response to a rise in antisemitic incidents and deterioration in social cohesion.

    “Australia is a multicultural society and we must preserve our social cohesion and protect against the specific harms of hateful speech on vulnerable groups. In doing so, we acknowledge the importance of carefully framed criminal laws proscribing speech to prevent radicalisation, violence and activities that incite hatred.

    “However, expanding offences and strengthening penalties should not be seen as the default tool through which to prevent radicalism and extremism from propagating or to facilitate behavioural change of disaffected individuals. There should be greater resourcing for countering violent extremism through early intervention and diversionary programs with a specific focus on children and young people.

    “We are also concerned the new offences contained in the Hate Crimes Bill have the potential to worsen existing uncertainty and inconsistency by piecemeal expansion of Commonwealth criminal offences.

    “Complex and overlapping Commonwealth and state offences are more difficult to enforce and may lead to arbitrary differences in outcome. There is a risk that inconsistent penalties at Commonwealth level will have limited impact on the intended objectives and worsen complexity in this area. Further, overly broad offences may rely on discretion to enforce in circumstances which become politicised.

    “Before we pursue changes to our laws, we must ensure gaps do indeed exist that require a legislative response and consult on proposals to ensure they are the best solution.

    “As debate on the Bill moves through Parliament, the Law Council urges the Senate to ensure proper consideration by, and consultation with, our community before mandatory sentencing legislation is passed.”

    MIL OSI New Zealand News

  • MIL-OSI Australia: Charges – Assault police – Casuarina

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 25-year-old female in relation to a public disturbance at the Casuarina Bus Interchange yesterday.

    About 4:20pm, police received reports of the woman allegedly throwing objects at members of the public and threatening workers with an edged weapon.

    She was apprehended by security until police arrived and arrested her. During the arrest, she allegedly spat at an officer and kicked 2 other attending officers.

    She was charged with Going Armed in Public, Damage to Property, Assault Police, Assault a Worker, Resist Police in Execution of Duty and Disorderly in a Public Place and is to appear in Darwin Local Court on 6 Feb 2025.

    Superintendent Vicki Koum said, “We will not stand for our officers being assaulted while they are out serving and protecting the Territory”.

    “This is abhorrent behaviour that will not be tolerated.”

    Police urge anyone who witnesses crime or anti-social behaviour to contact police on 131 444 or in an emergency dial 000. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Security: U.S. Marshals Arrest Sexual Assault of a Child Suspect

    Source: US Marshals Service

    Dallas, TX – The U.S. Marshals Service – North Texas Fugitive Task Force apprehended in Roanoke Jan. 28 a man wanted by the Tarrant County Sheriff’s Office for sexual assault of a child and by the USMS for Unlawful Flight to Avoid Prosecution.

    Joe Tarin, 30, who had been on the run for three years, made his initial appearance at the Tarrant County Courthouse Jan. 29.

    The arrest was a result of the coordination between multiple agencies, including the Forth Worth Police Department, Tarrant County Sheriff’s Office, the Tarrant County District Attorney’s Office, the Grand Prairie Police Department, the Department of Public Safety, Texas Department of Criminal Justice – OIG, the Mansfield Police Department, the Dallas County Sheriffs Office, and the U.S. Marshals Service.

    The North Texas Fugitive Task Force is sponsored by the U.S. Marshals Service and is comprised of investigators from the U.S. Marshals Service, the Fort Worth Police Department, and other local law enforcement agencies. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI

  • MIL-OSI Security: Met seizes one thousand stolen phones in a week

    Source: United Kingdom London Metropolitan Police

    The Met’s intensifying clampdown on the £50million-a-year trade in stolen phones has seen 230 people arrested in the space of a week and more than one thousand handsets seized.

    Those responsible for the theft, handling, and onward criminal supply or exportation of smartphones were specifically targeted during a week of co-ordinated activity across London. It built on the work already being ramped up to tackle the scourge of phone thefts, and sets a new standard for how the Met will respond to the issue.

    This includes intensified efforts to tackle phone thefts by increasing patrols and plain-clothed operations in hotspot areas, including the West End and Westminster, where nearly 40 per cent of phone thefts occur. At the same time, officers are using phone-tracking data and intelligence to pursue those handling stolen devices.

    Such measures are proving successful and last year four members of a gang were sentenced to a combined 18 years after handling more than 5,000 stolen phones. They were tracked down by local Met officers after numerous victims reported their stolen phones being at the same location.

    Later today (Thursday, 6 February), the Home Secretary will chair a summit with law enforcement bodies and industry focused on tackling smartphone thefts. One of the items that will be raised by the Met’s Deputy Commissioner, Dame Lynne Owens, will be strengthening security on phones so stolen devices cannot be easily resold. The Met wants to work with industry to prevent stolen phones from being able to re-connect to cloud services and make IMEI numbers accessible from the lock screen of all smartphones.

    Commander Owain Richards, who is leading the Met’s response to phone thefts, said:

    “We are seeing phone thefts on an industrial scale, fuelled by criminals making millions by being able to easily sell on stolen devices either here or abroad.

    “By intensifying our efforts we’re catching more perpetrators and protecting people from having their phone stolen in the capital. But we need help from partners and industry to do more. That is why we’re working with other agencies and government to tackle the organised criminality driving this trade and calling on tech companies to make stolen phones unusable.”

    Kaya Comer-Schwartz, London’s Deputy Mayor for Policing and Crime, said:

    “The Met is spearheading targeted police work to prevent and tackle mobile phone theft in our communities. Thanks to the hard work of officers and intervention work led by London’s Violence Reduction Unit, personal robbery is down 13 per cent in the capital compared to the same period last year. We continue to support the Met from City Hall with additional funding for neighbourhood policing.

    “But there is more to do. As the criminal demand for high-value mobile phones continues to grow globally, the Mayor and I are clear that companies must go further and faster to make it harder for stolen phones to be sold on, repurposed and re-used illegally. We’ll continue to work with leading mobile phone companies, the Home Secretary and Met leaders to find innovative solutions to end the scourge of mobile phone crime.”

    Increased patrols in Westminster saw 17 arrests for robbery and theft, following 42 Stop and Searches linked to the Met’s intensive activity. In Hackney and Haringey, officers made 15 arrests linked to the operation, including a 15-year-old boy on an illegal electric bike who was found with £1,000 in cash and a large knife.

    The success in tackling phone thefts comes after the Met moved out of special measures last month, following major improvements in many areas of service to London. These include responding more quickly to emergencies and strengthening neighbourhood policing to better respond to communities’ concerns, including tackling theft and robberies.

    The Met is urging anyone who has lost or had stolen a phone to use the national mobile phone register so recovered handsets can be restored, via The Police National Mobile Property Register – NMPR.

    Phone users should take simple steps to further protect themselves from fraud, by ensuring they have a strong password, two-factor authentication and turning off message previews so thieves cannot see any messages about reset or log-in codes when phones are locked. They should also write down and safely store their IMEI number.

    Inspectorate recognises progress on Met’s mission to deliver for London

    Improvements made by the Met which were recognised by inspectors as it came out of special measures, include:

    We are responding more quickly to emergencies. Last year our dedicated staff and officers in MetCC responded to 4,660,891 contacts, of which 2,394,416 were 999 calls, 1,279,552 were 101 calls and 988,923 were digital contacts. The per cent of 999 calls answered within 10 seconds for 1 January 2024 to 31 December 2024 was 86.2 per cent compared to 77.6 per cent the previous calendar year – with January 2024 reaching 90.9 per cent.

    We have trained 8000 officers in the identification of child exploitation, launched a new Children’s Strategy and significantly increased the number of officers in our child exploitation teams.

    We have put hundreds more officers in our domestic assault and rape and sexual offence teams, doubled the number of charges for rape and sexual offences and tripled the numbers in our nationally recognised Stalking Threat Assessment Centre.

    Our new neighbourhood policing model has been bolstered by an additional 500 staff ranging from Superintendent to PCSO, working closer than ever with communities to understand their concerns.

    The full focus of the entire organisation remains on delivering the commitments made to London – More Trust, Less Crime and High Standards.

    MIL Security OSI

  • MIL-OSI Security: Miami Murder Suspect Attempts to Flee, Captured in Colorado Springs

    Source: US Marshals Service

    Colorado Springs, CO – The U.S. Marshals Service’s Colorado Violent Offender Task Force (COVOTF) along with the Fountain Police Department, El Paso County Sheriff’s Office, and Colorado Springs Police Department located and arrested a Florida homicide suspect Tuesday evening in Colorado Springs.

    De Sean Phang, 28, is wanted by the Miramar (FL) Police Department on a felony arrest warrant for second degree murder with a firearm in connection with an incident in early 2023 in Miramar, Florida that left one man dead. A warrant for Phang’s arrest in that case was issued on Jan. 17. 

    Task Force Officers from the Miramar P.D. assigned to the U.S. Marshals Service’s Florida-Caribbean Regional Fugitive Task Force – Ft. Lauderdale division recently developed information indicating Phang had fled Florida and was possibly hiding in Colorado. On Feb. 3, that information was relayed to the U.S. Marshals Service’s Colorado Violent Offender Task Force in Colorado Springs who then picked up the investigation. COVOTF investigators learned Phang was moving between Colorado Springs and the south Denver metro to include the Englewood and Highlands Ranch areas. He was travelling in a rental car which was located by the COVOTF on Feb 4 near C-470 and S. Quebec St, before moving back south to Colorado Springs.

    COVOTF Deputy U.S. Marshals and Task Force Officers from the Fountain Police Department, Colorado Bureau of Investigation, and Colorado Dept. of Corrections then contacted both the Colorado Springs Police Department and El Paso County Sheriff’s Office for assistance. As CSPD officers approached to make contact, the vehicle Phang was traveling in fled the area at a high rate of speed. The vehicle was followed until it eventually stopped in the parking lot of the Big R store located at 165 Fontaine Blvd in Colorado Springs. All occupants of the vehicle, including Phang, attempted to flee on foot, but were quickly apprehended.

    Phang was transported to the El Paso County Criminal Justice Center where he was booked on the outstanding homicide warrant from Florida. He is currently awaiting extradition. Please direct any inquiries about the underlying case to the Miramar (FL) Police Department.

    The success of this arrest represents a culmination of extensive cooperative investigative efforts between the U.S. Marshals Florida-Caribbean Regional Fugitive Task Force – Ft. Lauderdale, U.S. Marshals Colorado Violent Offender Task Force, Miramar Police Department, Fountain Police Department, Colorado Bureau of Investigation, Colorado Springs Police Department, Colorado Department of Corrections, El Paso County Sheriff’s Office, Englewood Police Department, and Boulder County Sheriff’s Office. 

    The Colorado Violent Offender Task Force is a multi-jurisdictional fugitive task force that targets the most violent offenders to include those wanted for murder, assault, sex offenses, and other serious offenses throughout the state and country.  Nationally, the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 58 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries. 

    Tips can be submitted to the U.S. Marshals Service directly and anonymously by using the USMS Tips app. You can also follow the latest news and updates about the U.S. Marshals Service on X (previously Twitter): @USMSDenver.

    MIL Security OSI

  • MIL-OSI Australia: Taskforce Raven seizes stolen property during targeted Newnham search

    Source: Tasmania Police

    Taskforce Raven seizes stolen property during targeted Newnham search

    Thursday, 6 February 2025 – 10:49 am.

    A man has been charged with multiple burglary and stealing offences after police seized $3000 worth of stolen property during a targeted search at Newnham.
    Members of Taskforce Raven arrested the man on Wednesday 5 February in relation to an investigation into an aggravated burglary.
    During a subsequent search of a Newnham residence, taskforce members seized a quantity of power tools believed to have been stolen during recent burglaries. 
    The man has been charged with aggravated burglary, stealing, attempted stealing, burglary, computer-related fraud, possession of stolen property.
    He will appear in the Launceston Magistrates Court at a later date.
    Sergeant Ivan Radosavijevic said Taskforce Raven commenced on Monday 3 February and had already seen strong results.
    “The taskforce will focus on crime reduction, by targeting recidivist offenders,” he said.
    “Anyone with information about recidivist offending or anti-social behaviour in the Northern District should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000”.

    MIL OSI News

  • MIL-OSI USA: California Department of Justice Investigating Richmond Police Department Officer-Involved Shooting Under AB 1506

    Source: US State of California

    Wednesday, February 5, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    **The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**

    OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in Richmond, California on Tuesday, February 4, 2025 at approximately 8:45 p.m. The OIS incident resulted in the death of one individual and involved personnel from the Richmond Police Department. 

    Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review.

    More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.

    # # #

    MIL OSI USA News

  • MIL-OSI Australia: Tougher laws against antisemitism and hatred in NSW

    Source: New South Wales Premiere

    Published: 6 February 2025

    Released by: The Premier, Attorney General, Minister for Local Government, Minister for Multiculturalism, Minister for Police and Counter-terrorism


    The Minns Labor Government is announcing a series of tough new measures to crack down on a recent escalation of troubling graffiti, racial hatred and antisemitism in the community.

    The package of reforms will help give police and the community additional powers and resources to respond to disgusting acts of racial violence and hatred.

    It sends a clear message to people who commit these crimes or intend to commit them that these acts have no place in NSW, and they will face severe and harsh penalties if they do.

    In response to recent appalling attacks, the NSW Government will:

    • Introduce a new criminal offence for intentionally inciting racial hatred, with a proposed maximum penalty of 2 years’ imprisonment.
    • Introduce a new offence in section 93ZA of the Crimes Act 1900 directed at the display of a Nazi symbol on or near a synagogue, with an increased maximum penalty to 2 years’ imprisonment, and clarify that that graffiti is a ‘public act’.
    • Expand the aggravating circumstance that applies on sentence when an offence is motivated by hatred or prejudice to ensure that it applies whether a crime is partially or wholly motivated by hatred or prejudice.
    • Amend the Graffiti Control Act 2008 to create an aggravated offence for graffiti on a place of worship.
    • Introduce a new offence in the Crimes Act 1900 to stop people in or near a place of worship from intentionally blocking access to the place of worship without reasonable excuse, or from harassing, intimidating or threatening people accessing places of worship, and provide police with associated move on powers. This new offence is proposed to have a maximum penalty of 2 years’ imprisonment.

    In addition to these strengthened laws, the Minns Labor Government is also announcing:

    • Increased funding to support the crucial work of the NSW Police Force Engagement and Hate Crime Unit by $525,000.  This will allow for boosted engagement and communications with the community, including additional synagogue and school visits.
    • An increase to the NSW Local Government Social Cohesion Grants Program by $500,000.
    • Training to support local governments address rising prevalence of hate crimes.

    These reforms build on the significant work of the police over the summer:

    • The NSW Police Force launched Operation Shelter on 11 October 2023 to respond to public safety in relation to the current conflict in the Middle East.
    • More than 300 proactive patrols are conducted under Operation Shelter every day. These centre around significant sites such as places of worship.
    • Resources from Traffic and Highway Patrol, the Regional Enforcement Squad, dog unit and Pol Air have also been brought in to help local police on the ground.
    • Strike Force Pearl has been established to investigates these hate crimes – and doubled its fulltime dedicated detectives from 20 to 40.

    The reforms send a strong message about the seriousness of committing acts of racial hatred and antisemitism, and the NSW Government’s commitment to send a clear message to perpetrators that they will be held responsible for these acts.

    Premier Chris Minns said:

    “We have seen disgusting acts of racial hatred and antisemitism.

    “These are strong new laws, and they need to be because these attacks have to stop.

    “NSW is a multicultural state, and these acts designed to intimidate and divide will not work.

    “These laws have been drafted in response to the horrifying antisemitic violence in our community but it’s important to note that they will apply to anyone, preying on any person, of any religion.

    “If you commit these acts, you will face severe penalties, and we make no apologies for that.”

    Attorney General Michael Daley said:

    “Blocking access to places of worship, graffitiing sacred sites, or inciting hatred are wholly unacceptable behaviours that have no place in our society. These proposed changes strengthen penalties and expand police powers to maintain order across the community.

    “The Minns Government is expanding the criminal law to send a clear message that inciting hatred is not just unacceptable, it will soon be criminal.

    “The entire community will be safer as a direct result of these changes. The proposed changes will mean that divisive and hateful behaviours will not succeed in dividing our community.”

    Minister for the Police and Counter-terrorism Yasmin Catley said:

    “Police are doing everything they can to disrupt and investigate these vile crimes. Today’s announcement will further strengthen their capability to continue this critical work.

    “Our community thrives on diversity and mutual respect. We refuse to let those driven by hate divide us.”

    Minister for Multiculturalism Steve Kamper said:

    “Our multicultural society is one of our greatest achievements, but it is not something we can afford to take for granted. It requires our constant attention.

    “The Minns Government will continue to proactively address bad faith actors and explore every avenue to ensure social harmony and that our multicultural society is protected.”

    Minister for Local Government Ron Hoenig said:

    “It’s vital that all tiers of government are united in the effort to stop antisemitism.

    “I welcome the additional support and training for councils so that they can expand their work promoting unity and harmony within local communities.”

    MIL OSI News

  • MIL-OSI Security: Provo Man Accused of Attempting to Receive Carfentanil for Distribution in Utah is Detained

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Utah County man was ordered to detention in federal court today after he was indicted by a federal grand jury last week and charged with a federal drug crime for allegedly attempting to have carfentanil shipped to Utah for distribution.

    Carfentanil is most commonly used as a tranquilizing agent for elephants and other large mammals. According to the Drug Enforcement Administration, carfentanil is 10,000 times more potent than morphine, and 100 times more potent than fentanyl, which itself is 50 times more potent than heroin.

    According to court documents, Clint James Pendleton, 29, of Provo, Utah, attempted to receive a package containing approximately 20 grams of carfentanil on January 22, 2025. The package was destined for an address in Payson, Utah, but was intercepted by U.S. Customs and Border Protection at Los Angeles International Airport in California. The package was opened and the suspected carfentanil was tested and presumptively identified as carfentanil and weighed approximately 20 grams. Subsequently, the package was tracked to Pendleton who had signed up to receive tracking updates on the package. Additionally, law enforcement discovered Pendleton allegedly had a history of his criminal activity written in a notebook that included amounts of controlled substances purchased, prices, and tracking numbers, including for carfentanil. The DEA has identified carfentanil as “crazy dangerous” and a serious growing concern as it is becoming more prevalent in our communities.

    Pendleton is charged with attempted possession of carfentanil with intent to distribute. His initial appearance on the indictment was February 5, 2025, before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    United States Attorney Trina A. Higgins for the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office and the Utah County Major Crimes Task Force (UCMC).

    Special Assistant United States Attorney Pete Reichman of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: 5 Arrested in Law Enforcement Operation Targeting Fraudulent Withdrawal of Benefits Designated for Low-Income Families

    Source: Office of United States Attorneys

    LOS ANGELES – A multi-agency law enforcement operation has resulted in the arrest of five illegal aliens who allegedly used information from “skimmed” electronic benefit transfer (EBT) cards to “clone” counterfeit cards and steal funds that had been disbursed to low-income individuals by the State of California, the Justice Department announced today.

    Three of the defendants have been ordered detained without bond, and two of the five defendants arrested on Sunday are expected to make their initial appearances in United States District Court today.

    During the operation on Sunday, approximately 70 law enforcement officers began monitoring ATM locations across the Los Angeles area to identify individuals who were making multiple cash withdrawals with cards encoded with information that had been stolen from cards used by the California Department of Social Services (DSS) to provide CalFresh and CalWORKs benefits to qualified recipients.

    Authorities made arrests after determining that the suspects making withdrawals at the ATMs were not entitled to access funds that had been deposited into accounts belonging to legitimate EBT beneficiaries.

    “These defendants who are illegally in the United States targeted and stole from some of the poorest members of our community,” said Acting United States Attorney Joseph T. McNally. “This fraudulent activity has contributed to significant financial losses, undermining an essential lifeline for struggling families. The U.S. Attorney’s office, in close collaboration with our law enforcement counterparts, will continue to root out this criminal conduct and protect our most vulnerable citizens from further exploitation.”

    “This successful operation targeted transnational criminal organizations that have been stealing from our less fortunate neighbors and the taxpayers,” said HSI Los Angeles Acting Special Agent in Charge John Pasciucco. “HSI Los Angeles and our partners will work day and night to ensure that this help continues to be available to those who need it most, and not in the pockets of greedy criminals.”

    Late Monday, federal prosecutors filed three criminal complaints charging the five defendants with the use of unauthorized access devices (the cards with stolen EBT account numbers and PINs used to make the cash withdrawals). The defendants arrested Sunday allegedly made unauthorized withdrawals, obtaining as much as $25,480. The defendants named across three criminal complaints are:

    • Marcel Musat, 53, of Romania, who is charged with one count of use of unauthorized access devices and allegedly had approximately 45 cloned cards on his person when he was arrested. Musat admitted to investigators he had overstayed his visa and therefore is illegally in the United States. At a hearing Tuesday afternoon, Musat was ordered held without bond. He is scheduled to be arraigned on March 11.
    • Ionut Calciu, 31, of Romania, who is charged with one count of use of unauthorized access devices and allegedly possessed 10 counterfeit EBT cards when he was arrested. According to court documents, Calciu previously was convicted of aggravated robbery in Romania. Calciu, who is an illegal alien, is scheduled to appear in court today.
    • Florian Serban, 51, of Romania, who is charged with one count of use of unauthorized access devices and he allegedly possessed 58 re-encoded California EBT cards. Serban is due to appear in court today.
    • Wesley David Adrian Dimoua-Moua, 36, of France, who is charged with one count of use of unauthorized devices and allegedly had 11 counterfeit EBT cards when he was arrested. Dimoua-Moua is a visa overstay illegally present in the United States. At a hearing Tuesday afternoon, Dimoua-Moua was ordered held without bond. He is scheduled to be arraigned on February 24.
    • Hichem Mohamed El Mabrouk, 35, of France, who is charged with one count of use of unauthorized access devices and allegedly was in possession of 37 re-encoded California EBT cards when he was arrested. At a hearing Tuesday afternoon, El Mabrouk was ordered held without bond. He is scheduled to be arraigned on March 11.

    DSS detected more than $126.8 million stolen from victim EBT cards in 2024, according to court documents. This fraud has targeted CalWORKs and CalFresh (previously known as “food stamps”), both of which are intended to help low-income beneficiaries purchase food and provide for basic needs.

    The investigation has revealed that the fraudulent withdrawal of these benefits is done with “cloned” cards, which are debit cards, gift cards or other devices with magnetic strips that have been encoded with information from legitimate EBT cards. Court documents allege that at least some of those involved in the fraudulent withdrawals also possessed “skimming” devices that could be used to record personal identification information from victims.

    Criminal complaints and indictments contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    Homeland Security Investigation’s El Camino Real Task Force, which includes special agents with HSI and the United States Secret Service, as well as officers with the Los Angeles Police Department, is conducting the investigations in this matter.

    A number of law enforcement agencies provided significant support during Sunday’s operation, including the California Department of Social Services, the United States Marshals Service, the Los Angeles County District Attorney’s Office, the Los Angeles County Sheriff’s Department, the Hermosa Beach Police Department, the Baldwin Park Police Department, the Culver City Police Department, the El Monte Police Department, the Inglewood Police Department, the Orange County District Attorney’s Office, and the U.S. Department of Agriculture – Office of Inspector General.

    Assistant United States Attorneys Diane Roldán, Alexander H. Tran and Sophia Carrillo of the General Crimes Section are prosecuting these cases.

    MIL Security OSI

  • MIL-OSI Security: New York Man Sentenced To 84 Months In Prison For Conspiring To Engage In Multimillion Dollar Wire Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – A New York man was sentenced today to 84 months in prison for conspiring to commit wire fraud, Acting U.S. Attorney Vikas Khanna announced. 

    Terrell Fuller, 34, of Baldwin, New York, previously pleaded guilty before U.S. District Judge Stanley R. Chesler to an information charging him with conspiring to commit wire fraud.

    According to documents filed in the case and statements made in court:

    Fuller and his co-conspirators submitted a fraudulent application to the Small Business Administration, which caused the SBA to provide them with approximately $1,200,000. In addition, Fuller and his co-conspirators opened bank accounts in the names of various entities and individuals, deposited illegally obtained or fraudulent checks into those accounts, and then withdrew and attempted to withdraw money from the accounts. Further, Fuller, using stolen personal identifying information, fraudulently rented locations to live in New York and failed to pay more than $400,000 in rent and fees for those locations. Through the conspiracy, Fuller and his co-conspirators obtained more than $2,000,000 in money and property through their fraudulent actions.

    In addition to the prison term, Judge Chesler sentenced Fuller to 3 years of supervised release and $2,289,816.06 in restitution.

    Acting U.S. Attorney Khanna credited special agents of the Federal Bureau of Investigation, Franklin Township Resident Agency, under the direction of Acting Special Agent in Charge Terence G. Reilly, and special agents of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark.

    The government is represented by Assistant U.S. Attorney Andrew Kogan of the Cybercrime Unit in Newark.

                                         ###

    Defense counsel: Scott Leemon, New York City, New York

    MIL Security OSI

  • MIL-OSI Security: Distributor of Child Sexual Abuse Material Sentenced to 20 Years in Prison

    Source: Office of United States Attorneys

    MIAMI – A West Palm Beach federal judge has sentenced 38-year-old Texas man James William Latta to 20 years in prison followed by 25 years supervised release for advertising and distributing child sexual abuse material (CSAM) through social media. 

    During the summer of 2024, Latta used a social networking application to communicate with a person he believed was the mother of an eight-year-old child. Latta sent sexually explicit videos of himself during the exchanges and asked about sex between the mother and child. Latta also created and operated chat rooms on the social networking application through which he distributed CSAM. In one chatroom – with dozens of members – Latta distributed CSAM more than 200 times over two months, posting a hyperlink to a website with more than 3,000 images and videos of CSAM. Latta was identified and arrested in Texas. After his arrest, he was transferred to the Southern District of Florida, where he pled guilty.

    In addition to imposing prison and supervised release terms, District Judge Donald M. Middlebrooks ordered Latta to register as a sex offender. A hearing will be scheduled to determine the amount of restitution Latta must pay his victims. 

    U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Jose R. Figueroa of HSI Miami made the announcement.

    HSI West Palm Beach investigated the case. Assistant U.S. Attorney Gregory Schiller is prosecuting it. 

    This case was brought 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 the Criminal Division’s Child Exploitation and Obscenity Section (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.projectsafechildhood.gov or https://www.justice.gov/usao-sdfl/project-safe-childhood.

    Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80115.

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    MIL Security OSI

  • MIL-OSI Security: Mehtab Syed Named Special Agent in Charge of the Salt Lake City Field Office

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

    The Federal Bureau of Investigation has named Mehtab Syed as the special agent in charge of the Salt Lake City Field Office. Ms. Syed most recently served as special agent in charge of Cyber and Counterintelligence Division in the Los Angeles Field Office.

    Ms. Syed entered on duty as an FBI special agent in August 2005. She was assigned to the New York Field Office, where she worked counterterrorism investigations and was a member of the crisis negotiation team and the rapid deployment team. 

    In 2008, Ms. Syed deployed to Islamabad, Pakistan, and served as acting assistant legal attaché. She was responsible for conducting extensive coordination between law enforcement, intelligence, and security services of multiple governments. She then returned to the New York Field Office until 2012.

    Ms. Syed was assigned to an 18-month temporary duty assignment (TDY) at the Counterterrorism Division at FBI Headquarters in 2012. She worked as the program manager for extraterritorial counterterrorism cases in the Pakistan/Afghanistan region. 

    In April 2015, Ms. Syed reported to LEGAT Amman as the assistant legal attaché. Ms. Syed returned to the New York Field Office as a supervisor for the New York Joint Terrorism Task Force (NY JTTF) in 2017. Ms. Syed was promoted to acting assistant special agent in charge of the NY JTTF’s Extraterritorial Branch in 2020.

    In November 2020, Ms. Syed was selected as the assistant special agent in charge of the cyber and counterintelligence branch of the Newark Field Office. In 2022, Ms. Syed was promoted to section chief of China Operations II Branch of the Counterintelligence Division at FBI Headquarters. In April of 2023, Ms. Syed served as special agent in charge of Cyber and Counterintelligence Division in the Los Angeles Field Office

    Prior to her career as a special agent for the FBI, Ms. Syed served at the Bureau as a contract linguist from 2004-2005. She has also worked as a financial analyst at the corporate office of Cosi, a restaurant chain with locations throughout the U.S. Ms. Syed received a bachelor’s degree in finance from Adelphi University in 2001. 

    MIL Security OSI

  • MIL-OSI USA: Tuberville Takes Action to Protect Women’s Olympic Sports in Honor of National Girls and Women in Sports Day

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)

    WASHINGTON – Today, U.S. Senator Tommy Tuberville (R-AL) reintroduced the Protection of Women in Olympic and Amateur Sports Act to prohibit any governing body recognized by the U.S. Olympic Committee (USOC) from allowing men to participate in any athletic event intended for females. The bill modifies eligibility requirements for amateur sports governing organizations. Senator Tuberville re-introduced the legislation on National Girls and Women in Sports Day and as part of his continuing fight to protect Title IX and save women’s sports.

    Representative Greg Steube (R-FL-17) introduced the House version of this bill.

    “Men should not be competing in women’s sports at any level,” said Senator Tuberville. “We were all deeply disturbed last summer to see videos of men boxing against women in the Olympics. This is not only dangerous, but it is incredibly unfair to the young women who have trained their whole lives to compete. Whether in little league or the Olympics, it’s unsafe, it’s unfair, and it’s just plain wrong. I am proud to introduce this bill and hope to see it signed into law long before the United States hosts the 2028 Summer Olympics so we can all enjoy watching safe, fair competition.” 

    “From the swimming pool to the boxing ring, far-left activists have hijacked the rulebook to push their extremist agenda onto sports governing bodies. Not only is this antithetical to the principles of fair competition, but it constitutes a direct assault on the future of women’s sports altogether,” said Rep. Steube. “It is more important than ever that we stand up for common sense by prohibiting biological males from competing in female athletics. That is why I have reintroduced The Protection of Women in Olympic and Amateur Sports Act to protect the integrity of women’s sports from woke ideologues.”

    The Protection of Women in Olympic and Amateur Sports Act boasts the support of a broad coalition of organizations, key stakeholders, and women’s groups.

    “As an athlete who has experienced the injustice of competing against a male firsthand, I’m grateful for the leadership of Representative Steube and Senator Tuberville. They have made it clear that they will fight for fairness, privacy, and safety for girls and women in sports,” said Riley Gaines, 12x NCAA All American Swimmer and Independent Women’s Forum Ambassador.

    “Women and girls deserve the opportunity to compete in sports on a level playing field, free from unfair competition with male athletes in their own categories. With no national governing body of Olympic sports currently barring all males from women’s categories, this glaring inequity undermines opportunities for female athletes and the integrity of women’s sports. Congressman Steube’s Protection of Women in Olympic and Amateur Sports Act is a vital step to ensure fairness, empower women, and preserve the future of women’s athletics.” —Independent Council on Women’s Sports

    “It’s obvious that men do not belong in women’s sports. Yet despite the overwhelming support for this position among the American people, too many sports bodies still allow men who claim to be women to compete against female athletes. This is incredibly unfair to women, and it needs to end. APP is grateful to Congressman Steube and Senator Tuberville for their long-standing leadership in defense of women’s sports, and we are proud to once again support this legislation.” —Terry Schilling, President of American Principles Project

    “On numerous occasions, women have been sidelined and victimized due to extreme transgender ideology. It’s time to keep men out of women’s sports. We applaud Representative Steube for his leadership on this issue and urge all members of Congress—regardless of party—to vote for The Protection of Women in Olympic and Amateur Sports Act.” —Kris Ullman, President of Eagle Forum

    “Women’s Liberation Front applauds Rep. Steube’s legislation aimed at preserving women’s sports for women and girls. The world witnessed the travesty carried out in Women’s Olympic Boxing in 2024 when the International Olympic Committee allowed men to box women. The men of course won, robbing real women of medals and titles they trained for years to win. We appreciate this legislation as a return to sanity and a decisive move to protect women’s sports.” —Women’s Liberation Front

    “Women and girls should never be reduced to spectators in their own sports. Allowing men to deprive women of medals, podium spots, public recognition, and opportunities to compete is unfair and unacceptable. Our laws must acknowledge the clear biological differences between men and women in order to preserve equal athletic opportunities for female athletes. Women and girls deserve a fair and level playing field. We applaud Rep. Steube for his leadership on this bill,” said Matt Sharp, Director of the Center for Public Policy and senior counsel for the Alliance Defending Freedom

    “I appreciate Senator Tuberville and Representative Steube for their leadership on protecting women and girls in athletics. Allowing even a single female athlete to be displaced by a male is discriminatory, risky, and unfair. And it must be stopped. That is precisely what lifelong sports advocate Senator Ted Stevens would want — equality in sports, preserving the safety, fairness and equal opportunity for female athletes. This bill will do just that,” said Paula Scanlan, Independent Women’s Voice Ambassador. 

    “As a former athlete who was forced to compete against a male, resulting in a life-altering injury, it’s crucial to recognize that allowing men’s participation in women’s sports not only deprives women of opportunities but also exposes them to significant danger. I deeply admire Representative Steube and Senator Tuberville for their leadership in addressing this issue and standing up for fairness and safety, especially for women,” said Payton McNabb, Independent Women’s Voice Ambassador. 

    Read the bill here.

    BACKGROUND:

    USA Boxing updated their National Rule Book to add a Transgender definition and link to a new Transgender Policy, effective on January 1, 2024. The policy states: “a boxer who transitions from male to female is eligible to compete in the female category” with certain conditions.

    Under the Ted Stevens Olympic and Amateur Sports Act, Congress chartered the U.S. Olympic Committee (USOC) and allowed the organization to recognize governing bodies for individual sports. USA Boxing has been recognized by the USOC as the official governing body for boxing. The Act sets out a variety of requirements that must be followed by these individual governing bodies in order to be certified by USOC.

    In February 2024, Senator Tuberville originally introduced the Protection of Women in Olympic and Amateur Sports Act during the 118th Congress. Representative Greg Steube introduced the House version.

    Fighting for Women’s Sports:

    As a former educator, mentor, and coach for more than 40 years, Senator Tuberville is concerned about the future of girls’ and women’s sports. He began his career coaching high school girls’ basketball shortly after the enactment of Title IX and witnessed the law’s positive impacts firsthand. Senator Tuberville has been a vocal advocate of preserving Title IX and urged Joe Biden’s Department of Education officials to keep the protections in place. 

    In January 2025, Senator Tuberville led 36 Republican colleagues in re-introducing the Protection of Women and Girls in Sports Act of 2025 to preserve Title IX protections for female athletes and ensure fair, safe competition in women’s sports across the country. Senator Tuberville’s bill passed the House in January 2025.

    MORE:

    ICYMI: Tuberville Joins “The Megyn Kelly Show” to Advocate for Senate Leadership to Schedule Title IX Legislation for a Vote

    ICYMI: Tuberville in OutKick: Senate to Consider My Bill, the Protection of Women and Girls in Sports Act

    Tuberville Introduces Hallmark Legislation to Preserve Title IX, Protect Women’s Sports

    ICYMI: Tuberville Joins Harris Faulkner on Fox News to Discuss Title IX, Save Women’s Sports

    Tuberville Leads Colleagues in Fight to Save Title IX, Women’s Sports

    Tuberville, Blackburn Urge NCAA President to Keep Men Out of Women’s Sports

    The Globalist-Left’s Assault on Female Athletics

    Tuberville Sponsors Resolution to Overturn Biden’s Attack on Title IX, Save Women’s Sports

    Tuberville Takes Action to Recognize October 10th as ‘American Girls in Sports Day’

    Tuberville Demands Answers on Biden Administration’s Radical Rewrite of Title IX

    ICYMI: Tuberville Joins Lou Holtz: There’s an Attack on Title IX

    ICYMI: Tuberville on Newsmax: Democrats are Trying to Destroy Women’s Sports, Title IX

    Tuberville Leads Roundtable on Protecting Title IX and Saving Women’s Sports

    ICYMI: Tuberville Hosts Roundtable About Saving Women’s Sports

    What Democrats’ Vote Against Women Reveals About the Future of Sports

    Tuberville Forces Senate Vote to Protect Women’s Sports

    Tuberville Demands Answers from NCAA, Dept of Ed on Title IX

    Tuberville Introduces Legislation to Prohibit Men from Competing in Women’s Olympic Sports

    Senator Tuberville joins Fox and Friends to discuss the 50th Anniversary of Inflation and Title IX

    Tuberville Calls for Fairness in Women’s Sports

    Ahead of 50th Anniversary of Title IX, Senator Tuberville Warns Biden Admin is Hacking Away at Women’s Progress

    Senator Tuberville: Biden Title IX Modifications Will Destroy ‘Opportunities For Generations Of Women And Girls’

    Biden executive order will ruin women’s sports and erode Title IX

    Dr. Ben Carson, Sen. Tuberville Break Down Why They Think Trans Athletes Shouldn’t Compete In Women’s Sports

    U.S. Sen. Tommy Tuberville says Biden administration pushing women to the sidelines

    Tuberville on Biden Administration’s Upcoming Title IX Proposed Rule: ‘It would take a wrecking ball to the five decades of Title IX success and tilt what was a level playing field to the far left’

    Tuberville Presses Under Secretary of Education Nominee on Title IX, Free Speech on Campus

    Tuberville: The Real March Madness

    Tuberville Warns Secretary Cardona Against Weakening Title IX Protections 

    Tuberville Emphasizes Importance of Title IX Protections

    Tuberville Offers Amendment Protecting Women’s Title IX Rights

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News

  • MIL-OSI Security: Mt. Pleasant Business Owner Sentenced to 1.5 Years in Federal Prison

    Source: Office of United States Attorneys

    CHARLESTON, S.C. — Jonathan Ramaci, 60, of Mt. Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire fraud and filing a false income tax return.

    Evidence presented to the court showed that Ramaci defrauded the Small Business Association in his application and receipt of approximately $214,000 of fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans that were authorized pursuant to the CARES Act. Evidence showed that Ramaci submitted fraudulent tax documentation to the SBA and its approved third-party lenders, that were relied on to fund a PPP loan Ramaci received. For the fraudulent EIDL loans, Ramaci falsely represented to the SBA revenue and costs of goods sold for the businesses he was applying for. 

    As for Ramaci’s tax offense, evidence submitted to the court showed that from 2017 to 2021, Ramaci either failed to file and/or filed false income tax returns and owes the IRS $289,531. Specifically, Ramaci was paying for personal expenses from a business he owned and operated, Elements of Genius, headquartered in Charleston. He was also not reporting his income.

    “This defendant’s actions revealed corrupt business practices that cost the taxpayer and the government hundreds of thousands of dollars,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “His deceptive financial scheme warrants this prison sentence and sends the message that such practices will not be tolerated.”

    “IRS Criminal Investigation, along with our law enforcement partners, will vigorously pursue business owners who victimize their investors and violate the public trust,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS-CI. “The defendant used his position of power to defraud not just his own company, but the honest, hardworking Americans who pay their tax obligations.”

    United States District Judge Richard M. Gergel sentenced Ramaci to 18 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system. As part of the judgement, the court ordered Ramaci to pay $538,178.88 in restitution for the offenses of conviction.  The court also ordered Ramaci to pay restitution in the amount of $1,009,684.00 to victims of offenses that the defendant did not plead guilty to, which was agreed to by the parties in the plea agreement.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    This case was investigated by the FBI Columbia Field Office and IRS Criminal Investigation. Assistant U.S. Attorney Amy Bower is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures 51-Month Sentence in Vehicular Homicide Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee man was sentenced to 51 months in federal prison and ordered to pay nearly $8,000 in restitution after pleading guilty to two counts of involuntary manslaughter for a fatal drunk-driving crash that occurred on the Navajo Nation.

    According to court documents, at approximately 6:30 a.m. on August 12, 2023, Leonardo Robbie Duncan, 33, an enrolled member of the Navajo Nation, was driving while intoxicated on Navajo Route 36 near Upper Fruitland, New Mexico, when he crossed into oncoming traffic and collided head-on with a vehicle occupied by Jane and John Doe.

    Duncan fled the scene on foot without checking on or assisting the victims. An off-duty Southern Ute Tribal police officer attempted to stop Duncan from leaving but was unsuccessful. John Doe died at the scene; Jane Doe passed away en route to the hospital. Both victims were enrolled members of the Navajo Nation.

    Duncan turned himself in to Navajo Nation Police six hours after the crash. At the time of surrender, his blood-alcohol content was 0.08. At the time of the incident, Duncan was on state probation for Battery on a Household Member and had recently violated this probation with an open-container offense. He also had a prior State conviction for Driving While Intoxicated from 2018.

    Upon his release from prison, Duncan will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations.

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    MIL Security OSI