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Category: Crime

  • MIL-OSI Security: Record 769 arrests and USD 65 million in illicit pharmaceuticals seized in global bust

    Source: Interpol (news and events)

    25 June 2025

    Operation reveals growing demand for semaglutides and peptides as ‘lifestyle enhancers’

    SINGAPORE – An INTERPOL-coordinated operation across 90 countries has resulted in the seizure of 50.4 million doses of illicit pharmaceuticals worth USD 65 million, highlighting the alarming scale of the global trade in unapproved and counterfeit medicines.

    Operation Pangea XVII, which took place from December 2024 to May 2025, saw the arrest of 769 suspects and the dismantling of 123 criminal groups worldwide.

    The seizures and arrests are the largest in the operation’s 17-year history.

    Nervous system agents, including psychostimulants, anti-anxiety drugs, and medications for Parkinson’s disease, topped the list as the most seized product type, with erectile dysfunction medicines, the second highest.

    Other commonly seized product types include anabolic steroids, anti-diabetic medicines, anti-smoking products, dermatological agents, health supplements, herbal products and psychotherapeutic agents.

    David Caunter, Director pro tempore of Organized and Emerging Crime at INTERPOL, said:

    “Fake and unapproved medications are a serious risk to public health. They can include dangerous or illegal ingredients potentially resulting in severe illness, or even death.

    “The rapid growth of online platforms has made it easier for these unsafe drugs to reach people as well as opening new opportunities for criminal networks to exploit.

    “Working together through Operation Pangea, countries are taking action to protect people’s health and keep healthcare systems safe.”

    Ethiopian authorities discovered illicit pharmaceuticals hidden inside a container.

    Seizures of anti-diabetic medication in Northern Ireland, United Kingdom.

    Customs inspection at Kuala Lumpur International Airport, Malaysia.

    Inspection at a warehouse in Malaysia.

    Illicit pharmaceuticals seized in Türkiye.

    Illicit pharmaceuticals seized in Malaysia.

     

    Growing demand for anti-diabetic medications and peptide supplements

    The operation revealed growing demand for anti-diabetic drugs and peptide supplements, driven by increasing self-medication, among other factors.

    This trend is being driven by the widespread promotion and availability of these medicines across social media and online marketplaces, creating lucrative and relatively low-risk opportunities for criminal networks selling low-quality or counterfeit products.

    Data from participating countries indicate increasing circulation of illicit anti-diabetic medicines globally due to their off-label weight loss effects, with unapproved and potentially fake drugs seized in the Asia-Pacific, Europe and North America.

    Estimates suggest that a single semaglutide pen may sell for several hundred US dollars on the secondary market.

    The seizures corroborate recent alerts from the World Health Organization and various national health regulatory agencies warning of emerging risks associated with GLP-1-related injectable drugs.

    Operation Pangea XVII revealed another emerging trend – growing demand for peptide supplements for their perceived cosmetic and performance-enhancing benefits, especially in high-income countries across Europe, North America and Oceania.

    These supplements, such as BPC-157, ipamorelin, and melanotan, remain unapproved in many regions due to potential health risks and the lack of sufficient human trials, and until recently, seizures of such peptide-based biologically active substances were rare.

    Ethiopian authorities discovered illicit pharmaceuticals hidden inside a container.

    Illicit pharmaceuticals seized in Argentina.

    Unapproved pregabalin medicines seized in Northern Ireland, United Kingdom.

    Suspected counterfeit tramadol and other medicines seized in Gabon.

    Illicit pharmaceuticals found in a clandestine clinic in Mozambique.

    Illicit erectile dysfunction medicines seized in Bulgaria.

    Operational highlights

    In total, law enforcement agencies worldwide launched 1,728 investigations and issued 847 search warrants targeting criminal networks engaged in the illicit distribution of pharmaceutical products.

    93 per cent of the illicit pharmaceuticals seized lacked regulatory approvals from national health authorities.

    Such products may contain counterfeit, substandard or falsified substances which have not been identified.

    The remaining seven per cent were confirmed as either counterfeit, diverted, or misbranded products.

    Australia recorded the largest seizures globally, with psychostimulants such as modafinil and armodafinil being the most common category seized nationally. This was followed by anti-smoking pouches and erectile dysfunction medicines.

    Professor Tony Lawler, Head of Australia’s Therapeutic Goods Administration (TGA) said:

    “During this operation, the TGA assessed over 9,500 imports referred by the Australian Border Force and facilitated the seizure of over 5.2 million units of unlawfully imported therapeutic goods, including products that were found to be substandard or falsified.

    This operational partnership represents a significant disruption of dangerous medicines from entering our community, and diversion of profits from those that would usually benefit from the illegal sale and supply.”

    Large seizures of various illicit pharmaceuticals were similarly reported in Canada, Ireland, Malaysia, the Netherlands, Portugal, Spain, Sweden, the United Kingdom and the United States, among other countries. 

    Operation Pangea XVII also saw the shutdown of approximately 13,000 criminal-linked websites, social media pages, channels, and bots used to market and sell illegal or falsified medicines.

    Malaysia removed the greatest number of online listings (7,000), followed by Russia, Ireland, Singapore and Iran. The five countries collectively accounted for 96 per cent of all listings taken down.

    In Burkina Faso, 816,000 tablets including analgesics and anti-inflammatories were discovered hidden in vehicles.

    In Mexico, authorities intercepted 27,000 clonazepam tablets and 20,000 alprazolam tablets passing through a courier facility in Tijuana.

    In Portugal, anabolic steroids were discovered in eight prisons across the country, unveiling evidence of a criminal network smuggling illicit substances into correctional facilities.

    Notes to Editor

    Operation Pangea is an annual INTERPOL operation targeting the online sale of illicit pharmaceuticals. The 17th edition of the operation marked a departure from previous iterations with enforcement action taking place over six months instead of the traditional one week. This extended duration allowed for a more comprehensive and sustained effort to disrupt criminal networks.

    Additional support was provided by national health regulatory agencies, Europol, the International Narcotics Control Board, the Pharmaceutical Security Institute, the Transnational Alliance to Combat Illicit Trade, the United Nations Office on Drugs and Crime, the Universal Postal Union, the World Customs Organization and the World Health Organization.

    The following countries participated in Operation Pangea XVII: Argentina, Armenia, Australia, Austria, Azerbaijan, Bahrain, Belarus, Benin, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, Brunei, Bulgaria, Burkina Faso, Cambodia, Cameroon, Canada, Chile, China, Colombia, Comoros, Congo, Costa Rica, Curacao, Cyprus, Czech Rep., Democratic Rep. of Congo, Denmark, Dominican Rep., Ecuador, Ethiopia, Finland, France, Gabon, Georgia, Greece, Guyana, Hong Kong (China), India, Indonesia, Iran, Iraq, Ireland, Jamaica, Kuwait, Laos, Latvia, Lebanon, Madagascar, Malaysia, Maldives, Mexico, Morocco, Mozambique, Myanmar, Netherlands, New Zealand, Northern Ireland (United Kingdom), Niger, Nigeria, Norway, Pakistan, Palestine, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Rep San Marino, Romania, Russia, Rwanda, Senegal, Serbia, South Africa, Singapore, Slovakia, Spain, Sri Lanka, St Lucia, Sweden, Thailand, Togo, Türkiye, Ukraine, United Kingdom, United States of America, Uruguay, Venezuela and Zimbabwe.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Security: Anti-ICE Activists Help Convicted Child Rapist Evade ICE in Colorado

    Source: US Department of Homeland Security

    Colorado Rapid Response Network helped Jose Reyes Leon-Deras, a convicted child rapist and criminal illegal alien, evade ICE law enforcement

    WASHINGTON – After an anti-ICE activist group helped Jose Reyes Leon-Deras, a convicted child rapist, evade U.S. Immigration and Customs Enforcement (ICE) law enforcement, the Department of Homeland Security (DHS) is warning the public to be on the lookout for this criminal illegal alien.  

    On June 20, 2025, ICE attempted to arrest Leon-Deras and members of the Colorado Rapid Response Network alerted Leon-Deras of ICE’s presence and facilitated his escape. The Colorado Rapid Response Network is known for protesting with bullhorns to warn illegal aliens and shouting profanities at ICE law enforcement officers attempting to arrest dangerous criminal illegal aliens.  

     Leon-Deras remains at large and is a public safety threat.  

    Criminal illegal alien: Jose Reyes Leon-Deras  

    “The Colorado Rapid Response Network and its 760 members disrupt ICE operations targeting dangerous criminal illegal aliens. In this case, they helped Jose Reyes Leon-Deras, an international fugitive and convicted child rapist, flee law enforcement— this dangerous monster is on the loose on American streets and could harm more innocent children,” said DHS Assistant Secretary Tricia McLaughlin. “To report sightings of Leon-Deras, call 866-DHS-2-ICE (866-347-2423) — help President Trump, Secretary Noem, and our brave law enforcement remove this public safety threat from our communities and make America safe again.”

    If you know or suspect Leon-Deras’ whereabouts, do not approach. If seen, anonymous tips may be reported on this form and via the toll-free ICE tip line, (866) 347-2423.

    ###

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Security: ILLEGAL ALIEN CHARGED WITH POSSESSING A GUN AND AMMUNITION IN FLORIDA

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    GAINESVILLE, FLORIDA – Camerino Perez Perez, a/k/a “Squirrel,” 41, of Levy County, FL, was indicted by a federal grand jury this week charging him with one count of possession of a firearm and ammunition by an illegal alien. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.

    Perez is scheduled for his arraignment in federal court before United States Magistrate Judge Midori Lowry on July 1, 2025, at 2:30 p.m. in Gainesville, Florida.

    If convicted, Perez faces up to fifteen years’ imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Security: TWO-TIME CONVICTED FELON FROM LEVY COUNTY CHARGED WITH POSSESSING A GUN AND AMMUNITION

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    GAINESVILLE, FLORIDA – Kashone Demetrious Bing, 20, of Levy County, FL, was indicted by a federal grand jury this week charging him with one count of possession of a firearm and ammunition by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.

    Bing is scheduled for his arraignment in federal court before United States Magistrate Judge Midori Lowry on July 1, 2025 at 2:00 p.m. in Gainesville, Florida.

    If convicted, Bing faces up to fifteen years’ imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant United States Attorney Adam Hapner is prosecuting the case.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI United Kingdom: MHRA seizes 7.7 million doses of illegal medicines and removes hundreds of illegal online listings as part of Operation Pangea

    Source: United Kingdom – Government Statements

    Press release

    MHRA seizes 7.7 million doses of illegal medicines and removes hundreds of illegal online listings as part of Operation Pangea

    Operation Pangea brings together health regulators, customs authorities, law enforcement agencies, and private sector partners to tackle the threat posed by global criminal networks

    The Medicines and Healthcare products Regulatory Agency (MHRA) has seized almost eight million doses of illegal medicines as part of an annual global coordinated operation to tackle the illegal online sale of medicines and medical devices.

    Operation Pangea, coordinated by Interpol and involving around 90 countries, is the world’s largest initiative of its kind. It brings together health regulators, customs authorities, law enforcement agencies, and private sector partners to tackle the threat posed by criminal networks operating in the global supply of illegal medicines.

    This year’s operation took place between December 2024 and May 2025. Working with law enforcement partners, the MHRA’s Criminal Enforcement Unit (CEU) seized 7.7 million doses of illicit medicines with an estimated value of £17.2m. Among the products seized in the UK were various prescription-only medications including powerful painkillers, anti-depressants and sleeping pills.

    The CEU also coordinated several arrest operations, denied gangs access to almost £1.4m in criminal profits, and removed 367 websites and social media accounts offering medical products to the public illegally.

    Do not self-prescribe.

    Self-diagnosis and self-medication can be very dangerous. If you have a concern about your health, seek advice from a healthcare professional and only obtain medicines from a trusted source.

    Visit the #FakeMeds website for tools and resources to help people purchase medication or medical devices safely online.

    Andy Morling, who heads the MHRA’s Criminal Enforcement Unit (CEU), said:

    Criminals trade in illegal medicines for no other reason than to make money. Not only are these people breaking the law, but they also have no regard for your health.

    Buying medicines from unverified sources, online or elsewhere, means there is no guarantee that the products are safe or effective. Some can contain dangerous or illegal ingredients that could result in severe illness, addiction or even death.

    People also need to be aware that turning to illegal online sellers can leave them exposed to bank fraud and identity theft.

    This year’s operation is another example of how the MHRA and its international partners are joining forces to tackle the criminal gangs causing so much misery and harm around the world.

    Notes to editors

    • Anyone who suspects they are having a side effect from a medicine are encouraged to talk to their doctor, pharmacist or nurse and report it directly to the MHRA Yellow Card scheme, either through the Yellow Card website or by searching the Google Play or Apple App stores for MHRA Yellow Card.
    • The MHRA’s Accredited Financial Investigators are authorised by the National Crime Agency under the Proceeds of Crime Act 2002 (POCA). They support investigations by tracing, freezing, and confiscating assets linked to crime, including money laundering and the illegal supply of medicines. Their work includes seizing cash, valuable items, and freezing bank accounts or cryptocurrency suspected of criminal origins. The Home Office’s Asset Recovery Incentivisation Scheme (ARIS) allows a proportion of the proceeds of crime recovered under POCA, to be redistributed to agencies involved in the asset recovery process. The Home Office encourages agencies to invest ARIS funds to drive up performance on asset recovery or, where appropriate, to fund local crime fighting priorities for the benefit of the community.
    • Operation Pangea is a global initiative coordinated by INTERPOL that targets the illegal online sale and distribution of unlicensed and counterfeit medicines and medical devices. Involving police, customs, health regulators, and private sector partners across approximately 90, the operation aims to protect public health by disrupting criminal networks and raising awareness of the dangers of buying medicines from unregulated sources.
    • The Medicines and Healthcare products Regulatory Agency (MHRA) is responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably safe.  All our work is underpinned by robust and fact-based judgements to ensure that the benefits justify any risks. 
    • The MHRA is an executive agency of the Department of Health and Social Care. 
    • For media enquiries, please contact the newscentre@mhra.gov.uk, or call on 020 3080 7651.

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    Updates to this page

    Published 25 June 2025

    MIL OSI United Kingdom –

    June 26, 2025
  • MIL-OSI USA: Attorney General Bonta Releases 2024 Hate Crime Report, Highlights Continued Efforts to Combat Hate in California

    Source: US State of California

    Amidst increase in reported hate crimes, urges agencies across California to recommit themselves to taking action 

    OAKLAND – California Attorney General Rob Bonta today released the 2024 Hate Crime in California Report and highlighted information and resources to support ongoing efforts across the state to combat hate. Reported hate crime events in California have increased by 2.7% from 1,970 in 2023 to 2,023 in 2024. In particular, reported hate crimes against our LGBTQ+ and Jewish communities have increased, and too many communities continue to be unacceptably targeted by hate. Amidst this increase in reported hate crime offenses and events, Attorney General Bonta urges local partners and law enforcement to review the resources highlighted today and to recommit themselves to taking action.

    “There is absolutely no place for hate in California. Transparent and accessible data is a critical part of understanding where we are and how we can end hate crimes in our communities,” said Attorney General Bonta. “Everyone has a part to play as we continue to fight intolerance in California, and I urge leaders up and down the state to review the data and resources available and recommit to standing united against hate. The California Department of Justice remains steadfast in our commitment to continue working with law enforcement, elected leaders, and community organizations across California to keep our communities safe.” 

    The California Department of Justice has collected statewide data on hate crimes since 1995. Under California law, a hate crime is a criminal act committed in whole or in part because of a victim’s actual or perceived disability, gender, nationality, race or ethnicity, religion, sexual orientation, or association with someone with one or more of these characteristics. If you believe you or someone you know has been the victim of a hate crime, notify local law enforcement and consider taking the following steps:  

    • If you are in immediate danger, call 911 and if needed, seek medical attention.
    • Write down the exact words that were used and take note of any other relevant facts.
    • If safe to do so, save all evidence and take photos.
    • Get contact information for other victims and witnesses.
    • Reach out to community organizations in your area that deal with hate crimes or incidents.

    Hate crimes are distinct from hate incidents, which are actions or behaviors motivated by hate that may be protected by the First Amendment right to freedom of expression. Examples of hate incidents include name-calling, insults, and distributing hate material in public places. If a hate incident starts to threaten a person or property, it may become a hate crime. Hate crimes can be reported to the California Civil Rights Department’s CA v. Hate online portal at any time in 15 languages or by calling the CA v. Hate hotline at (833) 866-4283 or 833-8-NO-HATE, Monday to Friday from 9 a.m. to 6 p.m., and talking to a trained civil rights agent in over 200 languages. Outside of those hours, people can leave a voicemail or call 211 to report a hate incident and seek support from a professional trained in culturally competent communication and trauma-informed practices. 

    Historically, hate crime data has generally been underreported and the California Department of Justice recognizes that the data presented in its reports may not adequately reflect the actual number of hate crime events that have occurred in the state. Caution should be used when comparing 2024 hate crimes data to prior years, as not all agencies were able to submit a full year of data for 2024. For more information, please reference the “Understanding the Data, Characteristics and Known Limitations” section in the report. 

    Some of the key findings from the 2024 Hate Crime in California Report include: 

    • Reported hate crime events increased 2.7% from 1,970 in 2023 to 2,023 in 2024.
    • Hate crime offenses increased 8.9% from 2,359 in 2023 to 2,568 in 2024.
    • The number of victims of reported hate crimes increased 8.2% from 2,303 in 2023 to 2,491 in 2024. 
    • Reported hate crime events involving a racial bias decreased 0.6% from 1,017 in 2023 to 1,011 in 2024. 
    • Anti-Black bias events remained the most prevalent, despite a 4.6% decrease from 518 in 2023 to 494 in 2024. 
    • Anti-Asian bias events decreased 4.8% from 125 in 2023 to 119 in 2024. 
    • Reported hate crime events involving a religion bias increased 3% from 394 in 2023 to 406 in 2024. 
    • Anti-Jewish bias events rose from 289 in 2023 to 310 in 2024, an increase of 7.3%.
    • Anti-Islamic (Muslim) bias events fell from 40 in 2023 to 24 in 2024. 
    • Between 2023 and 2024, hate crime events motivated by sexual orientation bias increased by 12.3% from 405 in 2023 to 455 in 2024, anti-transgender bias events increased by 12.3% from 65 in 2023 to 73 in 2024, and anti-LGBTQ+ bias events increased by 13.9% from 2023.
    • From 2023 to 2024, the number of hate crimes referred for prosecution increased from 679 in 2023 to 818 in 2024. Of the 818 hate crimes that were referred for prosecution, 506 cases were filed by district attorneys and elected city attorneys for prosecution. Of the 506 cases that were filed for prosecution, 327 were filed as hate crimes and 179 were filed as non-bias motivated crimes.

    In California, it is considered a hate crime if you are targeted because of your actual or perceived nationality, including your immigration or citizenship status. Earlier this year, Attorney General Bonta released updated guidance and resources on hate crimes for law enforcement, prosecutors, and the victims of these crimes in preparation for a potential increase in violence against immigrants as a result of President Trump’s xenophobic rhetoric. These resources include an updated law enforcement bulletin on laws prohibiting hate crimes, a hate crimes rapid response protocol for the deployment of DOJ resources, guidance to prosecutors to help strengthen hate crimes prosecution enforcement, and a fact sheet to help Californians understand their rights and protections under hate crime laws. These, and other resources can be found on oag.ca.gov/HATECRIMES.  

    Attorney General Bonta launched the Racial Justice Bureau, which, among other things, supports the California Department of Justice’s broader mandate to advance the civil rights of all Californians by assisting with new and ongoing efforts to combat hate and bias. Beginning in 2021, the Attorney General began proactively engaging with local city leaders in the biggest cities in California through roundtables in San Francisco, Oakland, Sacramento, San Diego, Riverside, Long Beach, Santa Ana, San Jose, Stockton, Anaheim, Bakersfield, Fresno, and Irvine. More broadly, the Attorney General is deeply committed to responding to the needs of historically marginalized and underrepresented communities and, in July 2021, also launched the Office of Community Awareness, Response, and Engagement to work directly with community organizations and members of the public as part of the effort to advance justice for all Californians.

    DOJ’s Office of Community Awareness, Response, and Engagement will host a virtual Community Briefing on Wednesday, July 30th at 1pm PT to share highlights and findings from the report. People interested can register here: https://doj-ca.zoomgov.com/webinar/register/WN_vDq6h0e1TbKG3D-DWByjfQ#/registration

    Members of the public can further explore the most recent hate crime data on OpenJustice.

    The 2024 Hate Crime in California Report can be found here. 

    MIL OSI USA News –

    June 26, 2025
  • MIL-OSI: AI-Generated Scams Claim 62% More Victims Year-Over-Year Despite Declining Consumer Concern, New Sift Report Reveals

    Source: GlobeNewswire (MIL-OSI)

    SAN FRANCISCO, June 25, 2025 (GLOBE NEWSWIRE) — Sift, the AI-powered fraud platform delivering identity trust for leading global businesses, today released its Q2 2025 Digital Trust Index, revealing a troubling disconnect between consumer confidence and actual vulnerability to AI-generated fraud. The report exposes a dangerous “confidence paradox” where scam sophistication is outpacing consumer awareness, creating unprecedented risks for businesses and their customers.

    The Confidence Paradox: When Familiarity Breeds Vulnerability

    Despite growing familiarity with GenAI, the data reveals a concerning trend: 27% of those targeted by GenAI have been successfully scammed, a 62% increase from 2024. This surge occurs even as consumer concern about AI fraud has dropped significantly—from 79% in 2024 to just 61% today, an 18-point decrease that signals dangerous complacency.

    Scam sophistication is outpacing consumer defenses. According to the Sift-commissioned survey, 70% of consumers say scams have become harder to detect in the past year. Yet paradoxically, overall fear of AI-powered fraud is declining, creating a perfect storm for cybercriminals.

    Generational Divide: Digital Natives Most at Risk

    The report reveals a striking generational paradox. Gen Z and Millennials—the demographics most comfortable with AI technology—report the highest confidence in identifying scams (52% and 44%, respectively) yet are successfully victimized at alarming rates (30% and 23%). In contrast, Gen X and Baby Boomers express lower confidence (30% and 13%) but demonstrate more cautious online behavior, resulting in lower scam success rates (19% and 12%).

    Enterprise Risk: Consumer Data Practices Expose Businesses

    Beyond individual fraud, the report uncovers significant enterprise security risks. Despite widespread privacy concerns, 31% of consumers admit to entering personal or sensitive information into GenAI tools. Among this group, the most commonly shared data includes email addresses (55%), phone numbers (49%), home addresses (44%), and financial information (33%). Most alarmingly, 14% admitted to sharing company trade secrets, creating dual exposure for both individuals and their employers.

    Behavioral Patterns Reveal Cybercriminal Operations

    Analysis of Sift’s Global Data Network, which processes over 1 trillion events annually, reveals distinct behavioral signatures that differentiate fraudsters from legitimate users. Key findings include:

    • Fraudsters use 36% more payment methods than legitimate users
    • Criminal networks employ 20% fewer IP addresses, suggesting coordinated operations
    • Peak fraud activity occurs during late-night hours (10 p.m. to 5 a.m. local time) when many fraud teams are offline


    The Business Imperative

    “AI-generated scams and deepfakes are proliferating with speed and concerning sophistication, leaving even the most informed consumers at risk,” said Kevin Lee, SVP of Customer Experience, Trust & Safety at Sift. “Businesses must fight fire with fire—using AI to secure identity trust at every customer touchpoint, which ultimately creates better consumer experiences, mitigates fraud, and fosters profitable growth.”

    The full findings from Sift’s Q2 2025 Digital Trust Index are available here

    About Sift
    Sift is the AI-powered fraud platform delivering identity trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com and follow us on LinkedIn.

    Media Contact:
    Victor White
    VP, Corporate Marketing, Sift
    press@sift.com

    The MIL Network –

    June 26, 2025
  • MIL-OSI Security: California Man Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transportation of Stolen Property from Metairie Business

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMES BLOCKER (“JAMES BLOCKER”), a California resident, pled guilty on June 12, 2025, to the indictment charging him with conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371 (Count 1), and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314 (Count 2).

    According to the indictment, JAMES BLOCKER, and others, conspired to transport cigarettes that were stolen during a burglary at the Imperial Trading Company in New Orleans on November 21, 2024.  The group then traveled out of state, before being apprehended in Fort Stockton, Texas the following day while in possession of the cigarettes.  The group was further implicated in similar burglaries in North Carolina and Texas in February of 2024.

    For Count 1, JAMES BLOCKER faces up to 10 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.  As to Count 2, JAMES BLOCKER faces up to 10 years of imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms; the Jefferson Parish Sherriff’s Office, the Knightdale Police Department, the Atlanta Police Department, the Rockmart Police Department, the Texas Department of Public Safety, and the Fort Stockton Police Department, in investigating this matter.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Banking: Authority publishes findings of regulatory registers review

    Source: Isle of Man

    Published on: 25 June 2025

    The Isle of Man Financial Services Authority has published the findings of a thematic review focusing on compliance with key elements of the Financial Services Rule Book 2016 in relation to regulatory registers.

    The report, which is available to view online, highlights the results of a questionnaire and desk-based inspections involving low impact firms and professional officers supervised by the Authority’s Portfolio Division.

    Examples of good practice and topics for improvement are captured, along with the Authority’s observations on the data. The findings from the two separate phases of the thematic project will help to inform the Authority’s picture of risk at a firm and sector level.

    Regulatory registers are an important part of a robust compliance and risk management framework and assist areas such as risk management, audit and reporting, continuous improvement, and accountability and transparency. The review looked at how a selection of Island firms are meeting Rule Book requirements in respect of Conflicts of Interest, Complaints, Breaches and Pricing Errors.

    Samantha Crookall, Senior Manager, Portfolio Supervision Division, said: ‘Our division oversees a large cohort of Island firms that are rated as low impact in line with the engagement model published as part of the Authority’s Supervisory Methodology Framework. This thematic review will enable us to further enhance our understanding of our low impact firms, as they differ in nature, scale and complexity.’

    She added: ‘We hope the report provides further clarity to assist firms in meeting their obligations with the Rule Book in relation to regulatory registers and we’d like to thank all the firms for their positive engagement in this review.’

    MIL OSI Global Banks –

    June 26, 2025
  • MIL-OSI USA: New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

    Source: US State of California

    Defendant Promoted Fraudulent Syndicated Conservation Easement Tax Shelters to Clients

    A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

    According to court documents and statements made in court, between 2018 and 2019, Ofer Gabbay, a CPA, of Paramus, New Jersey, conspired with others, including Jack Fisher, James Sinnott, and their assistant Kate Joy to promote fraudulent syndicated conservation easement tax shelters to their clients. These tax shelters facilitated high-income taxpayers in claiming unwarranted and inflated charitable contribution tax deductions in connection with the donation of a conservation easement over land. To carry out the scheme, Gabbay and others instructed clients to provide backdated checks, agreements and other documents to support the unwarranted tax deductions. Gabbay then prepared false tax returns for his participating clients.

    Fisher and Sinnott were sentenced to 25 year and 23 years in prison, respectively, for their roles in the scheme. Joy remains a fugitive.

    Gabbay faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Senior Litigation Counsel Richard Rolwing and Trial Attorney Parker Tobin of the Tax Division are prosecuting the case.

    MIL OSI USA News –

    June 26, 2025
  • MIL-OSI Security: New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

    Source: United States Attorneys General

    Defendant Promoted Fraudulent Syndicated Conservation Easement Tax Shelters to Clients

    A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

    According to court documents and statements made in court, between 2018 and 2019, Ofer Gabbay, a CPA, of Paramus, New Jersey, conspired with others, including Jack Fisher, James Sinnott, and their assistant Kate Joy to promote fraudulent syndicated conservation easement tax shelters to their clients. These tax shelters facilitated high-income taxpayers in claiming unwarranted and inflated charitable contribution tax deductions in connection with the donation of a conservation easement over land. To carry out the scheme, Gabbay and others instructed clients to provide backdated checks, agreements and other documents to support the unwarranted tax deductions. Gabbay then prepared false tax returns for his participating clients.

    Fisher and Sinnott were sentenced to 25 year and 23 years in prison, respectively, for their roles in the scheme. Joy remains a fugitive.

    Gabbay faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Senior Litigation Counsel Richard Rolwing and Trial Attorney Parker Tobin of the Tax Division are prosecuting the case.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Security: New Jersey CPA Pleads Guilty to Conspiring with Others to Defraud the United States

    Source: United States Attorneys General

    Defendant Promoted Fraudulent Syndicated Conservation Easement Tax Shelters to Clients

    A New Jersey Certified Public Accountant (CPA) pleaded guilty yesterday to conspiring to defraud the United States by promoting fraudulent tax shelters to his high-income clients.

    According to court documents and statements made in court, between 2018 and 2019, Ofer Gabbay, a CPA, of Paramus, New Jersey, conspired with others, including Jack Fisher, James Sinnott, and their assistant Kate Joy to promote fraudulent syndicated conservation easement tax shelters to their clients. These tax shelters facilitated high-income taxpayers in claiming unwarranted and inflated charitable contribution tax deductions in connection with the donation of a conservation easement over land. To carry out the scheme, Gabbay and others instructed clients to provide backdated checks, agreements and other documents to support the unwarranted tax deductions. Gabbay then prepared false tax returns for his participating clients.

    Fisher and Sinnott were sentenced to 25 year and 23 years in prison, respectively, for their roles in the scheme. Joy remains a fugitive.

    Gabbay faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    IRS Criminal Investigation is investigating the case.

    Senior Litigation Counsel Richard Rolwing and Trial Attorney Parker Tobin of the Tax Division are prosecuting the case.

    MIL Security OSI –

    June 26, 2025
  • MIL-OSI Africa: Protocol to improve safety in schools

    Source: South Africa News Agency

    When schools are unsafe, when learners, educators and support staff live in fear, it robs learners of the very essence of learning and development, says Police Minister Senzo Mchunu.

    “Our country’s future rests in the hands of our children. And as parents, first and foremost, we all desire the same thing – that our children live good, meaningful lives. We know that a solid education is the foundation of that good life,” Mchunu said.

    He was speaking at the launch of the Collaborative Implementation Protocol between SAPS and the Department of Basic Education in Cape Town on Tuesday.

    Education Minister Siviwe Gwarube and Mchunu jointly unveiled the Collaborative Implementation Protocol, pledging to create safer, child-friendly learning environments amid high statistics of violence.

    The Collaborative Implementation Protocol between SAPS and the Department of Basic Education is aimed at improving safety in schools around the country.

    This document will be a practical guide to bring urgent action in every district, in every province and in every school.

    The Department of Basic Education (DBE) and the SAPS, in 2011, formed a partnership to safeguard schools from crime and violence to protect learners and teachers.

    A new implementation protocol was necessary to clarify each party’s roles, ensure a proper division of work plan activities and to ensure the protocol’s objectives are executed effectively at local level. This will also include implementing joint SAPS and DBE led crime prevention programmes within schools.

    The protocol focuses on the following goals: promoting collaboration between the DBE and SAPS to implement pillar two of the Integrated Crime and Violence Prevention Strategy (ICVPS) for early violence prevention and connecting schools with local police stations for swift responses to crime and violence. 

    In addition, the protocol includes conducting searches and seizures in line with the South African Schools Act (SASA), when there is a reasonable suspicion of illegal substances or weapons; combatting social ills such as school-related Gender-Based Violence, sexual abuse, alcohol and drug use among learners; and addressing gangsterism in schools and surrounding communities.

    Mchunu said there was a need to supplement the existing minimum safety standards in schools and that the Protocol served as one of those measures to strengthen safety and security in schools.

    “During school holidays especially, we see a rise in burglary and vandalism. These are not victimless crimes. They rob our children of resources, time, and opportunity,” Mchunu said.

    Criminal elements disrupt the education process and destabilise the very environments meant to nurture growth.

    “As government leaders, elected by the people of this country, we carry a constitutional duty to realise the rights enshrined in our Constitution. The right to safety, the right to dignity and the right to education are not negotiable. 

    “These rights must be protected and upheld in every schoolyard, in every classroom and in every community. 

    “For us in the SAPS, our mandate is clear, to ensure that South Africans are and feel safe. But policing is not a one-department responsibility. It requires what we call a whole of government, whole of society approach. 

    “That means government institutions must work hand in hand. It means that communities, parents, civil society organisations and schools must come together and actively participate in efforts to make our environments safe and resilient,” Mchunu said.

    Mchunu said the Protocol was designed to promote a community-based, inclusive approach to school safety.

    “There is a need to establish functional communication lines between schools and police stations. 

    “To this end, the Protocol formalises the linkage between schools and their nearest police stations, ensuring that we have timeous, coordinated responses to incidents and proactive interventions to prevent crime,” he said.

    To fully give effect, there is a need to recognise the urgent need to ensure that police stations are well resourced to adequately respond to incidents and that policing is proactive, responsive, efficient and effective.

    “We cannot do this without parents, they must be active participants in the fight against crime starting in their own homes, in their streets and in their communities.” – SAnews.gov.za

    MIL OSI Africa –

    June 26, 2025
  • MIL-OSI USA: PRESS RELEASE: Barragán, Jayapal, and Booker Reintroduce Legislation to Eliminate Barriers to Health Care for Immigrants

    Source: United States House of Representatives – Representative Nanette Diaz Barragán (CA-44)

    FOR IMMEDIATE RELEASE
    June 24, 2025

    Contact: Jin.Choi@mail.house.gov

    Barragán, Jayapal, and Booker Reintroduce Legislation to Eliminate Barriers to Health Care for Immigrants

    WASHINGTON, DC — U.S. Representative Nanette Barragán (CA-44), along with Representative Pramila Jayapal (WA-07), Ranking Member of the Immigration Integrity, Security, and Enforcement Subcommittee and Senator Cory Booker (D-NJ) today introduced the Health Equity and Access under Law (HEAL) for Immigrant Families Act. This bicameral bill, co-sponsored by 55 members of Congress and endorsed by more than 100 organizations, removes unnecessary and cruel barriers to health care for millions of immigrants of all statuses.

    Immigrants in the United States are far more likely to be uninsured than U.S. citizens. In 2023, half of all undocumented immigrant adults and one in five lawfully present immigrant adults were uninsured. Just 6 percent of naturalized citizen adults and 8 percent of U.S.-born citizens are uninsured.

    “Access to healthcare shouldn’t depend on your immigration status,” said Representative Barragán. “Healthcare is a basic human right, and it’s time we break down the needless barriers that keep immigrant families from the care they need to survive and thrive. The HEAL Act is a step toward addressing racial health disparities and expanding quality healthcare to everyone in our communities.”

    “Health care is a human right that must be accessible to everyone — regardless of immigration status,” said Representative Jayapal. “As a proud immigrant myself, I know that the HEAL Act is a necessary first step to allow more people across America to access the health care they need to live, making all of our communities healthier. As Republicans in Congress work to strip health coverage away from millions of Americans and further decimate our already broken immigration system, we’re working to ensure everyone in this country is able to see a doctor when they need it.”

    “Everyone deserves access to comprehensive, affordable, quality care, and the HEAL Act lifts unnecessary barriers to medical care for immigrants,” said Senator Booker. “A more equitable health care system will help create healthier communities and ensure that all families, regardless of immigration status, have access to the care they need.” 

    “Withholding health care from immigrants is cruel and doesn’t make our communities safer or healthier,” said Senator Warren. “While the Trump administration continues playing political games with immigrant families, Democrats are fighting to make sure a person’s immigration status doesn’t prevent them from getting life-saving care.”

    “As the Trump Administration guts access to health care and basic services for immigrant communities, breaking down barriers to health care for immigrants isn’t just the right thing to do — it’s critical for protecting our public health and economy,” said Senator Padilla. “California is the fourth-largest economy in the world not despite immigrants, but because of their contributions to our workforce. Everyone deserves access to affordable, quality health care no matter their immigration status, and I will keep fighting to continue expanding coverage for these hardworking members of our communities.”

    The HEAL for Immigrant Families Act will:

    • Restore Medicaid and Children’s Health Insurance Program (CHIP) eligibility to lawfully present immigrants;
    • Remove discriminatory Medicare restrictions based on length of U.S. residency for green card holders;
    • End the exclusion of undocumented immigrants from Affordable Care Act (ACA) marketplaces
    • Ensure access to public and affordable coverage for Deferred Action Childhood Arrivals (DACA) recipients;
    • Create a state option to expand Medicaid and CHIP to immigrants regardless of immigration status.

    “Rep. Jayapal and Sen. Booker continue to be courageous and powerful champions for immigrant communities by reintroducing the HEAL for Immigrant Families Act,” said Lupe M. Rodríguez, executive director, National Latina Institute for Reproductive Justice. “While immigrant families are currently being attacked and torn apart, this bill promotes a vision for what we want for our collective future. A future that supports immigrant communities by removing long standing systemic barriers to health coverage to help our communities access affordable health care. We are especially grateful that Sen. Booker and Rep. Jayapal are introducing this critical legislation today as we mark three years since the Dobbs v. Jackson Women’s Health Organization decision that overturned the constitutional right to abortion. That decision has disproportionately harmed immigrant communities, for whom abortion bans, misinformation, and the threat of being detained and separated from our families has increased the barriers that keep us from getting the health care we need,” said Lupe M. Rodríguez, Executive Director, National Latina Institute for Reproductive Justice. “We urge Congress to protect immigrant communities and pass this bill.”

    “The reproductive justice movement teaches us that true justice means being able to have children, not have children, and raise our families in safe, supportive communities,” said Sung Yeon Choimorrow, executive director, National Asian Pacific American Women’s Forum (NAPAWF). “None of that is possible without health care. In a country that has always been shaped by immigrants, we cannot keep allowing people and families, including the Asian American immigrants who make up more than a quarter of immigrants in the U.S., to be shut out from basic health care because of harmful, outdated policies. These are our mothers, our sisters, and our neighbors. The HEAL Act tears down the barriers facing our communities and reaffirms that everyone deserves the right to care, regardless of background, income, or immigration status.”

    “Everyone deserves access to health care, no matter who they are or where they come from,” said Alexis McGill Johnson, president and CEO, Planned Parenthood Action Fund. “It is unacceptable and cruel that many are denied affordable, high-quality, and comprehensive health care because of their immigration status. Amid the ongoing attacks on our immigrant communities and our health care, I thank Reps. Jayapal and Barragán and Senator Booker for reintroducing this critical bill that would break down unjust barriers to care for our immigrant families.”

    “As a physician, I’ve witnessed the barriers immigrant families face when trying to access health care. Insurance coverage is a cornerstone of meaningful access; without it, care remains out of reach for too many,” said Dr. Jamila Perritt, MD, MPH, FACOG, President and CEO, Physicians for Reproductive Health. “At a time when attacks on immigrant communities are escalating, we must act now to ensure that everyone—regardless of status—has the right to timely, compassionate, and comprehensive health care. That’s why I join physicians across the country in calling for a swift passage of the HEAL Act. Expanding health coverage to immigrant communities ensures they receive the care they deserve, regardless of their immigration status. Health is a human right and no one should be excluded from receiving healthcare. Congress must pass HEAL – our patients are counting on it.”

    “With immigrant families under constant attack, it’s more important than ever to work toward a better, more inclusive future when everyone can get the care we all need,” said Adriana Cadena, campaign director, Protecting Immigrant Families Coalition. “We are proud to champion the HEAL Act – a critical step toward that better future.” 

    “Now more than ever, it is critical to affirm that everyone—including immigrants—should have access to health care coverage,” said Wendy Cervantes, Director, Immigration and Immigrant Families, CLASP. “Immigrants already face many restrictions to such care and an onslaught of attacks on them and their families’ health and well-being, ranging from the fear created by the Administration’s mass deportation efforts to the deeply harmful budget reconciliation bill currently under consideration. The HEAL for Immigrant Families Act is a critical step in moving us back in the right direction by giving children and families access to the health care they need to thrive. CLASP is grateful to Representative Jayapal and Senator Booker for their leadership in promoting a vision that supports health care for all.”

    The legislation is also co-sponsored by U.S. Representatives Becca Balint (VT-AL), Donald S. Beyer, Jr. (VA-08), Suzanne Bonamici (OR-01), Salud Carbajal (CA-24), André Carson (IN-07), Troy Carter (LA-02), Greg Casar (TX-35), Kathy Castor (FL-14), Joaquin Castro (TX-20), Sheila Cherfilus-McCormick (FL-20), Judy Chu (CA-28), Jasmine Crockett (TX-30), Suzan DelBene (WA-01), Maxine Dexter (OR-03), Lloyd Doggett (TX-37), Adriano Espaillat (NY-13), Maxwell Frost (FL-10), Jesús “Chuy” García (IL-04), Robert Garcia (CA-42), Sylvia Garcia (TX-29), Jimmy Gomez (CA-34), Jared Huffman (CA-02), Jonathan L. Jackson (IL-01), Sara Jacobs (CA-51), Henry C. “Hank” Johnson, Jr. (GA-04), Ro Khanna (CA-17), Raja Krishnamoorthi (IL-08), Teresa Leger Fernández (NM-03), Ted Lieu (CA-36), Jennifer McClellan (VA-04), James P. McGovern (MA-02), Gwen Moore (WI-04), Jerry Nadler (NY-12), Eleanor Holmes Norton (DC), Ilhan Omar (MN-05), Jimmy Panetta (CA-19), Mark Pocan (WI-02), Ayanna Pressley (MA-07), Delia Ramirez (IL-03), Andrea Salinas (OR-06), Jan Schakowsky (IL-09), Terri Sewell (AL-07), Lateefah Simon (CA-12), Melanie Stansbury (NM-01), Marilyn Strickland (WA-10), Shri Thanedar (MI-13), Rashida Tlaib (MI-12), Juan Vargas (CA-52), Nydia M. Velázquez (NY-07), Debbie Wasserman Schultz (FL-25), Bonnie Watson Coleman (NJ-12), Nikema Williams (GA-05), and Frederica S. Wilson (FL-24), and U.S. Senators Martin Heinrich (D-NM), Elizabeth Warren (D-MA), Alex Padilla (D-CA), Patty Murray (D-WA), Mazie Hirono (D-HI), Bernie Sanders (I-VT), Edward Markey (D-MA), and Richard Blumenthal (D-CT).

    The legislation is endorsed by AAPI Equity Alliance; AAPI NJ; Advocates for Youth; AFL-CIO; Alianza Nacional de Campesinas; All* Above All; Alliance of Filipinos for Immigrant Rights and Empowerment; American Civil Liberties Union (ACLU); American College of Obstetricians and Gynecologists; American Muslim Health Professionals (AMHP); Amica Center for Immigrant Rights; Arkansas Black Gay Men’s Forum; Asian & Pacific Islander American Health Forum (APIAHF); Asian American Federation of Florida; Asian Americans United (AAU); Asian Caribbean Exchange; Asian Pacific Institute on Gender-Based Violence; Asian Pacific Islanders Civic Action Network, Massachusetts; Asian Texans for Justice Action Fund; ASISTA; Association of Asian Pacific Community Health Organizations; Autistic Women & Nonbinary Network; Ayuda; CA LGBTQ Health and Human Services Network; California Partnership to End Domestic Violence; CASA; Catholics for Choice; Center for Gender & Refugee Studies; Center for Human Rights and Constitutional Law; Center for Law and Social Policy (CLASP); Center for Reproductive Rights; Center for Victims of Torture; Children’s HealthWatch; Cleveland Jobs with Justice; Coalition for Humane Immigrant Rights (CHIRLA); Coalition on Human Needs; Coalition to Abolish Slavery and Trafficking; Community Catalyst; Doctors for America ; End SIJS Backlog Coalition; Equality California; Esperanza United; First Focus Campaign for Children; Florida Asian Services ; Freedom Network USA; Georgia Conservation Voters; Global Refugee Awareness Healing Center; Global Urban Cultural Community; Guttmacher Institute; Haven Services Inc. dba Haven Neighborhood Servic; Health Action New Mexico; Healthy Teen Network; Her Justice ; Hispanic Federation; Ibis Reproductive Health; ICAH (Illinois Caucus for Adolescent Health); Immigrant Legal Resource Center; Immigrant Welcome Network Johnson County; Immigration Institute of the Bay Area; In Our Own Voice: National Black Women’s Reproductive Justice Agenda ; Inclusive Counseling; Indivisible; Institute for Women’s Policy Research; Ipas US; Jacobs Institute of Women’s Health; Justice for Migrant Women; Justice in Aging; KAN-WIN; Kids in Need of Defense (KIND); Labor Council for Latin American Advancement (LCLAA); Laotian American National Alliance (LANA); Latino; Legal Voice; Maine Equal Justice; MANA, A National Latina Organization; Midwest Access Coalition; Moonbow; National Abortion Federation; National Asian American Pacific Islander Mental Health Association (NAAPIMHA); National Asian Pacific American Women’s Forum (NAPAWF); National Association of Nurse Practitioners in Women’s Health; National Council of Jewish Women; National Employment Law Project; National Family Planning & Reproductive Health Association; National Health Care for the Homeless Council; National Health Law Program; National Immigration Law Center; National Korean American Service and Education Consortium; National Latina Institute for Reproductive Justice; National Network of Abortion Funds; National Network To End Domestic Violence ; National Organization for Women ; National Partnership for New Americans; National Partnership for Women & Families; National Queer Asian Pacific Islander Alliance; National Women’s Law Center Action Fund; NIRH Action Fund; NIWAP, Inc.; Northwest Health Law Advocates (NoHLA); Oasis Legal Services; OCA South Florida Chapter; Our Justice; Oxfam America; People Power United; Physicians for Reproductive Health; Planned Parenthood Federation of America; Plascencia Consulting; Population Connection Action Fund; Positive Women’s Network-USA; Power to Decide; PowHerNY; Prevention Institute; Protecting Immigrant Families; QASPIRA Association; Religious Community for Reproductive Choice; Reproductive Freedom For All; Reproductive Health Access Project; Reproductive Justice Action Collective (ReJAC); Sadhana: Coalition of Progressive Hindus; Sarin Gal; Shriver Center on Poverty Law; SIECUS: Sex Ed for Social Change; Sikh American Legal Defense and Education Fund (SALDEF); SiX Action; South Asian Public Health Association (SAPHA); South Asian SOAR; State Voices Florida; Survivor Justice Center; The Children’s Partnership; The National Association of Nurse Practitioners in Women’s Health (NPWH); The TransLatin@ Coalition; UCSF Bixby Center for Global Reproductive Health; UnidosUS; Union for Reform Judaism; United Parent Leaders Action Network; URGE: Unite for Reproductive & Gender Equity; Voices for Utah Children; Women of Reform Judaism; Women’s Law Project; Women’s Refugee Commission.

    ###

    MIL OSI USA News –

    June 26, 2025
  • MIL-OSI USA: Chemical process more efficiently converts carbon dioxide to methanol, a chemical used in manufacturing and a potential fuel

    Source: US Government research organizations

    A new catalytic process produces methanol more cheaply and about 66% more efficiently than before

    A new chemical process funded by the U.S. National Science Foundation has produced methanol — a type of alcohol essential for manufacturing many common products and a potential fuel source — more efficiently than ever before. The method generates methanol from carbon dioxide nearly 66% more efficiently than the next best approach.

    The process uses a dual combination of nickel- and cobalt-based compounds as a catalyst on nanotubes, where multiple chemical reactions and electricity convert carbon dioxide to methanol. More of the C02 is transformed into methanol and with comparatively less electricity consumption, making the overall process more efficient. The findings are published in Nature Nanotechnology by a team of scientists spanning Yale University, Oregon State University and The Ohio State University.

    “Methanol is a flexible chemical feedstock that is used for hundreds of common products including plastics, chemicals and solvents,” says Alvin Chang, an OSU doctoral student and coauthor on the study. By improving methanol production, scientists could make it faster, cheaper and with less waste.

    Methanol is being explored as a low-cost fuel for generating electricity, powering ships, supplementing gasoline for automobiles and more. In addition to using C02 from the atmosphere, the process could enable methanol production from plentiful agricultural and municipal waste.

    Having steady access to such a versatile and renewable resource could transform many aspects of daily life, including the transportation sector, says Robert Baker, Ohio State chemistry professor and one of the study’s authors.

    Baker, Chang and Hailiang Wang at Yale used a unique, dual-site electrocatalyst to bring this new method to life. Catalysts in general are used to speed up the rate of chemical reactions without themselves being consumed. Electrocatalysts do the same, but with electrochemical reactions.

    Compared to the single-site version, the dual-site catalyst sped up methanol production while wasting less energy during creation, reaching an electrochemical charge transfer efficiency of 50%. By comparison, the single-site catalytic method is no more than 30% efficient.

    “This innovative research is an important advance toward more efficient methanol production through reduced power consumption and waste generation — and potentially a powerful tool for American manufacturing and fuel production,” says Kenneth Moloy, a program director in the NSF Division of Chemistry, which supported the research.

    MIL OSI USA News –

    June 26, 2025
  • MIL-OSI United Nations: 24 June 2025 Sri Lanka pioneers global effort to reduce corruption in health products

    Source: World Health Organisation

    In a landmark achievement for global health governance, Sri Lanka’s National Medicines Regulatory Authority (NMRA) has finalized the world’s first-ever United Nations-assisted self-assessment of corruption risks within a national regulatory authority. This pioneering initiative, jointly supported by WHO and the United Nations Office on Drugs and Crime (UNODC), marks a significant step in enhancing transparency, integrity and public trust in medical product regulation.

    The process was conducted through two intensive workshops held in February and April 2025 in Colombo. It is grounded in UNODC’s internationally recognized corruption risk assessment methodology, aligned with ISO 31000 international standards for risk management and adapted for regulatory authorities with technical input from WHO.

    Established in 2015, NMRA plays a central role in safeguarding public health by ensuring that medicinal products in Sri Lanka meet rigorous safety, quality and efficacy standards. Recognizing the importance of preventing and addressing corruption risks, NMRA sought WHO and UNODC support to conduct a structured, evidence-based self-assessment.

    “The assisted self-assessment process has provided us with a structured, evidence-informed approach to better understand and address corruption risks in regulatory functions. This milestone reflects our continued commitment to strengthening institutional integrity, promoting good governance, and ensuring public confidence in the regulation of medical products,” said Dr Saveen Semage, NMRA’s CEO, during the workshop. “We believe this experience will contribute meaningfully to global efforts aimed at enhancing transparency and accountability in health systems.”

    The NMRA assessment focused on analyzing internal regulatory functions to identify corruption risks and prioritize mitigation strategies. Participants from NMRA and external stakeholders collaborated on a final work plan that includes long-term monitoring, evaluation and communication mechanisms.

    By embedding risk management into its ongoing operations, NMRA has laid the groundwork for sustained institutional reform, offering a replicable model for other national regulatory authorities worldwide. The initiative supports the Sustainable Development Goals (SDGs), particularly SDG 3 (good health and well-being) and SDG 16 (peace, justice, and strong institutions), and advances the implementation of the UN Convention against Corruption (UNCAC).

    Sri Lanka’s experience reinforces the value of collaboration between national authorities and international agencies to build resilient, transparent health systems. It also contributes to WHO’s work in benchmarking and strengthening national regulatory authorities through its Global Benchmarking Tool and to combat substandard and falsified medical products.

    “This process equips regulatory agencies not only to identify risks but to institutionalize integrity,” noted a joint statement from WHO and UNODC representatives. “Sri Lanka’s example is a global milestone in building resilient, transparent health systems.”

    The lessons learned and best practices from this initiative provide a valuable resource for countries seeking to enhance the integrity and effectiveness of their health regulatory systems. The NMRA is committed to continual improvement, transparency, and strengthening public confidence in medical product oversight.

    MIL OSI United Nations News –

    June 26, 2025
  • MIL-OSI Africa: President Boakai Declares Thursday, June 26, As “International Drugs Day”


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    The President of the Republic of Liberia, His Excellency Joseph Nyuma Boakai, Sr., has by Proclamation declared Thursday, June 26, 2025, as “International Drugs Day” and is to be observed throughout the country as a Working Holiday. The Proclamation calls on all citizens; government ministries and agencies as well as international organizations concerned to join the Drug Enforcement Agency (DEA) in executing appropriate programs befitting the occasion. According to a Foreign Ministry release, this year’s International Day Against Drug Abuse and its illicit trafficking will be observed under the global theme:  “The Evidence is clear, invest in Prevention. Slogan. Break the Circle. Stop Organized Crime”. Drug abuse and its illicit trafficking have posed major problems to the human race and millions of people worldwide continue to be affected directly and indirectly.

     The Proclamation is in consonance with an Act of National Legislature which was adopted in 1999, creating the Drug Enforcement Agency (DEA) with the authority to combat the importation, illicit trafficking and use of dangerous drugs. The observance of the day is intended to create awareness of the devastating effects of illicit drugs on individuals and families and to mobilize communities and other stakeholders against the use of such substances. On December 7, 1987, the General Assembly of the United Nations adopted Resolution 42/112, which set aside the 26th day of June of each year as International Day Against Illicit Trafficking of Drugs and other Substances of Abuse to be celebrated worldwide. 

    Distributed by APO Group on behalf of Ministry of Foreign Affairs of Liberia.

    MIL OSI Africa –

    June 26, 2025
  • MIL-OSI Asia-Pac: Green maritime fuel supply chain set

    Source: Hong Kong Information Services

    Secretary for Transport & Logistics Mable Chan today attended the Mainland-Hong Kong Green Energy Matchmaking Event, which aims to provide a collaborative platform for relevant suppliers and companies with demand, to catalyse a comprehensive green maritime fuel supply chain and trade.

    The event was organised by the Trade Development Bureau of the Ministry of Commerce of the People’s Republic of China and co-organised by the Transport & Logistics Bureau (TLB) and the Department of Commerce of Guangdong Province.

    It was held simultaneously in Hong Kong and Shenzhen today. 

    More than 200 representatives from various enterprises gathered to exchange views and discuss collaborations in relation to fuel off-take and to sign relevant Memoranda of Understanding (MoUs).

    Speaking at the Hong Kong venue, Ms Chan said Hong Kong and the Mainland have strong complementarity in the development of green maritime fuels.

    “The Mainland’s core strength lies in the production of green fuels, while Hong Kong, as the southern gate of Mainland China and an international financial, trading and maritime centre, is not only home to a large number of international shipping enterprises, but also enjoys advantages such as free flow of capital, a financial and legal system that is in line with the rest of the world, and a trade settlement mechanism that allows immediate payment settlements.”

    She added that Hong Kong is the top bunkering centre in the Guangdong-Hong Kong-Macao Greater Bay Area, the second largest in the whole of China and ranks seventh globally.

    “By adopting the ‘north-to-south sales’ model, under which the high-quality green maritime fuels produced on the Mainland can be exported to the world through Hong Kong’s international trading gateway, we will open up new ‘blue ocean’ opportunities for enterprises from the two places.”

    The transport chief also pointed out the event materialised the target of the Action Plan on Green Maritime Fuel Bunkering promulgated by the Hong Kong Special Administrative Region Government in November last year, which said the Government will develop Hong Kong into the preferred green maritime fuel bunkering and trading centre in the region. 

    Furthermore, Ms Chan witnessed the signing of MoUs between the TLB and various parties to collaborate on promoting the development of green maritime fuel-related businesses and establishing a market for the trade of green maritime fuels.

    Meanwhile, Commissioner for Maritime & Port Development Amy Chan attended the event at the Shenzhen venue, where she announced that the Marine Department will gazette the Code of Practice for Methanol Bunkering within this month, and launch the Green Maritime Fuel Bunkering Incentive Scheme.

    MIL OSI Asia Pacific News –

    June 26, 2025
  • MIL-OSI United Kingdom: Swapping cobbles for the streets of Derby – Wendi Peters joins this year’s panto

    Source: City of Derby

    Known for her iconic role as Cilla Battersby-Brown in ITV’s Coronation Street, Wendi Peters will star as the villainous Queen Rat in this year’s festive pantomime, Dick Whittington at Derby Arena this Christmas. 

    Wendi Peters is no stranger to captivating audiences with her mischievous charm. Her four-year stint as the much-loved (and sometimes hated!) loudmouth Cilla in Coronation Street from 2003 to 2007 established her as a master of outrageous behaviour. 

    Beyond the cobbles, Wendi’s extensive screen credits include Doctors (BBC1), Hetty Feather (BBC), Midsomer Murders (ITV), and Bad Girls (ITV). Her impressive stage career includes Glorious (Hope Mill Theatre) and a hugely successful national tour of Sister Act The Musical.

    Speaking about her new role, Wendi said: 

    I’m excited to be bringing my scheming panto magic to Derby, playing the Queen Rat in Dick Whittington this Christmas. I’m also looking forward to getting to know Derby!

    Award-winning producers Little Wolf Entertainment, the creative force behind Derby’s smash-hit pantomimes, are proud to unveil this year’s sparkling cast, which also features a host of beloved familiar faces from past productions.

    Producers Alan Bowles and Morgan Brind, of Little Wolf Entertainment, said: 

    We’re hugely excited to welcome Wendi Peters to the cast this year. Her vast experience across stage and screen, and particularly in pantomime, makes her the perfect Queen Rat.

    We’re equally thrilled to welcome back some much-loved faces who our loyal audiences are going to adore. Dick Whittington promises to be our most ‘purrr-fect’ show yet!

    Returning this year to delight Derby audiences are:

    • Derby’s favourite, multi-award-winning panto dame Morgan Brind as Dame Sarah the Cook.
    • Local favourite Kristian Cunningham, who charmed audiences as Buttons in last year’s Cinderella and in the title role of Aladdin (2022), returns as Dick Whittington.
    • Nicola Martinus-Smith, who shone as Dandini in Cinderella, and Princess Jasmin in Aladdin returns as the magical Fairy Bow Bells.
    • Roddy Peters also makes a very welcome return to Derby Arena after his scene-stealing turn as one of the infamous Ugly Sisters in Cinderella, and a memorable run as Baron Wasteland in Mother Goose, will this year star as The Alderman.

    This Christmas join Dick Whittington on his search for fame and fortune as he sets off for London, where the streets are paved with gold, or are they? 

    It’s going to take some help from Fairy Bow Bells and his trusty cat, if he’s going so stop a rather repellent rat from taking over the world! 

    Multi award-winning Little Wolf Entertainment and Derby LIVE are proud to invite you to join us for another lush extravaganza.

    Featuring stunning sets, fantastic frocks, lavish meow-sical numbers and side-splitting slapstick, this panto is the purrr-fect Christmas treat for the whole family. Get your tickets now, it’s going to be paw-some! 

    Dick Whittington is at Derby Arena from Friday 5 – Wednesday 31 December. Tickets for are on sale now with prices from £24- £39. Concessions are available along with British Sign Language, relaxed, audio described and captioned performances.

    Book tickets online at derbylive.co.uk, by phone on 01332 255800, or in person at the Sales and Information Centre, Chapel Street Arts Centre, Chapel Street, Derby, DE1 3GU.

    MIL OSI United Kingdom –

    June 25, 2025
  • MIL-OSI Europe: Dutch government presents a coordinated strategy to tackle corruption

    Source: Government of the Netherlands

    News item | 20-06-2025 | 15:20

    The Netherlands cannot afford to be naive in tackling corruption, as criminal organisations depend on corruption to operate. By pressuring or bribing individuals, they gain access to valuable information and can influence and manipulate processes. For this reason, the Minister of Justice and Security and the Minister of the Interior and Kingdom Relations are presenting a government-wide, anti-corruption strategy, as announced in the coalition programme, which builds on existing initiatives that have already delivered proven results. This means that authorities, implementing organisations and businesses in high-risk sectors – such as transport and logistics – will identify and take active steps in relation to their vulnerable business processes and roles. The government is committed to preventing corruption at every level, both in the public and private sectors.

    Minister Van Weel of Justice and Security: ‘Criminals are often after information, data, access to a market or a means to launder money. To achieve that, they need inside help. So they recruit staff – and not in a subtle way. Everyone in a business or organisation needs protection against this. From the municipal officer who issues passports to the port worker checking containers or the haulage company exporting goods. This strategy pushes criminals out and tackles corruption and criminal subversion head-on.’

    Minister Uitermark of the Interior and Kingdom Relations: ‘Fighting corruption is an essential pillar to strengthen the resilience and integrity of public administration. Trust in our government depends on our ability to shield our civil servants and administrators from criminal influence. This anti-corruption strategy must contribute to a safer working environment and, by extension, to a safer society.’ 

    The strategy includes measures, such as designing processes to make it increasingly difficult to ‘do a job for a criminal’, act unethically or commit corruption offences. At flower auctions, for example, drug detection dogs are deployed at unpredictable times to deter drug traffickers from using staff to smuggle drugs through flower shipments. These dogs not only help detect drugs but also empower staff to adopt a firmer position when approached by criminals. Other measures include tighter authorisation controls for IT systems, greatly reducing the risk of access and limiting leaks of information to criminals.

    The Research and Documentation Centre (WODC) is examining where the greatest corruption risks exist in the Netherlands and assessing whether current practices are adequately aligned. The findings are expected early next year. In the meantime, the government is moving ahead with specific processes and sectors whose importance to national security and the economy is so great that we must address them decisively. These at least include central government operations, the issue of travel and identity documents, the resilience of local government officials, and the transport and logistics sectors.

    In addition to robust preventive measures, the government is making sustained investments in the National Police Internal Investigations Department, the Fiscal Intelligence and Investigation Service (FIOD), the Public Prosecution Service and the judiciary to detect and punish corruption and criminal interference. The Netherlands is also working with other EU Member States on an EU anti-corruption directive. It includes various criminal offences, some of which are new, aligns the minimum maximum sentences and limitation periods for corruption across the EU, and contains preventive provisions, such as regular national risk assessments and anti-corruption training for all civil servants and government-affiliated organisations.

    MIL OSI Europe News –

    June 25, 2025
  • MIL-OSI Security: Dozens Charged in South Florida with Federal Firearms and Drug Trafficking Crimes, 80 Firearms and Multiple Kilos of Fentanyl, Other Dangerous Drugs Seized

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    MIAMI – U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Miami Field Division announced today the results of a two-month, multi-agency effort targeting repeat offenders in South Florida during a press conference.  

    In April, the ATF launched “Operation Showdown,” an enhanced enforcement initiative focused on combating violent crime and the illegal possession and trafficking of firearms in South Florida. As part of this initiative, ATF personnel from around the country were deployed to work alongside federal and local law enforcement agencies, bringing with them a broad range of expertise—including tactical operations, technical support, and undercover capabilities.

    So far, the ATF-led initiative has resulted in federal charges and arrests of 31 Miami-Dade and Broward County residents with firearms and narcotics trafficking offenses. In total, 80 firearms were seized along with 900 rounds of ammunition. The seized firearms include automatic and semiautomatic weapons, rifles, handguns, and machine gun conversion devices. Additionally, approximately 10 kilograms of illegal narcotics were confiscated, including fentanyl, methamphetamine, cocaine, crack, oxycodone, and others.

    “Drugs and guns continue to fuel the violence that threatens the safety of our community,” said U.S. Attorney O’Byrne. “By prosecuting violent offenders, in close collaboration with ATF and other federal and local law enforcement agencies, we send a clear and unified message that South Florida will not be defined by fear but by safety and justice. I commend the agents and officers that made Operation Showdown a success.”

    “This Enhanced Enforcement Initiative in Southern Florida has resulted in long term results,” said acting Special Agent in Charge Mallory. “ATF will continue to prioritize keeping violent offenders, those who traffic, possess, and utilize firearms illegally, and narcotics traffickers, out of our communities, because it is a critical component of keeping our communities safe.  This targeted program could not have been possible without the support and collaboration from our local and federal partners. ATF strives to foster and maintain these relationships to ensure that we safeguard the public that we serve.”

    U.S. Attorney O’Byrne and acting ATF Miami Special Agent in Charge Mallory acknowledged and commended the investigative support and assistance from the United States Marshals Service, Drug Enforcement Administration, Homeland Security Investigations, Broward Sheriff’s Office, Miami-Dade Sheriff’s Office, and The Fort Lauderdale Police Department.

    The federal cases are being coordinated by Deputy Chief Sharad Motiani of the U.S. Attorney’s Office’s International Narcotics and Money Laundering Section.

    United States v. Bethel, Case No. 25-cr-20256, is being prosecuted by Assistant U.S. Attorney Andrea Montes.

    United States v. Breedlove, Case No. 25-mj-06411, is being prosecuted by Assistant U.S. Attorney Kevin Gerarde.

    United States v. Doe, Case No. 25-mj-06390, is being prosecuted by Assistant U.S. Attorney Nicholas Carre.

    United States v. Downing, Case No. 25-mj-06403, is being prosecuted by Assistant U.S. Attorney Christopher Killoran.

    United States v. Ferdinand, Case No. 25-mj-06409, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney.

    United States v. Graham, Case No. 25-cr-60143, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney.

    United States v. Harris, Case No. 25-cr-20264, is being prosecuted by Assistant U.S. Attorney Audrey Pence Tomanelli.

    United States v. Holmes, Case No. 25-cr-60136, is being prosecuted by Assistant U.S. Attorney Jacob Koffsky.

    United States v. James et al., Case No. 25-cr-20212, is being prosecuted by Assistant U.S. Attorney Kseniya Smychkouskaya.

    United States v. Jefferson, Case No. 25-cr-20206, is being prosecuted by Assistant U.S. Attorney Jacob Koffsky.

    United States v. McIntyre, Case No. 25-cr-20113, is being prosecuted by Assistant U.S. Attorney Jeremy Fugate.

    United States v. Memnon et al., Case No. 25-mj-06406, is being prosecuted by Assistant U.S. Attorney Kevin Gerarde.

    United States v. Moultry, Case No. 25-cr-60131, is being prosecuted by Assistant U.S. Attorney Jeremy Thompson.

    United States v. Rodriguez, Case No. 25-cr-20246, is being prosecuted by Assistant U.S. Attorney Brianna Coakley.

    United States v. Roxton, Case No. 25-mj-06404, is being prosecuted by Assistant U.S. Attorney Joseph Mahoney.

    United States v. Washington et al., Case No. 25-mj-03196, is being prosecuted by Assistant U.S. Attorney Elena Smukler.

    United States v. Williams, Case No. 25-mj-06402, is being prosecuted by Assistant U.S. Attorney Christopher Killoran.

    United States v. Williams, Case No. 25-cr-20112, is being prosecuted by Assistant U.S. Attorney Jeremy Fugate.

    United States v. Worthy, Case No. 25-cr-60139, is being prosecuted by Assistant U.S. Attorney Kseniya Smychkouskaya.

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

    The charges contained in indictments and complaints are not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Note: images on display during the press conference can be viewed here.

    ###

    MIL Security OSI –

    June 25, 2025
  • MIL-OSI USA: Office of the Governor – News Release – Governor Green Amends Intent-to-Veto List

    Source: US State of Hawaii

    Office of the Governor – News Release – Governor Green Amends Intent-to-Veto List

    Posted on Jun 24, 2025 in Latest Department News, Newsroom, Office of the Governor Press Releases

    STATE OF HAWAIʻI
    KA MOKU ʻĀINA O HAWAIʻI

     
    JOSH GREEN, M.D.
    GOVERNOR
    KE KIAʻĀINA

     

    GOVERNOR GREEN AMENDS INTENT-TO-VETO LIST 
     

    FOR IMMEDIATE RELEASE
    June 24, 2025

    HONOLULU – Governor Josh Green, M.D., today added SB 935, Relating to Government, to the 2025 Intent-to-Veto list transmitted to Legislative leadership by the statutorily required June 24 deadline. SB 935 is one of the more complex pieces of legislation to emerge from the 2025 session. By including this bill on the list, it allows the Governor to have the time to make an informed and well-researched decision. The addition of the bill brings the number of bills on the Intent-to-Veto list to 20, as compared to the record number of bills Governor Green has signed from the past session.

    Again, Governor Green is not required to veto every bill indicated on the Intent-to-Veto list, but cannot veto a bill that is not included. The release of this list provides additional time to continue ongoing discussions with key stakeholders concerning implementation and impact. Due to the record-setting number of bills enrolled to the governor this legislative session, potential changes to the state’s federal funding and reduced revenue projections from the Council on Revenues, additional time to analyze bills will ensure each bill is given the nuanced, thoughtful consideration it deserves. Governor Green has until July 9 to issue final vetoes. All other bills will become law by July 9.

    “Let me be clear: of the 320 bills passed by the Legislature this session, 20 are on our Intent-to-Veto list,” said Governor Green. “Our team has completed a review of every measure and the overwhelming majority of legislation will become law. Each bill on today’s list is based on thorough legal and fiscal analysis, and as always, was guided by what will best serve the people of Hawai‘i, protect our resources and strengthen our future.”

    To date, Governor Green has signed more than 200 bills into law benefiting the people and ‘āina of Hawai‘i, with core themes including environmental stewardship, educational access and success, as well as public safety. These represent key focus areas so far; additional bills awaiting signature will build upon this foundation to address state priorities. The remaining bills are on track to become law by July 9.

    Over 300 bills were reviewed by state departments and agencies, the Attorney General and the Governor in the last month. The Governor has until July 9 to issue final vetoes from the list, to sign them into law, or to allow them to become law without his signature.

    The following bills are being considered for vetoes, line-item vetoes, or reductions. Note that line-item vetoes only apply to fiscal bills.

    Fiscal Bills:

    HB126: RELATING TO PROPERTY FORFEITURE

    Bill Description: Increases transparency and accountability surrounding property forfeiture. Clarifies which property is subject to forfeiture. Amends the authorized disposition of forfeited property and the proceeds thereof. Requires the Attorney General to adopt rules necessary to carry out the purpose of the Hawaiʻi Omnibus Criminal Forfeiture Act. Repeals language that requires the Hawaiʻi Omnibus Criminal Forfeiture Act to be construed liberally.

    Veto Rationale: Asset forfeiture serves as a powerful deterrent against and punishment for criminal activity. The one-year deadline to return seized property for which the owner has not been charged with a covered offense, significantly weakens the efficacy of this dual deterrent and punishment. Many covered offenses, including felonies, often involve complex investigations that extend beyond a year, rendering this bill’s one-year deadline for law enforcement to file charges unrealistic. Seized property can serve as critical evidence in investigations, and its return before an investigation’s completion would severely hamper the investigation as well as the administration of justice at large.

    HB300: RELATING TO THE STATE BUDGET

    Bill Description: Appropriates funds for the operating and capital improvement budget of the Executive Branch for fiscal years 2025-2026 and 2026-2027.

    Veto Rationale: Potential shifts in federal funding, coupled with recent projections from the Hawaiʻi Council on Revenues, require the state to reevaluate its budget to ensure essential services and priorities remain supported. Specific line-item reductions based on program feasibility, stability, and sustainability will help the state enter the fiscal year with a balanced budget and sound financial plan.

    HB302: RELATING TO CANNABIS
    Bill Description: Part I: Authorizes DOH to inspect qualifying patient medical records held by the physician, advanced practice registered nurse, or hospice provider who issued a written certification for the qualifying patient. Amends and adds definitions for purposes of the medical use of cannabis law. Clarifies the conditions of use for the medical use of cannabis. For purposes of issuing written certifications, authorizes the establishment of a provider-patient relationship via telehealth and limits the maximum amount of fees that can be assessed by providers. Authorizes the sale of hemp products and accessories for the medical use of cannabis at retail dispensing locations, except in waiting rooms. Clarifies transportation requirements for certain inter-dispensary sales of cannabis and manufactured cannabis products. Part II: Establishes criminal penalties for the unlicensed operation of a medical cannabis dispensary. Part III: Authorizes expenditures from the Medical Cannabis Registry and Regulation Special Fund to fund programs for the mitigation and abatement of nuisances related to illegal cannabis and hemp products and medical cannabis dispensaries and appropriates funds from the Special Fund to the AG’s Drug Nuisance Abatement Unit for these purposes, including establishing positions. Part IV: Beginning 1/1/2028, prohibits the cultivation of cannabis without a cannabis cultivator license issued by DOH.

    Veto Rationale: This administration remains committed to Hawai‘i’s existing medical cannabis program and supports efforts to expand access to medical cannabis for any medical condition. Although this bill’s authorization of medical cannabis certifications via telehealth expands access to medical cannabis, provisions authorizing the inspection of patients’ medical records without warrant constitute a grave violation of privacy. Given that the federal government classifies cannabis as a Schedule I substance, patients’ reasonable fears of repercussions based upon information gained from inspection of their personal medical records may deter patients from participating in the medical cannabis program.

    HB496: RELATING TO MĀMAKI TEA

    Bill Description: Prohibits the use of certain words and misleading Hawaiian imagery, place names, and motifs on the label of a consumer package that contains or includes tea or dried leaves from the plant Pipturus albidus, unless 100% of the tea or dried leaves were cultivated, harvested, and dried in the state. Appropriates funds for a Measurement Standards Inspector position.

    Veto Rationale: While the intent of this measure is to ensure consumer protection and reliable Made in Hawai‘i labeling, the bill imposes overly strict labeling requirements that could harm small businesses and māmaki producers who responsibly blend leaves from multiple sources. Prohibiting the labeling of products composed of less than 100% māmaki tea as “māmaki” ignores the economic contributions of and impacts to producers who mix or process māmaki with other herbs, undermining producers who support local māmaki farmers while meeting broader demand.

    HB796: RELATING TO TAX CREDITS

    Bill Description: Requires that income tax credits existing on 12/31/2025 or established or renewed after 12/31/2025 include a five-year sunset or an annual one-third reduction, beginning with the sixth year of the credit.

    Veto Rationale: This bill would have a significant long-term impact on income tax credits across a variety of industries, including film and television, research, and renewable energy. These tax credits are critical to supporting economic development and diversification, particularly within growing and emerging sectors. Categorically sunsetting income tax credits will not only disincentivize future investors from doing business in Hawai‘i, but will destabilize existing businesses that currently rely upon these tax credits.

    HB1369: RELATING TO TAXATION

    Bill Description: Amends and repeals certain exemptions under the general excise tax and use tax laws.

    Veto Rationale: The amendments to the general excise tax and use tax contained in this bill would impact sugarcane producers, commercial fishing vessels and securities exchanges. Removing the specific tax exemptions afforded to these entities would provide little financial benefit to the state while harming, in particular, sugarcane producers.

    SB583: RELATING TO NAMING RIGHTS

    Bill Description: Allows the naming rights of the Stadium Facility and Convention Center Facility to be leased to any public or private entity. Requires any revenues derived from advertising or marketing in or on the Stadium Facility or Convention Center Facility to be deposited into the appropriate special fund of the facility. Authorizes the display of the name of any entity that leased the naming rights to a stadium operated by the Stadium Authority on the exterior of the stadium.

    Veto Rationale: Pursuant to section 14, article III, of the Hawai‘i State Constitution, each bill may only contain one subject, which must pertain to the bill’s title. The exemption of concessions in the stadium facility and Convention Center from typical concession procurement procedures may violate section 14, article III, of the Hawai‘i State Constitution since the exemption appears to fall outside the titular scope of the bill, naming rights.

    SB589: RELATING TO RENEWABLE ENERGY

    Bill Description: Requires the Public Utilities Commission to establish an installation goal for customer-sited distributed energy resources in the state. Requires the Public Utilities Commission to establish tariffs to achieve the installation goal and for grid services programs, microgrids and community-based renewable energy. Ensures that certain levels of compensation are provided for solar and energy storage exports from customer-sited distributed energy resources as part of grid service programs and requires the Public Utilities Commission to establish grid service compensation values. Clarifies when a person who constructs, maintains, or operates a new microgrid is not considered a public utility. Authorizes wheeling of renewable energy and requires the Public Utilities Commission to establish policies and procedures to implement wheeling and microgrid service tariffs.

    Veto Rationale: Maintaining Hawai‘i’s leadership in clean energy through established goals and initiatives remains a priority. The Public Utilities Commission has already opened or plans to open proceedings relating to microgrid services tariffs and customer-sited distributed energy resources and grid services. The mandates contained in this bill therefore risk duplication and delay of already existing efforts.

    Non-Fiscal Bills:

    HB235: RELATING TO TRAFFIC SAFETY

    Bill Description: Requires the Department of Transportation, after the City and County of Honolulu educates the public and adjusts any systems, to expand the use of photo red light imaging detector systems and automated speed enforcement systems to locations on the North Shore of O‘ahu.

    Veto Rationale: The Department of Transportation has developed specific criteria for the selection of communities within which to implement traffic safety systems. This criteria incorporates data-driven crash, citation and traffic volume metrics, which ensure communities are chosen based on need and potential for greatest impact. Ignoring this criteria in favor of legislatively mandated location selection threatens the integrity of the photo red light imaging detector system and automated speed enforcement system programs.

    HB800: RELATING TO GOVERNMENT

    Bill Description: Provides for the transfer of certain parcels in the Liliha Civic Center area and Iwilei Fire Station area from various state agencies to the City and County of Honolulu. Provides for the transfer of the parcel of land upon which Ali‘i Tower is sited from the City and County of Honolulu to the Department of Land and Natural Resources. Exempts the lands transferred to the Department of Land and Natural Resources from the definition of public lands for purposes of Chapter 171, HRS.

    Veto Rationale: The land transfers provided in the bill would negatively impact the City and County of Honolulu, which relies upon Ali‘i Tower’s land lease revenues and office spaces. Additionally, the state would face indeterminate additional costs, as Ali‘i Tower’s age likely necessitates capital improvements and ongoing maintenance. Although the intent of this bill is to reduce the state’s reliance on private commercial office space, no analysis exists identifying the amount of office space the acquisition of Aliʻi Tower would provide the state.

    HB958: RELATING TO TRANSPORTATION

    Bill Description: Establishes safe riding behaviors for electric bicycles. Prohibits the operation of high-speed electric devices in certain locations. Establishes labeling and signage requirements for electric bicycles. Prohibits the operation of a moped or electric motorcycle in certain locations. Amends the definition of “bicycle” for purposes of county vehicular taxes. Defines “electric bicycle” in place of “low-speed electric bicycle.” Defines “electric micro-mobility device” and requires the same regulations as electric foot scooters to apply to electric micro-mobility devices. Prohibits a person under the age of 16 from operating a class 3 electric bicycle. Authorizes a person under the age of 14 to operate class 2 electric bicycles under supervision. Prohibits a person from riding a class 3 electric bicycle on a sidewalk. Authorizes a person to ride a class 1 or class 2 electric bicycle on a sidewalk under certain circumstances. Prohibits a person from operating a bicycle or electric foot scooter under the age of 18 without a helmet. Repeals the requirement that moped drivers use bicycle lanes and substitutes the term “motor-driven cycle” with the term “motor scooter.”

    Veto Rationale: While mopeds and motorcycles are exempt from the prohibition established within this bill, on “high-speed electric devices” driving on public roadways, electric cars are not exempt. Such a prohibition would likely violate the Commerce Clause and Equal Protection Clause of the United States Constitution and conflict with the administration’s commitment to reducing greenhouse gas emissions.

    HB1296: RELATING TO THE MAJOR DISASTER FUND

    Bill Description: Establishes timely notice and reporting requirements to the Legislature by the Governor regarding the transfer of appropriations to the Major Disaster Fund. Effective 7/1/2025. Sunsets 7/1/2026.

    Veto Rationale: The administration is committed to the transparent, efficient management of state funds. During times of emergency, flexibility and the quick release of funds is necessary to respond to rapidly changing situations. This bill disrupts the delicate balance between reporting requirements facilitating government transparency and fiscal flexibility undergirding efficient response and recovery efforts. Placing additional administrative oversight over funds expended for emergencies jeopardizes public safety.

    SB15: RELATING TO HISTORIC PRESERVATION

    Bill Description: Amends the definition of “historic property” to require that the property is over 50 years old and meets the criteria for inclusion in the Hawaiʻi Register of Historic Places. Excludes proposed projects on existing residential property and proposed projects that are in nominally sensitive areas from the State’s Historic Preservation Program review, under certain circumstances.

    Veto Rationale: Exempting proposed projects on any existing residential property from historic preservation review fails to consider properties that have never undergone such a review and may contain historically significant artifacts or iwi kūpuna. This categorical exclusion increases the risk for desecration of iwi kūpuna and historical resources. Although Governor Green supports amending the historic preservation review process to facilitate housing production, a more nuanced approach to protecting iwi kūpuna is needed, such as that advanced in SB 1263.

    SB31: RELATING TO PROPERTY

    Bill Description: Authorizes a person who discovers a recorded discriminatory restrictive covenant to take certain actions, without liability, to invalidate the covenant. Defines discriminatory restrictive covenant.

    Veto Rationale: By enabling any person, including those without any interest in the specified real property, to record a statement that a real property’s title includes a discriminatory restrictive covenant, this bill provides a statutorily authorized mechanism for the circulation of disinformation. This disinformation has the potential to negatively affect the marketability of a property. Because the person who recorded the statement claiming a discriminatory restrictive covenant exists is waived of any liability, no recourse is available to those who suffer financial loss due to inaccurate claims concerning their property’s title.

    SB38: RELATING TO HOUSING

    Bill Description: Requires the Hawaiʻi Housing Finance and Development Corporation to provide counties with an opportunity to comment on certain housing development projects. Prohibits the legislative body of a county from imposing stricter conditions than the Hawaiʻi Housing Finance and Development Corporation, stricter area median income requirements, or a reduction in fee waivers to housing development proposals that would increase the cost of the project.

    Veto Rationale: County councils have expressed concerns that this bill hampers their ability to work with developers to modify housing projects to reflect the specific needs of their communities. While the administration supports measures intended to facilitate the production of affordable housing, further dialogue with the counties on this measure’s implementation is required.

    SB66: RELATING TO HOUSING

    Bill Description: Establishes procedures and requirements for single-family and multifamily housing project applicants to apply for an expedited permit, including requirements for completeness of expedited permit applications, duties of licensed professionals and the counties during construction, and applications for owner-builder exemptions. Takes effect 7/1/2026. Sunsets 6/30/2031.

    Veto Rationale: By allowing any qualified professional to determine a project’s impact on historical resources, this bill permits a project proponent to evaluate and determine the impact of its own projects on historical resources. This is a conflict of interest that allows for self-serving determinations, undermines the authority and purpose of regulatory agencies’ independent evaluations, and increases risk to iwi kūpuna.

    SB104: RELATING TO CORRECTIONS

    Bill Description: Beginning 7/1/2026, restricts the use of restrictive housing in state-operated and state-contracted correctional facilities, with certain specified exceptions. Establishes a restrictive housing legislative working group to develop and recommend more comprehensive laws, policies and procedures regarding restrictive housing for members of vulnerable populations by 1/8/2027. Requires the Hawaiʻi Correctional System Oversight Commission to review restrictive housing placements on an annual basis. Authorizes the Department of Corrections and Rehabilitation, by 12/1/2027, to implement policies and procedures recommended by the restrictive housing working group related to committed persons. Requires interim and final reports to the Legislature and Hawaiʻi Correctional System Oversight Commission.

    Veto Rationale: The Department of Corrections and Rehabilitation has policies in place governing the use of restrictive housing. These policies and procedures comply with National Institute of Corrections and American Correctional Association standards. Rather than improve the health and safety of those in the department’s care, the implementation of certain requirements proposed in this bill will jeopardize the safety, security and good governance of the department’s facility, negatively impacting inmates. In lieu of this measure and to address stakeholders’ concerns, the department is working with the Hawaiʻi Correctional Systems Oversight Commission to amend its policies and procedures.

    SB447: RELATING TO A DEPARTMENT OF HEALTH PILOT PROGRAM

    Bill Description: Establishes a Hiring Pilot Program within the Department of Health, which includes an amended hiring procedure for delegated position classifications, certain flexibilities regarding minimum qualifications for positions having a salary range at or below SR-10, the ability to directly hire certain individuals into a civil service position if certain conditions are met, and the authority to make certain temporary appointments at the merited civil service pay scale without step limitation. Applies to recruitments initiated before 7/1/2028. Requires annual reports to the Legislature. Sunsets 7/1/2028.

    Veto Rationale: The governor strongly supports efforts to streamline the state’s hiring process to address our workforce vacancies, especially those in our state’s public health sector. However, this bill conflicts with state civil service law, undermining the state’s merit-based civil service system. Disparities in hiring, classification and compensation throughout the state are expected to occur should this bill become law.

    SB1102: RELATING TO THE AIRCRAFT RESCUE FIRE FIGHTING UNIT

    Bill Description: Specifies the appointment processes and terms for the Fire Chief of the Hawaiʻi State Aircraft Rescue Fire Fighting Unit of the Airports Division of the Department of Transportation.

    Veto Rationale: The appointment process proposed in the bill is inconsistent with the selection process for other department leadership positions. Further, due to the need to obtain legislative approval for the appointment of the Fire Chief, following the appointment process contained in this bill may delay the appointment of this critical leadership position, impacting airport operations, safety and readiness.

    # # #

    Media Contacts:  
    Erika Engle
    Press Secretary
    Office of the Governor, State of Hawai‘i
    Office: 808-586-0120
    Email: [email protected] 

    Makana McClellan
    Director of Communications
    Office of the Governor, State of Hawaiʻi
    Cell: 808-265-0083
    Email: [email protected]

    MIL OSI USA News –

    June 25, 2025
  • MIL-OSI Security: Large-scale fraud using trusted online seller accounts uncovered

    Source: Eurojust

    The criminals used phishing techniques to obtain login credentials from legitimate sellers on a well-known online commerce platform. After gaining access to the account, they changed the login details, locking the rightful users out of their accounts. The criminals then continued to post advertisements of fake goods on the seller account. Because customers trusted the seller accounts, they initially put orders in for over EUR 106 million. In the end, 556 customers completed their order and purchased goods that would never arrive, causing damages of over EUR 400 000.

    When investigators identified the locations of the criminal group, Romanian and German authorities quickly began working together through a joint investigation team established by Eurojust. The cooperation led to a series of actions in December 2024, during which evidence was collected through house searches in Germany, Romania and Austria. Based on the evidence obtained, the authorities arrested four suspects in Romania and three in Germany. Preventative measures are in place for the four suspects in Romania, and two suspects in Germany remain in custody.

    Following the actions in December, investigations into the group continued. Authorities discovered that three members of the criminal group had continued their criminal activities. The Romanian and German investigators quickly identified the individuals and prepared further action.

    During an action day on 24 June, the three members were detained in Romania following a European Arrest Warrant issued by the German authorities. Eight house searches were also conducted where IT systems were seized containing more evidence. Investigations into the criminal group are ongoing.

    The following authorities carried out the operation:

    • Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice –Directorate for Investigating Organised Crime and Terrorism –Vâlcea Territorial Office; Service for Combating Organised Crime Vâlcea; Service for Combating Organised Crime Sibiu; Service for Special Actions Vâlcea; Service for Special Actions Sibiu
    • Germany: Bavarian Central Office for the Prosecution of Cybercrime; Criminal Police Department Nuremberg – K 52

    MIL Security OSI –

    June 25, 2025
  • MIL-OSI Security: Large-scale fraud using trusted online seller accounts uncovered

    Source: Eurojust

    The criminals used phishing techniques to obtain login credentials from legitimate sellers on a well-known online commerce platform. After gaining access to the account, they changed the login details, locking the rightful users out of their accounts. The criminals then continued to post advertisements of fake goods on the seller account. Because customers trusted the seller accounts, they initially put orders in for over EUR 106 million. In the end, 556 customers completed their order and purchased goods that would never arrive, causing damages of over EUR 400 000.

    When investigators identified the locations of the criminal group, Romanian and German authorities quickly began working together through a joint investigation team established by Eurojust. The cooperation led to a series of actions in December 2024, during which evidence was collected through house searches in Germany, Romania and Austria. Based on the evidence obtained, the authorities arrested four suspects in Romania and three in Germany. Preventative measures are in place for the four suspects in Romania, and two suspects in Germany remain in custody.

    Following the actions in December, investigations into the group continued. Authorities discovered that three members of the criminal group had continued their criminal activities. The Romanian and German investigators quickly identified the individuals and prepared further action.

    During an action day on 24 June, the three members were detained in Romania following a European Arrest Warrant issued by the German authorities. Eight house searches were also conducted where IT systems were seized containing more evidence. Investigations into the criminal group are ongoing.

    The following authorities carried out the operation:

    • Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice –Directorate for Investigating Organised Crime and Terrorism –Vâlcea Territorial Office; Service for Combating Organised Crime Vâlcea; Service for Combating Organised Crime Sibiu; Service for Special Actions Vâlcea; Service for Special Actions Sibiu
    • Germany: Bavarian Central Office for the Prosecution of Cybercrime; Criminal Police Department Nuremberg – K 52

    MIL Security OSI –

    June 25, 2025
  • MIL-OSI NGOs: Hungary: More than 120,000 people from 73 countries speak up for Budapest Pride

    Source: Amnesty International –

    Authorities must allow people to participate safely in Saturday’s Budapest Pride, free from intimidation, harassment or violence, said Amnesty International Hungary as it handed in a global petition to the Budapest Police Headquarters.

    The #LetPrideMarch petition, signed by more than 120,000 people from 73 countries, reminds the city’s chief of police that he has a duty to respect, protect and facilitate people’s right to peacefully protest and not to enforce discriminatory laws that infringe on people’s human rights. In April, discriminatory legislation came into force passed that has since been used to ban Pride marches and other protests supporting equal rights of LGBTI people in Hungary.

    “Budapest police must ensure that the 30th Budapest Pride march proceeds unhindered and peacefully”

    “This is a defining moment. You must choose to protect human rights and dignity over enforcing a law that silences those demanding equality,” reads the petition.

    “We call on you to reject this unjust law, uphold Hungary’s human rights commitments, and ensure that the 30th Budapest Pride march proceeds unhindered and peacefully, free from discrimination, harassment, fear or violence.”

    Under the terms of the new law it is ‘forbidden to hold an assembly in violation’ of 2021 legislation banning the ‘depiction and promotion’ of homosexuality and diverse gender identities to people under 18. Under the law, the authorities have the power to use facial recognition technology to identify participants and to fine those who participate in any prohibited assembly. According to the Criminal Code, organizers of an assembly which is banned may risk criminal charges and up to one year imprisonment. 

    On 17 June, Budapest’s mayor announced that Budapest Pride, which marks its 30th anniversary this year, will go ahead as a municipal event. In response, the Hungarian police issued a ban against the Pride, arguing that such event is an attempt to circumvent the new discriminatory public assembly law. The mayor has said that Pride will go ahead despite the ban.

    We will continue to fight alongside and on behalf of all those who want to live in a more rights respecting, free and equal Hungary

    More than 70 Amnesty International delegates from 17 European Amnesty sections, including the organization’s Secretary General, Agnès Callamard, will join the Pride march on Saturday.

    “For years, the government has been trying to stigmatize and use illegal laws to make the lives of sexual and gender minorities, as well as organizations and people who stand up for human rights, impossible. The unlawful restriction of our right to peaceful assembly is the latest chapter in this process,” said Dávid Vig, Amnesty International Hungary’s Director.

    “We will continue to fight alongside and on behalf of all those who want to live in a more rights respecting, free and equal Hungary, and of course we will be there at this year’s Budapest Pride.”

    See here for photographs of the hand-in

    MIL OSI NGO –

    June 25, 2025
  • MIL-OSI Europe: Other events – Europol presents latest EU Terrorism Situation & Trend Report (EU TE-SAT 2025) – 24-06-2025 – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    At the LIBE Committee meeting on 24 June 2025, Ms Anna Sjöberg, Head of Europol’s European Counter Terrorism Centre (ECTC), delivered a presentation of the latest EU Terrorism Situation & Trend Report (EU TE-SAT) covering the year 2024. She opened by underscoring the report’s comprehensive scope, combining data on terrorist attacks, arrests, and convictions across EU Member States, contextualised within evolving ideological trends.

    Ms Sjöberg highlighted that in 2024, 14 EU Member States reported 58 terrorist attacks — including 34 completed, 5 failed and 19 foiled). The report distinguishes between and elaborates in-depth on different forms of terrorism, based on varying ideologies: jihadist terrorism, right-wing terrorism, left-wing and anarchist terrorism, ethno-nationalist and separatist terrorism and other types of terrorism. In assessing the terrorist threat in the EU, Europol emphasised the recent geopolitical developments such as the conflict in Gaza, anti-Semitism across the entire ideological spectrum, the Russian war against Ukraine, and the ability of Syria’s new government to fight terrorism.

    During the ensuing debate, Members were keen to highlight the need for enhanced information exchange between the Member States with Europol, the threat of returning foreign fighters, and the recruitment of minors through social media platforms. Discussion also touched upon the issue of state-sponsored terrorism.

    Concluding, Ms Sjöberg stressed the TE SAT’s crucial role in guiding EU-wide counter terrorism efforts and fostering coordinated responses via Europol’s ECTC.

    MIL OSI Europe News –

    June 25, 2025
  • MIL-OSI Europe: Other events – Europol presents latest EU Terrorism Situation & Trend Report (EU TE-SAT 2025) – 24-06-2025 – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament

    At the LIBE Committee meeting on 24 June 2025, Ms Anna Sjöberg, Head of Europol’s European Counter Terrorism Centre (ECTC), delivered a presentation of the latest EU Terrorism Situation & Trend Report (EU TE-SAT) covering the year 2024. She opened by underscoring the report’s comprehensive scope, combining data on terrorist attacks, arrests, and convictions across EU Member States, contextualised within evolving ideological trends.

    Ms Sjöberg highlighted that in 2024, 14 EU Member States reported 58 terrorist attacks — including 34 completed, 5 failed and 19 foiled). The report distinguishes between and elaborates in-depth on different forms of terrorism, based on varying ideologies: jihadist terrorism, right-wing terrorism, left-wing and anarchist terrorism, ethno-nationalist and separatist terrorism and other types of terrorism. In assessing the terrorist threat in the EU, Europol emphasised the recent geopolitical developments such as the conflict in Gaza, anti-Semitism across the entire ideological spectrum, the Russian war against Ukraine, and the ability of Syria’s new government to fight terrorism.

    During the ensuing debate, Members were keen to highlight the need for enhanced information exchange between the Member States with Europol, the threat of returning foreign fighters, and the recruitment of minors through social media platforms. Discussion also touched upon the issue of state-sponsored terrorism.

    Concluding, Ms Sjöberg stressed the TE SAT’s crucial role in guiding EU-wide counter terrorism efforts and fostering coordinated responses via Europol’s ECTC.

    MIL OSI Europe News –

    June 25, 2025
  • MIL-OSI Africa: Forum committed to ending corruption at immigration, border management systems

    Source: South Africa News Agency

    Forum committed to ending corruption at immigration, border management systems

    The Border Management and Immigration Anti-Corruption Forum (BMIACF) has reaffirmed its commitment to combating corruption within the country’s immigration and border management systems.

    Launched officially on 25 March 2025, the forum serves as a critical platform for collaboration among key law enforcement, civil society, government and business to address systemic corruption and illicit activities in the sector.

    Chaired by Advocate Andy Mothibi, the Head of the Special Investigating Unit (SIU), the forum held its quarterly meeting recently, which brought together high-level stakeholders, including Michael Masiapato, the Commissioner of the Border Management Authority (BMA), as well as representatives from the National Prosecuting Authority (NPA) and the Directorate for Priority Crime Investigation (DPCI). 

    RAED I Home Affairs, SIU to launch anti-corruption forum in border management

    The forum reviewed progress in the ongoing investigations and corruption prevention strategies in the sector to eradicate corruption.

    The forum received a progress report on the fraudulent and corruption investigations related to the issuance of the following permits and visas:
    – Permanent residence permits
    – Corporate visas
    – Business visas
    – Critical/exceptional skills work visas
    – Study visas
    – Retired persons’ visas
    – Work visas
    – Citizenship by naturalisation

    The forum noted the recommendations made to revoke all irregularly awarded visas and deportation of persons involved, as they have violated the South African laws. Criminal referrals were made to the NPA to prosecute all those who were identified in the investigations to have violated the law. 

    The forum also noted with concerns the abuse of the Traffic Register Numbers (TRNs) that are issued in terms of the National Road Traffic Act, 1996. 

    The preliminary investigations’ findings in the SIU Proclamation 191 of 2024 revealed the abuse and irregularities in the issuing of TRNs, which involves undocumented immigrants in South Africa. 

    The forum resolved to intensify investigations in this space to root out fraud and corruption in the issuing of TRNs.

    The forum also identified the spread of foot and mouth disease as an emerging risk that required increased scrutiny at ports of entry. Strengthening border controls to prevent illegal movement of livestock and contaminated products will be a priority in upcoming discussions.

    The forum noted the corruption prevention initiatives undertaken in some of the border posts. The latest corruption prevention campaign was conducted on 16 April 2025 at the Lebombo Border Post in Komatipoort, Mpumalanga.

    The objective was to promote whistleblowing and raise awareness about corruption in borders. The theme of the campaign was: “If You See Something, Say Something.” 

    The forum noted other corruption prevention initiatives that are planned in the coming quarters, in particular the corruption risk assessments that will be conducted at the border posts.

    Advocate Mothibi emphasised that the forum’s work was part of an intensified, multi-agency effort to combat corruption, ensuring transparency and accountability in immigration processes. 

    “This collaboration is vital to safeguarding South Africa’s borders and maintaining the integrity of our immigration system,” he said.

    The BMIACF will continue to meet quarterly and progress reports  will be shared with relevant oversight bodies and the public when appropriate. – SAnews.gov.za 
     

    Edwin
    Wed, 06/25/2025 – 09:51

    MIL OSI Africa –

    June 25, 2025
  • MIL-OSI Asia-Pac: Mainland-Hong Kong Green Energy Matchmaking Event promotes development of green maritime fuel supply chain

    Source: Hong Kong Government special administrative region

         The Mainland-Hong Kong Green Energy Matchmaking Event organised by the Trade Development Bureau of the Ministry of Commerce of the People’s Republic of China and co-organised by the Transport and Logistics Bureau (TLB) and the Department of Commerce of Guangdong Province was held today (June 25) simultaneously in Hong Kong and Shenzhen. The Event aims to provide a collaborative platform for relevant suppliers and companies with demand to catalyse a comprehensive green maritime fuel supply chain and trade.
     
         The Event is supported by the Department of Foreign Trade of the Ministry of Commerce, the Commercial Office of the Economic Affairs Department of the Liaison Office of the Central People’s Government (LOCPG) in the Hong Kong Special Administrative Region (HKSAR), as well as a number of relevant organisations, associations and enterprises from Hong Kong and the Mainland. More than 200 representatives from various enterprises, including those from Hong Kong companies with demand for green maritime fuels and relevant fuel suppliers from the Mainland, gathered in the two venues to exchange views and discuss collaborations in relation to fuel off-take and to sign relevant Memoranda of Understanding (MOUs).
     
         The Secretary for Transport and Logistics, Ms Mable Chan, said at the Hong Kong venue, “Hong Kong and the Mainland share the same roots and are closely connected, with strong complementarity in the development of green maritime fuels. The Mainland’s core strength lies in the production of green fuels, while Hong Kong, as the southern gate of Mainland China and an international financial, trading and maritime centre, is not only home to a large number of international shipping enterprises, but also enjoys advantages such as free flow of capital, a financial and legal system that is in line with the rest of the world, and a trade settlement mechanism that allows immediate payment settlements. In addition, Hong Kong is the top bunkering centre in the Guangdong-Hong Kong-Macao Greater Bay Area, the second largest in the whole of China and ranks seventh globally. By adopting the ‘north-to-south sales’ model, under which the high-quality green maritime fuels produced on the Mainland can be exported to the world through Hong Kong’s international trading gateway, we will open up new ‘blue ocean’ opportunities for enterprises from the two places.
     
         “Today’s Event demonstrates the impactful materialisation of the target of the Action Plan on Green Maritime Fuel Bunkering promulgated by the HKSAR Government in November last year. We will develop Hong Kong into the preferred green maritime fuel bunkering and trading centre in the region. We have clearly set out in the Action Plan that we will establish a collaborative platform and provide facilitation measures for stakeholders engaged in green maritime fuel bunkering and related businesses, to help establish an efficient supply chain and trading channels. Today’s first-of-a-kind Event provides a high-quality and efficient networking platform for the supply and demand sides of green maritime fuels, to help Hong Kong and the Mainland to jointly build a green maritime fuel supply chain.”
     
         The signing of nine MOUs by various parties was witnessed by Ms Chan and representatives of relevant enterprises at the Hong Kong venue, and the Deputy Director-General of the Department of Foreign Trade of the Ministry of Commerce, Mr Chang Hui; Deputy Director-General of the Trade Development Bureau of the Ministry of Commerce Mr Zeng Huacheng; the Deputy Director-General of the Economic Affairs Department and Head of the Commercial Office of the LOCPG in the HKSAR, Mr Zhou Qiang; Deputy Director-General of the Department of Commerce of Guangdong Province Mr Sun Bin; member of the Legislative Council Mr Frankie Yick; the Commissioner for Maritime and Port Development, Miss Amy Chan, and representatives of various attending enterprises at the Shenzhen venue. Among them, the TLB signed MOUs with the China Chamber of Commerce of Metals, Minerals & Chemicals Importers & Exporters, a representative industry organisation; Chimbusco Pan Nation Petro-Chemical Co Ltd, a bunkering service provider; CIMC Enric Holdings Limited and the Hong Kong and China Gas Company Limited, green methanol producers, to collaborate on promoting the development of green maritime fuel-related businesses and establishing a market for the trade of green maritime fuels, etc, with a view to integrating the needs of Hong Kong with the capabilities of industry, and further promoting the development of Hong Kong into a green maritime fuel bunkering and trading centre, thereby achieving mutually beneficial co-operation. In addition, the Hong Kong and China Gas Company Limited and the Pacific Basin Shipping Limited signed an MOU at the Hong Kong venue on their preliminary intent for business collaboration on green maritime fuels, which is a solid step forward for the development of a green maritime fuel trading centre in Hong Kong.
     
         In addition, Miss Chan briefed representatives of the attending enterprises on the direction and latest progress of the development of green maritime fuel bunkering and trading in Hong Kong at the Shenzhen venue, including announcing that the Marine Department will gazette the Code of Practice for Methanol Bunkering within this month, and launch the Green Maritime Fuel Bunkering Incentive Scheme which will offer incentives of up to $1 million per enterprise to pioneer enterprises that provide and engage in green maritime fuel bunkering in Hong Kong, for bunkering operations for specific fuels in Hong Kong.

    MIL OSI Asia Pacific News –

    June 25, 2025
  • Govt to mark Anti-Drug Day on June 26 with nationwide campaigns

    Source: Government of India

    Source: Government of India (4)

    The Department of Social Justice and Empowerment (DoSJE) will commemorate the International Day against Drug Abuse and Illicit Trafficking on June 26. A central event will be held at Dr. Ambedkar International Centre in New Delhi, with Union Minister of State for Social Justice and Empowerment, B.L. Verma, attending as the Chief Guest.

    The Ministry of Social Justice and Empowerment (MoSJE), the nodal agency for drug demand reduction in India, has been spearheading efforts to prevent drug abuse, assess the extent of substance use, and provide treatment and rehabilitation services. As part of its ongoing mission, the Ministry is implementing the Nasha Mukt Bharat Abhiyaan (NMBA), an ambitious nationwide campaign to spread awareness about the harmful effects of substance abuse.

    The NMBA, currently operational across all districts of India, focuses particularly on youth, with outreach efforts targeting universities, colleges, schools, and communities. The objective is to transform the campaign into a Jan Andolan—a people’s movement—through active community involvement and ownership.

    As of June 2025, over 15.78 crore people have been sensitized through NMBA activities, including 5.26 crore youth and 3.31 crore women. More than 4.31 lakh educational institutions have participated in spreading awareness. Additionally, over 20,000 trained Master Volunteers have been deployed to lead these efforts at the grassroots level.

    To support digital outreach, the NMBA maintains active social media accounts and has developed a mobile application available on the Google Play Store. This app allows districts and volunteers to upload real-time data, feeding into a national NMBA dashboard. The official NMBA website (http://nmba.dosje.gov.in) provides comprehensive information, including an e-pledge, online forums, and detailed reports on the campaign’s impact.

    A notable achievement under NMBA has been the National Online Pledge initiative, where more than 1.67 crore students from nearly one lakh educational institutions have pledged to live a drug-free life. The Ministry has also hosted a series of engagement programs such as Nashe se Azaadi – A National Youth and Students Interaction Programme, Naya Bharat, Nasha Mukt Bharat, and special interactions with NCC cadets.

    In collaboration with spiritual and social organizations—including The Art of Living, Brahma Kumaris, Sant Nirankari Mission, Ram Chandra Mission (Daaji), ISKCON, and All World Gayatri Parivaar—the Ministry has expanded the campaign’s reach through mass awareness events.

    To enhance public access to services, all government-supported de-addiction centers have been geo-tagged.

    Substance use and dependence remain critical public health challenges that impact not just individuals but also families and communities. The misuse of psychoactive substances often leads to serious health conditions including neuropsychiatric disorders, cardiovascular diseases, and increased risk of accidents, suicides, and violence. The Ministry emphasizes that substance use should be approached as a psycho-social-medical issue requiring coordinated and compassionate intervention.

    To mark the International Day against Drug Abuse and Illicit Trafficking, all States and Union Territories, along with NGOs and Voluntary Organizations supported under the National Action Plan for Drug Demand Reduction (NAPDDR), have been directed to organize awareness programmes from June 1 to June 26.

    June 25, 2025
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