Category: Law and Justice

  • MIL-OSI Security: Eleven Defendants Sentenced in Connection with Cleveland Drug Trafficking Organization

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

    Eleven defendants were charged in connection with a drug trafficking organization that transported suitcases stuffed with illegal drugs from California to Ohio.

    MIL Security OSI

  • MIL-OSI Security: Three guilty of conspiracy to murder following Woodford Green shooting in 2019

    Source: United Kingdom London Metropolitan Police

    Three men who shot a rival in his own home in east London have been convicted following a meticulous investigation that saw a combination of forensic and data-based evidence prove their guilt.

    Daniel Kelly, along with brothers Stewart and Louis Ahearne, were found guilty of conspiracy to murder at the conclusion of a trial at the Old Bailey on Monday, 24 March.

    The jury heard evidence that Kelly and the Ahearnes carried out the shooting in Woodford Green on 11 July 2019 after weeks of careful planning, including surveillance of their intended target after putting a tracking device on the car he used so they could follow his movements.

    On the night of the shooting, the three travelled from their homes in southeast London to Woodford Green using a car that had been hired two days earlier by Stewart Ahearne.

    While he waited in the car which was parked in Worcester Avenue, Kelly and Louis Ahearne snuck into a garden of a house on the street which overlooked the back garden of their target’s house in Malvern Drive. At around 23:09hrs, six shots were fired through the back doors and windows of the house in Malvern Drive, at least one of which struck their target – a man who was aged 45 at the time – who was standing in the kitchen.

    Kelly and Ahearne fled back to the waiting car which drove away, leaving their victim fighting for his life.

    Police and the London Ambulance Service attended. The victim was taken to hospital for emergency surgery that while saving his life would leave him permanently paralysed. Detectives secured the scene and began to piece together what had happened.

    Over the course of the coming weeks, several vital evidential breakthroughs took place.

    Following a forensic analysis of the victim’s house and garden area, DNA profiles were recovered from a fence area of the adjoining property in Worcester Avenue where the two suspects had fired the shots from. These profiles provided matches for both Kelly and Louis Ahearne.

    Bullet casings found in the garden, and bullets found inside the address that had missed their target enabled detectives to establish the firearm used was a Glock SLP handgun. A search of Kelly’s address carried out in late August 2019 recovered a laser sight that was compatible with this weapon.

    CCTV analysis of the area surrounding Malvern Drive picked up the car driven by Stewart Ahearne – this provided a vehicle registration number which detectives were able to use to confirm this was a hire car. After tracking down the venue it was hired from, the company were able to confirm Stewart Ahearne’s details as the vehicle’s hirer.

    Using various techniques including ANPR and CCTV cameras, detectives pieced together the movements of the car after it was hired on 9 July 2019 in Dartford. Detectives subsequently established that the car had been used to commit a burglary at an address in Sevenoaks, Kent that same evening.

    It was confirmed the car had travelled from southeast London where the three suspects were based, up to the Woodford Green area on both the 10 and 11 July prior to the trip to carry out the shooting.

    On the 10 July, the defendants undertook a journey tracking a car known to be used by the victim. The court heard how the defendants had fitted a tracking device to the victim’s vehicle. Using an iPad, which was subsequently thrown into the River Thames but later recovered by officers, to track the car’s movements, the suspects now knew when and where their target would be.

    Detectives also used phone data from devices attributed to Kelly and the Ahearnes to help track their movement both before and after the shooting. Marrying this up with camera footage from ANPR and CCTV, they could map the hire car following the victim’s car prior to the shooting.

    Following the shooting, Stewart Ahearne returned the car to the hire company on 12 July. Even though it was subsequently re-hired, by 17 July officers had established it had been used by the suspects and traced it to Birmingham Airport. The car was forensically analysed and Kelly’s fingerprints were found on two places in the vehicle.

    By October 2019, detectives were in a position to start making arrests. Between 30 October 2019 and 23 January 2020, all three suspects were arrested. All denied their involvement but the evidence that detectives had diligently compiled meant the three were charged.

    Detectives continued to pursue all lines of enquiry and by piecing together the movements of Kelly and the Ahearnes an iPad used by Kelly to track the movements of the victim was recovered from the River Thames in 2024.

    During the intervening period, the Met investigation team worked as part of a joint investigation with law enforcement teams from Switzerland. A burglary of the Museum of Far Eastern Arts had occurred in Geneva a month prior to this shooting with items of historical value stolen.

    The court heard how elements of that offending echoed this shooting, including the use of a Renault Captur hire vehicle.

    A Ming dynasty vase stolen in the burglary was recovered by the investigation team in London in October 2020.

    Stewart and Louis Ahearne were extradited to Switzerland, they stood trial and were convicted in January 2024. Both were subsequently returned to the United Kingdom on extradition to be tried for this incident.

    Detective Superintendent Matt Webb who led the investigation said:

    “The court heard how the defendants, hardened organised criminals, acted together in a well-planned and orchestrated manner to shoot their victim. It is only for the intervention of police first responder and medical professionals that the victim wasn’t killed. This attack may look like the plot to a Hollywood blockbuster but the reality is something quite different. This was horrific criminality. The court heard how this was a clear and defined attempt to take a man’s life with those responsible making significant efforts to ensure this was successful.

    “This conviction follows a number of years of investigation, I would like to thank our criminal justice partners and the investigation team for their diligence and tenacity in the attempt to bring those responsible to justice. The message here to those engaging in serious and organised crime is one I want to make very clear – the Metropolitan Police will not tolerate serious violence and the use of firearms in our communities; we will leave no stone unturned in bringing you to justice.

    “Daniel Kelly, Louis and Stewart Ahearne will now undoubtedly face significant custodial sentences and I hope this time at His Majesty’s pleasure provides them the opportunity to reflect on their criminality and the impact it has on society.”

    = The three defendants were found guilty of conspiracy to murder and were remanded in custody ahead of sentencing at the Old Bailey on a date to be confirmed:

    Daniel Kelly – 46 (26.10.78) of no fixed address;
    Stewart Ahearne – 46 (21.08.78) of no fixed address;
    Louis Ahearne – 36 (02.12.88) of no fixed address.

    MIL Security OSI

  • MIL-OSI USA: $19.4 Million Project to Rehabilitate Two Aging Bridges

    Source: US State of New York

    overnor Kathy Hochul today announced work is underway on a $19.4 million project to rehabilitate two aging bridges on the New York State Thruway (I-87/ I-287) in the village of Suffern, Rockland County. Beginning this month, motorists will encounter lane shifts to facilitate construction. Three travel lanes in each direction will be maintained at all times through this critical corridor, with an estimated 120,000 vehicles traveling it daily.

    “My administration is firmly committed to rehabilitating roads and bridges across the state,” Governor Hochul said. “This investment will help enhance safety, ensuring a smoother ride for the tens of thousands of regional travelers who use this vital Thruway corridor each day.”

    Thruway Authority Executive Director Frank G. Hoare said, “The Thruway Authority is dedicated to reinvesting toll dollars to modernize its infrastructure. These bridges have served us reliably over the decades and we are undertaking efforts to ensure they remain safe and dependable for the tens of millions of motorists who use them each year.”

    Contractor crews will repair concrete substructure and steel superstructure, along with completely replacing the concrete deck and parapets with precast concrete deck panels on the bridge over Route 202 (milepost 29.54). Crews will construct new bridge joints on the span over the Mahwah River (milepost 29.41). Both bridges are located on I-87 between exit 14B (Airmont – Montebello – Airmont Road) and Exit 15 (New Jersey – I-287 – NJ Route 17 South).

    Preliminary work began last fall on the bridges, both of which are at least 70 years old and about a tenth of a mile apart. The stretch of Thruway also serves motorists and commercial vehicles traveling to and from New Jersey via I-287 via Exit 15 at milepost 30.17.

    Other project improvements will include rehabilitating median drainage structures, building new median barriers and installing new pavement markings. Signs in the area will advise motorists of lane shifts. Motorists are urged to be alert and follow the posted speed limits in work zones. The project is scheduled to be completed by the end of 2026, by project contractor, DeFoe Corp. of Mount Vernon, N.Y.

    About the Thruway Authority
    The Governor Thomas E. Dewey Thruway, built in the early 1950s, is one of the oldest components of the National Interstate Highway System and one of the longest toll roads in the nation. The maintenance and operation of the Thruway system is funded primarily by tolls. The Thruway Authority does not receive any dedicated federal, state or local tax dollars and is paid for by those who drive the Thruway, including one-third of drivers from out of state.

    In 2024, the Thruway Authority processed more than 400 million transactions and motorists drove 8.2 billion miles on the Thruway. The Authority’s approved 2025 Budget invests a total of $477.3 million in dedicated funding for capital projects across the Thruway system beginning in 2025, an increase of more than $33 million compared to the approved 2024 budget. The increased investment will lead to work on approximately 61 percent of the Thruway’s more than 2,800 pavement lane miles as well as the replacement or rehabilitation of 20 percent of the Thruway’s 817 bridges.

    The Thruway is one of the safest roadways in the country with a fatality rate far below the nationwide index, and toll rates are among the lowest in the country compared to similar toll roads. The Thruway’s base passenger vehicle toll rate is less than 5 cents per mile, compared to the Ohio Turnpike (6 cents per mile), the New Jersey Turnpike (up to 39 cents per mile) and the Pennsylvania Turnpike (16 cents per mile).

    The Thruway Authority’s top priority is the safety of our employees and customers. In 2024, two Thruway Authority employees died and another was seriously injured in separate incidents while working on the Thruway. The lives of Thruway Authority employees, roadway workers and emergency personnel depend on all of those who travel the highway. Motorists should stay alert and pay attention while driving, slow down in work zones and move over when they see a vehicle on the side of the road. The state’s Move Over Law, which was expanded in March 2024, requires drivers to slow down and move over for all vehicles stopped along the roadway. Safety is a shared responsibility.

    For more information, follow the Thruway on Facebook, X and Instagram, or visit the Thruway website.

    MIL OSI USA News

  • MIL-OSI Security: Former Office Manager of Senior Assisted Living Facility Sentenced to More Than Five Years in Prison for $1.5 Million Embezzlement Scheme

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

    ASHEVILLE, N.C. – U.S. Attorney Russ Ferguson announced today that Amy Elizabeth Curry, 48, Waynesville, N.C., was sentenced to 70 months in prison followed by three years of supervised release for embezzling at least $1.5 million from a senior assisted living facility. In addition to the prison term imposed, Curry was ordered to pay the facility $1,469,407.24 in restitution.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina, and Sheriff William Wilke of the Haywood County Sheriff’s Office, join U.S. Attorney Ferguson in making today’s announcement.

    According to court records and proceedings, Curry worked as an office manager and bookkeeper at Silver Bluff, LLC (Silver Bluff), a senior living and care facility in Canton, N.C. As part of her duties, Curry had access to and control over Silver Bluff’s bank accounts and accounting records. From December 2022 to April 2023, Curry made at least 154 unauthorized bank transfers totaling over $1.5 million from the facility’s bank accounts to bank accounts controlled by Curry and her then-boyfriend, J.C. To avoid detection, Curry deleted the wire transfer history from Senior Bluff’s bank accounts and altered the notification settings to prevent Silver Bluff employees and management from receiving alerts. Curry also made handwritten notes on Senior Bluff’s bank statements, falsely noting that the fraudulent transfers were for payroll. Court records show that Curry used the embezzled funds to pay for personal expenses, including to purchase a pick-up truck. Curry and J.C. also spent over $700,000 of the embezzled funds gambling at casinos.

    On December 11, 2023, Curry pleaded guilty to wire fraud. Curry will be ordered to report to the Federal Bureau of Prisons to begin serving her sentence upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI and the Haywood County Sheriff’s Office for their investigation of the case.

    The U.S. Attorney’s Office in Asheville prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Detroit Man Arrested, Charged for Multiple Bank Robberies, Incidental Crimes

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

    Dorian Trevor Sykes, 41, of Detroit, was arrested on Tuesday, March 18, 2025, and charged with bank robbery and incidental crimes in Sterling Heights, Michigan, and Lathrup Village, Michigan, announced Cheyvoryea Gibson, special agent in charge of the FBI in Michigan.

    Joining Special Agent in Charge Cheyvoryea Gibson in the announcement is Sterling Heights Police Department Captain Mario Bastianelli and Lathrup Village Police Department Chief Scott Mckee.

    “Bank robberies are serious federal violent crimes that endanger and often traumatize the patrons and the employees of the bank,” said Cheyvoryea Gibson, special agent in charge of the FBI in Michigan. “Mr. Sykes allegedly threatened force against employees if his demands were not met, and it goes without saying that the FBI will not tolerate this level of violence in our community. With the help of our law enforcement partners, we hope that Mr. Sykes will face the appropriate consequences for his actions.”

    According to court records, on March 6, 2025, at approximately 11:50 A.M., Sykes allegedly entered Credit Union One in Sterling Heights, Michigan, approached the teller counter and retrieved a piece of paper from a folder and handed it to the teller. After the teller was not able to read the note, the subject stated, “This is a robbery,” and demanded that the teller give him “big bills”. The teller handed the robber approximately $10,169.00. The robber grabbed the money and the note and fled the bank.

    On March 12, 2025, at approximately 4:40 p.m. Sykes allegedly entered the Chase Bank in Lathrup Village, Michigan. He approached the teller and provided her a withdrawal slip, which stated, “Give me all the money… I have a gun… I will kill everyone in here.” The robber also pointed to his right side, implying that he had a weapon. The teller handed the robber approximately $3,400. The robber took the money and left the bank.

    Witness statements and surveillance camera footage suggest the March 12 robber’s physical description matches that of the March 6.

    “This arrest is a testament to the dedication and collaboration of our law enforcement partners,” said Sterling Heights Police Department, Captain Mario Bastianelli. “Through diligent investigative work and coordinated intelligence sharing, we were able to bring this suspect to justice and prevent further criminal activity.”

    Sykes is on federal supervised release since February 2024, arising out of a conviction associated with a bank robbery in 2020. Sykes appeared in federal court on March 18, 2025. If convicted, Sykes faces a statutory maximum penalty of 20 years in prison for bank robbery.

    A criminal complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    This investigation is part of the collaborative efforts of the FBI Macomb County Gang and Violent Crime Task Force, Sterling Heights PD, Clinton Township PD, Macomb County Sheriff’s Office, U.S. Border Patrol, Utica PD, Eastpointe PD, Michigan State Police, Livonia PD, Detroit PD, Redford PD, and Lathrup Village PD.

    This case is being prosecuted by the United States Attorney’s Office for the Eastern District of Michigan.

    MIL Security OSI

  • MIL-OSI USA: UConn Law Professor Leslie Levin Honored by New York State Bar Association

    Source: US State of Connecticut

    UConn Law Professor Leslie Levin was recognized for her lifetime of work in legal ethics, media law, and evidence with the Sanford D. Levy Professional Ethics Award.

    This prestigious award is given annually by the New York State Bar Association Committee on Professional Ethics to an individual or institution who has most contributed to the understanding and advancement in the field of professional ethics.

    “Leslie Levin has long been a trusted expert on one of the most critical subjects of our profession. She is among the nation’s top authorities on legal ethics in addition to being an outstanding role model, author, and educator. She is an inspiration to her students and colleagues,” said Domenick Napoletano, president of the New York State Bar Association.

    Levin was one of the first in the legal academy to systematically study lawyers’ ethical decision making using empirical methods. She has co-edited Lawyers in Practice: Ethical Decision Making in Context, which explores the many factors that affect how lawyers resolve ethical issues in different practice contexts. She has also been extolled for her nationally recognized pathbreaking work on the impact of bar associations on the socialization of lawyers.

    “I was surprised and deeply honored to receive the award. It was the last thing I expected when they called me,” Levin said. “I am, at heart, a lawyer and when I started teaching, I wanted to write about lawyers and how they conduct themselves in the real world. How do they resolve ethical issues in practice?”

    Levin served as the first director of the UConn Law Lawyering Process Program and as the first faculty pro bono coordinator, in addition to many other positions within the law school including multiple associate deanships. She also co-authored a report and recommendations about access to justice for self-represented litigants at the request of the Connecticut Judicial Branch Access to Justice Commission.

    The graduating class of 2023 honored Levin with that year’s Perry Zirkel ’76 Distinguished Teaching Award.

    “I am delighted to see the honor conferred on Professor Levin,” Dean Eboni S. Nelson said. “She is one of our country’s leading scholars on legal ethics and a transformational teacher, whose many contributions have greatly benefited the law school and legal community.”

    MIL OSI USA News

  • MIL-OSI Security: Man jailed for drug and knife offences after routine stop and search

    Source: United Kingdom London Metropolitan Police

    A man has been jailed after a routine stop and search conducted by Met Police officers found him to be carrying drugs and a locking knife.

    Ali Al-Hindawi, 29 (16.10.95) of Askew Road, Hammersmith, appeared at Southwark Crown Court on Tuesday, 18 March, where he was sentenced to two years and two months in prison.

    On the evening of Sunday, 16 February, officers patrolling Leicester Square and Coventry Street noticed Al-Hindawi acting suspiciously on an e-bike, paying close attention to people walking by.

    Working with the Town Centre Team, Al-Hindawi’s movements were monitored on CCTV cameras before he was stopped by officers on Charing Cross Road. He was found to be concealing a bag under his jacket containing cannabis, methyl amphetamine and other illegal substances.

    He also admitted having a locking knife hidden inside one of his pockets and was arrested.

    Further investigations involved a search of his home in Hammersmith, where a larger consignment of drugs was seized, along with equipment used in drug supply.

    Al-Hindawi pleaded guilty to possession with intent to supply Class A drugs and possession of a bladed article at Highbury Corner Magistrates’ Court on Tuesday, 18 February.

    Inspector Ryan Allister, of the West End Policing Team, who led the investigation, said:

    “This investigation is a great example of the important role stop and search plays in helping the Met bring criminals to justice, protect the communities we serve, and make people safer.

    “In this case, officers used their stop and search powers impeccably and progressed the investigation at speed to gather all the evidence required to charge Al-Hindawi.

    “Their efforts have not only resulted in a dangerous individual operating in central London being jailed, but also taken a large quantity of drugs and a knife off our streets.”

    The Met published a new Stop and Search Charter at the end of last month, shaping the future of how one of policing’s most effective tactics is used in London.

    The charter, which was co-produced with communities, is the product of 18 months of engagement with more than 8,500 Londoners of all ages, ethnicities and backgrounds.

    Over the past four years, 17,500 weapons were seized as a result of stop and search, including at least 3,500 in 2024. Polling shows that up to 68 per cent of Londoners, including young Londoners, support its use.

    MIL Security OSI

  • MIL-OSI USA: Army collaborates with ride-share companies to improve transportation

    Source: United States Army

    WASHINGTON – The U.S. Army launched a pilot ride-share access program to improve installation access for over 600,000 military members, their families, retirees and civilians living at six Army installations. Over the next two months, ride-share access will be re-envisioned at Fort Bliss, Texas; Fort Bragg, North Carolina; Joint Base Lewis-McChord, Washington; Schofield Barracks, Hawaii; Fort Shafter, Hawaii; and Tripler Army Medical Center, Hawaii.

    “This program demonstrates our commitment to addressing the challenges faced by our military communities,” said Dan Driscoll, Secretary of the Army. “Through collaboration with the ride-share industry, we’re able to provide our Soldiers and their families with safe, reliable and convenient transportation options that support their unique needs and enhance their overall quality of life.”

    The ride-share access pilot will standardize access procedures and requirements to safely increase ridership and promote additional transportation options. If successful, the Army plans to expand the program to additional installations across the country.

    In accordance with the Army’s strict security standards, all visitors, including taxi and ride-sharing vehicle drivers, will undergo identity proofing and vetting through the FBI’s National Crime Information Center and Terrorist Screening Database. In addition to this credential vetting, drivers will also be required to establish their purpose for each visit by showing the ride-sharing hail on their smartphones and/or identifying the person and building for the pickup.

    “This pilot is our response to see if we can safely collaborate with the ride-share industry to simplify transportation options for everyone living on, working on or even visiting our camps, posts and installations,” said Sgt. Maj. of the Army Michael Weimer. “We heard you and agree, it shouldn’t be so hard to coordinate transportation onto our installations, but also in and around some of our larger ones.”

    For more information, please contact U.S. Army Public Affairs at usarmy.pentagon.hqda-ocpa.mbx.mrd-press-desk@army.mil.

    MIL OSI USA News

  • MIL-OSI Africa: Attack on community-based patrollers condemned

    Source: South Africa News Agency

    Monday, March 24, 2025

    Police Minister Senzo Mchunu has condemned an attack on community-based patrollers at the Marry Me informal settlement in Soshanguve, north of Pretoria, at the weekend.

    The attack resulted in the deaths of four people at the scene, and the hospitalisation of eight others. One person died in hospital, bringing the total number of community patrollers killed in Soshanguve to five.

    At approximately 06:00 on Saturday, police responded to a crime scene at Marry Me Ext 3. 

    Upon arrival, they discovered the bodies of four individuals, who had sustained gunshot wounds and were partially burned. 

    Preliminary investigations reveal that the victims, who were community-based patrollers, were confronted by five individuals on the street around 03:00. A quarrel broke out, which escalated into violence, leading to death and injury.

    “We condemn in the strongest terms the cold-blooded murders and criminality that took place at Marry Me. These unarmed members of the community were committed against crime and improving the safety of their community,” said Mchunu.

    The Minister said it was remarkable that they took a stand against crime and that was the right thing to do. 

    “We commend the swift action of the police in initiating a manhunt for those responsible and urge them to be vigilant and thorough in their investigations. We will not allow such criminality to undermine the safety of our communities. 

    “We also call upon the residents of Marry Me and surrounding areas to work closely with the police and provide any information that may lead to the identification and arrest of the perpetrators. 

    “The police are relying on your cooperation to ensure justice is served and those responsible are brought to account,” the Minister said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI United Kingdom: Over 100 creatives supported by Growth Programme in Winchester

    Source: City of Winchester

    Evolve, in partnership with Winchester City Council, has successfully completed the delivery of its Creative Industries Growth Programme.

    Fully funded by Winchester City Council via the Government’s UK Shared Prosperity Fund, the series of free masterclasses, covering subjects such as business planning, Intellectual Property Law and branding and marketing, were held between January and early March. 

    The programme, which was curated based on the feedback provided by local creatives, was designed to support small businesses and freelancers within the sector to take their business to the next level. Over the course of nine sessions, over 100 creatives from different businesses across the district attended.

    “The workshop was brilliant … it has made me feel more confident in my business skills by connecting with others in the field.  I am more likely to ask for help now that I know so many have similar issues.” Helen Northcott – Artist and Educator

     

    Rebecca Phillips, Programme Manager at Evolve, said: “It has been an absolute pleasure to work with Winchester City Council to deliver this programme. I’ve met so many inspiring creatives working in Winchester and experienced the amazing sense of community, and watched it grow.  Bringing practical business support and new connections has resulted in clear increase in motivation levels and productivity for participants.”

    Thanks to additional funding from University of Winchester, a peer group of creatives are now benefitting from focused and relevant learning as they continue to meet.

    The University of Winchester has also agreed to fund a further series of workshops- ‘The Innovating Together: SME Business Success Programme’, which will be delivered in partnership with Evolve and will be launching soon. 

    “The creative growth course has been instrumental in turning my blurry dream into an actual strategy. Rebecca is an incredible professional, with endless reserves of knowledge, and I can’t thank her enough for the help she gave me. The highlights of the course, for me, were the business plan workshop and the 121 with Rebecca. I feel lucky to have been able to access the programme for free, and my deepest gratitude goes to both Winchester City Council and to Evolve for the splendid work they’ve done.”  Francesco Sarti – Writer and Speaker

    Jo Stark, Head of Innovation at the University of Winchester said: “We believe that as a civic university we should be supporting local businesses to thrive and recognise the particular strengths and challenges faced by the creative industries as typically micro-businesses and freelancers. The support provided by Evolve has proved invaluable and we wanted to be able to offer this to a broader range of small businesses.”

    Throughout the programme, themes of sustainability and the circular economy (extending product life through repairing, sharing, reuse and recycling) were also woven in, encouraging businesses and individuals to think about the life cycle and environmental impact of their products and services and how they might make small changes to support sustainable action.

    Councillor Lucille Thompson, Cabinet Member for Business and Culture, Winchester City Council, said: “The Winchester District Cultural Strategy identified our creative industries as a priority area for development, and we are pleased that the creative growth programme has proved to be popular and supported so many creatives. We are also thrilled that the university of Winchester are funding an extension and spin-off of the programme, offering further support to small businesses in our district. This is a great example of partnership working which is at the heart of our new strategy.”

    MIL OSI United Kingdom

  • MIL-OSI USA: Coalition Sues Trump Administration For Dismantling Department of Education, Hurting All Students

    Source: US National Education Union

    Washington, D.C. — Advocacy organizations representing millions of educators, civil rights champions, school employees, students, and families will file a lawsuit Monday to stop the Trump Administration’s illegal attempts to dismantle the United States Department of Education. The plaintiffs include the National Association for the Advancement of Colored People (NAACP), public school parents, The National Education Association (NEA), and AFSCME Maryland Council 3, and they are supported by Student Defense and Education Law Center (ELC).

    Since taking office, Trump Administration officials have taken an escalating series of steps to dismantle the Department, including a series of staff reductions and the termination of $1.5 billion in current contracts and grants for Congressionally-authorized programs and activities. On March 11, the Secretary instituted a Department-wide reduction in force, which, when combined with prior staff reductions, slashes the already lean Department workforce in half.  

    Most recently, on March 20, 2024, President Donald Trump signed an Executive Order formally instructing Secretary Linda McMahon to pursue “all necessary steps to facilitate the closure of the Department of Education and return education authority to the States.” The very next day, President Trump indicated that the administration would move the higher education student loan portfolio to the Small Business Administration and disability-related programs to the Department of Health and Human Services.  

    “Taken together, Defendants’ steps since January 20, 2025, constitute a de facto dismantling of the Department by executive fiat…,” the complaint argues. “But the Constitution gives power over ‘the establishment of offices [and] the determination of their functions and jurisdiction’ to Congress—not to the President or any officer working under him.” Because it is a Congressionally-created federal agency, legally eliminating the Department of Education, or its constituent offices, or transferring them to other federal agencies, requires Congressional approval. 

    While state and local governments are responsible for the vast majority of America’s public education system, Congress created the Department to help bridge longstanding gaps in educational opportunity and provide critical funding and supports to students. The Department fulfills that role by enforcing civil rights laws, supporting students with disabilities, promoting equal educational opportunities, bolstering the educator workforce, and administering the Federal Student Aid programs that place college within reach of working Americans. 

    Eliminating or effectively shuttering the Department puts at risk the millions of vulnerable students, including those from low-income families, English learners, homeless students, rural students, and others who depend on Department support. It also jeopardizes more than 400,000 educator jobs; makes it impossible for the Department to ensure that federal education funding actually is spent as Congress intended; threatens support for 7.5 million students with disabilities; and leaves millions of students vulnerable to discrimination. It could also reduce access to Pell Grants, upend repayments for student loan borrowers, and invite fraudulent and predatory behavior from unscrupulous institutions of higher education.

    The lawsuit alleges that actions to dismantle the Department exceed the constitutional authority of the executive branch and violate the federal Administrative Procedure Act. It asks the court to immediately halt the government’s attempt to dismantle the Department.

    “As a parent of a child with disabilities who has an Individual Education Program (IEP), I am deeply troubled by the severe cuts the Trump Administration has made to the Department of Education,” said Mara Greengrass, a Maryland mother who is a plaintiff in the litigation. “Funding for special education and the Department’s oversight have been crucial in ensuring my son receives the quality education he—and every child in this country—deserves.”

    “Nothing is more important than the success of students. America’s educators and parents won’t be silent as Donald Trump, Elon Musk, and Linda McMahon try to steal opportunities from our students, our families, and our communities to pay for tax cuts for billionaires. Gutting the Department of Education will hurt all students by sending class sizes soaring, cutting job training programs, making higher education more out of reach, taking away special education services for students with disabilities, and gutting student civil rights protections. Parents, educators, and community leaders know this will widen the gaps in education, which is why we will do everything in our power to protect our students and their futures,” said National Education Association President Becky Pringle.

    “Education is power. By firing half of the workforce at the Department of Education, Trump is not only seeking to dismantle an agency — he is deliberately destroying the pathway many Americans have to a better life,” said Derrick Johnson, President and CEO of the NAACP. “The forceful elimination of thousands of essential workers will harm the most vulnerable in our communities. The NAACP and our partners are equipped with the necessary legal measures to prevent this unlawful attack on our children’s future.”

    “Congress created the Department of Education, and Congress controls its future — not billionaires Marylanders never voted for,” said AFSCME Council 3 President Patrick Moran. “This illegal move to bypass our elected representatives would be devastating to our state’s public schools. Department of Education funding supports AFSCME Council 3 members in their essential work every day. It helps bus drivers get students in rural areas to school on time, ensures cafeteria workers can deliver consistent meals to students in low-income areas, keeps custodial workers on staff to ensure public schools are safe environments, supports disability and English as a second language school services, and more. Without this funding, we lose essential school workers — and our most vulnerable students will pay the price.”

    “The Trump Administration’s effort to dismantle the Department of Education is not only illegal; it inflicts great harm on students, schools, and communities across the country,” said Robert Kim, Education Law Center Executive Director. “The Administration’s assertion that critical federal funding and support for schools and students will somehow continue as normal even after shuttering the Department reveals a dangerous lack of understanding of the Department’s role to provide funding for and implement programs for our most underserved student populations, ensure equal access and opportunity, and enforce civil rights in our nation’s schools. We cannot afford to let the Trump Administration throw our public schools into chaos.”

    “Donald Trump’s own Secretary of Education has acknowledged they can’t legally shut down the Department of Education without Congress,” said Student Defense President Aaron Ament. “Yet that is, for all intents and purposes, exactly what they are doing. It’s a brazen violation of the law that will upend the lives of countless students and families.”

    # # #

    About the National Education Association:

    The National Education Association is the nation’s largest professional employee organization, representing more than 3 million elementary and secondary teachers, higher education faculty, education support professionals, school administrators, retired educators, students preparing to become teachers, healthcare workers, and public employees. Learn more at www.nea.org 

    About the NAACP:

    The NAACP advocates, agitates, and litigates for the civil rights due to Black America. Our legacy is built on the foundation of grassroots activism by the biggest civil rights pioneers of the 20th century and is sustained by 21st century activists. From classrooms and courtrooms to city halls and Congress, our network of members across the country works to secure the social and political power that will end race-based discrimination. That work is rooted in racial equity, civic engagement, and supportive policies and institutions for all marginalized people. We are committed to a world without racism where Black people enjoy equitable opportunities in thriving communities.

    NOTE: The Legal Defense Fund – also referred to as the NAACP-LDF – was founded in 1940 as a part of the NAACP, but now operates as a completely separate entity.

    About AFSCME Maryland Council 3:

    AFSCME Maryland Council 3 represents more than 50,000 public service workers in local, city, county and state government as well as in higher education and the private sector who provide the valuable public services that our communities rely on. From Western Maryland to the Eastern Shore, we make Maryland happen.

    About Education Law Center:

    Education Law Center pursues justice and equity for public school students by enforcing their right to a high-quality education in safe, equitable, non-discriminatory, integrated, and well funded learning environments. We seek to support and improve public schools as the center of communities and the foundation of a multicultural and multiracial democratic society. To achieve these goals, we engage in litigation, research and data analysis, policy advocacy, communications, and strategic partnerships and collaborations. https://edlawcenter.org/

    About Student Defense:

    The National Student Legal Defense Network (“Student Defense”) is a non-profit organization that works, through litigation and advocacy, to advance students’​ rights to educational opportunity and to ensure that higher education provides a launching point for economic mobility.

    MIL OSI USA News

  • MIL-OSI Security: Massachusetts Man Admits to Robbing a Rhode Island Bank

    Source: Office of United States Attorneys

     

    PROVIDENCE – A Springfield, MA, man has admitted to a federal judge that he robbed a Smithfield, RI, bank branch of more than $2,400, announced Acting United States Attorney Sara Miron Bloom.

    Radelle Hubbard, 47, admitted that on March 23, 2023, he entered a bank branch located inside a supermarket in Smithfield, RI, and proclaimed to bank tellers, “I have a gun, give me all the large bills from your drawer.” The tellers handed over $2,420 in cash after which Hubbard fled the bank. The tellers told police they did not see a firearm.

    According to information presented to the court, a private citizen followed Hubbard after he left the bank and provided law enforcement with a vehicle description and license plate number. Massachusetts State Police observed the vehicle and attempted to conduct a traffic stop, at which time the vehicle accelerated. The vehicle was ultimately stopped after spike trips, devices used to stop or impede the movement of vehicles by puncturing their tires, were deployed. Law enforcement seized $2,341 in cash and a high-capacity firearm from inside the vehicle.

    Appearing in U.S. District Court on Friday, Hubbard pleaded guilty to a charge of bank robbery. He is scheduled to be sentenced on June 24, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Julie M. White.

    The matter was investigated by the FBI, Smithfield Police Department, and Massachusetts State Police.

    ###

    MIL Security OSI

  • MIL-OSI Australia: Call for information – Ram raids – Greater Darwin Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to two ram raids in the Greater Darwin Region overnight.

    About 1:55am this morning, police received reports of a burglary at a licensed premises on Winnellie Road. It is alleged two males used a vehicle to ram the front doors of the premises before they entered and attempted to steal multiple items.

    A short time later at 2:35am, police received further reports that a ram raid occurred at a licenced premises in Humpty Doo where a quantity of alcohol was stolen.

    Strike Force Trident detectives reviewed CCTV and identified that the vehicle used in both ram raids was allegedly stolen from a residence in Roseberry. Police have since recovered the vehicle abandoned in Palmerston.

    Investigations remain ongoing to locate the offenders and police are urging anyone with information in relation to this incident to make contact on 131 444.

    You can anonymously report on Crimestoppers via 1800 333 000 or online at https://crimestoppersnt.com.au/. Please quote reference number P25080487.

    *This media release has been updated since initial release to clarify that two ram raids occurred*

    MIL OSI News

  • MIL-OSI Australia: Arrest – Escape custody – Tennant Creek

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 26-year-old male after he escaped NT Corrections custody in Tennant Creek on Saturday evening.

    At 7:40pm, police received a report that the male had absconded from an NT Corrections work placement on Peko Road.

    All available police units responded, and the male’s electronic monitoring device was located removed at an address on Griggs Street.

    The male was sighted nearby by an off-duty police officer who apprehended the offender in Boag Court after a short foot chase. He was subsequently arrested at 8:01pm by responding police.

    He has since been charged with Escape custody, Trespass and Damage to property.

    Superintendent Katie Hatzismalis said, “I commend the excellent work of responding Tennant Creek police, including the off-duty police member who apprehended the offender, ensuring he was returned into NT Corrections custody swiftly.”

    MIL OSI News

  • MIL-OSI Australia: Charges – Property offences – Karama

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged a 17-year-old male in relation to multiple property offences in Karama on Saturday morning.

    About 8:10am, police received reports of a robbery at a service station on the corner of Kalymnos Drive and Koolinda Crescent. It is alleged the male entered the premises armed with an edged weapon and stole food before fleeing. 

    A short time later, police received further reports that the alleged offender went on to damage a residence with the edged weapon on Dorrigo Crescent.

    General duties located and arrested the male nearby without issue. Strike Force Trident took carriage of the investigation and has since charged him with:

    • Going equipped for theft (Weapon)
    • Aggravated Robbery
    • Theft
    • Going armed in Public
    • Damage to Property

    He was remanded to appear in Court today.

    MIL OSI News

  • MIL-OSI Australia: Illicit substance seizures – Adelaide River

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has seized a quantity of alcohol and cannabis during a traffic and drug detection operation in Adelaide River last week.

    On Thursday, 20 March, police received intelligence that a gold Toyota Prado destined for Wadeye Community was trafficking alcohol.

    The vehicle was intercepted on Stuart Highway where officers conducted a lawful search and located 38 bottles of liquor and 375 grams of cannabis.

    The alcohol and drugs were seized, and the 33-year-old male driver was issued a Notice to Appear in court on 6 May 2025.

    Remote Sergeant Colin Schwartz said, “The impact of this seizure will have significant benefits for the community in terms of harm minimisation.

    “We will continue to disrupt the flow of prohibited products entering protected areas to prevent anti-social behaviour, domestic violence incidents, and alcohol-fuelled violence, particularly when they are bound for remote communities.”

    MIL OSI News

  • MIL-OSI Australia: Call for information – Stolen motor vehicles – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to two stolen motor vehicles that were recovered on Sunday.

    About 4:10am, police received reports of two vehicles, a Ford Ranger and Toyota Hilux, driving erratically in Katherine CBD. Police attempted a traffic apprehension on the Ford Ranger and a pursuit ensued after the vehicle failed to stop. A short time later the vehicle stopped near the Katherine Sports grounds and all occupants fled from the scene on foot.

    Police recovered the Toyota Hilux abandoned on Victoria Highway a short time later. It has since been identified that the vehicles were stolen from the yard of a business on Gillard Crescent.

    This forms part of a crime series overnight targeting four Katherine commercial premises; it is unknown if the incidents are linked at this time. Strike Force Cerberus has carriage of the investigations.

    Anyone with information or dashcam footage in relation to these incidents is urged to contact police on 131 444.

    MIL OSI News

  • MIL-OSI United Kingdom: Two new non-executive directors appointed to the SIA

    Source: United Kingdom – Executive Government & Departments

    Press release

    Two new non-executive directors appointed to the SIA

    The Minister for Safeguarding and the Minister for Security have both agreed to the appointment of two new non-executive directors to the Board of the SIA.

    Hannah Wadey, and Stephen Grainger were appointed to the Authority from 24 March 2025.

    Hannah Wadey is the CEO of the Safer Business Network. She has 20 years’ experience in community safety, security, and crime prevention. Hannah has a proven track record of delivering strategic change in public safety and building collaboration between government, police, businesses, and communities.

    A passionate advocate for reducing violence against women and girls and improving safeguarding, Hannah has led national campaigns tackling vulnerability. These include WAVE (Welfare and Vulnerability Engagement), ‘Ask for Angela’ and Spiking Awareness, and the Mayor of London’s Women’s Night Safety Charter.

    Stephen Grainger has extensive experience in protective security. He has held a portfolio of management consultancy positions, including the All-England Lawn Tennis Club (AELTC), Wimbledon until 2013, when he became the Head of Security at the AELTC. Stephen had direct responsibility for all security planning and operations for The Championships, in addition to the year-round operations. He is presently providing strategic advisory security services in a range of environments including major sporting venues across the UK.

    Stephen also has 30 years of experience with the Metropolitan Police Service where he served at several boroughs in South and South-West London, including London Heathrow Airport. As Chief Superintendent, he held command positions at the Police Training College, Hendon, where he was responsible for all training. He also served as Head of the Royalty Protection Command.

    The appointments, which are for an initial period of 3 years, have been made following a robust open competition in accordance with the Governance Code on Public Appointments.

    SIA Chair Heather Baily said:

    I am delighted to welcome Hannah and Stephen as new non-executive directors and members of the Authority. They bring a wealth of experience in protective security and a solid understanding of the private security industry we regulate.

    Historically we have always had five non-executive directors on the SIA Board. However, this is an exceptional time for the SIA, and I am grateful to our Ministers (previous and current) for allowing us an extra non-executive director to help with the implementation of Martyn’s Law.

    We engage extensively with the private security industry, and we have listened to their concerns regarding the need for industry representation on our Board. Hannah and Stephen’s professional background in this industry will be of great value in establishing and progressing the strategic aims and objectives of the SIA.

    Notes for editors

    The SIA is governed by a Board, which is made up of:

    • our non-executive directors, including our Chair
    • our executive directors, including our Chief Executive

    The Board’s role is to ensure that the SIA’s statutory responsibilities are met.

    The SIA’s pages on GOV.UK contain further details on the Board members.

    Further information

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    For further information about the SIA or to sign up for email updates visit www.gov.uk/sia. We also post articles and updates on WordPress. The SIA is on LinkedIn, Facebook (Security Industry Authority) and X (@SIAuk).

    For media enquiries only, please contact  media.enquiries@sia.gov.uk.

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: Special Observance of International Women’s Day at Department of Legal Affairs

    Source: Government of India (2)

    Posted On: 24 MAR 2025 3:52PM by PIB Delhi

    The Department of Legal Affairs, Ministry of Law and Justice, marked International Womens Day with a special event at the Conference Hall of Shastri Bhawan, New Delhi. The event was both enlightening and inspiring, serving as a powerful call for gender equality, womens empowerment, and recognition of their invaluable role in society and the future.

    The occasion was graced by Dr. Anju Rathi Rana, Law Secretary, along with other distinguished women from various fields who addressed issues related to womens rights and empowerment. The esteemed panel included Ms. Tripti Gurha, Additional Secretary, Ministry of Women and Child Development; Dr. Vageshwari Deswal, Professor, Faculty of Law, University of Delhi; and Ms. Monika Arora, Advocate, Supreme Court of India and Delhi High Court.

    Smt. Sunita Moorti Anand, Additional Secretary, delivered the welcome address, emphasizing that women—comprising nearly half the population—now have equal opportunities to actively contribute across social, economic, and political spheres of society.

    Dr. Vageshwari Deswal highlighted societys collective responsibility in championing the cause of womens rights and equality. She traced the historical evolution of the movement, which ultimately led to the establishment of International Womens Day as a global celebration of womens achievements. Ms. Monika Arora captivated the audience with a compelling real-life narrative, illustrating how the law serves as a powerful tool for advancing womens rights and providing legal protection.

    Ms. Tripti Gurha reaffirmed the governments commitment to womens welfare, emphasizing the various initiatives and schemes available for womens empowerment. Building on this discussion, Dr. Anju Rathi Rana provided a nuanced perspective, stressing that rights must be accompanied by corresponding duties. She encouraged women to step forward, take initiative, and embrace leadership roles in all aspects of life. Her exhilarating keynote address resonated with the entire audience, inspiring a renewed commitment to action.

    A highlight of the event was an award ceremony recognizing the winners of an essay competition organized by Department of Legal Affairs. Dr. Anju Rathi Rana, Law Secretary, felicitated the winners and presented them with awards in the presence of esteemed guests, adding a memorable touch to the occasion.

    The event concluded with thought-provoking discussions on leadership, inclusivity, and the evolving role of women in shaping society. It reinforced the need for collective action to create a future where women are not only recognized for their contributions but also seen as architects of progress. More than just a celebration, the gathering served as a reminder that true equality is achieved through continuous effort, shared responsibility, and unwavering commitment.

    ***

    Samrat/Allen

    (Release ID: 2114392) Visitor Counter : 68

    MIL OSI Asia Pacific News

  • MIL-OSI USA: DCR News Release – Work Furlough Inmate Missing from OCCC

    Source: US State of Hawaii

    DCR News Release – Work Furlough Inmate Missing from OCCC

    Posted on Mar 21, 2025 in Latest Department News, Newsroom

    DEPARTMENT OF CORRECTIONS AND REHABILITATION

    KA ‘OIHANA HOʻOMALU KALAIMA A HOʻOPONOPONO OLA

     

     

    JOSH GREEN, M.D.

    GOVERNOR

    KE KIAʻĀINA

     

     

    TOMMY JOHNSON

    DIRECTOR

    KA LUNA HO‘OKELE

     

     

    WORK FURLOUGH INMATE MISSING FROM OCCC

     

    FOR IMMEDIATE RELEASE

    March 21, 2025

    HONOLULU — O‘ahu Community Correctional Center (OCCC) work furlough inmate Jason S. Takaki failed to return to Module 20 Friday, March 21, 2025.

    Takaki, 45, left Module 20 on a job-seeking pass this morning and was supposed to return by 2 p.m. today. State Sheriffs and the Honolulu Police Department were notified.

    Takaki is 5 feet, 5 inches tall, and weighs approximately 158 pounds with brown eyes and black hair. He is serving time for unauthorized control of a propelled vehicle, forgery and theft.

    He now faces a second-degree escape charge, a Class B felony that is punishable by up to five years in prison, if convicted.

    Takaki is a community custody inmate in the work furlough program with pass privileges. Community custody is the lowest classification status.

    Anyone with information on Takaki’s whereabouts is asked to call 911 or the Sheriffs at 808-586-1352.

     

    # # #

     

    Media Contact:

    Rosemarie Bernardo

    Public Information Officer

    Hawai‘i Department of Corrections and Rehabilitation

    Office: 808-587-1358

    Cell: 808-683-5507

    Email: [email protected]

    Website: https://dcr.hawaii.gov

     

    MIL OSI USA News

  • MIL-OSI United Kingdom: UN Human Rights Council 58: UK Statement for Albania’s UPR

    Source: United Kingdom – Executive Government & Departments

    World news story

    UN Human Rights Council 58: UK Statement for Albania’s UPR

    UK Statement for Albania’s Universal Periodic Review Outcomes Session Statement. Delivered at the 58th HRC in Geneva.

    The United Kingdom welcomes the significant progress since Albania’s last UPR.

    We support Albania’s progression on justice reform to improve the integrity of its judiciary, combat corruption, and tackle the influence of organised crime following the adoption of legal reforms in 2016.

    We welcome our bilateral judicial partnership with Albania, establishing educational exchange between our judiciaries. Further, we commend Albania for its cooperation on criminal justice in pursuit of the protection of the state and citizens from criminal interests.

    We welcome the establishment of the Special Structure against Corruption and Organised Crime (SPAK) in 2019, which has made progress in addressing serious cases of corruption. We urge Albania to remain steadfast on anti-corruption: strengthening the independence of its judicial authorities, including SPAK, to operate without undue interference or political oversight. 

    The approval of a National Strategy for Gender Equality 2021-2030 to strengthen its gender equality framework is encouraging; we urge full implementation. We also welcome the creation of national shelters for survivors of domestic abuse, and a Reception Centre for victims of human trafficking.

    In the year of Albania’s parliamentary elections, we urge Albania to put into practice all outstanding OSCE recommendations for improving the conduct of elections.

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Mayoral Decisions under scrutiny

    Source: Mayor of London

    The Mayor has published a number of Mayoral Decisions since December 2024. These are on the GLA website. 

    Tomorrow, the GLA Oversight Committee will question guests on some of these decisions. 

    The Committee will take the opportunity to ask about the decision-making process and expected outcomes of a selected number of recent Mayoral Decisions. The Decisions chosen by the Committee for this consideration are: 

    MD3328 London Councils request for approval to increase parking and traffic enforcement penalty charges; and delegation of future borough requests to change penalty charge band

    ADD2740 Clean Air Night 2025

    DMFD252 London Fire Brigade – New headquarters project

    DMFD259 Legal costs related to matters arising out of the Grenfell Tower fire Inquiry

    DMFD255 Privacy for All Programme 2025-26.

    The guests are:

    • Rachel Hickman – Interim Executive Director for Strategy and Communications 
    • Mostaque Ahmed – Director of Corporate Services, London Fire Brigade
    • Other guests to be confirmed

    The Committee will also ask questions on the Mayor’s Annual Equalities reports for 2022-23 and 2023-24.  The guests are:

    • Dr Debbie Weekes-Bernard – Deputy Mayor for Communities and Social Justice
    • Tom Rahilly – Assistant Director for Communities and Social Policy, GLA 
    • Rupinder Parhar – Head of Equalities, GLA

    The meeting will take place on Tuesday 25 March from 10am, in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.
     
    Media and members of the public are invited to attend.
     
    The meeting can also be viewed LIVE or later via webcast or YouTube.
     
    Follow us @LondonAssembly.
     

    MIL OSI United Kingdom

  • MIL-OSI Europe: REPORT on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) 2018/1806 as regards the revision of the suspension mechanism – A10-0035/2025

    Source: European Parliament

    DRAFT EUROPEAN PARLIAMENT LEGISLATIVE RESOLUTION

    on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) 2018/1806 as regards the revision of the suspension mechanism

    (COM(2023)0642 – C9‑0392/2023 – 2023/0371(COD))

    (Ordinary legislative procedure: first reading)

    The European Parliament,

     having regard to the Commission proposal to Parliament and the Council (COM(2023)0642),

     having regard to Article 294(2) and Article 77(2), point (a), of the Treaty on the Functioning of the European Union, pursuant to which the Commission submitted the proposal to Parliament (C9‑0392/2023),

     having regard to Article 294(3) of the Treaty on the Functioning of the European Union,

     having regard to Rule 60 of its Rules of Procedure,

     having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs (A10-0035/2025),

    1. Adopts its position at first reading hereinafter set out;

    2. Calls on the Commission to refer the matter to Parliament again if it replaces, substantially amends or intends to substantially amend its proposal;

    3. Instructs its President to forward its position to the Council, the Commission and the national parliaments.

     

    Amendment  1

    Proposal for a regulation

    Recital 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (1a) Visa-free travel brings significant benefits to the Union and third countries alike. Economic, social and cultural relations with third countries create prosperity and establish the Union as an open and free bloc. The Union’s common visa policy, in that regard, is a cornerstone of its engagement with third countries. At the same time, the evolving geopolitical context has brought new challenges linked to visa-free travel. Abuse of, and security risks resulting from, visa-free travel to the Union require a swift and adequate response. It is imperative that the Union be equipped to deal with those challenges accordingly.

    Amendment  2

    Proposal for a regulation

    Recital 2

     

    Text proposed by the Commission

    Amendment

    (2) The mechanism for the temporary suspension of the exemption from the visa requirement for the nationals of a third country listed in Annex II to Regulation (EU) 2018/1806 (‘the suspension mechanism’) should be strengthened for the Union to have at its disposal a more efficient safeguard aimed at preventing a wider range of irregular migration, public policy and security risks arising from the third countries listed in that Annex II, as well as the abuse of the visa exemption through the operation of investor citizenship schemes by those third countries.

    (2) In order to address the new challenges linked to visa-free travel, the mechanism for the temporary suspension of the exemption from the visa requirement for the nationals of a third country listed in Annex II to Regulation (EU) 2018/1806 (‘the suspension mechanism’) should be strengthened for the Union to have at its disposal a more efficient safeguard aimed at preventing a wider range of risks arising from the third countries listed in that Annex II, as well as the abuse of the visa exemption through the operation of investor citizenship schemes by those third countries.

    Amendment  3

    Proposal for a regulation

    Recital 3

     

    Text proposed by the Commission

    Amendment

    (3) In particular, the use of the suspension mechanism should be facilitated by broadening the possible grounds for suspension, adapting the relevant thresholds and procedures, and strengthening the Commission’s monitoring and reporting obligations.

    (3) In particular, the use of the suspension mechanism should be facilitated by broadening the possible grounds for suspension, making the relevant procedures more precise and strengthening the Commission’s monitoring and reporting obligations. Furthermore, the Commission should assess the overall impact of visa suspensions, including on reciprocity.

    Amendment  4

    Proposal for a regulation

    Recital 4

     

    Text proposed by the Commission

    Amendment

    (4) The Union has concluded a number of agreements on the short-stay visa waiver with countries listed in Annex II to Regulation (EU) 2018/1806 which may include different grounds for suspension or different procedures than the ones set out in the suspension mechanism, and may conclude further of those agreements in the future. As the Union respects international agreements and, thus, is bound by these agreements, the relevant different provisions set out in those agreements should be applied instead of the relevant provisions of the suspension mechanism.

    (4) The Union has concluded a number of agreements on the short-stay visa waiver with countries listed in Annex II to Regulation (EU) 2018/1806 which may include different grounds for suspension or different procedures than the ones set out in the suspension mechanism. It should be possible for the Union to suspend the visa-free regime established by those agreements by means of a generally applicable legal act of the Union. For that reason, the relevant grounds for suspension set out in those agreements should be included in the suspension mechanism. However, the use of the grounds for suspension set out in a short-stay visa waiver agreement should be limited to the scope of application of that agreement.

    Amendment  5

    Proposal for a regulation

    Recital 5

     

    Text proposed by the Commission

    Amendment

    (5) In its conclusions of 22 October 2021, the European Council invited the Commission to propose any necessary changes to the Union’s legal framework and concrete measures to ensure an immediate and appropriate response to hybrid threats in line with Union law and international obligations. Therefore, it should be possible to trigger the suspension mechanism in case of risks or threats to the public policy or internal security of the Member States arising from hybrid threats such as situations of state-sponsored instrumentalisation of migrants aimed at destabilising or undermining society and key institutions.

    (5) Due to a need to ensure an immediate and appropriate response to hybrid threats in line with Union law and international obligations, it should be possible to trigger the suspension mechanism in case of risks or threats to the public policy or internal security of the Member States arising from hybrid threats such as situations of state-sponsored instrumentalisation of migrants, as referred to in Regulation (EU) 2024/1359, which aim to destabilise or undermine society and key institutions.

    Amendment  6

    Proposal for a regulation

    Recital 6

     

    Text proposed by the Commission

    Amendment

    (6) Investor citizenship schemes operated by third countries listed in Annex II to Regulation (EU) 2018/1806 allow visa-free travel to the Union to third-country nationals that would otherwise be visa required. Under an investor citizenship scheme, citizenship is granted in return for pre-determined payments or investments without any genuine link to the third country concerned. While the Union respects the right of sovereign countries to decide on their own naturalisation procedures, visa-free third countries should be deterred from using visa-free access to the Union as a tool for leveraging individual investment in return for their citizenship. To prevent visa-free access to the Union being used for this purpose, it should be possible to suspend the visa exemption for a third country which chooses to operate such investor citizenship schemes, whereby citizenship is granted without any genuine link to the third country concerned.

    (6) Investor citizenship schemes operated by third countries listed in Annex II to Regulation (EU) 2018/1806 allow visa-free travel to the Union to third-country nationals that would otherwise be visa required. Under an investor citizenship scheme, citizenship is granted in return for pre-determined payments or investments without any genuine link to the third country concerned. While the Union respects the right of sovereign countries to decide on their own naturalisation procedures, visa-free third countries should be deterred from using visa-free access to the Union as a tool for leveraging individual investment in return for their citizenship. In addition, a lack of comprehensive security checks, vetting procedures and due diligence by such third countries with regard to investor citizenship schemes pose several serious security risks for Union citizens, such as those stemming from money laundering and corruption. To prevent visa-free access to the Union being used for this purpose, it should be possible to suspend the visa exemption for a third country which chooses to operate such investor citizenship schemes, whereby citizenship is granted without any genuine link to the third country concerned.

    Amendment  7

    Proposal for a regulation

    Recital 7

     

    Text proposed by the Commission

    Amendment

    (7) Where the visa policy of a third country listed in Annex II to Regulation (EU) 2018/1806 is not aligned with the visa policy of the Union as regards the list of third countries whose nationals are required to be in possession of a visa when crossing the external borders of the Member States, this could result in irregular migration to the Union, in particular where the concerned third country is in close geographic proximity to the Union. Therefore, it should be possible to trigger the suspension mechanism where, following an assessment, the Commission concludes that there is a risk of a substantial increase in the number of third-country nationals, other than nationals of that third country, who arrive legally in the territory of that third country and then irregularly enter the territory of the Member States.

    (7) Where the visa policy of a third country listed in Annex II to Regulation (EU) 2018/1806 is not aligned with the visa policy of the Union as regards the list of third countries whose nationals are required to be in possession of a visa when crossing the external borders of the Member States, this could result in irregular migration to the Union, in particular where the concerned third country is in close geographic proximity to the Union. Therefore, it should be possible to trigger the suspension mechanism where, following an assessment, the Commission concludes that there is a substantial increase in the number of third-country nationals, other than nationals of that third country, who arrive legally in the territory of that third country and then irregularly enter the territory of the Member States.

    Amendment  8

    Proposal for a regulation

    Recital 7 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (7a) Refusing or failing to process readmission applications could include cases of a third country failing to assist, in a timely manner, in identifying third country nationals for whom a Member State has submitted readmission applications to that third country or otherwise creating persisting practical obstacles regarding the enforcement of readmission decisions.

    Amendment  9

    Proposal for a regulation

    Recital 8

     

    Text proposed by the Commission

    Amendment

    (8) The thresholds to trigger the suspension mechanism in case of a substantial increase in the number of nationals of a third country refused entry or found to be staying in the Member State’s territory without a right to do so, or in the number of asylum applications from the nationals of that third country for which the recognition rate is low, or in the number of serious criminal offences linked to the nationals of that third country, should be subject to a case-by-case assessment by the Commission. In particular, the Commission should be able to assess whether there are specific circumstances, in the cases notified by Member States or under its own analysis, which would justify the application of lower or higher thresholds than those indicated in relevant provisions of Regulation (EU) 2018/1806. The Commission’s assessment should take into account, for example, the number of unauthorised crossings of the external borders of the Member States, unfounded asylum applications or criminal offences in proportion to the number and size of Member States affected and the impact of those numbers on the overall migratory situation, functioning of the asylum systems or internal security of the Member States affected, as well as actions taken by the third country concerned to remedy the situation.

    (8) The thresholds to trigger the suspension mechanism in case of a substantial increase in the number of nationals of a third country refused entry or found to be staying in the Member State’s territory without a right to do so, or in the number of asylum applications from the nationals of that third country for which the recognition rate is low, should be clearly set out in order to avoid diverging interpretations and the risk of inconsistent practices. In particular, the Commission should assess whether there are specific circumstances, in the cases notified by Member States or under its own analysis, which would justify the application of the relevant provisions of Regulation (EU) 2018/1806. Additionally, taking into account the impact that a suspension of the exemption from the visa requirement might have on relations with the third country concerned and on the rights of its nationals, the Commission should thoroughly assess the necessity, proportionality and consequences of such a suspension before adopting the relevant act.

    Amendment  10

    Proposal for a regulation

    Recital 8 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (8a) For the purpose of determining whether a recognition rate of asylum application is low, it is important that the Commission carry out a case-by-case assessment, taking into account the latest available yearly Union-wide average Eurostat data, the way in which relevant Union law on asylum is being implemented, and the specific circumstances of the third country concerned.

    Amendment  11

    Proposal for a regulation

    Recital 8 b (new)

     

    Text proposed by the Commission

    Amendment

     

    (8b) It should be possible to trigger the suspension mechanism in the event of serious breaches by a third country of the principles set out in the Charter of the United Nations or in the event of grave violations of the obligations deriving from international human rights law or international humanitarian law, violations of bilateral agreements between the Union and that third country, non-compliance or non-alignment with relevant Union sanctions, or hostile acts towards the Union or Member States which aim to destabilise or undermine society and key institutions for the public policy and internal security of the Member states and the Union. Such hostile acts could result from foreign interference in political processes, economic coercion, cyber operations, economic espionage or the sabotage of critical infrastructure.

    Amendment  12

    Proposal for a regulation

    Recital 8 c (new)

     

    Text proposed by the Commission

    Amendment

     

    (8c) Where the Commission considers suspending an exemption from the visa requirement on its own accord or following a notification by a Member State, the Commission should take into account, in its evaluation, the impact of the proposed suspension on the principles of visa reciprocity and non-discrimination and whether the proposed suspension represents an appropriate measure to remedy the situation. Special attention should be given to civil society, in particular where the human rights situation in the third country concerned has deteriorated.

    Amendment  13

    Proposal for a regulation

    Recital 9

     

    Text proposed by the Commission

    Amendment

    (9) For the purpose of notifying to the Commission the circumstances that may amount to a ground for suspension, Member States should be able to take into account reference periods longer than two months in order to identify not only sudden changes in the relevant situation, but also longer-term trends that may justify the use of the visa suspension mechanism.

    (9) For the purpose of notifying to the Commission the circumstances that may amount to a ground for suspension, Member States should take into account reference periods between two and twelve months in order to identify sudden changes in the relevant situation that may justify the use of the visa suspension mechanism. The suspension mechanism should only be triggered where the reasons for relying on the relevant ground are sufficient and clear. The Commission should fully and immediately inform the European Parliament and the Council of notifications it receives and decisions it takes as a result.

    Amendment  14

    Proposal for a regulation

    Recital 10

     

    Text proposed by the Commission

    Amendment

    (10) Whenever it considers it necessary, or upon request by the European Parliament or by the Council, the Commission should report on the outcome of its systematic monitoring of the visa-free regimes with all the third countries listed in Annex II to Regulation (EU) 2018/1806. The report should focus on those third countries which, according to the Commission’s analysis, present specific problems that, if not addressed, may lead to trigger the suspension mechanism. In particular, the Commission should consider reporting on countries which have been newly listed in Annex II without undergoing a visa liberalisation dialogue, where it considers it necessary and in particular in the first years following the entry into force of the visa exemption for those countries.

    (10) Whenever it considers it necessary, or upon request by the European Parliament or by the Council, the Commission should report on the outcome of its systematic monitoring of the visa-free regimes with all the third countries listed in Annex II to Regulation (EU) 2018/1806. The report should focus on those third countries which, according to the Commission’s analysis, present specific problems that, if not addressed, may lead to trigger the suspension mechanism. In particular, the Commission should report on countries which have been newly listed in Annex II without undergoing a visa liberalisation dialogue, where it considers it necessary and in particular in the first years following the entry into force of the visa exemption for those countries.

    Amendment  15

    Proposal for a regulation

    Recital 10 a (new)

     

    Text proposed by the Commission

    Amendment

     

    (10a) In light of the far-reaching consequences that the temporary suspension of an exemption from the visa requirement might have on the nationals of the third country concerned, the Commission should favour a targeted approach, applying the suspension first and foremost to selected individuals holding positions of responsibility, such as members of that third country’s official delegations, members of local, regional and national governments, members of parliaments or high-ranking public or military officials, while making every effort to minimise the adverse consequences on the general population of that third country. The Commission should continuously monitor whether the triggering of the suspension mechanism has achieved the intended result and regularly report thereon to the European Parliament and to the Council.

    Amendment  16

    Proposal for a regulation

    Recital 11

     

    Text proposed by the Commission

    Amendment

    (11) Where a decision to temporarily suspend the visa exemption for a third country has been taken, there should be an adequate timeframe for the enhanced dialogue between the Commission and the concerned third country aimed at remedying the circumstances that led to the suspension. For this purpose, the duration of the temporary suspension decided by a Commission implementing act should be 12 months in a first phase, with a possibility to extend it by a further 24 months with a delegated act in a second phase. Where no solution is found before the end of the period of validity of the delegated act and the Commission presents a legislative proposal to transfer the concerned third country from Annex II to Annex I of Regulation (EU) 2018/1806, the Commission should adopt a delegated act extending the temporary suspension until the entry into force of the adopted proposal.

    (11) Where a decision to temporarily suspend the visa exemption for a third country has been taken, there should be an adequate timeframe for the enhanced dialogue between the Commission and the concerned third country aimed at remedying the circumstances that led to the suspension. For this purpose, the duration of the temporary suspension decided by a Commission implementing act should be 12 months in a first phase, with a possibility to extend it by a further 24 months with a delegated act in a second phase. Where no solution is found before the end of the period of validity of the delegated act and the Commission presents a legislative proposal to transfer the concerned third country from Annex II to Annex I of Regulation (EU) 2018/1806, the Commission should adopt a delegated act extending the temporary suspension for a further six months or until the entry into force of the adopted proposal, whichever comes first.

    Amendment  17

    Proposal for a regulation

    Recital 12

     

    Text proposed by the Commission

    Amendment

    (12) The Commission should adopt immediately applicable implementing acts where, in duly justified cases related to the triggering of the suspension mechanism, imperative grounds of urgency require expedited action, in particular to prevent any abuse of visa-free travel causing a mass influx of third-country nationals arriving irregularly in the territory of the Member States or a serious damage to the public policy or internal security of Member States.

    (12) The Commission should adopt immediately applicable implementing acts where, in duly justified cases related to the triggering of the suspension mechanism, a serious threat to public policy or internal security of a Member State requires immediate action, in particular to prevent any abuse of visa-free travel causing a mass influx of third-country nationals arriving irregularly in the territory of the Member States or a serious damage to the public policy or internal security of Member States.

    Amendment  18

    Proposal for a regulation

    Recital 13

     

    Text proposed by the Commission

    Amendment

    (13) The temporary suspension should be lifted at any time where the circumstances that led to the suspension are remedied before the end of the period of the suspension. To this end, the Commission should adopt, respectively, an implementing act before the end of the period of suspension set out in the relevant implementing act, and a delegated act before the end of the period of suspension set out in the relevant delegated act.

    (13) The temporary suspension should be lifted at any time where the circumstances that led to the suspension are remedied before the end of the period of the suspension or where the suspension turns out to be ineffective for the purpose of remedying the situation. To this end, the Commission should adopt, respectively, an implementing act before the end of the period of suspension set out in the relevant implementing act, and a delegated act before the end of the period of suspension set out in the relevant delegated act.

    Amendment  19

    Proposal for a regulation

    Recital 14

     

    Text proposed by the Commission

    Amendment

    (14) As regards Iceland and Norway, this Regulation constitutes a development of the provisions of the Schengen acquis within the meaning of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the latters’ association with the implementation, application and development of the Schengen acquis, which fall within the area referred to in Article 1, points B, of Council Decision 1999/437/EC23.

    (14) As regards Iceland and Norway, this Regulation constitutes a development of the provisions of the Schengen acquis within the meaning of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the latters’ association with the implementation, application and development of the Schengen acquis, which fall within the area referred to in Article 1, points B and C, of Council Decision 1999/437/EC23.

    __________________

    __________________

    23 Council Decision 1999/437/EC of 17 May 1999 on certain arrangements for the application of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the association of those two States with the implementation, application and development of the Schengen acquis (OJ L 176, 10.7.1999, p. 31).

    23 Council Decision 1999/437/EC of 17 May 1999 on certain arrangements for the application of the Agreement concluded by the Council of the European Union and the Republic of Iceland and the Kingdom of Norway concerning the association of those two States with the implementation, application and development of the Schengen acquis (OJ L 176, 10.7.1999, p. 31).

    Amendment  20

    Proposal for a regulation

    Article 1 – paragraph 1 – point -1 (new)

    Regulation (EU) 2018/1806

    Article 7 – paragraph 1 – subparagraph 1 – point d

     

    Present text

    Amendment

     

    (-1) In Article 7 point (d) is replaced by the following:

    (d) the Commission shall, when considering further steps in accordance with point (e), (f) or (h), take into account the outcome of the measures taken by the Member State concerned with a view to ensuring visa-free travel with the third country in question, the steps taken in accordance with point (b), and the consequences of the suspension of the exemption from the visa requirement for the external relations of the Union and its Member States with the third country in question;

    “(d) the Commission shall, when considering further steps in accordance with point (e) or (h), take into account the outcome of the measures taken by the Member State concerned with a view to ensuring visa-free travel with the third country in question, the steps taken in accordance with point (b), and the consequences of the suspension of the exemption from the visa requirement for the external relations of the Union and its Member States with the third country in question;”

    Amendment  21

    Proposal for a regulation

    Article 1 – paragraph 1 – point 1

    Regulation (EU) 2018/1806

    Article 8 – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. In cases where an agreement on the short-stay visa waiver between the Union and a third country listed in Annex II includes provisions on different grounds or procedures for suspension, those provisions shall be applied instead of Articles 8a, 8e and 8f of this Regulation.

    2. In cases where an agreement on the short-stay visa waiver between the Union and a third country listed in Annex II has been concluded, Articles 8a, 8e and 8f of this Regulation shall apply without prejudice to the relevant provisions on grounds for suspension and procedures set out in the agreement.

    Amendment  22

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 1 – introductory part

     

    Text proposed by the Commission

    Amendment

    The suspension mechanism may be triggered on the following grounds:

    The suspension mechanism may be triggered by any of the following grounds:

    Amendment  23

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 1 – point d – point i

     

    Text proposed by the Commission

    Amendment

    (i) a substantial increase in serious criminal offences, linked to the nationals of that third country, substantiated by objective, concrete and relevant information and data provided by the competent authorities;

    (i) a substantial increase in serious criminal offences, linked to the nationals of that third country, substantiated by objective, concrete and relevant information and data provided by the competent authorities; or

    Amendment  24

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 1 – point f

     

    Text proposed by the Commission

    Amendment

    (f) the non-alignment of the visa policy of a third country listed in Annex II, where, in particular because of the geographic proximity of that third country to the Union, there is a risk of a substantial increase in the number of third-country nationals, other than nationals of that third country, who enter irregularly the territory of the Member States after having stayed on, or transited through, the territory of that third country;

    (f) the non-alignment of the visa policy of a third country listed in Annex II, where, in particular because of the geographic proximity of that third country to the Union, there is a substantial increase in the number of third-country nationals, other than nationals of that third country, who enter irregularly the territory of the Member States after having stayed on, or transited through, the territory of that third country;

    Amendment  25

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 1 – point g a (new)

     

    Text proposed by the Commission

    Amendment

     

    (ga) a deterioration in the Union’s external relations with a third country listed in Annex II caused by:

     

    (i) serious breaches by that third country of the principles set out in the Charter of the United Nations;

     

    (ii) grave violations by that third country of the obligations deriving from international human rights law or international humanitarian law;

     

    (iii) violations by that third country of bilateral agreements between it and the Union;

     

    (iv) that third country carrying out hostile acts against the Union or Member States with the aim of destabilising or undermining society or institutions which are key for the public policy and internal security of the Union or the Member States;

     

    (v) non-compliance or non-alignment by that third country with relevant Union sanctions.

    Amendment  26

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. For the purposes of paragraph 1, points (a), (b) and (d)(i), of this Article a substantial increase shall mean an increase exceeding a threshold of 50%, unless the Commission in accordance with Article 8b(4) or Article 8c(2) concludes that a lower or higher increase is applicable in the particular case.

    2. For the purposes of paragraph 1, points (a), (b) and (d)(i), and paragraph 4 of this Article a substantial increase shall mean an increase exceeding a threshold of 40 %, unless the Commission in accordance with Article 8b(4) or Article 8c(2) concludes that a lower or higher increase is applicable in the particular case. The Commission shall duly justify any such conclusion.

    Amendment  27

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. For the purposes of paragraph 1, point (b), of this Article a low recognition rate shall mean a recognition rate of asylum applications of less than 4%, unless the Commission in accordance with Article 8b(4) or Article 8c(2) concludes that a higher recognition rate is applicable in the particular case.

    deleted

    Amendment  28

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 4

     

    Text proposed by the Commission

    Amendment

    4. For the purposes of paragraph 1, point (c), a decrease in cooperation on readmission with a third country listed in Annex II shall mean a substantial increase, substantiated by adequate data, in the refusal rate of readmission applications submitted by a Member State to that third country for its own nationals or, where a readmission agreement concluded between the Union or that Member State and that third country so provides, for third-country nationals having transited through that third country.

    4. For the purposes of paragraph 1, point (c), a decrease in cooperation on readmission with a third country listed in Annex II shall mean a substantial increase, substantiated by adequate data, in the refusal rate of readmission applications submitted by a Member State to that third country for its own nationals, or, where a readmission agreement concluded between the Union or that Member State and that third country so provides, for third-country nationals having transited through that third country, provided that it can be duly justified that the decrease in cooperation is the result of the action or inaction of that third country and is not attributable to the Member State that submitted the readmission applications.

    Amendment  29

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 5 – point a

     

    Text proposed by the Commission

    Amendment

    (a) refusing or failing to process readmission applications in due time;

    (a) refusing or failing to process readmission applications;

    Amendment  30

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8a – paragraph 5 – point b

     

    Text proposed by the Commission

    Amendment

    (b) failing to issue travel documents in due time for the purposes of returning within the deadlines set out in the readmission agreement or refusing to accept European travel documents issued following the expiry of the deadlines set out in the readmission agreement;

    (b) failing to issue travel documents to its own nationals or persons recognised by the third country as having a right of residence in its territory for the purposes of returning within the deadlines set out in the readmission agreement or refusing to accept European travel documents issued following the expiry of the deadlines set out in the readmission agreement;

    Amendment  31

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. A Member State may notify the Commission if it is confronted, over a period of at least two months, compared with either the same period in the preceding year or the last two months prior to the implementation of the exemption from the visa requirement for nationals of a third country listed in Annex II, with one or more of the circumstances amounting to the grounds for suspension referred to in Article 8a(1), points (a), (b), (c), and (d)(i).

    1. A Member State may notify the Commission if it is confronted, over a period between two and twelve months, compared with either the same period in the preceding year or the last two months prior to the implementation of the exemption from the visa requirement for nationals of a third country listed in Annex II, with one or more of the circumstances amounting to the grounds for suspension referred to in Article 8a(1), points (a), (b), (c), and (d)(i).

    Amendment  32

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    1a. A Member State may notify the Commission of the existence of any of the grounds for suspension referred to in Article 8a(1), points (d)(ii), (e), (f), (g) and (ga).

    Amendment  33

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. The notification referred to in paragraph 1 of this Article shall state the reasons on which it is based and shall include relevant data and statistics as well as a detailed explanation of the preliminary measures that the Member State concerned has taken with a view to remedying the situation. In its notification, the Member State concerned may specify the categories of nationals of the third country concerned which are to be covered by an implementing act under Article 8e(1), specifying the detailed reasons for doing so.

    2. The notification referred to in paragraphs 1 and 1a of this Article shall state the reasons on which it is based. Where relevant, that notification shall include relevant data and statistics as well as a detailed explanation of the preliminary measures that the Member State concerned has taken with a view to remedying the situation. In its notification, the Member State concerned may specify the categories of nationals of the third country concerned which are to be covered by an implementing act under Article 8e(1), specifying the detailed reasons for doing so.

    Amendment  34

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 4 – introductory part

     

    Text proposed by the Commission

    Amendment

    4. The Commission shall examine any notification made pursuant to paragraph 1 of this Article, taking into account:

    4. The Commission shall examine any notification made pursuant to paragraphs 1 and 1a of this Article, taking into account:

    Amendment  35

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 4 – point a

     

    Text proposed by the Commission

    Amendment

    (a) whether any of the circumstances amounting to the grounds referred to in Article 8a(1), points (a), (b), (c), or (d)(i) exist;

    (a) whether any of the circumstances amounting to the grounds referred to in Article 8a(1) exist;

    Amendment  36

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8b – paragraph 4 a (new)

     

    Text proposed by the Commission

    Amendment

     

    4a. As part of its examination pursuant to paragraph 4, the Commission shall also assess the necessity, proportionality and consequences of a suspension of the exemption from the visa requirement.

    Amendment  37

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8c – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Where the Commission, taking into account the relevant data, reports and statistics, has concrete and reliable information on the existence of any of the grounds referred to in Article 8a(1) it shall inform the European Parliament and the Council of its analysis, and Article 8e and Article 8f shall apply.

    2. Where the Commission, taking into account the relevant data, reports and statistics, including data, reports and statistics from any relevant Union institution, body, office or agency, and after having carried out an assessment as referred to in Article 8b(4a), has concrete and reliable information on the existence of any of the grounds referred to in Article 8a(1) it shall inform the European Parliament and the Council of its analysis, and Article 8e and Article 8f shall apply.

    Amendment  38

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8d – paragraph 1

     

    Text proposed by the Commission

    Amendment

    1. The Commission shall report to the European Parliament and to the Council on the monitoring conducted in accordance with Article 8c(1) with regard to the third countries which have been listed in Annex II as a result of the successful conclusion of a visa liberalisation dialogue conducted between the Union and that third country, at least once a year and for a period of seven years after the date of entry into force of visa liberalisation for those third countries, and thereafter whenever the Commission considers it to be necessary, or upon request by the European Parliament or by the Council. The report shall focus on the third countries which the Commission considers, based on concrete and reliable information, as no longer complying with certain specific requirements, which are based on Article 1 and which were used to assess the appropriateness of granting visa liberalisation.

    1. The Commission shall periodically report to the European Parliament and to the Council on the monitoring conducted in accordance with Article 8c(1) with regard to the third countries which have been listed in Annex II, ensuring that each of those third countries is reported on at least once within a four-year period.

     

    1a. The Commission shall report on an annual basis for a period of seven years after the date of entry into force of visa liberalisation for those third countries which have been listed as a result of the successful conclusion of a visa liberalisation dialogue conducted between the Union and that third country.

     

    1b. Whenever the Commission considers it necessary, it shall report on the third countries which it considers, based on concrete and reliable information, as no longer complying with certain specific requirements, which are based on Article 1 and which were used to assess the appropriateness of granting visa liberalisation.

    Amendment  39

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 1 – subparagraph 1

     

    Text proposed by the Commission

    Amendment

    Where, on the basis of the examination referred to in Article 8b(4), or the analysis referred to in Article 8c(2), and taking into account the consequences of a suspension of the exemption from the visa requirement for the overall external relations of the Union and its Member States with the third country concerned, while working in close cooperation with that third country to find alternative long-term solutions, the Commission decides that action is needed, or where a simple majority of Member States have notified the Commission of the existence of circumstances referred to in Article 8a(1), points (a), (b), (c) or (d)(i), the Commission shall adopt an implementing act temporarily suspending the exemption from the visa requirement for the nationals of the third country concerned for a period of 12 months.

    Where, on the basis of the examination referred to in Article 8b(4), or the analysis referred to in Article 8c(2), and taking into account the consequences of a suspension of the exemption from the visa requirement for the overall external relations of the Union and its Member States with the third country concerned, while working in close cooperation with that third country to find alternative long-term solutions, the Commission decides that action is needed, or where a simple majority of Member States have notified the Commission of the existence of circumstances referred to in Article 8a(1), points (a), (b), (c) or (d), the Commission shall adopt an implementing act temporarily suspending the exemption from the visa requirement for the nationals of the third country concerned for a period of 12 months.

    Amendment  40

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 1 – subparagraph 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    Notwithstanding Article 6(1), point (a), where the Commission has adopted an implementing act under this paragraph which temporarily suspends the exemption from the visa requirement for nationals of the third country concerned who hold diplomatic passports, service/official passports or special passports, the Member States shall not provide for exceptions therefrom.

    Amendment  41

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 1 – subparagraph 3 – point c

     

    Text proposed by the Commission

    Amendment

    (c) receiving the notification from a simple majority of Member States of the existence of grounds referred to in Article 8a(1), points (a), (b), (c) or (d)(i).

    (c) receiving the notification from a simple majority of Member States of the existence of grounds referred to in Article 8a(1), points (a), (b), (c) or (d).

    Amendment  42

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. On duly justified imperative grounds of urgency, the Commission shall adopt immediately applicable implementing acts in accordance with the procedure referred to in Article 11(4), temporarily suspending the exemption from the visa requirement for the nationals of the third country concerned for a period of 12 months.

    2. On duly justified imperative grounds of urgency, where a significant risk or imminent threat to public policy or internal security of a Member State as set out in Article 8a(1), point (d), requires immediate action, the Commission may adopt immediately applicable implementing acts in accordance with the procedure referred to in Article 11(4), temporarily suspending the exemption from the visa requirement for the nationals of the third country concerned for a maximum period of 12 months.

    Amendment  43

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 2 – subparagraph 1 a (new)

     

    Text proposed by the Commission

    Amendment

     

    In cases as referred to in the first subparagraph, the Commission shall comprehensively and consistently inform the European Parliament and the Council throughout the procedure.

    Amendment  44

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8e – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. During the period of suspension, the Commission shall establish an enhanced dialogue with the third country concerned with a view to remedying the circumstances in question.

    3. During the period of suspension, the Commission shall establish an enhanced dialogue with the third country concerned with a view to remedying the circumstances in question and shall regularly report to the European Parliament and to the Council on the progress and outcome of the dialogue and on the effectiveness of the suspension.

    Amendment  45

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 1 a new

     

    Text proposed by the Commission

    Amendment

     

    1a. The delegated act referred to in paragraph 1 shall be accompanied by a report to the European Parliament and to the Council detailing the outcome of the enhanced dialogue with the third country concerned, the measures adopted by that third country and by the Member States concerned, and the reasons for considering that the circumstances leading to the temporary suspension have not been remedied. 

    Amendment  46

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 1 b new

     

    Text proposed by the Commission

    Amendment

     

    1b. Notwithstanding Article 6(1), point (a), where the Commission has adopted a delegated act under paragraph 1 of this Article the Member States shall not provide for exemptions as regards nationals of the third country concerned who hold diplomatic passports, service/official passports or special passports.

    Amendment  47

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 2

     

    Text proposed by the Commission

    Amendment

    2. Without prejudice to the application of Article 6, during the period of suspension, the nationals of the third country concerned shall be required to be in possession of a visa when crossing the external borders of the Member States.

    2. Without prejudice to the application of Article 6 and paragraph 1b of this Article, during the period of suspension, the nationals of the third country concerned shall be required to be in possession of a visa when crossing the external borders of the Member States.

    Amendment  48

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 3

     

    Text proposed by the Commission

    Amendment

    3. A Member State which, in accordance with Article 6, provides for new exemptions from the visa requirement for a category of nationals of the third country covered by the act suspending the exemption from the visa requirement shall communicate those measures in accordance with Article 12.

    3. A Member State which, in accordance with Article 6(1), points (b) to (f), Article 6(2) or Article 6(3), provides for new exemptions from the visa requirement for a category of nationals of the third country covered by the act suspending the exemption from the visa requirement shall communicate those measures in accordance with Article 12.

    Amendment  49

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 4 – subparagraph 1

     

    Text proposed by the Commission

    Amendment

    Before the end of the period of validity of the delegated act adopted pursuant to paragraph 1 of this Article, the Commission shall submit a report to the European Parliament and to the Council.

    Before the end of the period of validity of the delegated act adopted pursuant to paragraph 1 of this Article, the Commission shall submit a report to the European Parliament and to the Council on the temporary application of the visa suspension, on the dialogue between the Commission and the third country concerned and on the measures taken to remedy the circumstances having led to the temporary suspension of the visa exemption.

    Amendment  50

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f – paragraph 4 – subparagraph 2

     

    Text proposed by the Commission

    Amendment

    The report may be accompanied by a legislative proposal to amend this Regulation in order to transfer the reference to the third country concerned from Annex II to Annex I. In that case, the Commission shall adopt a further delegated act in accordance with Article 10, amending Annex II to extend the period of suspension of the exemption from the visa requirement from the end of the period of validity of the delegated act adopted pursuant to paragraph 1 of this Article until the entry into force of the amendment transferring the third country concerned to Annex I. The footnote shall be amended accordingly.

    The report may be accompanied by a legislative proposal to amend this Regulation in order to transfer the reference to the third country concerned from Annex II to Annex I. In that case, the Commission shall adopt a further delegated act in accordance with Article 10, amending Annex II to extend the period of suspension of the exemption from the visa requirement set by the delegated act adopted pursuant to paragraph 1 of this Article by a period of six months or until the entry into force of the amendment transferring the third country concerned to Annex I, whichever comes first. The footnote shall be amended accordingly.

    Amendment  51

    Proposal for a regulation

    Article 1 – paragraph 1 – point 2

    Regulation (EU) 2018/1806

    Article 8f a (new)

     

    Text proposed by the Commission

    Amendment

     

    Article 8fa

     

    Suspension of the possibility to provide for exceptions from the visa requirement as regards countries listed in Annex I

     

    1. In the event of a deterioration in the Union’s external relations of the kind referred to in Article 8a(1), point (ga), of this Regulation with a third country listed in Annex I to this Regulation[, and provided that that deterioration is of a significant and abrupt nature], or following the adoption of an implementing decision pursuant to Article 25a(5) of Regulation (EC) No 810/2009, the Commission may adopt an implementing act to suspend any exceptions from the visa requirement provided for by Member States pursuant to Article 6(1) of this Regulation as regards holders of diplomatic passports, service/official passports or special passports.

     

    2. The Commission shall continuously assess whether it is possible to achieve a substantial and sustained improvement in the Union’s external relations with the third country concerned or in the level of cooperation of the third country concerned as regards the readmission of irregular migrants. On the basis of that assessment, the Commission may adopt an implementing act to repeal or amend the implementing act referred to in the first paragraph.

     

    3. The implementing acts referred in paragraphs 1 and 2 of this Article shall be adopted in accordance with the examination procedure referred to in Article 11(2).

    EXPLANATORY STATEMENT

    1. Background

     

    One of the basic pillars of the EU visa policy is the Regulation (EU) 2018/1806 of the European Parliament and of the Council listing the third countries whose nationals must be in possession of visas when crossing the external borders of the Member States and those whose nationals are exempt from that requirement for stays of no more than 90 days in any 180-day period.

     

    It determines the basic principles for granting visa liberalisation, sets the so-called “positive” or visa exempt third countries and “negative” or visa required third countries lists, and it provides for safeguards when visa free regime could be suspended via two basic mechanisms, namely the reciprocity mechanism and the suspension mechanism, as well as the procedures for their triggering.

     

    Following the calls from both co-legislators on the need to revise the suspension mechanism in order to be more adapt to the emerging challenges, the European Commission presented in October 2023 targeted proposal for the revision of the suspension mechanism with the aim to strengthen and improve several elements of it. The proposed revision concerns the revision of Article 8 and includes several substantive amendments related to the possible grounds for suspension as well as to the procedures.

     

    This suspension mechanism was first introduced in 2013[1] with the main purpose to enable a temporary suspension of the visa exemption in case of a sudden and substantial increase in irregular migration. The mechanism was subsequently revised in 2017[2] by making it easier for Member States to notify circumstances leading to a possible suspension and by enabling the Commission to trigger the suspension mechanism on its own initiative.

     

    2. The proposed amendments to the suspension mechanism

     

    In its latest proposal, the Commission makes several changes to the current mechanism. New suspension ground are proposed related to hybrid threats such as situations of state-sponsored instrumentalisation of migrants aimed at destabilising or undermining society and key institutions, as well as new grounds specifically addressing investor citizenship schemes, which are currently operated by number of visa exempt third countries.

     

    A new suspension ground is also added to cover cases where the lack of visa policy alignment of a third country listed in Annex II with the visa policy of the Union, could lead to situations where third-country nationals, other than nationals of that third country, arrive legally in the territory of that third country and then enter irregularly the territory of the Member States.

     

    Also new with this proposal is the possibility for the Commission to consider different thresholds when deciding whether to suspend a visa exemption in cases of a substantial increase in irregular migration, unfounded asylum applications or serious criminal offences linked to the nationals of that third country, following a case-by-case assessment.

     

    The proposal also makes changes to the procedure and conditions for a Member State’s notification to the Commission when it is confronted by one or more circumstances amounting to a ground for suspension, and the procedure for the Commission’s examination of such a notification. It also modifies the reference period for identifying the existence of the circumstances which may lead to the suspension.

     

    The Commission will also have the obligation to monitor on a regular basis the existence of the grounds for suspension with regard to all third countries listed in Annex II, and the procedure to trigger the suspension mechanism based on the Commission’s own analysis of the existence of such grounds.

     

    This procedure is further amended by increasing the duration of the temporary suspension of the visa exemption from nine months to 12 months (for the first phase) and from 18 months to 24 months (for the second phase), as well as a new urgency procedure is introduced when the situation requires immediate action by the Commission.

     

    3. Position of the Rapporteur

     

    The expansion of the visa-free travel to several new third countries in recent years, as well as constantly new emerging challenges and crisis occurring around the world, the Rapporteur considers that the European Union needs effective and sufficient tools to respond to such challenges, including in the area of visa policy.

     

    The Rapporteur in that respect therefore largely supports the aim of the Commission and the need to strengthen and improve the visa suspension mechanism. It is worth noting that since its introduction in 2013, the suspension mechanism has only been triggered once. Namely in the case of Vanuatu due to EU’s concerns of its operation of investor citizenship schemes, for which a partial suspension has been adopted by the Council in March 2022, following by a full suspension in October of 2022, which is still in place.

     

    Due to ever changing world and evolution of the EU policies as well as the visa free regime, the Rapporteur believes that the revision of the suspension mechanism ought to look at the EU visa policy holistically considering all aspects.

     

    The Rapporteur therefore believes that there is an inherent gap between the conditions for the exemption from EU visa requirements, which are based on a case-by-case assessment of a variety of criteria, and the grounds allowing for the suspension from the said exemption. The Rapporteur considers as well that a discrepancy exists particular in relation to the Union’s external relations with the relevant third countries, including considerations of human rights and fundamental freedoms.

     

    In that regard, the Rapporteur is of the opinion that grounds for suspension of visa free regime with a third country must include considerations relating to Union’s or in certain cases Member States’ external relations with the relevant third country.

     

    Those grounds for suspension should include, among others: a) breaches or suspension of bilateral and multilateral agreements between the European Union or the European Union and its Member States, on the one hand, and the relevant third countries, on the other; b) serious breaches of international law and standards, including international humanitarian law, by the relevant third country, including non-compliance with the international court decisions and rulings; c) hostile acts or aggression against one or more Member States or the Union by the relevant third country; d) serious human rights violations, including criminalisation of abortion, LGBTQ+ persons, as well as the introduction or the use of death penalty by the relevant third country; and e) the non-compliance with the relevant EU sanctions.

     

    The Rapporteur also believes that the regular evaluation is needed of the continue fulfilment of the basic grounds for third countries benefiting from visa liberalisation which was not a result of the successful conclusion of a visa liberalisation dialogue. In that respect, the Rapporteur supports the Commission’s proposal as regards the monitoring the existence of the grounds for suspension for all third countries, however their consideration must undoubtedly include considerations relating to Union’s or in certain cases Member States’ external relations with the relevant third country.

     

    Since the current parliamentary term is quickly coming to an end, the Rapporteur wishes to quickly proceed with the adoption of the European Parliament’s negotiating mandate in order to secure a progressive text which should be reflected also in the EU visa policy going forward.

     

    MIL OSI Europe News

  • MIL-OSI Security: More than 300 arrests as African countries clamp down on cyber threats

    Source: Interpol (news and events)

    24 March 2025

    LYON, France — Authorities in seven African countries have arrested 306 suspects and seized 1,842 devices in an international operation targeting cyber attacks and cyber-enabled scams.

    The arrests were made as part of Operation Red Card (November 2024 – February 2025) which aims to disrupt and dismantle cross-border criminal networks which cause significant harm to individuals and businesses. In particular, the operation targeted mobile banking, investment and messaging app scams. The cases uncovered during the operation involved more than 5,000 victims.

    As part of the crackdown, Nigerian police arrested 130 people, including 113 foreign nationals, for their alleged involvement in cyber-enabled scams such as online casino and investment fraud. The suspects, who converted proceeds to digital assets to conceal their tracks, were recruited from different countries to run the illegal schemes in as many languages as possible. Nigerian authorities have established that some of the people working in the scam centres may also be victims of human trafficking, forced or coerced into criminal activities. Overall, the investigation led to the seizure of 26 vehicles, 16 houses, 39 plots of land and 685 devices.

    In a significant case from South Africa, authorities arrested 40 individuals and seized more than 1,000 SIM cards, along with 53 desktops and towers linked to a sophisticated SIM box fraud scheme. This setup, which reroutes international calls as local ones, is commonly used by criminals to carry out large-scale SMS phishing attacks.

    In Zambia, officers apprehended 14 suspected members of a criminal syndicate that hacked into victims’ phones. The scam involved sending a message containing a malicious link which, when clicked, installed malware to the device. This allowed hackers to take control of the messaging account, and ultimately the phone, giving them access to banking apps. The hackers were also able to use the victim’s messaging apps to share the malicious link within conversations and groups, enabling the scam to spread.

    During the operation, Rwandan authorities arrested 45 members of a criminal network for their involvement in social engineering scams that defrauded victims of over USD 305,000 in 2024 alone. Their tactics included posing as telecommunications employees and claiming fake ‘jackpot’ wins to extract sensitive information and gain access to victims’ mobile banking accounts. Another method involved impersonating an injured family member to ask relatives for financial assistance towards hospital bills. Overall, USD 103,043 was recovered and 292 devices were seized.

    Neal Jetton, INTERPOL’s Director of the Cybercrime Directorate, said:

    “The success of Operation Red Card demonstrates the power of international cooperation in combating cybercrime, which knows no borders and can have devastating effects on individuals and communities. The recovery of significant assets and devices, as well as the arrest of key suspects, sends a strong message to cybercriminals that their activities will not go unpunished.”

    Ahead of the operation, countries exchanged criminal intelligence on key targets. This intelligence was enriched by INTERPOL with insights into criminal modus operandi using data from its private sector partners—Group-IB, Kaspersky and Trend Micro.

     The seven participating countries were Benin, Côte d’Ivoire, Nigeria, Rwanda, South Africa, Togo and Zambia.

    The operation was delivered through INTERPOL’s African Joint Operation against Cybercrime (AFJOC), an initiative funded by the UK’s Foreign, Commonwealth & Development Office.

    MIL Security OSI

  • MIL-OSI United Kingdom: Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime

    Source: United Kingdom – Executive Government & Departments

    Press release

    Scottish Anti-Illicit Trade Group relaunches to combat counterfeit crime

    The Scottish Anti-Illicit Trade Group (SAITG) has relaunched this month, with the aim of combating counterfeiting and intellectual property crime in Scotland.

    Supported by the UK Intellectual Property Office (IPO), the group brings together law enforcement, government and businesses to strengthen Scotland’s fight against this illicit trade.

    According to IPO research, almost one in three of those asked (29%) across the UK have purchased counterfeit goods in the past. Almost one in five (19%) said they purchase them often, sometimes or on an occasional basis. For 2021, the overall estimated value of imported counterfeit goods into the United Kingdom was over £7 billion.

    The group will focus on developing best practice and enhancing collective strategies to tackle the supply of counterfeit goods across Scotland. They will form a coordinated response to protect Scottish products, businesses and consumers from the threat of IP crime.

    It brings together members including the Scotch Whisky Association, Police Scotland, Trading Standards, The Wine & Spirit Trade Association and The Anti-Counterfeiting Group.

    Together, they will create a forum for distinct industry areas to share insight, intelligence and provide training and support for law enforcement agencies.

    The group’s work will also help build a greater understanding among the wider public of the harms this trade causes, emphasising that counterfeiting is anything but a victimless crime.

    The IPO’s Deputy Director of Enforcement Miles Rees stressed the importance of collaboration:

    We are pleased to support the re-launch of the Scottish Anti-Illicit Trade Group, which marks an important moment in tackling this significant threat to businesses and consumers in Scotland. Counterfeit goods not only harm those using them, but also cause wider harms to society, our economy and communities. Government, industry and law enforcement all have a crucial role to play in working together to combat counterfeiting and piracy, and the group represents a vital forum, helping drive action together.

    Rachel Jones, newly appointed Chair of the Scottish Anti-Illicit Trade Group and founder of Snapdragon, said:

    Counterfeiting is not a victimless crime. It is the second largest source of criminal income in the world, after drugs. I’m very honoured to chair this group as we bring together key partners to protect Scotland’s heritage brands and consumers.

    Fiona Richardson, Chief Officer for Trading Standards Scotland, said:

    Illicit trade is a priority for Trading Standards Scotland and the team regularly looks to undertake actions against those selling counterfeit goods. These actions are aimed at protecting consumers and legitimate businesses by preventing the sale of counterfeit products throughout Scotland.

    Detective Chief Superintendent Dave Ferry of Police Scotland emphasised the serious nature of illicit trade:

    People may believe this type of criminality to be victimless. The reality is that illicit trade funds serious organised crime, undermines legitimate businesses, puts jobs at risk and causes harm in our communities as the profits fund other illegal activities.

    Alan Park, Director of Legal Affairs at the Scotch Whisky Association, highlighted the importance of protecting Scotland’s premium products:

    Food and drink products strongly associated with their origin, like Scotch Whisky, carry a significant reputation based on their quality, authenticity and generations of investment. Those who attempt to take fraudulent advantage of that reputation will always face strong action, and the formation of this group is a significant step to help serve a strong message that this illegal activity won’t be tolerated.

    Members of the public can report suspected counterfeit goods to Police Scotland by calling 101 or anonymously through Crimestoppers.

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Man sentenced for sexually abusing children

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for more than 11 years for sexual abusing two children.

    Jamal Armstrong, 35 (30.12.89) of no fixed address, was sentenced to 11 years and nine months’ imprisonment at Woolwich Crown Court on Friday, 21 March.

    He was also handed a Sexual Harm Prevention Order and restraining order against the victims.

    Armstrong admitted two counts of sexual assault by penetration on a female under 13 and four counts of sexual assault on a female under 13 when he appeared before Woolwich Crown Court on Tuesday, 17 December 2024.

    The offences took place at an address in Greenwich between November 2023 and August 2024.

    The two victims, who were aged 12 at the time of the offences, were known to Armstrong. They came forward and reported the crimes to police in August 2024 and an investigation was swiftly launched by the Met’s Public Protection South East team.

    Armstrong was arrested by officers on Tuesday, 14 August 2024 while he was attempting to leave the country. He was later charged.

    Over four months, officers compiled numerous witness statements and a body of evidence, which ultimately led to a guilty plea.

    Specialist officers supported the victims throughout the investigation.

    Detective Constable Callum Boast, of the Met’s Public Protection South East team, said: “I would like to extend my heartfelt thanks and gratitude to the victims in this case, who have been extremely courageous in coming forward to police and recounting the trauma of abuse they suffered because of Armstrong.

    “Armstrong is a dangerous individual who has carried out horrific crimes to two girls known to him. He will now serve a substantial amount of time behind bars for his despicable behaviour.

    “It cannot be underestimated the impact, both physical and mental, such sustained abuse will have had and I hope today’s sentence will give some sense of closure and peace to the victims and their loved ones.”

    MIL Security OSI

  • MIL-OSI United Kingdom: Easier to apply, speedier processing and fewer hearings: how we made immigration appeals simpler, faster and more accessible

    Source: United Kingdom – Executive Government & Departments

    Case study

    Easier to apply, speedier processing and fewer hearings: how we made immigration appeals simpler, faster and more accessible

    The First-tier Tribunal Immigration and Asylum service handles approximately 50,000 appeals every year.

    These appeals come from people challenging Home Office decisions about: 

    • their immigration status 

    • permissions to stay in the UK 

    • deportation 

    • entry clearance 

    Before the Reform Programme, appellants and staff faced significant barriers.  

    • Paper forms were complex for appellants, especially if English wasn’t their first language 

    • Language barriers made it harder for applicants to fully understand how their appeal was progressing or robustly present their case 

    • Our people spent lots of time manually reviewing and handling paper forms, slowing processes down 

    Our aim, through the Reform Programme was to build a trusted service for users, maintaining fairness and increasing transparency and accessibility.  

    Benefits of the digital service 

    Our modernised service has transformed the appeals process, making it simpler, more accessible and delivering substantial improvements for those appealing decisions: 

    • Simplified applications with less form fields to complete 

    • Faster processing times through our streamlined digital system 

    • Plain English throughout the service, making it more accessible and less daunting 

    • Seamless integration with Home Office systems for better case management 

    • Reduced administrative burden on HMCTS by eliminating paper-based processes 

    • Centralised and consistent support through our new Service Centres 

    • Improved flexibility and transparency – users can track their appeal’s progress online at any time 

    • Reduced need for hearings through a new Home Office review stage 

    • Fewer postponed or adjourned hearings due to better evidence management 

    Our Digital Transformation 

    We started transforming the service in January 2019 with a carefully planned launch of our digital service at two hearing centres. We worked closely with legal representatives to test and refine the service. Survey feedback and engagement with users helped us improve the service. New features were also added before it was rolled out to other hearing centres. 

    The full digital service launched in February 2020, making the appeal process simpler, faster and more accessible for all of those using the service.  

    For Appellants 

    For an appellant in person the service is designed to be simple and accessible. During the design stage, we worked closely with charities throughout the UK including Justice, Migrant Help and the Refugee Council where we learnt more about the experience of appellants, including vulnerable users, which helped us to create a better service.  

    Improvements include: 

    • User-friendly online application system 

    • Clear communication at every stage 

    • Real-time case tracking 

    • Integrated fee processing 

    • Streamlined document management 

    • Automated notifications and reminders 

    Our efforts are working. By enabling people to use the digital service it has freed up more judicial time and resource for the most complex cases.   

    Learning Lessons 

    We also encountered and overcame several challenges: 

    • Initial more limited functions required temporary workarounds 

    • Users required additional support to adapt to new processes 

    • Deadlines and direction orders not being met needed to be resolved 

    Getting Support 

    We’re committed to ensuring access to justice for everyone in several ways, including: 

    • retaining and improving the paper process for appellants unable or less confident to use the digital service 

    • dedicated support at the Service Centre for the Immigration and Asylum service 

    • help with handling fees, listing appeal hearings and processing applications for permission to appeal to the upper tribunal  

    Feedback and Insights 

    Our transformation has received strong endorsement from senior leaders, including the former Senior President of Tribunals for England and Wales, who commented:  

    I see this as the model for all remaining tribunals. 

    Users report significantly improved experiences, particularly noting the simplified forms and clearer communication. Legal representatives have said that the digital service allows more time to speak with clients about issues about their case, making it easier to prepare an appeal in more detail. 

    Future Plans 

    We’re building on our success with ambitious plans. We will: 

    • expand the digital appeals service to include appeals where the appellant is either in prison or an immigration removal centre 

    • develop a new process for managing applications made on paper allowing these cases to mirror the new digital journey  

    • move all cases onto the digital platform 

    • continue to make service improvements based on user feedback 

    Stay Updated 

    For the latest guidance on appealing a benefits decision, visit: Appeal against a visa or immigration decision: Overview – GOV.UK 

    Keep up to date with the latest Tribunals news and information by subscribing to our e-alerts and newsletters.

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: How we made workplace justice simpler, faster and more accessible for everyone

    Source: United Kingdom – Executive Government & Departments

    Case study

    How we made workplace justice simpler, faster and more accessible for everyone

    Employment Tribunals play a vital role in the UK justice system, resolving disputes between employers and employees.

    These disputes may be on issues such as: 

    • unfair dismissal 

    • discrimination 

    • redundancy 

    • whistleblowing claims 

    • breach of contract 

    Hearings involve evidence, witness testimony and legal arguments and are decided upon by a judge sitting alone, or by a panel made up of: 

    • a judge 

    • a panel member with a worker’s background 

    • a panel member with an employer’s background 

    Before the Reform Programme, there were a number of issues with the process: 

    • Panel members and HMCTS teams had to manually handle, transport and store high numbers of paper documents 

    • Transportation of this paper had environmental impacts and caused bottlenecks and delays to cases 

    • Forms weren’t intuitive or supportive, increasing the risk of human error 

    • Claimants and defendants often needed to travel to buildings for hearings 

    • Judges spent time making lower-level decisions, taking them away from complex matters that required them 

    Our modernisation programme aimed to transform an outdated paper-based system that was struggling to meet modern expectations into an efficient, user-friendly service fit for the 21st century. 

    Benefits 

    Since July 2022, more than 17,500 people have made digital claims using the modernised service. These people benefitted from:

    • an end-to-end digital journey for submitting and managing claims 

    • supportive, intuitive online forms and simplified procedures with reduced legal jargon, reducing the opportunity for errors 

    • the flexibility of real-time case tracking and 24/7 access to case files 

    • an increase in remote hearings which have reduced the need to spend time travelling, as well as additional environmental benefits  

    • faster progression of their case with streamlined administrative processes 

    Changes to regulations also meant legal officers could be appointed to support judges with certain functions which they could in turn do more effectively through improved technology. This step ensured more efficient use of judicial time for more complex matters. 

    Our digital transformation 

    The journey to reform Employment Tribunals began in 2021. Public consultation showed strong support for modernisation and we began the process by developing and testing the new digital claim form (ET1). 

    This would be the foundation of the modernised services, giving claimants (or their representatives) an accessible, intuitive form that they could access via GOV.UK and complete and submit online at any time. 

    We then gave users access to two key digital platforms: 

    • MyHMCTS – A specialised portal for legal professionals to manage and interact with case materials on behalf of their client 

    • CitizenUI – An accessible interface for members of the public to access directly 

    The national rollout completed in July 2024, transforming all Employment Tribunal offices. Throughout rollout, we’ve made sure our staff have felt supported and clear on the role they play in having a positive impact on the tribunal process.  

    The online service is popular too, with 80% of all single claims now made digitally. 

    Getting support 

    While digital innovation is important, we’ve maintained our commitment to accessibility: 

    • Paper options remain for those who need them 

    • Development of central printing facilities 

    • Comprehensive guidance materials 

    • Support for those without digital access or confidence 

    Feedback and insights 

    Users across the system have embraced the changes: 

    Access to the relevant documents without waiting for either the parties or the staff to provide them… it is a game changer. – Tribunal Judge 

    The system/portal has great potential and should be a very useful and efficient tool for both users and HMCTS. – Legal Professional 

    I don’t have to carry so much stuff around… I can get what I need usually from the electronic file. – Tribunal Staff Member 

    Supporting Sarah through her workplace dispute  

    “I was looking forward to starting my maternity leave and spending time with my family but after a few months, I realised my employer’s attitude towards me had changed.  

    Before I told them I was pregnant, I was regularly encouraged to apply for promotion and my boss would send me details of vacancies and training opportunities. This contact stopped while I was on maternity leave and I later discovered colleagues had applied for and been promoted into roles I would have been perfect for, but I was never told about them. I was excluded and I felt my employer had discriminated against me and I became extremely unhappy.  

    It was a daunting prospect, but I decided to make a claim to an Employment Tribunal. I’d never done anything like this before and I was very nervous but the process has been great so far. Because it’s all online, I can log on whenever I want and see how the claim is progressing. This has been really important as I rarely have the time to make phone calls in the day, chasing people up. I also thought I’d have to travel to hearings on a regular basis, but that hasn’t been the case.  

    I’m actually enjoying the process and I look forward to the claim being settled so I can move on with my life.”  

    Working together 

    We worked closely with: 

    • Department for Business, Energy & Industrial Strategy (BEIS) – now the Department of Business and Trade – and the Ministry of Justice (MoJ) to consult on plans to reform the service 

    • Advisory, Conciliation and Arbitration Service (Acas) to make sure free advice would be available to those using the digital service 

    • the judiciary as a vital partner at all levels 

    Future plans 

    We’re committed to continuous improvement through: 

    • developing Service Centre support by end of 2025 

    • implementing ‘ListAssist’ software for improved case listing 

    • developing capability for handling multiple claims 

    • enhancing system performance and improving how to navigate it further 

    • introducing bulk printing and scanning facilities 

    • refining user-friendly interfaces based on feedback from our teams 

    Stay updated 

    Keep informed about Employment Tribunals through: 

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Common Platform: a modern digital case management system for the criminal justice system

    Source: United Kingdom – Executive Government & Departments

    Case study

    Common Platform: a modern digital case management system for the criminal justice system

    Common Platform is a bespoke digital case management system, designed and developed by HMCTS, for the Crown and magistrates’ courts in England and Wales.

    It has brought together a range of different ‘legacy’ case management systems used in the criminal justice system under a single, unified platform. 

    Before Common Platform, our people and partners faced significant daily challenges:  

    • High volumes of physical documents using hours of court time to manually handle 

    • Significant cost to the taxpayer of printing and transporting paper between agencies, causing delays and inefficiencies throughout the justice system. 

    • Need for legal advisers and court clerks to manually record and process actions after the hearing, slowing access to justice down further for victims, defendants and witnesses 

    • Delays and inefficiencies in completing daily tasks like booking interpreters, requesting screens, or processing court orders required multiple manual steps across different systems, causing delay and inefficiency 

    Benefits 

    Over 2.3 million criminal cases have been managed on Common Platform as of February 2025 (source Reformed Services Management Information, March 2025), meaning a number of benefits for the people and parties involved 

    • The right people involved in a case can access the right, up to date information at any time of day or night  

    • Users and agencies receive notifications and real time updates to the case instantly  

    • Automation of manual processes mean quicker progress, reduced chance of error and better use of expertise 

    • Information and data is kept and shared safely through controls over who can see what based on their role 

    • Greater resilience as HMCTS teams and external parties can access cases from any location, ensuring service continuity even if even if they cannot physically be on site at a court 

    • Quicker processing and uploading through automated case management, particularly for Single Justice Procedure cases 

    • Greater efficiency by eliminating some paper-based processes  

    • Better data collection to inform improvements  

    By developing the system in-house, we have strengthened our expertise and have greater flexibility to adapt the system to changing needs and technological developments.  

    Case Management Evolution  

    The implementation of Common Platform into all Crown and magistrates’ courts has transformed how cases are managed in criminal courts: over 2.3 million cases managed through the system (source Reformed Services Management Information, March 2025), demonstrates its robust capability , demonstrates its robust capability  

    • single system replacing multiple outdated platforms, reduces complexity and training needs 

    • real-time case updates across all agencies, significantly reduces delays in information sharing 

    Our Digital Transformation 

    The journey to modernise our criminal courts began in 2011, with Common Platform representing the most significant technological transformation in the justice system’s history. Under the Reform Programme from 2016, we faced the challenge of replacing multiple outdated systems that weren’t communicating with each other.  

    It has been very challenging to introduce such a significant change: 

    • Teams across HMCTS had to adapt to new roles and ways of working while managing existing caseloads  

    • The pandemic was especially challenging, as court personnel managed dual systems in live courtrooms 

    • We did not always get it right, initially focusing too heavily on technical solutions rather than user experience 

    • We did not deliver everything we set out to – for example Crown Prosecution Service case management systems interface with Common Platform, rather than being a direct part of it as originally planned 

    This has been valuable learning and helped shape our approach. By placing users at the heart of development and using their feedback to directly inform plans, we have still achieved a lot.  

    Digital Documentation  

    The move to digital processes has transformed how documents are handled and shared:  

    • Defence advocates can complete crucial forms digitally in real-time, saving court time and reducing errors  

    • Self-service access for case materials, allowing users more control  

    • Automatic generation of notices, orders and warrants, speeding up justice delivery  

    • Digital submission of documents, cutting costs and environmental impact  

    • Seamless transfer of materials between magistrates’ and Crown Courts, reducing delays 

    Automated Processing  

    Reform has introduced significant automation to streamline court processes:  

    • Automated Track Case Management (ATCM) for Single Justice Procedure (SJP) cases, increasing efficiency  

    • Instant case creation and updates, eliminating manual data entry  

    • Automatic notifications to relevant parties, improving communication flow  

    • Electronic monitoring forms processed immediately, reducing processing time from hours to minutes  

    • Screen requests handled automatically, ensuring courtroom readiness 

    Better Information Sharing  

    The digital system has revolutionised information sharing between justice partners:  

    • Instant result notifications to police forces, enabling swift action  

    • Direct updates to the Legal Aid Agency, speeding up payments to advocates  

    • Immediate sharing of sentencing information with prisons and probation, improving offender management  

    • Role-based access ensuring secure information sharing, maintaining data protection  

    • Single point of contact through Courts and Tribunals Service Centres (CTSC), providing consistent support 

    System Performance  

    The platform has demonstrated significant improvements in efficiency and user satisfaction:  

    • Criminal courts across England and Wales now fully digital since August 2023, modernising justice delivery  

    • Defence practitioners can access case information instantly, improving preparation time  

    • Court personnel report significant time savings through automated processes 

    • positive feedback from judiciary, legal professionals and court personnel (January 2025) 

    This transformation represents a fundamental, technological change in the criminal courts moving all information digitally onto a shared system that all stakeholders can access, creating a more efficient, accessible and resilient justice system for all. 

    Working Together 

    We worked closely with: 

    • local police forces on rollout and delivery – police prosecutors are now able to upload direct to the system and self-serve 

    • CPS, who were a founding partner on setting up the system, improving their access to digital forms and requests 

    • All criminal justice system partners 

    • non police prosecutors (NPPs) – NPPs are now able to upload direct on to the system and self-serve 

    • Legal Aid Agency – ensuring defence advocates are paid swiftly for legal aid cases 

    • Courts and Tribunals Service Centres to offer best support and advice with ongoing cases to all stakeholders 

    • HM Prisons and Probation Service improving offender management, as they previously did not have access to the Libra legacy system 

    • Magistrates, legal advisers and judiciary as a vital partner at all levels to deliver a more streamlined system 

    Getting Support 

    We’ve established comprehensive support systems: 

    • dedicated Courts and Tribunals Service Centre (CTSC) providing customer support 

    • specialised training programmes for court personnel and system users 

    • regular system updates based on user feedback 

    • technical support available for all professional users 

    • service boards to monitor live performance and system changes  

    • permanent change function to prioritise and resource future improvements 

    Feedback and Insights 

    Users across the justice system have praised the new platform: 

    We have better oversight of cases, the triage process ensures that cases are listed appropriately and in the correct court, which means we are saving court time.

    Sharon Kostanjsek, Criminal Justice Unit Manager, Avon and Somerset Police 

    Dealing with a case on a single system, rather than at least 3 different systems as we did previously, is more practical and efficient.

    Jon Sugden, legal adviser  

    I like that producing orders is far simpler, now they are created directly from the result. There is no need to produce orders manually and email them or complete a lengthy electronic monitoring form.

    Mark Whiteley, formerly Wales transformation implementer 

    Future Plans 

    As we continue to develop the platform, we’re focusing on:  

    • enhanced data analytics capabilities, enabling evidence-based improvements  

    • further automation opportunities to continue increasing efficiency  

    • maintaining system flexibility to adapt to future needs  

    • continue developing new features based on user feedback 

    • transfer of system responsibility to HMCTS live service teams by March 2025 

    Stay Updated 

    Keep up to date with the latest criminal court news and information by subscribing to our e-alerts and newsletters.

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Modernising probate: easing the most challenging times through innovation

    Source: United Kingdom – Executive Government & Departments

    Case study

    Modernising probate: easing the most challenging times through innovation

    Probate is the legal right to handle someone’s estate after they die.

    Before 2019, applications were made on paper meaning: 

    • a risk of human error when completing complex, inaccessible forms 

    • legal jargon was not explained well or in a user-friendly way 

    • an inefficient process for court staff, applicants and probate professionals when manually handling dozens of forms 

    • applicants needed to travel to compulsory in-person appointments at registry offices  

    • a lack of flexibility to suit modern ways of working for the courts and probate professionals 

    We wanted to create a more accessible, user-friendly service that works for everyone, whether they choose to apply online or use paper forms. 

    Benefits 

    The reformed service has transformed probate administration. Through over 1 million digital applications received since 2019, we’ve seen:  

    • positive environmental impact by eliminating over 25 million pieces of paper 

    • improved flow of legacy information from the probate service to charities, helping them to plan their vital work 

    • consistent, 24/7 access to the service from any device 

    • simplified language and streamlined processes 

    • increased flexibility with the digital statement of truth replacing inconvenient in-person oaths and the requirement for a ‘wet signature’ 

    • improved resilience, enabling continued granting of applications during the pandemic  

    Our digital transformation 

    The journey to modernise probate began in 2016 with extensive user research, leading to the 2019 launch of our digital service, making probate one of the first services to be reformed. We’ve created two tailored pathways. 

    For personal applicants we now have: 

    • a user-friendly online application via GOV.UK 

    • the ability to save and return to an online application 

    • step-by-step guidance throughout 

    • real-time application tracking 

    • the ability to complete digital statement of truth at home 

    • a service with clear, jargon-free language 

    Probate professionals now have a: 

    • comprehensive MyHMCTS platform for online probate applications 

    • collaborative team working features 

    • streamlined online payment system 

    • smoother integration with HM Revenue and Customs (HMRC) processes 

    • better way to manage workflows 

    • modern digital case files, accessible from any device 

    It’s clear that the digital service is working well: 

    • Digital applications have risen steeply from 17% in FY 19/20 to 80% April 2024 to December 2024  

    Getting support 

    For people who are less able or confident using online services, we’ve developed a comprehensive support system which includes: 

    • simplified paper forms 

    • a dedicated Digital Support service 

    • a specialist Service Centre for the probate service 

    • telephone support 

    • clear guidance on GOV.UK 

    • ensuring accessibility for all users 

    Feedback from service users 

    Applicants have told us what they think of the digital probate service: 

    It’s easy to use, fast and convenient. I found it so easy and efficient. It’s exactly what you want from an online government system – if only everything could be this easy!

    It was intuitive to use and the whole thing flowed from one section to the next really well. The way things are summarised at the end is very helpful. You can check it all before you send it and that’s reassuring.

    I’d been expecting sheets and sheets of questions – but that wasn’t the case. The instructions were clearly written and the way everything was set out was so user friendly. I think it took a couple of hours to complete.

    I initially thought the online service would be complicated and take some dealing with. I thought it would take me a long time to complete, but it didn’t take me long at all – an hour at the most.

    James’ story 

    “When James lost his father, he faced the daunting task of dealing with his estate. In the past, some of James’ friends who had gone through the probate process had told him it was paper-based, confusing, and filled with legal jargon that made it challenging for personal applicants like him, which worried him a lot. However, with the reformed digital service, James was able to apply for probate online at a time that suited him, without needing to visit a probate registry or deal with extensive paperwork. 

    Using the new digital service, James found the application process intuitive and efficient, allowing him to save his progress and return later. He could easily track his application status online, reducing uncertainty and providing reassurance during a difficult time. The digital statement of truth replaced the need for an in-person oath, saving James time and travel expenses. 

    Overall, the digital probate service provided James with a flexible, accessible, and user-friendly way to manage his father’s estate, making a challenging process much more manageable and allowing him to focus on what truly mattered.” 

    Working together 

    We work closely with: 

    • our probate service user group which includes Society of Trusts and Estates Practitioners, Institute of Legacy Management, The Law Society, Remember a Charity and the Institute of Chartered Accountants, England and Wales 

    • HMRC to streamline processes 

    Future plans 

    The journey to deliver an effective online service has not always been straight forward, and we’ve learned a lot. When we launched the service the combination of a planned fee increase, adapting to new ways of working and increased demand led to delays in applications being granted.  

    At its peak in August 2023, there was a backlog of 97,000 applications. The service is now concluding its recovery plan and the open caseload is around 37,000. The workable open caseload (where we have the information needed to progress the application) dropped by over 80% in the year to January 2025 to 9,856.  

    We’re now committed to continuously improving the service by: 

    • continuing to share information with the charity sector who rely on donations to carry out their important work 

    • working closely with probate professional representatives to improve the service 

    • improving notifications to make it easier for applicants to know what they need to send us 

    • streamlining inheritance tax processes with HMRC 

    • offering regional office drop-in sessions for probate professionals 

    • offering dedicated registrar appointments to progress complex applications 

    • improving notifications about application status 

    Stay updated 

    Updates to this page

    Published 24 March 2025

    MIL OSI United Kingdom