Category: terrorism

  • MIL-OSI USA: DHS Unearths TSA Corruption: Sitting US Senator’s Husband Received Blanket Exemption from National Security Review After Traveling with Known or Suspected Terrorist

    Source: US Federal Emergency Management Agency

    Headline: DHS Unearths TSA Corruption: Sitting US Senator’s Husband Received Blanket Exemption from National Security Review After Traveling with Known or Suspected Terrorist

    lass=”text-align-center”>New Hampshire Senator Jeanne Shaheen’s Husband Traveled with a Known or Suspected Terrorist Three Times in A Single Year 
    WASHINGTON —Today, the Department of Homeland Security revealed evidence detailing the politicization of TSA’s watchlisting program under the Biden administration

     Discovered documents, correspondence, and timelines clearly highlight the Biden’s inconsistent application of Silent Partners Quiet Skies and watchlisting programs, circumventing security policies to benefit politically aligned friends and family at the expense of the American people

     
    This includes William “Billy” Shaheen, spouse of fellow democrat and sitting U

    S

    New Hampshire Senator, Jeane Shaheen, while surveilling political opponents like Tulsi Gabbard months after

      
    After Senator Shaheen directly lobbied the former Administrator, Pekoske gave repeated, explicit direction to exclude Shaheen from the Silent Partner Quiet Skies list

    Pekoske granted Billy Shaheen a blanket Silent Partners Quiet Skies exemption despite Shaheen flying with a Known or Suspected Terrorist on three occasions

     
    All the while, Tulsi Gabbard, and many other Americans, were placed on the Silent Partners’ Quiet Skies list with little to no visibility, awareness, explanation, or oversight

      
    Billy Shaheen was hardly the only high-profile individual that was placed on this exclusion list

    This list also included members of foreign royal families, political elites, professional athletes, and journalists

     Shaheen’s blanket exemption has since been revoked

     
    “It is clear that this program was used as a political rolodex of the Biden Administration—weaponized against its political foes and to benefit their well-heeled friends,” said Secretary Kristi Noem

    “This program should have been about the equal application of security, instead it was corrupted to be about political targeting

    Trump Administration will restore the integrity, privacy, and equal application of the law for all Americans, including aviation screening

    ” 
    For far too long, this program has yielded little to no measurable security impact and lay at the expense of the American traveler

     
    A timeline of events:
    • 07/20/2023: William “Billy” Shaheen was a TSA Random Selectee on his flights from Boston Logan International Airport (BOS, Flight #1) to Washington-Reagan International Airport (DCA) and Washington Dulles International Airport (IAD) to BOS (Flight #2)

    Billy Shaheen was flagged for the first time as Co-Traveler with a Known or Suspected Terrorist (KST)

    • Shortly after Billy Shaheen’s travel, Senator Shaheen’s office made an inquiry to TSA about the Senator’s husband receiving enhanced screening on these two flights

    • 10/18/2023: Shaheen was flagged a second time as a Co-Traveler of a KST

    • It was after this flight that Senator Shaheen made a second inquiry to TSA, via a meeting with then Administrator Pekoske, about her husband being on a watchlist

    TSA did not disclose any information on watchlisting

    • 10/20/2023: Shaheen was then approved by then Assistant Administrator for Intelligence and Analysis Nykamp (she departed TSA in March 2025), acting on then TSA Administrator Pekoske’s Authority, to be added to the Secure Flight Exclusion List

    • This means that Shaheen was excluded from any future TSA Random Selectee designation, and Rules-based Selectee designation, such as Quiet Skies, Association Based Rule Selectee designation, or Silent Partner Selectee designation

    • 10/24/2023: TSA Legislative Affairs communicates with then Assistant Administrator for Intelligence and Analysis Nykamp, and refers to the action taken by Nykamp and/or Pekoske to add Shaheen to the Secure Flight Exclusion List

    • Follow on communication provide instructions to TSA Security Operations to ensure the exclusion is accurately captured in the passenger’s boarding pass status

    • Billy Shaheen stayed on the Secure Flight Exclusion List for 18 months until current TSA leadership removed him

    ###

    MIL OSI USA News

  • MIL-OSI USA: Up to $5 Million Reward Offer for Information Leading to Arrest and/or Conviction of Guatemalan Narcotics Trafficker Haroldo Waldemar Lorenzana Terraza

    Source: United States Department of State (3)

    Tammy Bruce, Department Spokesperson

    Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing a reward offer under the Narcotics Rewards Program (NRP) of up to $5 million for information leading to the arrest and/or conviction, in any country, of Guatemalan narcotics trafficker Haroldo Waldemar Lorenzana Terraza, a/k/a “Haroldito.”  This reward is offered in coordination with the Government of Guatemala in a unified effort to bring Lorenzana Terraza to justice and augments the existing Guatemalan reward offer of 50,000 Quetzals for Lorenzana Terraza’s capture.

    Lorenzana Terraza is a member of the Lorenzana drug trafficking family operating out of La Reforma, Guatemala, with established trafficking ties to a number of Mexican drug trafficking organizations, including the Sinaloa Cartel (recently designated by the United States as a Foreign Terrorist Organization and Specially Designated Global Terrorist).  Since 1996, the Lorenzana Drug Trafficking Organization has allegedly coordinated the transportation, storage, and distribution of multi-ton quantities of cocaine from Colombia to Central America and Mexico for eventual distribution in the United States.

    The DEA’s investigation of Lorenzana Terraza has led to two indictments in the District of Columbia with international narcotics violations.  In the superseding indictment, Lorenzana Terraza was charged with operating a Continuing Criminal Enterprise (CCE) and four additional co-defendants were also charged.

    Today’s reward offer is authorized by the Secretary under the NRP, which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice as a key pillar of President Trump’s “America First” priorities.  If you have information, please contact the DEA by email at HarolditotipsGuat@dea.gov or text at +1 571-519-1025 (text/WhatsApp/Signal).  If you are located outside of the United States, you can also visit the nearest U.S. embassy or consulate.  If you are in the United States, you can also contact the local DEA field office.

    ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

    MIL OSI USA News

  • MIL-OSI USA: Secretary of State Marco Rubio with Scott Jennings on SiriusXM Patriot

    Source: United States Department of State (3)

    Marco Rubio, Secretary of State

    Washington, D.C.

    QUESTION:  Scott Jennings sitting here on SiriusXM Patriot 125, normally the David Webb Show.  I am guest hosting for Mr. Webb today, and it is our honor to welcome to the airwaves this morning the Secretary of State of the United States Marco Rubio, former senator from Florida, and now, thanks to President Trump, the United States Secretary of State. 

    Mr. Secretary, welcome to the show. 

    SECRETARY RUBIO:  Hey, thanks for having me. 

    QUESTION:  I appreciate you being on this morning.  You’re on the move.  You have just returned from your first foreign trip.  You went to Panama, El Salvador, Costa Rica, Guatemala, and the Dominican Republic.  I want to jump right in this morning and just ask how was the trip, what did we accomplish, and what’s the disposition in those countries towards the United States now that we have a new administration?

    SECRETARY RUBIO:  I think the disposition is very positive.  I think these are countries that want to be aligned with the United States.  That’s why we picked them.  They also happen to be countries that are on the migratory route, on the drug routes, and face tremendous challenges because of that.  These are the places people cross in order to come to the U.S., so each of them are very different. 

    Like in the case of Panama, obviously we have an issue with the canal and foreign influence over it, and so we raised that.  And I think we’re going to make a couple of announcements.  We saw the – Panama pulled out of the Belt and Road Initiative with China, which is the first country in the Western Hemisphere to actually pull out of that.  And I think we’ll hear more things.  They’ve got to work through their own processes there, but I think we’ll see even more in the days to come.  So, it’s very positive. 

    Costa Rica is an advanced economy.  They’re doing very well, of course, but they do have some challenges where drug rings are running through there, and so we partner with them to stop that.  But that’s a very pro-American government, and we wanted to interact with them.  They’re very good partners and, also, have been very strong at standing up to the Chinese Communist Party’s influence in the region, and so that’s been great. 

    And then moved on to El Salvador.  We have a great partner there in Nayib Bukele.  I’ve known him for a long time, and he made a very generous offer.  I don’t know if it can happen because of our own laws, but he offered to not only take in gang members that are illegally in the country but also any Americans who are in our jails – almost like outsourcing.  So, it was an interesting offer from him.  But he’s a great pro-American leader and, again, someone that has been very popular in his country by the way.  He’s like 90 percent approval rating. 

    Guatemala is a country that obviously is right on the border with Mexico.  They struggle with the migration.  They’re a source country, but they’re also a transit country for drugs and people.  And so, they’re trying to – they’re doing the best they can with their limited resources, and we’re helping them to stop the drugs and the migration.  But they’ve also – they’re going to almost double the number of deportation flights they’re going to take, and they’re also going to accept third-country people, people from other countries that are not from Guatemala, as part of this process, and then from there move them on to the – their nation of origin. 

    And then we finished in the Dominican Republic, which really the biggest challenge they face there are two-fold.  The one is what’s happening right across their border with Haiti, which they’re deporting people back to Haiti every day.  That – we can’t really visit Haiti right now, but that’s as close as we could get.  And so, we wanted to talk about that from there, and that’s important because that also poses a threat to the United States that there’s a mass migration event.  And it’s just a horrifying situation with these gangs taking over Port-au-Prince or large parts of it. 

    And then they’re also a great partner stopping drugs.  A lot of drug rings are – bring – try to bring drugs into the Dominican Republic because from there, over the Mona Passage, they get to Puerto Rico.  And once you get into Puerto Rico, you’re in the U.S.  There’s no more customs after that.  There’s no more border protection after that.  So, it’s something we’re going to work with them on. 

    So, it’s a good start to the trip, and then we finished off on Friday going to Southern Command, which is the Pentagon’s command for the whole region, and talked through some of these issues with them and the partnerships they have in the region.  So, it’s a good way to start my – I guess my second – end my second week as Secretary of State.

    QUESTION:  Yeah, most folks when they start a new job in the second week are still looking for the bathroom, and here you are in all these other countries.  It’s a really good way to get going.

    SECRETARY RUBIO:  Yeah, well, we’re still looking for the bathrooms but – finding out where everything is at in the building, but it was important to get out there and visit these countries early. 

    QUESTION:  So, you raised an issue that I think Donald Trump, President Trump, deserves a lot of credit for tackling immediately, and that is the concept of the United States combatting Chinese influence in this region, in this hemisphere.  And obviously, this has been an issue with Panama and the Panama Canal, but it’s really an issue everywhere.  Can you talk a little bit about this?  Is this one of your principal missions to make sure that the United States, and not China, is the dominant superpower at a minimum in this region and in the world?

    SECRETARY RUBIO:  Yeah, look, China is a rich, powerful country and that’s what they’re going to be.  Like that’s not going to change, right?  They’ve got over a billion people.  They’ve got a big economy, second-largest economy in the world.  I mean, and we’re going to be competing with them for the rest of the century and beyond.  And I think the story of the 21st century is going to be about what happened between the U.S. and China. 

    What we can’t allow is for that to come at our expense.  What we can’t allow is an imbalance, a dangerous imbalance, to build up where they’re more powerful than we are, and then – or we become dependent on them.  And that danger is already there that we’ve become dependent on them for supply chains, for manufacturing, economically, all these sorts of things.

    So, what’s happened in part of the region is that they swoop in.  And look, they’re doing what I would do.  If I was in charge of China, I would do exactly what they’re doing.  But I have to – I I’m not in charge of China.  I run the State Department for the United States and I’m an American citizen, so I’ve got to do what’s good for America.  That’s what President Trump is for.  And that includes not getting run out of the Western Hemisphere, not waking up one day and finding out that China has more influence over our neighboring countries than we do, that China has more presence in our neighboring countries than we do.  That’s – it’s – geography is real and it’s right on top of us, and these are countries that are our neighbors, and we just – we can’t live in a world in which they have more influence and more presence than we do in the countries closest to us.

    QUESTION:  So, on the prospect of American influence in the world – and I wholeheartedly agree with you about our need to stand up to China – a lot of people are wondering about the reorientation of American soft power in the world.  Obviously, President Trump and his administration and working with you have made some dramatic shifts in the way we distribute foreign aid and the bureaucracy, the USAID bureaucracy, which you are now also simultaneously in charge of. 

    I think there’s a lot of misinformation out there and a lot of political attacks out there of people trying to score points.  I just kind of want to set the record straight here about what we’re doing.  And we’ve eliminated some bureaucracy, but you’re in charge of American soft power and you’re in charge of our influence around the world.  Can you kind of give us an idea of how this is going to work, and why the American people should be reassured that American influence is going to be top of mind for your State Department?

    SECRETARY RUBIO:  Well, first of all, we’re not walking away from foreign aid.  We will be involved in foreign aid.  I believe that foreign aid done right is good for the country, but it has to be done right.  Now, the idea that somehow we spend between $40 and $60 billion on foreign aid and all that money is well spent or on things that make sense is absurd.  There’s a lot of it that isn’t.  And so the goal is very simple:  Go through all of our foreign aid – a lot of it is through USAID, some of it is through State Department; identify the foreign aid that makes sense, the foreign aid that actually supports our country and that supports our national interests, and continue to do that; and then get rid of the ones that are a waste of money, or in some cases or run counter to our foreign – to our national interest and to our interests around the world.  And that’s what we’re going through right now. 

    The problem is that this foreign aid industrial complex has built up of NGOs and all kinds of groups that benefit from these programs, and argue that you can’t get rid of a single one of them; if you cut any of them, if you even ask questions about them, you’re undermining American soft power.  So, this is not – despite some of these reports, this is not about walking away from foreign aid.  This is about doing the aid that makes sense and getting rid of the aid that does not make sense.  That’s it.  That’s what this is about.

    So we were in Guatemala, right?  And they have a program where we help them to improve their police department so they can stop and identify fentanyl before it gets into America.  That’s foreign aid we’re going to support.  In fact, I issued a waiver so we can continue that program.  There are other things that we’re not going to do.  We shouldn’t be sponsoring LGBTQ operas.  I don’t know how that foreign – furthers the national interest. 

    And this is taxpayer money.  Look, if someone wants to pay for that stuff, you’re more than happy to go out, go ahead.  It’s legal.  Go out and raise all the money, private-sector money, and spend it on that.  But we shouldn’t be spending taxpayer money or using American Government agencies to sponsor things that make absolutely no sense.  So, we put a pause on all foreign aid, and now we’re going through it project by project.  We’re going to get rid of the ones that don’t make sense, and we’re going to keep or even build on the ones that do make sense. 

    QUESTION:  So, the things that make sense in your mind – fighting drugs, fighting illegal immigration.  What about lifesaving issues?  There’s been a lot of back and forth in the media about things that we do from a humanitarian perspective that are lifesaving medical-type programming, particularly in Africa with PEPFAR and malaria and such.  How do you view those things?

    SECRETARY RUBIO:  I’m a supporter of PEPFAR.  I have been in Congress.  I am now as Secretary of State.  It’s a program we want to continue.  Obviously, we’re going to have questions about it.  Look, if PEPFAR is working well, it’s a program that should be getting smaller over time, not bigger, right?  Because you’re preventing HIV, you’re preventing the spread of HIV, and so people aren’t testing positive because their viral load gets down, they’re not passing it on to their children. 

    So ideally, it’s a program that over time shrinks, not expands, because less and less people are getting HIV or are transmitting it to their children.  That was always the goal was an AIDS-free generation, so no child was born with HIV.  And – but it’s a program I’ve supported, and we want to continue to do it.  And things like are people going to starve to death, are we going to have a famine?  Is it going to destabilize a country in a way that would be negative to our national interest and open the door for radical jihadists or others to take advantage?  We’re going to continue to do those.  But the problem is that the definition of humanitarian has expanded beyond that – to all kinds of other things that do not make sense.  That doesn’t mean they’re bad ideas.  Someone should do it.  It just shouldn’t be the American taxpayer. 

    So that’s the kind of things that we’re going through right now and identifying.  And by the way, we issued a waiver which allowed all these lifesaving programs to continue.  And obviously, there’s – any time you have a pause or some hiccups about how to restart the payment programs, but all that’s going to get taken care of here very quickly, and those programs will continue.  We’re not walking away from foreign aid.  We are walking away from foreign aid that’s dumb, that’s stupid, that wastes American taxpayer money.  We’re just not going to continue to do those.

    QUESTION:  I think that what you’re doing is long overdue.  This whole bureaucracy existed, and it really existed with very little political oversight.  And really all that the Trump Administration, at your direction, is doing is making sure that whatever money we spend somehow helps the national interest.  And I think every American taxpayer wants the money we spend to help the national interest.  And Trump and you, Mr. Secretary, on the right side of what I think is an 80-20 issue here.  And so, you see this amazing disconnect in the media, people fussing about this. 

    But some of these projects that you’ve identified are patently ridiculous.  And so, by moving this into your office and by taking personal political oversight over it, not only are you saving us money, but you’re just aligning our spending with what’s in direct interest of the United States foreign policy under the direction of the President of the United States.  I mean, that’s the point of elections.  That’s the point of having a government, not to let unelected bureaucrats determine our national direction but to let our political leadership do it.

    Mr. Secretary, in the time that we have, I want to move ahead.  You’re about to embark on your second foreign trip.  You’re going to the Munich Security Conference, and then you’re going to the Middle East.  I think you’re going to Israel, United Arab Emirates, Qatar, and Saudi Arabia – obviously a hot spot or region.  What is your mission here?  What are we trying to accomplish in the Middle East?  What’s your message at the Munich Security Conference later this week?

    SECRETARY RUBIO:  Well, in Munich, I think it’s just to reaffirm to everybody – even though it’s located in Europe – obviously, that’s where the forum is – it’s not just about Europe.  People from all – leaders from all over the world go that conference.  But the top of mind for everyone is going to be war in Ukraine, and the President has been very clear.  President Trump has been clear that the war in Ukraine needs to end.  There’s a – he’s going to sort of begin to lay out a broad path forward, and he wants that war to end.  It’d be in the interest of everybody for that war to end, and so obviously we’ll be discussing that with foreign ministers and other leaders there. 

    And then in the Middle East, beyond just the – what we know has happened with – after October 7th, there’s some potentially exciting opportunities to really change the dynamic in that region, and that’s the things we want to talk about.  We’ve seen in Lebanon where a new government is now in place and Hizballah has been – I mean, imagine a region where you have a stable Lebanese government and Hizballah is no longer controlling the southern part of Lebanon and threatening Israel every day.  Imagine potentially – we’ve got to wait and see, right? – but a Syria no longer under Assad, no longer with Iranian or Russian influence, no longer with ISIS, sort of no longer a security threat to Isreal.  Imagine a region where Israel now feels secure because of what’s happened in Lebanon and in Syria that they can enter into a peace deal with Saudi Arabia and the other Gulf kingdoms; a Sunni-Israeli peace deal akin to the Camp David Accords with Egypt and the peace with Jordan.  Suddenly you have a very different region where all kinds of things that were not possible before are now possible. 

    And that’s the opportunity that we hope to explore and see if it’s possible.  We have an obligation to explore, at the end.  I mean, President Trump has made very clear that part of his agenda is promoting peace in the world; and if there’s a chance to create conditions for peace, that’s certainly something we’re going to do our best to try to foster and be a part of. 

    QUESTION:  I want to ask you briefly about the hostage deal that was in place as Biden was exiting and President Trump was coming in.  Obviously, a few hostages have been released.  Some of the video of the hostages is, frankly, horrific.  What they had done to them in captivity at the hands of Hamas is nothing short of barbaric.  I saw that President Trump last night on the way to the Super Bowl made a comment about this and said he’s seen some of these abductees coming out.  He said, “They look like Holocaust survivors.  I know there’s an agreement that Hamas releases a little every week, but I don’t know how long I’ll continue to endure this.  My patience is running out.”

    Is this something you’re going to discuss when you’re in the Middle East?  Are we – is our patience running thin here, and are these hostages being more mistreated than we could have even imagined before?

    SECRETARY RUBIO:  Well, I don’t think there’s any coincidence in the schedule that they’re being released where they obviously released the ones, they thought were in the best condition first, then over time you’re starting to see the impact of this.  But I also think it’s very revealing of who Hamas is and what Hamas is. 

    You look at these images of what they – first of all, the humiliation that they have to go through.  Just put aside for a moment the horrifying conditions they were kept and the horrifying things that happened to some of those hostages, on top of the fact that these were innocent civilians.  I mean, none of these were soldiers.  These are not combatants.  These are just people that were abducted for purposes of being used as leverage.  And they’re getting, what, 200 certified killers in exchange for one innocent hostage.  But it reveals who Hamas is.

    Look at these humiliation, they put them through before they’re released, where they do these big public displays of force.  Do any of those Hamas fighters look like they’ve been skipping meals?  Do any of those Hamas fighters that you see look like they’ve been suffering over the last year and a half?  Clearly, these people are – the ones suffering are the people from Gaza, but not them.  And then the conditions they’re held in.  So, it’s incredibly revealing about what we’re dealing with.  This is an evil organization.  Hamas is evil.  It’s pure evil.  These are monsters.  These are savages.  That’s a group that needs to be eradicated. 

    And let me tell you, if they still are the dominant power in Gaza when all this is done, there is not going to peace in the Middle East, as long as a group like Hamas physically controls territory and is the most dominant power in Gaza or anywhere in the Middle East.  And I hope people can see who these people actually are, in the condition of these hostages – not just the conditions that they’re in when they’re released, but what they have to endure on the way out.

    QUESTION:  You raise the issue of Gaza, and before you go, obviously President Trump made some news on this last week.  And it strikes me that what you’re executing is a realistic foreign policy.  I mean, we’re in the common-sense doctrine era of the United States, which people are saying thank goodness, finally.

    On Gaza, on the idea of a two-state solution, is this no longer the policy of the United States?  It seems to me that you all are injecting realism into this situation and that most of the people the Israelis have had to deal with over time simply don’t want peace, and we’ve been trying to put a square peg in a round hole here.

    What is our policy?  That people that run Gaza eventually are going to have to accept peace? And that’s not what – that’s just not been the disposition of the folks we’ve been dealing with heretofore.

    SECRETARY RUBIO:  Well, the big challenge for this whole two-state solution has not been Isreal. It’s been:  Who’s going to govern that second state?  Who’s going to be in charge of it?  If the people in charge of it are Hamas or Hizballah or anybody like that, these are groups that – whose goal is the destruction of the Jewish state.

    So, I don’t know how you’re going to have peace if you’re turning over territory to a group whose stated purpose is the destruction of the Jewish state.  Why would any country in the world agree to create a second state on their border that is governed by armed elements who kidnap babies and murder babies and rape teenage girls and abduct innocents and whose stated goal and purpose for existing is the – is your destruction?  Who would agree to that?  So that’s the fundamental challenge.

    On the broader challenge of Gaza, the President’s just pointed to the obvious.  I mean, Gaza is a place that, in addition to all the damage it suffered in the war – Hamas hides in the tunnels.  It’s the civilians who they hide behind and underneath that have suffered the consequences of this.  But that’s a place where there’s all kinds of unexploded munitions and bombs that Hamas has, that’s been used in the conflict.  Someone’s got to go in – for anybody to be able to live there, someone’s got to – you’ve got to clean it up.  You’ve got to clean all that out of there even before you begin the process of removing rubble and debris and rebuilding housing, like permanent structures.  Who’s going to do that? 

    And right now, the only one who’s stood up and said I’m willing to help do it is Donald Trump.  All these other leaders, they’re going to have to step up.  If they’ve got a better idea, then now is the time.  Now is the time for the other governments and other powers in the region, some of these very rich countries, to basically say, okay, we’ll do it.  We’re going to pay for this; we’re going to step forward; we’re going to be the ones that take charge.  None of them is offering to do it.  And I think that you can’t go around claiming that you’re a fighter for, an advocate for the Palestinian people, but you’re not willing to do anything to help rebuild Gaza.  And so far, we haven’t seen a lot of – they’ve all – they’ll all tell you what they’re not for.  But we’re still waiting for more countries to step forward and say here’s what we’re willing to do.  And right now, they’ve not been willing to do anything and – or at least anything concrete.

    So that’s a challenge that President Trump’s put out there.  And it’s outside the box, but that’s what he always is.  I mean, he is going to state the obvious.  It’s the one thing about Donald Trump – he doesn’t hide behind silly, traditional lies and things of that nature.  He’s going to put out blunt truth.  And the blunt truth is that the Middle East has, for too long, been a region of places all of whom love to talk but don’t want to do.  So, it’s time – if they don’t like Donald Trump’s plan, then it’s time for these countries in the region to step forward and offer their solution. 

    QUESTION:  Well, I think under President Trump’s leadership, under your leadership, we’re living in a common-sense era, we’re in an aspirational era, and we’re in a realistic era.  And I think the American people are grateful for it.  You have had an amazing run already, just in the first few weeks of being in office.  You had an amazing first foreign trip.  You’ve got one coming up this week.

    The foreign affairs wins of the Trump Administration are already piling up, with Mexico agreeing to send troops to their border; Canada playing ball on their border issues; Colombia accepting the repatriation flights; Panama ending its Belt and Road Initiative deal with China; the ceasefire between Israel and Lebanon.  We’ve taken out an ISIS leader in Somalia.  You guys are off to an amazing start.  And I think that’s why Donald Trump has a high approval rating right now, and why people are so grateful that you accepted this job as U.S. Secretary of State.

    Secretary Rubio, thanks for being with us on SiriusXM Patriot today. 

    SECRETARY RUBIO:  Thanks for having me on.

    QUESTION:  All right.  Safe travels.

    MIL OSI USA News

  • MIL-OSI USA: Sanctioning Evasion Network Supporting Hizballah Finance Operations

    Source: United States Department of State (3)

    Tammy Bruce, Department Spokesperson

    The United States is today designating a Lebanon-based sanctions evasion network that supports Hizballah’s finance team, which oversees commercial projects and oil smuggling networks that generate revenue for Hizballah.

    Such evasion networks bolster Iran and Hizballah, undermining Lebanon.  As part of today’s action, the United States is designating five individuals and three associated companies, including family members and close associates of prominent Hizballah officials.

    This action supports the whole-of-government policy of maximum pressure on Iran and its terrorist proxies, like Hizballah, as detailed in National Security Presidential Memorandum 2 issued on February 4. 

    The United States is committed to supporting Lebanon by exposing and disrupting funding schemes for Hizballah’s terrorist activities and Iran’s destabilizing influence in the region.  Hizballah cannot be allowed to keep Lebanon captive.  The United States will continue using tools at its disposal until this terrorist group no longer threatens the Lebanese people.

    Additionally, the Rewards for Justice (RFJ) program, which is administered by the State Department’s Diplomatic Security Service, is offering a reward of up to $10 million for information leading to the disruption of the financial mechanisms of Hizballah.

    Today’s action is being taken pursuant to counterterrorism authority Executive Order (E.O.) 13224, as amended.  The Department of State previously designated Hizballah as a Specially Designated Global Terrorist, pursuant to E.O. 13224, which targets terrorist groups and their supporters, and as a Foreign Terrorist Organization.  For more information, today’s designation can be found on the Recent Actions | Office of Foreign Assets Control website.

    MIL OSI USA News

  • MIL-OSI USA: Up to $8 Million in Reward Offers for Information Leading to Arrests and/or Convictions of Leaders of Foreign Terrorist Organization LNFM Cartel  

    Source: United States Department of State (3)

    Tammy Bruce, Department Spokesperson

    Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing reward offers under the Narcotics Rewards Program (NRP) of up to $5 million for information leading to the arrest and/or conviction, in any country, of Mexican narcotics trafficker Johnny Hurtado Olascoaga, a/k/a “Pez,” and up to $3 million for information leading the arrest and /or conviction of his brother, Jose Alfredo Hurtado Olascoaga, a/k/a “Fresa.”  The Hurtado Olascoaga brothers are leaders of La Nueva Familia Michoacana (LNFM) cartel in Mexico, which was designated by the Secretary of State on February 20 as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT).  This is the first rewards announcement related to an FTO-designated cartel. 

    The LNFM is a drug cartel based in the State of Mexico, and parts of Michoacán and Guerrero.  The DEA estimates the LNFM is responsible for the transportation, importation, and distribution of over 36 metric tons of methamphetamine, 12 metric tons of Mexican heroin, and 12 metric tons of cocaine per year from Mexico into the United States.

    Today’s reward offers complement the Department of Justice’s indictment of the Hurtado Olascoaga brothers in the Northern District of Georgia.  The charges include conspiracy to manufacture and distribute controlled substances (specifically, heroin, methamphetamine, cocaine, and fentanyl) knowing they would be imported into the United States; importation conspiracy; and drug distribution conspiracy.  The Department of Treasury’s Office of Foreign Assets Control (OFAC) also announced new sanctions today against the Hurtado Olascoaga brothers and two related LNFM members. 

    Today’s reward offers are authorized by the Secretary under the NRP, which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice as a key pillar of President Trump’s “America First” priorities.  If you have information, please contact the DEA at +1 404-281-3220 (text/WhatsApp/Signal).  If you are located outside of the United States, you can also visit the nearest U.S. embassy or consulate.  If you are in the United States, you can also contact the local DEA field office. 

    ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards. 

    MIL OSI USA News

  • MIL-OSI USA: $5 Million Reward Offer for Information Leading to Arrest and/or Conviction of Leader of Foreign Terrorist Organization MS-13

    Source: United States Department of State (3)

    Tammy Bruce, Department Spokesperson

    With the designation of Mara Salvatrucha (MS-13) on February 20, 2025, as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT), the U.S. government is working towards building a safer, stronger, and more prosperous hemisphere in the Americas by providing all available means to eliminate the threats of violent crime by MS-13 throughout the Western Hemisphere.  The U.S. government is offering a reward under the Transnational Organized Crime Rewards Program (TOCRP) of up to $5 million, which was announced in 2023, for information leading to the arrest and/or conviction in any country of Yulan Adonay Archaga Carías, aka “Porky” and “Alexander Mendoza”, the leader of MS-13 in Honduras.  

    Archaga Carías is the highest-ranking member of MS-13 in Honduras and is responsible for directing the gang’s criminal activities, such as drug trafficking, money laundering, murder, kidnappings, and other violent crimes involving machine guns.  He is also responsible for the gang’s importation of large amounts of cocaine into the United States.  Archaga Carías remains at large.

    Archaga Carías is one of the FBI’s Ten Most Wanted Fugitives, as well as one of the DEA’s and Homeland Security Investigations’ most wanted fugitives. 

    If you have information, please contact the FBI by email at archaga-carias_tips@fbi.gov or via text at +1 832-267-1688 (text/WhatsApp) for this reward.  If you are located outside of the United States, you may also contact the nearest U.S. Embassy or Consulate.  If you are in the United States, you may also contact the local FBI, DEA, or HSI offices in your city.

    Today’s announcement reinforces the importance of public awareness for rewards targets who are members of, or associated with, the eight cartels and transnational criminal organizations designated as Foreign Terrorist Organizations on February 20, 2025.  Bringing these individuals to justice is a priority for the Trump Administration.

    ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

    MIL OSI USA News

  • MIL-OSI USA: Read More (Rep. Steube Introduces “No Loan Forgiveness for Terrorists Act” to Codify Trump Executive Order)

    Source: United States House of Representatives – Congressman Greg Steube (FL-17)

    June 04, 2025 | Press ReleasesWASHINGTON — U.S. Representative Greg Steube (R-Fla.) today introduced the No Loan Forgiveness for Terrorists Act to codify President Trump’s executive order prohibiting the Public Service Loan Forgiveness program from crediting employees of organizations engaged in illegal activity.
    “If someone accepts a job with an organization that is actively undermining U.S. national security and federal law, they shouldn’t expect a thank you note and taxpayer-funded prize for their work,” said Rep. Steube. “President Trump’s executive order to protect the Public Service Loan Forgiveness program is the right policy to prevent the subsidization of illegal activity. That is why Senator Banks and I have set forward this bill to codify President Trump’s order and ensure nefarious non-profits and their employees are not rewarded with student loan forgiveness that should be reserved for law enforcement and deserving public servants.”
    Senator Jim Banks (R-Ind.) introduced companion legislation last month in the U.S. Senate.
    “Taxpayers shouldn’t be forced to pay student loans for radicals who aid terrorists, mutilate children, or promote illegal immigration,” said Senator Banks. “This bill codifies President Trump’s order to stop subsidizing anti-American extremism.”
    Background: This bill would amend the scope of a “public sector job” under the Higher Education Act to disqualify time spent with entities that are found to be in violation of federal immigration and tort laws, supporting terrorist activities or child abuse, or engaged in a pattern of discrimination. These changes would ensure federal law reflects President Trump’s March 7, 2025, executive order on Restoring Public Service Loan Forgiveness.
    Read the full bill here.

    MIL OSI USA News

  • MIL-OSI USA: CBP, ICE, and USCIS to Ramp Up Crackdown on Visa Overstays Following Boulder Terrorist Attack

    Source: US Department of Homeland Security

    Headline: CBP, ICE, and USCIS to Ramp Up Crackdown on Visa Overstays Following Boulder Terrorist Attack

    At the direction of the Secretary of Homeland Security Kristi Noem, U.S. Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and U.S. Citizenship and Immigration Services (USCIS) are ramping up the review of immigration records and will take immediate appropriate actions to crackdown on visa overstays stemming from the Biden Administration’s failure to enforce the law.

    MIL OSI USA News

  • MIL-OSI Europe: Strengthening the role of women in preventing violent extremism focus of the OSCE regional meeting in Tashkent

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Strengthening the role of women in preventing violent extremism focus of the OSCE regional meeting in Tashkent

    Participants of the event on strengthening the role of women in preventing violent extremism focus of the OSCE regional meeting in Tashkent, 4 June 2025. (Yury Kim) Photo details

    To promote women’s leadership in addressing transnational threats, women professionals from across Central Asia convened for a Regional Expert Group Meeting on 3 and 4 June in Tashkent, Uzbekistan. The event focused on youth, gender and labour migration in the context of preventing and countering violent extremism and radicalization that lead to terrorism (P/CVERLT).
    The meeting was jointly organized by the OSCE Project Co-ordinator in Uzbekistan, the OSCE Secretariat’s Gender Issues Programme under the WIN Project and the Transnational Threats Department’s Action against Terrorism Unit. It brought together members of the OSCE Network for Women Professionals on P/CVERLT in Central Asia to share experiences, strengthen regional co-operation, and promote inclusive and effective approaches to shared security challenges.
    “Today’s meeting is an excellent example of co-ordination and co-operation at all levels – between the OSCE Secretariat, field missions in Central Asia and, most importantly, dedicated professionals working to prevent and counter violent extremism and radicalization that leads to terrorism throughout the OSCE area,” said Ambassador Alena Kupchyna, OSCE Co-ordinator of Activities to Address Transnational Threats.
    Participants explored how youth marginalization and online violent extremist narratives are impacting online radicalization to violence in the region. Presentations from Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan highlighted the importance of early prevention, multi-stakeholder engagement and context-specific tools.
    “The Network serves not only as a platform for sharing best practices and practical skills but also as a tool to strengthen the role of women in shaping gender-sensitive strategies and in developing efforts to empower women and girls,” emphasized Ambassador Antti Karttunen, OSCE Project Co-ordinator in Uzbekistan.
    The meeting also reaffirmed the value of the OSCE Network for Women Professionals on P/CVERLT as a platform for dialogue, mutual learning and policy innovation. Participants identified shared challenges and developed targeted recommendations for further actions.
    “Women must be at the forefront of building peace and security. Their expertise is essential for ensuring that responses to violent extremism are inclusive, sustainable and effective,” stated Dr. Lara Scarpitta, OSCE Senior Adviser on Gender Issues. “I am proud to see how this Network has grown into a platform for collaboration, sharing best practices and peer support across Central Asia.”
    The meeting concluded with a discussion on regional priorities and the Network’s plan through 2025. The OSCE Network for Women Professionals on P/CVERLT will continue to support dialogue, learning and joint action, strengthening regional co-operation and ensuring that women’s perspectives remain central to preventing and countering violent extremism in Central Asia.

    MIL OSI Europe News

  • MIL-OSI USA: Federal Jury Convicts Michigan Man on Charges of Attempting to Provide Material Support to ISIS and Possessing a Destructive Device

    Source: US State of California

    A Michigan man was convicted yesterday by a jury on charges of attempting to provide material support to the Islamic State of Iraq and al-Sham, commonly known as ISIS, a designated foreign terrorist organization, and for being a felon in possession of a destructive device.

    MIL OSI USA News

  • MIL-OSI Security: DHS Unearths TSA Corruption: Sitting US Senator’s Husband Received Blanket Exemption from National Security Review After Traveling with Known or Suspected Terrorist

    Source: US Department of Homeland Security

    New Hampshire Senator Jeanne Shaheen’s Husband Traveled with a Known or Suspected Terrorist Three Times in A Single Year 

    WASHINGTON —Today, the Department of Homeland Security revealed evidence detailing the politicization of TSA’s watchlisting program under the Biden administration. Discovered documents, correspondence, and timelines clearly highlight the Biden’s inconsistent application of Silent Partners Quiet Skies and watchlisting programs, circumventing security policies to benefit politically aligned friends and family at the expense of the American people. 

    This includes William “Billy” Shaheen, spouse of fellow democrat and sitting U.S. New Hampshire Senator, Jeane Shaheen, while surveilling political opponents like Tulsi Gabbard months after.  

    After Senator Shaheen directly lobbied the former Administrator, Pekoske gave repeated, explicit direction to exclude Shaheen from the Silent Partner Quiet Skies list. Pekoske granted Billy Shaheen a blanket Silent Partners Quiet Skies exemption despite Shaheen flying with a Known or Suspected Terrorist on three occasions. 

    All the while, Tulsi Gabbard, and many other Americans, were placed on the Silent Partners’ Quiet Skies list with little to no visibility, awareness, explanation, or oversight.  

    Billy Shaheen was hardly the only high-profile individual that was placed on this exclusion list. This list also included members of foreign royal families, political elites, professional athletes, and journalists. Shaheen’s blanket exemption has since been revoked. 

    “It is clear that this program was used as a political rolodex of the Biden Administration—weaponized against its political foes and to benefit their well-heeled friends,” said Secretary Kristi Noem. “This program should have been about the equal application of security, instead it was corrupted to be about political targeting. Trump Administration will restore the integrity, privacy, and equal application of the law for all Americans, including aviation screening.” 

    For far too long, this program has yielded little to no measurable security impact and lay at the expense of the American traveler. 

    A timeline of events:

    • 07/20/2023: William “Billy” Shaheen was a TSA Random Selectee on his flights from Boston Logan International Airport (BOS, Flight #1) to Washington-Reagan International Airport (DCA) and Washington Dulles International Airport (IAD) to BOS (Flight #2). Billy Shaheen was flagged for the first time as Co-Traveler with a Known or Suspected Terrorist (KST).

    • Shortly after Billy Shaheen’s travel, Senator Shaheen’s office made an inquiry to TSA about the Senator’s husband receiving enhanced screening on these two flights.

    • 10/18/2023: Shaheen was flagged a second time as a Co-Traveler of a KST.

    • It was after this flight that Senator Shaheen made a second inquiry to TSA, via a meeting with then Administrator Pekoske, about her husband being on a watchlist. TSA did not disclose any information on watchlisting.

    • 10/20/2023: Shaheen was then approved by then Assistant Administrator for Intelligence and Analysis Nykamp (she departed TSA in March 2025), acting on then TSA Administrator Pekoske’s Authority, to be added to the Secure Flight Exclusion List.

    • This means that Shaheen was excluded from any future TSA Random Selectee designation, and Rules-based Selectee designation, such as Quiet Skies, Association Based Rule Selectee designation, or Silent Partner Selectee designation.

    • 10/24/2023: TSA Legislative Affairs communicates with then Assistant Administrator for Intelligence and Analysis Nykamp, and refers to the action taken by Nykamp and/or Pekoske to add Shaheen to the Secure Flight Exclusion List.

    • Follow on communication provide instructions to TSA Security Operations to ensure the exclusion is accurately captured in the passenger’s boarding pass status.

    • Billy Shaheen stayed on the Secure Flight Exclusion List for 18 months until current TSA leadership removed him.

    ###

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Michigan Man on Charges of Attempting to Provide Material Support to ISIS and Possessing a Destructive Device

    Source: United States Attorneys General

    A Michigan man was convicted yesterday by a jury on charges of attempting to provide material support to the Islamic State of Iraq and al-Sham, commonly known as ISIS, a designated foreign terrorist organization, and for being a felon in possession of a destructive device.

    MIL Security OSI

  • MIL-OSI: Flywire Named to PCI Security Standards Council 2025-2027 Board of Advisors

    Source: GlobeNewswire (MIL-OSI)

    For the second consecutive term, Flywire joins other leading organizations to help shape the future of security standards and protocols

    David King, Flywire’s CTO, and Barbara Cousins, Flywire’s CIO & CISO, leverage their extensive security and payment experience to represent Flywire on the prestigious Board

    BOSTON, June 04, 2025 (GLOBE NEWSWIRE) — Flywire Corporation (NASDAQ: FLYW) (Flywire), a global payments enablement and software company, today announced that it has been named to the PCI Security Standards Council (PCI SSC) 2025-2027 Board of Advisors. Flywire’s Chief Technology Officer (CTO), David King, and Chief Information Officer / Chief Information Security Officer (CIO / CISO), Barbara Cousins, will represent Flywire on the PCI SSC Board of Advisors and provide their expertise to help shape the future of payment security.

    Flywire’s second consecutive appointment to the PCI SSC Board of Advisors builds on the Company’s longstanding relationship with the PCI SSC. Flywire’s CTO David King has regularly been Flywire’s representative as a Participation Organization on the PCI SSC. Additionally, King was part of the original team in 2003-2004 that helped to draft the initial version of PCI DSS 1.0. King will now bring his technical insights, expertise, perspectives and ideas to help shape the development of forthcoming security standards and programs.

    “We are incredibly proud to join the PCI SSC Board of Advisors and continue the important work designed to create more secure, compliant payment solutions across industries,” said David King, Flywire CTO. “It is a very dynamic landscape for payments security, and we are excited to apply our unique expertise working in highly regulated industries to help solve the most pressing payments challenges of our time.”

    The appointment also validates Flywire’s commitment to maintaining the security and integrity of the payments it delivers across the industries it serves. Flywire prioritizes robust security and compliance, demonstrating this commitment through rigorous internal controls and adherence to the highest industry standards. Flywire is PCI DSS Level 1 certified, the most stringent level for credit card data security, and undergoes annual SOC II Type II audits, attesting to their strong information management processes. Beyond these foundational certifications, Flywire proactively manages global regulatory requirements, maintaining comprehensive Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) programs and complying with various data protection laws like GDPR, CCPA, PIPEDA, HIPAA and FERPA.

    Flywire’s security capabilities are a key differentiator for many of the company’s global clients. For Nordic Visitor, one of the largest tour operators in Scandinavia, Flywire’s robust security and compliance features were paramount in its decision to select Flywire to be its international payments provider:

    “Flywire’s solutions are much more modernized and capable of handling new technology. Security was a main driver for choosing Flywire, along with the cost savings,” said Magnús Freyr Erlingsson, Chief Operating Officer at TravelConnect, which oversees operations of Nordic Visitor.

    “At Flywire, being a leader in security and compliance isn’t just about meeting regulatory checkboxes; it’s about building and preserving the fundamental trust our clients and their customers place in us,” says Barbara Cousins, CISO of Flywire. “We have always maintained proactive and superior security protocols to protect sensitive data and ensure seamless, secure transactions. We are thrilled to help apply our knowledge and expertise to help contribute to a more secure and reliable financial future for everyone.”

    “The Board of Advisors provides industry expertise and perspectives that influence and shape the development of PCI security standards and programs,” said PCI SSC Executive Director Gina Gobeyn. “We look forward to working with Flywire in our efforts to help organizations secure payment data globally.”

    About the PCI Security Standards Council

    The PCI Security Standards Council (PCI SSC) leads a global, cross-industry effort to increase payment security by providing industry-driven, flexible and effective data security standards and programs that help businesses detect, mitigate and prevent cyberattacks and breaches. Connect with PCI SSC on LinkedIn. Join the conversation on X (formerly Twitter) @PCISSC. Subscribe to the PCI Perspectives Blog. Listen to the Coffee with the Council podcast.

    About Flywire

    Flywire is a global payments enablement and software company. We combine our proprietary global payments network, next-gen payments platform and vertical-specific software to deliver the most important and complex payments for our clients and their customers.

    Flywire leverages its vertical-specific software and payments technology to deeply embed within the existing A/R workflows for its clients across the education, healthcare and travel vertical markets, as well as in key B2B industries. Flywire also integrates with leading ERP systems, such as NetSuite, so organizations can optimize the payment experience for their customers while eliminating operational challenges.

    Flywire supports more than 4,600 clients with diverse payment methods in more than 140 currencies across more than 240 countries and territories around the world. The company is headquartered in Boston, MA, USA with global offices. For more information, visit www.flywire.com. Follow Flywire on X, LinkedIn and Facebook.

    Safe Harbor Statement

    This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, but not limited to, statements regarding Flywire’s expectations of its security and data privacy policies. Flywire intends such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 21E of the Securities Exchange Act of 1934 and the Private Securities Litigation Reform Act of 1995. In some cases, you can identify forward-looking statements by terms such as, but not limited to, “believe,” “may,” “will,” “potentially,” “estimate,” “continue,” “anticipate,” “intend,” “could,” “would,” “project,” “target,” “plan,” “expect,” or the negative of these terms, and similar expressions intended to identify forward-looking statements. Such forward-looking statements are based upon current expectations that involve risks, changes in circumstances, assumptions, and uncertainties. Important factors that could cause actual results to differ materially from those reflected in Flywire’s forward-looking statements include, among others, the factors that are described in the “Risk Factors” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” sections of Flywire’s Annual Report on Form 10-K for the year ended December 31, 2024, and Quarterly Report on Form 10-Q for the quarter ended March 31, 2025, which are on file with the Securities and Exchange Commission (SEC) and available on the SEC’s website at https://www.sec.gov/. The information in this release is provided only as of the date of this release, and Flywire undertakes no obligation to update any forward-looking statements contained in this release on account of new information, future events, or otherwise, except as required by law.

    Media Contacts:

    Sarah King
    Flywire
    Media@Flywire.com 

    Investor Contacts:

    Masha Kahn
    IR@Flywire.com 

    The MIL Network

  • MIL-OSI Security: UPDATED: Fourth man arrested in connection with arsons in north London

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested as part of an investigation into a series of fires in north London.

    A 48-year-old man [D] was arrested on Monday, 2 June at London Stansted Airport. He was initially stopped by officers under schedule 7 of the Terrorism Act, 2000, before being arrested on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest is connected to an investigation into a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.

    The man [D] has been taken to a London police station, before being released on bail to a date in July.

    The Crown Prosecution Service previously authorised charged against three other men:

    • Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.
    • Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] was charged with conspiracy to commit arson with intent to endanger life.
    • Petro Pochynok 34 (25.07.90) of north London, a Ukrainian national [C] was charged with conspiracy to commit arson with intent to endanger life.

    The three men [A-C] have been remanded in custody to next appear at the Old Bailey on Friday, 6 June.

    The investigation is being led by officers from the Met’s Counter Terrorism Command due to the fires all having connections to a high-profile public figure. Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May. Enquiries remain ongoing.

    MIL Security OSI

  • Sanjay Jha-led delegation reaches Delhi after concluding India’s outreach against terrorism

    Source: Government of India

    Source: Government of India (4)

    An all-party Indian Parliamentary delegation led by JD(U) MP Sanjay Kumar Jha returned to Delhi from Malaysia on Tuesday, concluding its outreach campaign aimed at strengthening international support against terrorism and building a shared understanding of security threats.

    During their visit, the delegation met with YB Tan Sri Dato’ (Dr.) Johari bin Abdul, Speaker of the House of Representatives (Dewan Rakyat), and members of the Parliamentary Special Committee on International Relations and International Trade, chaired by YB Wong Chen.

    The Speaker reaffirmed Malaysia’s commitment to peace and appreciated India’s briefing on its counter-terrorism efforts. The delegation also engaged with representatives of the Southeast Asia Regional Centre for Counter-Terrorism (SEARCCT), led by Director General Datin Paduka Nur Ashikin Mohd Taib.

    In discussions with SEARCCT, the Indian side highlighted the Centre’s role in the India-Malaysia Joint Working Group on Counterterrorism and stressed the need for greater regional synergy, especially in legal frameworks, counter-terror financing, community resilience, and research on cross-border terrorism.

    The engagements in Malaysia reinforced the India–Malaysia Comprehensive Strategic Partnership and underscored a shared commitment to regional peace and security.

    Speaking to IANS upon returning to Delhi, Sanjay Jha reflected on the outcomes of the multi-nation tour, which included Japan, South Korea, Singapore, Indonesia, and Malaysia.

    “Four or five key messages emerged from the visit,” he said. “First, the delegation delivered a strong, united message—that all parties in India stand together in the fight against terrorism. Second, countries across the region unequivocally condemned the April 22 Pahalgam terror attack and expressed condolences for the 26 victims.”

    He added, “Third, India’s response—targeting only terrorist camps in Pakistan and Pakistan-Occupied Kashmir—was marked by restraint and precision. Fourth, flights have resumed in Jammu and Kashmir, and a Cabinet meeting was held in Pahalgam to assess the situation. We urged that action should be taken against Pakistan by the FATF (Financial Action Task Force).”

    The delegation’s visit, which included stops in Japan, Indonesia, South Korea, Singapore, and Malaysia, aimed to deepen India’s diplomatic and security cooperation, while reaffirming its commitment to regional peace, counter-terrorism, and sustainable development.

    Apart from Jha, the delegation included BJP MPs Aparajita Sarangi, Brij Lal, Pradan Baruah, and Hemang Joshi; TMC MP Abhishek Banerjee; CPI(M) MP John Brittas; Congress leader Salman Khurshid; and former diplomat Ambassador Mohan Kumar.

    (With inputs from IANS)

  • MIL-OSI Canada: Government of Canada strengthens border security

    Source: Government of Canada News (2)

    News release

    June 3, 2025 – Ottawa, Ontario

    A strong Canada means strong borders. Today, the Honourable Gary Anandasangaree, Minister of Public Safety introduced the Bill, the Strong Borders Act to strengthen our laws and keep Canadians safe.

    The Bill will keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    • Amend the Customs Act to secure our borders against illicit drug trafficking, weapons smuggling, and auto theft:
      • obligating owners and operators at certain ports of entry/exit to provide, equip, and maintain facilities for any purpose related to the administration and enforcement of CBSA’s mandate which includes the examination and detention of goods destined for export;
      • allowing the CBSA access to premises under the control of transporters and warehouse operators to perform examinations in places where goods destined for export are reported, loaded, unloaded, or stored.
    • Amend the Oceans Act to add security-related activities to coast guard services, which will enable the Canadian Coast Guard to conduct security patrols and collect, analyse and disseminate information and intelligence for security purposes;
    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected on registered sex offenders with domestic and international law enforcement partners;
    • Protect the asylum system against sudden increases in claims by introducing new ineligibility rules.
    • Improve how asylum claims are received, processed, and decided;
    • Strengthen authorities to cancel, suspend or change immigration documents, and to cancel, suspend or stop accepting new applications; and 
    • Improve how Immigration, Refugees and Citizenship Canada (IRCC) shares client information with federal, provincial and territorial partners.

    Combatting transnational organized crime and illegal fentanyl

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals;
    • Amend the Criminal Code and the Mutual Legal Assistance in Criminal Matters Act to facilitate law enforcement’s access to basic information and data, and amend the Canadian Security Intelligence Service (CSIS) Act to ensure CSIS’s investigative tools also keep pace;
    • Introduce the Supporting Authorized Access to Information Act (SAAIA) to ensure that electronic service providers have the capabilities to support law enforcement agencies and the CSIS in criminal and intelligence investigations by compelling them to fulfill legally authorized requests to access or intercept information and communications;
    • Amend the Canada Post Corporation Act to remove barriers that prevent police from searching the mail, where authorized to do so in accordance with an Act of Parliament, to advance a criminal investigation; and
    • Expand Canada Post’s inspection authority to open mail.

    Disrupting illicit financing

    • Strengthen Canada’s anti-money laundering and anti-terrorist financing regime, including through stronger anti-money laundering penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and ‘third party deposits’;
    • Enhance supervisory collaboration and support high standards of regulatory compliance by adding the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to the Financial Institutions Supervisory Committee (FISC) and enabling FINTRAC to exchange supervisory information on federally regulated financial institutions with FISC; and
    • Clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.

    The Strong Borders Act is a key component of our plan to build a safer and more secure Canada. Further action will be announced over the coming months to keep our communities safe, get guns off our streets, and make bail harder to get for repeat offenders charged with car theft, home invasions, human trafficking and drug smuggling.

    Quotes

    “Our government made a commitment to keep our communities safe and work with our American partners to strengthen our border. The Strong Borders Act will help us tackle organized crime, and further equip our border and law enforcement agencies with the authorities and resources they need to keep our border secure – for both American and Canadian communities.”

    –       The Honourable Gary Anandasangaree, Minister of Public Safety

    “Canada is taking action to respond to rising migration pressures. We’re improving security at the Canada-US border and making our immigration and asylum systems stronger, more flexible, and responsive to new and developing pressures. This is about protecting the integrity of our system while building a safer and more resilient Canada.”

    –       The Honourable Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship

    “Canada is stepping up in the fight against transnational financial crime. This bill will strengthen supervision and enforcement to combat money laundering and terrorist financing – reinforcing our government’s commitment to stop illicit financial flows.”

    –       The Honourable François-Philippe Champagne, Minister of Finance and National Revenue

    “Canada’s criminal laws must keep pace with an evolving landscape. This legislation strengthens the tools available to law enforcement to detect and investigate serious crimes, while upholding the Charter rights of people in Canada and respecting the rule of law.”

    –       The Honourable Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency

    “Expanding the Canadian Coast Guard’s services to include security activities will help ensure the protection and sovereignty of our vast coasts and waterways. With our extensive fleet and experience on the water, we are well positioned to make a significant contribution to Canada’s national security, making the country stronger, more adaptable, and more responsive.”

    –       The Honourable Joanne Thompson, Minister of Fisheries

    “This legislation will give Canada stronger tools in the fight against fentanyl so together with all levels of government, Indigenous communities, and public health and law enforcement partners, we can save lives and keep our communities safe.”

    –       The Honourable Marjorie Michel, Minister of Health

    “Canada’s new Government is committed to protecting the health and safety of Canadians. The proposed amendments to the Canada Post Corporation Act will help stop the flow of drugs in Canada. This will help to prevent thousands of overdoses and save lives.”

    –       The Honourable Joël Lightbound, Minister of Government Transformation, Public Works and Procurement

    Quick facts

    • Through Canada’s Border Plan, the Government of Canada is investing $1.3 billion in concrete action to keep communities safe on both sides of the border. 

    • The Border Plan provides $200 million to Public Safety Canada and the Communications Security Establishment Canada to support enhanced gathering of intelligence on transnational organized crime and illegal fentanyl, and enable sharing with law enforcement partners across Canada and the United States.

    • Moreover, providing $743.5 million over five years, including $159.5 million ongoing, was provided to support the stability and integrity of Canada’s asylum system, increasing processing and decision-making capacity.

    • In recent years, the Government has invested more than $379 million to strengthen the effectiveness of Canada’s Anti-Money Laundering/Anti-Terrorist Financing Regime, and made or is making legislative and regulatory changes, including by providing new tools to law enforcement, adding new criminal offences and strengthening penalties, enhancing information sharing, expanding the Regime to new sectors at risk of money laundering, and providing the CBSA with new authorities to pursue trade-based money laundering. 

    • The Canada Border Services Agency is Canada’s first line of defence at 1,200 ports of entry across the country. Day in and day out, approximately 8,600 frontline personnel play a crucial role protecting our communities by preventing illegal goods and inadmissible people from entering Canada. For more on the CBSA’s enforcement actions visit: Canada Border Services Agency enforcement action statistics.

    • The Government of Canada is committed to recruiting 1,000 more RCMP personnel to tackle drug and human trafficking, foreign interference, cybercrime, and the organized criminal gangs, as well as to the hiring of over 1000 additional CBSA personnel, including border services officers, intelligence analysts and specialized chemists, and the training of up to 9 new detector dog teams.

    Associated links

    Contacts

    Alice Hansen
    Director of Communications
    Office of the Honourable Gary Anandasangaree
    Minister of Public Safety
    Alice.Hansen@ps-sp.gc.ca

    Media Relations
    Public Safety Canada
    613-991-0657
    media@ps-sp.gc.ca

    Chantalle Aubertin
    Deputy Director of Communications
    Office of the Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency
    Chantalle.Aubertin@justice.gc.ca      

    Media Relations
    Department of Justice Canada
    613-957-4207
    media@justice.gc.ca

    Media Relations
    Canada Border Services Agency
    1-877-761-5945
    media@cbsa-asfc.gc.ca

    Audrey Milette
    Office of the Honourable François-Philippe Champagne
    Minister of Finance and National Revenue
    audrey.milette@fin.gc.ca

    Media Relations
    Department of Finance Canada
    613-369-4000
    mediare@fin.gc.ca

    Mathis Denis
    Press Secretary and Senior Communications Advisor
    Office of the Honourable Joël Lightbound
    343-573-1846
    mathis.denis@tpsgc-pwgsc.gc.ca

    Media Relations
    Transformation, Public Services and Procurement
    819-420-5501
    media@pwgsc-tpsgc.gc.ca

    Media Relations
    Canadian Security Intelligence Service
    613-231-0100
    Media-medias@smtp.gc.ca

    Renée LeBlanc Proctor
    Press Secretary
    Minister’s Office
    Immigration, Refugees and Citizenship Canada
    Renee.Proctor@cic.gc.ca

    Media Relations
    Immigration, Refugees and Citizenship Canada
    613-952-1650
    media@cic.gc.ca

    Media Relations
    Health Canada
    613-957-2983
    media@hc-sc.gc.ca

    Media Relations
    Fisheries and Oceans Canada
    media.qc@dfo-mpo.gc.ca  

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    MIL OSI Canada News

  • MIL-OSI Canada: The Strong Borders Act – Government of Canada strengthens border security

    Source: Government of Canada News

    The Bill will strengthen our laws and keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    The Bill proposes to:

    Amend the Oceans Act to:

    • Expand the Canadian Coast Guard’s services to include security activities that will strengthen sovereignty and maritime domain awareness, particularly in remote Arctic waters;
    • This will enable the Canadian Coast Guard to conduct security patrols and collect, analyze and share information and intelligence for security purposes.

    Amend the Sex Offender Information Registration Act to:

    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected under the Act on registered sex offenders with domestic and international partners, including those located in the United States.

    Amend the Immigration and Refugee Protection Act and the Department of Citizenship and Immigration Act to:

    • Authorize Immigration, Refugees and Citizenship Canada (IRCC) to share client information, such as identity, status and immigration documentation with federal, provincial and territorial partners through signed information-sharing agreements;
    • Make it easier for IRCC to share client information between different IRCC programs (e.g. using permanent residence application data to process citizenship applications);
    • Allow for regulations to be developed to share client information across federal departments for the purpose of cooperation.

    Amend the Immigration and Refugee Protection Act to strengthen control over immigration documents for the public interest., These new authorities, which could be used for matters of public health or national security, would allow Canada to:

    • Cancel, suspend or change groups of immigration documents immediately;
    • Pause the acceptance of new applications;
    • Pause or cancel the processing of applications already in the inventory.

    Amend the Immigration and Refugee Protection Act to improve and modernize the asylum system by making it more efficient and easier for claimants to navigate. These changes would:

    • Simplify the online application process and make the process the same whether someone claims asylum at a port of entry or at an in-land IRCC office;
    • Refer complete claims to the Immigration and Refugee Board of Canada (IRB) to speed up decisions;
    • Ensure that claims are only decided by the IRB while the claimant is physically present in Canada;
    • Remove inactive cases from the system;
    • Speed up voluntary departures by making removal orders effective the same day a claim is withdrawn;
    • Help vulnerable claimants, like minors or those who don’t understand the process, by assigning representatives to support them during IRCC and CBSA proceedings.

    In addition, two proposed ineligibility measures in the Bill would protect the asylum system against sudden increases in claims.

    • Asylum claims made by people more than one year after first arriving in Canada after June 24, 2020, would not be referred to the IRB. This would apply to anyone, including students and temporary residents, regardless of whether they left the country and returned;
    • Asylum claims from people who enter Canada from the United States along the land border between ports of entry and make a claim after 14 days would not be referred to the IRB;
    • People who are affected by these ineligibility provisions may still apply for a pre-removal risk assessment (PRRA) to make sure they are not sent back to a country where they could face harm.

    Combatting transnational organized crime and illegal fentanyl

    The Bill proposes to amend the Controlled Drugs and Substances Act and the Cannabis Act to:

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals.

    Amend the Criminal Code, the Customs Act, the Mutual Legal Assistance in Criminal Matters Act, and the Canadian Security Intelligence Service (CSIS) Act to:

    • Facilitate law enforcement’s ability to lawfully access basic information and data that is necessary in the early stages of criminal investigations and ensure that CSIS’ investigative tools keep pace;
    • Update existing law enforcement tools to keep pace with modern digital challenges, including to explicitly deal with the search of computer systems and data stored on or accessible from those systems;
    • Clarify the ability of law enforcement to exercise specific powers and seize specific information without a warrant in urgent, time-sensitive circumstances (e.g., live abuse of a child);
    • Obligate transporters and warehouse operators to provide access to their premises to allow for export inspections by CBSA officers and require owners and operators of certain ports of entry/exit to provide facilities for export inspections, as is already required for imported goods.

    Introduce the Supporting Authorized Access to Information Act (SAAIA):

    • Ensure that electronic services providers (ESPs) have the capabilities in place to support law enforcement agencies and CSIS in criminal and intelligence investigations by requiring them to fulfil lawfully authorized requests to access or intercept information and communications.

    Amend the Canada Post Corporation Act to:

    • Remove barriers that prevent police from searching mail, where authorized to do so in accordance with an Act of Parliament, to carry out a criminal investigation.
    • Expand Canada Post inspection authority to open mail.

    Disrupting illicit financing

    The Bill also proposes to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) to:

    • Strengthen anti-money laundering supervision, compliance, and enforcement, including through increased civil and criminal penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and third party cash deposits;
    • Require businesses regulated for anti-money laundering purposes, that are not already registered, to enroll with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); and
    • Permit disclosures from the FINTRAC to the Office of the Commissioner of Canada Elections.

    The Bill also proposes to amend the PCMLTFA with related amendments to the Personal Information Protection and Electronic Documents Act to clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.   

    The Bill proposes to amend the Office of the Superintendent of Financial Institutions Act to make the Director of FINTRAC a member of the Financial Institutions Supervisory Committee (FISC), as well as to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to enable the Director to exchange information with the other members of FISC. 

    MIL OSI Canada News

  • MIL-OSI Europe: AFRICA/UGANDA – Munyonyo Explosion: Investigation into whether one of the deceased is the daughter of one of those responsible for the 2021 attacks

    Source: Agenzia Fides – MIL OSI

    Kampala (Agenzia Fides) – Ugandan authorities have identified one of the two people killed this morning, June 3, in the failed attack near the Basilica of the Uganda Martyrs in Munyonyo.Security forces have published a photograph of a young woman, without revealing her name, stating that she is one of the two suspected terrorists intercepted aboard a motorcycle by an anti-terrorist unit, who died in the explosion of the device they were transporting. According to Ugandan police, the young woman is believed to be the daughter of the suicide bomber who blew himself up at the Kampala Central Police Station (CPS) during the series of coordinated terrorist attacks in November 2021 (see Fides, 17/11/2021), also carried out by suicide bombers arriving on motorcycles.The attacks were later claimed by the Allied Democratic Forces (ADF), a jihadist group affiliated with the Islamic State (ISIS). Intelligence officials claim that the young woman was wearing an explosive vest and was trying to access the basilica before being intercepted by UPDF anti-terrorism officers. “After being hit, the explosive vests detonated,” a security source reports. (L.M.) (Agenzia Fides, 3/6/2025)
    Share:

    MIL OSI Europe News

  • MIL-OSI Security: Eurojust supports successful operation against human traffickers

    Source: Eurojust

    The criminal group targeted individuals from disadvantaged communities in Romania. The perpetrators approached their victims on social media, luring them with false romantic promises or offers for them to perform sex work abroad under favourable conditions. Once the victims accepted these offers, they were taken abroad to provide sexual services on escort websites and in rented flats. They were kept under constant surveillance by the criminal group and subjected to appalling conditions, working long hours in degrading and unsafe circumstances. The victims were expected to work continuously, regardless of their mental or physical state. Even visibly pregnant women were forced to work without rest.

    Investigations into the group uncovered a large-scale network that had been operating across Europe for over seven years. In 2022, its members moved to Switzerland to continue their activities in several Swiss German-speaking cities, particularly Zurich. The suspected leader of the group started to recruit new members, setting up his own criminal school, where he taught techniques enslaving and exploiting victims. In some cases, victims were traded between members in exchange for money or used as stakes in gambling.

    A joint action day to dismantle the criminal group took place on 3 June. Authorities arrested 13 suspects in Romania and four in Switzerland. The alleged victims were brought to safety and given support from a counselling service specialising in human trafficking. In addition to targeting the members in Switzerland, the investigations also focused on individuals in Romania who provided logistical support and laundered the proceeds from the criminal activities.

    The successful operation was made possible through close cooperation between Romanian and Swiss authorities under the coordination of Eurojust and Europol. A joint investigation team, set up and funded by Eurojust, ensured the authorities could work together quickly and efficiently. Europol supported the national authorities throughout the investigation by facilitating the exchange of critical intelligence and providing expert analytical support, including the preparation of link charts on the organised crime group. On the action day, Europol provided remote assistance to investigators by cross-checking operational data in real time.

    The following authorities carried out the operation:

    • Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice – Directorate for Investigating Organised Crime and Terrorism, Bacau Territorial Service; Police Brigade for Combating Organised Crime Iași, Police Service for Combating Organised Crime Neamț; Neamț and Bacău County Gendarmerie Inspectorates; Mobile Gendarmerie Unit Bacău.
    • Switzerland: Public Prosecutor’s Office of the canton of Zurich; Zurich City Police

    MIL Security OSI

  • MIL-OSI NGOs: UK: Northern Ireland journalists working in ‘climate of fear’ amid paramilitary threats

    Source: Amnesty International –

    Journalists tell of rape and death threats 

    Paramilitary groups are responsible for most threats – yet no prosecutions  

    Official state failure to provide protection 

    ‘Journalists in Northern Ireland are facing a sustained campaign of threats and violence’ – Patrick Corrigan 

    Journalists in Northern Ireland face regular deaths threats and attacks while living and working in the most dangerous place in the UK to do their job. 

    A new 106-page report by Amnesty International features interviews with reporters who have been told they will be shot or stabbed, threatened with bombs under their car and given 48-hour ultimatums to leave the country – all because of their journalism. 

    Some journalists have been physically attacked. Equipment has been damaged. Their cars have been battered with poles laced with nails. Two journalists have been killed. 

    For those most at risk, their homes are protected by bulletproof windows and doors with alarms linked up to police stations. 

    Amnesty’s research for the report – Occupational Hazard? Threats and violence against journalists in Northern Ireland – uncovered more than 70 incidents of threats or attacks on journalists in Northern Ireland since the start of 2019.  

    Most threats come from a range of proscribed paramilitary groups, loyalist and republican, as well as from armed organised crime groups, some with links to paramilitaries.  

    Most threats against journalists go unpunished. There have been no prosecutions for any threats from paramilitary groups.  

    For decades, some have felt that dealing with threats was just part of their job; an ‘occupational hazard’ they have been forced to accept.  

    But now, by coming together and sharing their stories, journalists in Northern Ireland are saying ‘enough is enough’.   

    Lack of police protection  

    Journalists report having little expectation of people being held account for making threats. Many reporters interviewed by Amnesty said that they feel the Police Service of Northern Ireland (PSNI) has failed to effectively investigate attacks and threats against them. Since June 2022, there have been only two successful prosecutions for threats against journalists. There have been no prosecutions for threats from paramilitary groups, the single most significant source of such threats. 

    With journalists excluded from the government’s home protection scheme, which funds the installation of security measures, many have been left feeling at risk. 

    Patrick Corrigan, Amnesty International UK’s Northern Ireland Director, said:  

    “Journalists in Northern Ireland are facing a sustained campaign of threats, intimidation and violence from armed groups, which makes it the most dangerous place in the UK to be a reporter.  

    “They are being threatened, attacked and even killed for shining a light on paramilitary groups and others who seek to exert control through violence. This creates a climate of fear that many assumed was consigned to history when the Good Friday Agreement was signed. 

    “Yet there has not been a single prosecution for threats against journalists from paramilitary groups. This sense of impunity only emboldens those behind the threats.   

    “When journalists are under attack, press freedom is under attack. The state must create a safe environment where journalists can work freely and report without fear of reprisals. It is currently failing to do so.” 

    Living in fear 

    The police visited Belfast Telegraph crime correspondent Allison Morris’ house nine times between December 2023 and October 2024 to deliver threats from paramilitary or criminal groups. On one occasion, she received a threat and 24 hours later a pipe bomb was found near her home. 

    She said: “I’m convinced someone’s going to kill me at some point. I always think I’ll never die of natural causes. Most of the time, I pretend that the threats don’t annoy me, but clearly, they do. This is not a normal way to live.” 

    Sunday World northern editor Richard Sullivan said: “I’ve had threats to kill me, to use a bomb on my car and on my house. I’ve been given 24 hours to leave the country.” 

    Sunday Life journalist Ciaran Barnes said: “I’ve got bulletproof windows front and back. I’ve got a bulletproof door. I’ve got cameras all around the house. I’ve got sensor activated lights and panic alarms.”  

    The home security measures are paid for by his employer, as journalists are ineligible for access to the government’s Home Protection Scheme.  

    National Union of Journalists assistant general secretary Séamus Dooley said: “In what is supposed to be normalised society, post the peace process, journalists are living in fear and behind high security measures. That really is not the sign of a normal functioning democracy.” 

    Amnesty has made a series of recommendations for the police and various government departments, including: 

    • Justice Minister Naomi Long MLA should establish and chair a new Media Safety Group, with representatives from the PSNI, Public Prosecution Service (PPS), media organisations and the NUJ, to deliver a new journalist safety strategy 

    Note: The report is based on research carried out by Amnesty between November 2024 and May 2025, including 26 interviews conducted by Patrick Corrigan and Kathryn Torney with 22 journalists about their experiences living with the threat of armed violence, NUJ representatives, the PSNI and a relative and lawyer of Martin O’Hagan.

    MIL OSI NGO

  • MIL-OSI Europe: Answer to a written question – German resettlement programmes for Afghans – E-001076/2025(ASW)

    Source: European Parliament

    Member States are responsible for decisions to admit third-country nationals, within the framework of resettlement programs. The recently adopted Union Resettlement and Humanitarian Admission Framework Regulation[1] in its Article 6 sets out exhaustive grounds to refuse the admission of identified candidates, including on security grounds.

    Furthermore, Member States must thoroughly check all persons entering the Schengen area in accordance with the conditions set out in Article 8 of the Schengen Borders Code (SBC)[2].

    This includes ensuring that persons do not pose a threat to public policy, public health, or internal security, in accordance with Article 6 of the SBC[3].

    Regardless of any entry requirements (including security requirements) provided for under national law, Member States are required to consider potential security implications for the whole Schengen area. Member States are also required to make use of EU-level instruments such as the Schengen Information System and national databases.

    The EU supports Member States in their counter-terrorism efforts and provides legal and policy frameworks such as Directive (EU) 2017/541 on combating terrorism[4] and the EU Counter-Terrorism Agenda[5].

    • [1] Regulation (EU) 2024/1350 of the European Parliament and of the Council of 14 May 2024 establishing a Union Resettlement and Humanitarian Admission Framework, and amending Regulation (EU) 2021/1147; http://data.europa.eu/eli/reg/2024/1350/oj.
    • [2] Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union Code on the rules governing the movement of persons across borders (OJ L 77, 23.3.2016, p. 1-52); https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32016R0399.
    • [3] Ibid.
    • [4] Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA (OJ L 88, 31.3.2017, p. 6); https://eur-lex.europa.eu/eli/dir/2017/541/oj/eng.
    • [5] Communication from the Commission: A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52020DC0795.
    Last updated: 3 June 2025

    MIL OSI Europe News

  • Kanimozhi-led delegation concludes Spain visit, reaffirming India’s stand against terrorism

    Source: Government of India

    Source: Government of India (4)

    An all-party Indian Parliamentary delegation led by DMK MP Kanimozhi Karunanidhi successfully concluded its visit to Spain in the early hours of Tuesday, conveying India’s zero-tolerance approach to terrorism.

    “The visit of All-Party Parliamentary Delegation to Spain was successful in effectively conveying India’s zero-tolerance approach to terrorism to government leaders, lawmakers, civil society and the Indian diaspora- strengthening bilateral ties and mutual understanding,” the Indian Embassy in Spain shared on X.

    “The All-Party Parliamentary Delegation met with intellectuals, academicians, think tanks and civil society representatives at a discussion hosted by @Spain_India. During the meeting, they reiterated India’s firm stance against terrorism and its unwavering commitment to global peace. Members of the foundation expressed staunch support for India’s efforts and discussed strategies to combat terrorism,” added the Indian embassy.

    Earlier on Monday, the delegation interacted with the Association of Victims of Terrorism (AVT and shared India’s experience in confronting cross-border threats, reaffirming a shared resolve to build a safer and more compassionate world.

    With over 4,800 members, the Association of Victims of Terrorism (AVT) represents individuals directly impacted by acts of terrorism, including many who have yet to receive compensation.

    The delegation, led by DMK MP Kanimozhi, concluded its international outreach with a visit to Spain. The five-nation tour, which began on May 22, included stops in Latvia, Greece, Slovenia, Russia, and Spain.

    Throughout the mission, the delegation engaged with political leaders and civil society organisations to underscore the objectives of Operation Sindoor and reaffirm India’s ongoing efforts to combat Pakistan-sponsored cross-border terrorism.

    Apart from Kanimozhi, the delegation includes Samajwadi Party MP Rajeev Rai, BJP MP Captain Brijesh Chowta (Retd.), RJD MP Prem Chand Gupta, AAP MP Ashok Kumar Mittal, and Former Deputy Permanent Representative of India to the UN, Ambassador Manjeev Singh Puri.

    (With inputs from IANS)

  • MIL-OSI USA: Gov. Pillen Address to Lawmakers: Positive, Lasting Impact Serves Nebraskans Well

    Source: US State of Nebraska

    . Pillen Address to Lawmakers:  

    Positive, Lasting Impact Serves Nebraskans Well

    LINCOLN, NE – Today, Governor Jim Pillen shared with members of the 109th Nebraska Legislature the headline he felt best summarized this session: Positive, lasting impact serves Nebraskans well. During his sine die, or end-of-session address, the Governor hit on multiple areas of achievement, including passage of the overwhelming majority of his own priority bills.

    On two occasions during his speech, Gov. Pillen gave recognition to special guests in attendance. Members of the Nebraska State Patrol, friends of Trooper Kyle McAcy, were applauded for their service to the state. They were on scene the day Trooper McAcy died while assisting motorists in a snowstorm.

    The second recognition was of WWII veteran Wayne Davy of Columbus. The former Marine was there to represent the many veterans who have been honored with special medallions as part of a program involving the Nebraska Department of Veterans Affairs (NDVA). Gov. Pillen has worked with the agency to present the medals to veterans, signifying the 80th anniversary since the end of the war.

    Below are some of the legislative highlights from the 2025 session including those that align with his four priority areas – kids, taxes, agriculture and values:

    Passage of one of the most historically conservative and fiscally responsible state budgets, accomplished by cutting wasteful spending and putting idle pillowcase money to work while also maintaining investments in education, property tax relief, and the safety of the state.

    Gov. Pillen signed the following bills into law that protect our kids from online distractions and harm and to give parents more control over kids’ use of social media.

    • LB140 – Requires public school boards to adopt policies for restricting cell phone use bell to bell

    • LB383 – Creates the Parental Rights in Social Media Act, requiring parental consent for creation of social media accounts for minors and establishes criminal penalties for AI-generated child pornography

    • LB504 – As part of the Age-Appropriate Online Design Code Act, online services are required to protect user data, implement design features that reduce harm resulting from compulsive use and it gives parents access to their child’s privacy and account settings 

    Gov. Pillen signed the following bill into law to review and recommend changes to Nebraska’s TEEOSA school funding formula to help keep property taxes under control.

    • LB303 – Creates the 18-member School Finance Review Commission, which will evaluate the current TEEOSA formula governing Nebraska school funding

    • LB261 – Increases property tax relief by $105 million in 2026 and $170 million in 2027

     Gov. Pillen signed the following bills into law designed to grow agriculture and the economy.

    • LB246 – Bans lab-grown meat from being manufactured, distributed, or sold in Nebraska
    • LB317 – Merges the Nebraska Department of Natural Resources with the Nebraska Department of Environment & Energy to create the Nebraska Department of Water, Energy and Environment
    • LB650 – Eliminates or adjusts sales tax exemptions and provides and changes sunset dates for a variety of tax incentives

    • LB526 – Preserves needed electrical service to homes, businesses and other Nebraska customers by establishing requirements for cryptocurrency mining operations 

    Gov. Pillen signed the following bills into law that defend conservative Nebraska values.

    • LB89 – The Stand With Women Act protects girls and women by prohibiting biological males from joining female sports teams
    • LB645 – Puts an additional $1,000 in teachers’ pockets annually, stabilizes contribution rates to the School Employees Retirement System and increases survivor benefits through the Nebraska State Patrol Retirement System
    • LB346 – “Cleans out the closets” by ending or reassigning the duties of over 40 different boards, commission, committees or councils

    • LB 644 – Creates the Foreign Adversary & Terrorist Agent Registration Act and the Crush Transnational Repression in Nebraska Act to establish registration and reporting requirements for certain foreign entities 

    In addition to the legislative achievements outlined above, Gov. Pillen made several new appointments to key state agencies including Department of Labor Commissioner Katie Thurber, Nebraska State Patrol Superintendent Bryan Waugh, and Department of Water, Energy and Environment Director Jesse Bradley.

    MIL OSI USA News

  • MIL-OSI USA: Rosen Returns from Visit to Israel, West Bank, Jordan, Iraq focused on Strengthening Regional Stability

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – Last week, U.S. Senator Jacky Rosen (D-NV), ranking member of the Senate Foreign Relations Committee’s Subcommittee on Near East, South Asia, Central Asia, & Counterterrorism, and a member of the Senate Armed Services Committee, visited Israel, the West Bank, Jordan, and Iraq to meet with heads of state and government leaders to discuss ways to increase stability throughout the region. During her visit to the region, Senator Rosen advocated for increased regional security, strengthening of the Abraham Accords, development and humanitarian partnerships with the U.S., and ways to counter Iranian aggression. While in Israel, Senator Rosen paid her respects at the sites where Hamas attacked innocent men, women, and children on October 7, 2023, including the site of the Nova Musical Festival, Kibbutz Nir Oz, and a military outpost near the Gaza border.
    While in the Middle East, Senator Rosen met with deployed U.S. servicemembers, including Nevadans, to express her gratitude for their service and discuss how she can best support them in Congress.

    “As Iran continues its destabilizing efforts in the Middle East, it couldn’t be more important to strengthen long-lasting relationships with our allies and partners in the region at this moment,” said Senator Rosen. “I had very productive meetings with heads of state and government officials in Israel, the West Bank, Jordan, and Iraq to discuss ways the United States can work with them to increase stability, combat Iranian aggression, strengthen partnerships with the U.S., and foster regional cooperation.”
    In visiting these countries, Senator Rosen had meetings with government officials, including:

    ISRAEL: Prime Minister Benjamin Netanyahu, President Isaac Herzog, Foreign Minister Gideon Sa’ar, and Opposition Leader Yair Lapid to discuss reinforcing and strengthening the U.S.-Israel relationship, the war in Gaza and freeing the hostages, rising antisemitism, and regional security. 
    WEST BANK: Prime Minister of the Palestine Liberation Organization (PLO) Mohammad Abdullah Mohammad Mustafa, and Vice President of the PLO Hussein Al-Sheikh to discuss economic, governance, and prisoner payment reforms.
    JORDAN: His Majesty King Abdullah II bin Al Hussein, Deputy Prime Minister and Minister of Foreign Affairs and Expatriates Ayman Safadi, Minister of Planning and International Cooperation Zeina Toukan, and Director of the General Intelligence Department Maj. Gen. Ahmad Husni to discuss combating terrorism and pursuing peace and security in the Middle East.
    IRAQ: Government of Iraq (GOI) meetings included Prime Minister Mohammed Shiaa al-Sudani, Minister of Migration and Displacement Evan Faeq Jabro, and Foreign Minister Fuad Hussein to discuss U.S.-Iraq priorities in the fight against ISIS and other security threats, economic development, displaced persons, and countering Iran. Senator Rosen also met with Kurdistan Regional Government (KRG) Prime Minister Masrour Barzani and KRG Deputy Prime Minister Qubad Talabani on maintaining U.S. security partnerships, regional developments, and improving relations between the KRG and GOI.  

    MIL OSI USA News

  • MIL-OSI USA: Presidential Message on Global Coptic Day, 2025

    US Senate News:

    Source: US Whitehouse
    class=”has-text-align-left”>Today, I join the Coptic Orthodox Christian community in observing Global Coptic Day—a celebration of the ancient heritage, rich culture, and reverent worship of the Coptic Orthodox Church.
    Tracing its roots to Saint Mark, the apostle of Jesus Christ and Evangelist who brought the Christian faith to Egypt in the first century, the Coptic Church has been a beacon of Christendom in Africa for nearly 2,000 years.  The Coptic community has left an indelible mark on the hearts of millions of Christians—most evidently seen in their timeless contributions to Christian theology and culture.
    This Global Coptic Day, we also pause to reflect upon the vicious and ongoing persecution of Coptic Orthodox Christians in Africa and across the Middle East.  In 2015, 21 Coptic construction workers were brutally executed by ISIS terrorists in Libya.  Like persecuted Christians all around the world, these heroic martyrs refused to renounce their faith—They exemplified their sacrificial love and steadfast devotion to God, even in the face of certain death.  The Copts’ persistence amid relentless persecution is a living testament to their unbreakable resolve and fearless dedication to spreading the Gospel of Jesus Christ.
    As we remember the extraordinary contributions and tragic martyrdoms of Coptic Orthodox Christians, my Administration renews its commitment to vigorously defending the right to religious liberty, a bedrock of the American way of life.  I was honored to recently establish the Religious Liberty Commission, a team of religious leaders tasked with ensuring that Americans can freely practice their faith without government interference.  I also signed an Executive Order to eradicate the pervasive anti-Christian bias sweeping across our Nation—correcting the unjust abuses, investigations, and persecutions of faithful Christians that occurred under the previous administration.
    As our Nation celebrates Global Coptic Day, we pray for an increased love of God and a rebirth of religious faith both in the United States and around the world.  Today and every day, may the treasured traditions of the Coptic Orthodox Christian community serve as a light for all Americans—and may their unwavering devotion to Christ inspire our Nation to renew our love, faith, and trust in Almighty God.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Citizen Who Trained and Fought for ISIS Sentenced to 10 Years in Federal Prison

    Source: Office of United States Attorneys

    Defendant engaged in at least one battle with U.S.-led coalition forces.

              WASHINGTON — Lirim Sylejmani, 49, a Kosovo-born naturalized U.S. citizen, was sentenced today in U.S. District Court to 10 years in prison in connection with undergoing military training with the Islamic State of Iraq and al-Sham (ISIS) and then engaging in at least one battle with U.S.-led coalition forces.

              The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Head of the Department of Justice’s National Security Division Sue Bai, and FBI Acting Special Agent in Charge Courtland Rae of the Washington Field Office’s Counterterrorism Division.

              Sylejmani, aka Abu Sulayman al-Kosovi, pleaded guilty on December 12, 2024, to receiving military-type training from a designated foreign terrorist organization. In addition to the prison term, Judge Rudolph Contreras ordered Sylejmani to serve a lifetime of supervised release.

              “This defendant will spend a decade in prison thinking about the betrayal to this country,” said U.S. Attorney Pirro. “Anyone thinking that ISIS is the answer to their questions, best think again. We will go to any lengths to root out subversive individuals who want to overthrow the government and harm its citizens.”

              According to court documents, from November 2015 through February 2019, Sylejmani received military training from ISIS in Syria. Sylejmani was captured by the Syrian Democratic Forces (SDF) in 2019 and spoke to a number of media outlets about his time with ISIS.

              In November 2015, Sylejmani, a naturalized U.S. citizen living in Kosovo, traveled to Syria with his family to join ISIS. After entering Syria, Sylejmani completed his ISIS intake process. He adopted the name Abu Sulayman al-Kosovi and trained to be a soldier with other ISIS recruits.  Sylejmani’ s military training included instruction on how to assemble and fire an AK-47 rifle, as well as how to use a PK Machine gun, M-16 rifle and grenades.

              Upon completion of the 21-day military training, ISIS assigned Sylejmani to a battalion in Mosul, Iraq, and issued him an AK-47, four AK-47 magazines, a belt to hold the magazines and two grenades. Sylejmani pledged “bayat” (allegiance) to Abu Bakr Al-Baghdadi, the leader of ISIS, and to the ISIS organization, in front of an Iraqi ISIS member. In May 2016, the defendant reported for ribat (guard) duty on the front line of the Manbij offensive. The defendant brought his gun belt, AK-47 and magazines to his ribat assignment. During a battle with Coalition Forces he was hit with shrapnel in his legs. After receiving these injuries, he eventually was reassigned to a new battalion in the fall of 2017. Sylejmani also received payments from ISIS for his services. Between November 2017 and February 2019, Sylejmani moved his family southeast to Baghouz, Syria, as the territorial Caliphate of ISIS collapsed.

              On February 27, 2019, Sylejmani and his family were captured by Coalition Forces. Sylejmani was jailed by the SDF in Syria at the Dashisha prison. He was transferred to United States law enforcement personnel on September 15, 2020, to face criminal charges in the District of Columbia.

              This case was investigated by the FBI’s Joint Terrorism Task Force.

              This case was prosecuted by former Assistant U.S Attorney Brenda J. Johnson, Assistant United States Attorneys Steven Wasserman and Kimberly Paschall of the National Security Section, and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section.

    20cr106

    MIL Security OSI

  • MIL-OSI USA: In the Wake of Colorado Terrorist Attack Allegedly Committed by Illegal Alien, DHS Announces Revamping of ICE Tip Line

    Source: US Federal Emergency Management Agency

    Headline: In the Wake of Colorado Terrorist Attack Allegedly Committed by Illegal Alien, DHS Announces Revamping of ICE Tip Line

    lass=”text-align-center”>Under President Trump and Secretary Noem, DHS is revamping resources and personnel to get terrorists, gang members, sex offenders, and violent criminal illegal aliens out of the country
    WASHINGTON – In the wake of the most recent terror attack in Boulder, Colorado—allegedly committed by illegal alien Mohamed Soliman—the Department of Homeland Security is revamping its Immigration and Customs Enforcement (ICE) tip line

      
    The 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking

    The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE

    Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens

     
    “For four years, the Biden Administration allowed millions of unvetted illegal aliens—including terrorists, gang members, and other violent criminals—to pour into our country

    Yesterday’s terrorist attack by a suspect illegally in our country, underscores the importance of getting these illegal aliens out of our country,” said Assistant Secretary Tricia McLaughlin

    “Secretary Noem is revamping ICE’s illegal alien tip line to devote more resources and personnel to help remove these criminal illegal aliens from our country

    To report suspicious criminal activity, call 866-DHS-2-ICE (866-347-2423)— help President Trump, Secretary Noem and our brave law enforcement remove these public safety threats from our communities and to make America safe again

    ”  
    To report suspicious criminal activity, call 866-DHS-2-ICE (866-347-2423)

    ###

    MIL OSI USA News

  • MIL-OSI Security: Jay Clayton Announces Selection Of Sean Buckley As Deputy U.S. Attorney

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the selection of Sean Buckley as Deputy U.S. Attorney. 

    Mr. Buckley joins the Office from Kobre & Kim, where he has served since 2018 and handled a wide variety of securities and other criminal and regulatory matters for companies and individuals.  Mr. Buckley previously served as a prosecutor at the U.S. Department of Justice for nearly a decade, where he was most recently the Co-Chief of the Office’s Terrorism and International Narcotics Unit. In that role, he oversaw complex international investigations involving terrorism financing, economic espionage, sanctions violations, and anti-money laundering matters across Europe, the Middle East, Africa, and Asia.

    From 2009 to 2018, Mr. Buckley served as an Assistant U.S. Attorney in the Southern District of New York, handling a wide range of national security and international criminal matters.

    Prior to joining the government, Mr. Buckley practiced at Willkie Farr & Gallagher LLP from 2003 to 2009.  Mr. Buckley received his A.B. from Princeton University, an M.A. from the University of Virginia Graduate School of Arts & Sciences, and his J.D. from the University of Virginia School of Law.  He has been recognized with several honors, including the Attorney General’s Distinguished Service Award and the Assistant Attorney General’s Exceptional Service Award.

    “We are excited to welcome Sean Buckley back to the Office as the Deputy United States Attorney for the Southern District of New York,” said U.S. Attorney Jay Clayton.  “Sean demonstrated exceptional leadership and case-making skills during his prior service in the Office. He is deeply respected by the New York Bar and embodies the commitment to professionalism and the safety of the people of New York that runs through our Office. We are fortunate to once again benefit from Sean’s tremendous intellect and strategic thinking.  With the combination  of Sean,  Amanda Houle, and Jeff Oestricher, I am confident that the Office could not have a more formidable and effective leadership team.”

    MIL Security OSI

  • MIL-OSI Security: Fourth man arrested in connection with arsons in north London

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested as part of an investigation into a series of fires in north London.

    A 48-year-old man [D] was arrested on Monday, 2 June at London Stansted Airport. He was initially stopped by officers under schedule 7 of the Terrorism Act, 2000, before being arrested on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest is connected to an investigation into a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.

    The man [D] has been taken to a London police station, where he currently remains in police custody.

    The Crown Prosecution Service previously authorised charged against three other men:

    • Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.
    • Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] was charged with conspiracy to commit arson with intent to endanger life.
    • Petro Pochynok 34 (25.07.90) of north London, a Ukrainian national [C] was charged with conspiracy to commit arson with intent to endanger life.

    The three men [A-C] have been remanded in custody to next appear at the Old Bailey on Friday, 6 June.

    The investigation is being led by officers from the Met’s Counter Terrorism Command due to the fires all having connections to a high-profile public figure. Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May. Enquiries remain ongoing.

    MIL Security OSI

  • MIL-Evening Report: PNG faces deadline for fixing issues with money laundering and terrorist financing

    ANALYSIS: By Scott Waide, RNZ Pacific PNG correspondent

    Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing (AML/CTF) systems or face the severe repercussions of being placed on the Financial Action Task Force’s (FATF) “grey list”.

    The FATF has imposed an October 2025 deadline, and the government is scrambling to prove its commitment to global partners.

    Speaking in Parliament, Prime Minister James Marape said Treasury Minister, Ian Ling-Stuckey had been given the responsibility to lead a taskforce to fix PNG’s issues associated with money laundering and terrorist financing.

    “I summoned all agency heads to a critical meeting last week giving them clear direction, in no uncertain terms, that they work day and night to avert the possibility of us getting grey listed,” Marape said.

    “This review comes around every five years.

    “We have only three or four areas that are outstanding that we must dispatch forthwith.”

    PNG is no stranger to the FATF grey list, having been placed under increased monitoring in 2014 before successfully being removed in 2016.

    Deficiencies highlighted
    However, a recent assessment by the Asia Pacific Group on Money Laundering (APG) highlighted ongoing deficiencies, particularly in the effectiveness of PNG’s AML/CTF regime.

    While the country has made strides in establishing the necessary laws and regulations (technical compliance), the real challenge lies in PNG’s implementation and enforcement.

    The core of the problem, according to analysts, is a lack of effective prosecution and punishment for money laundering and terrorism financing.

    High-risk sectors such as corruption, fraud against government programmes, illegal logging, illicit fishing, and tax evasion, remain largely unchecked by successful legal actions.

    Capacity gaps within key agencies like the Royal Papua New Guinea Constabulary and the Office of the Public Prosecutor have been cited as significant hurdles.

    Recent drug hauls have also highlighted existing flaws in detection in the country’s financial systems.

    The implications of greylisting are far-reaching and potentially devastating for a developing nation like PNG, which is heavily reliant on foreign investment and international financial flows.

    Impact on economy
    Deputy Opposition leader James Nomane warned in Parliament that greylisting “will severely affect the economy, investor confidence, and make things worse for Papua New Guinea with respect to inflationary pressures, the cost of imports, and a whole host of issues”.

    If PNG is greylisted, the immediate economic fallout could be substantial. It would signal to global financial institutions that PNG carries a heightened risk for financial crimes, potentially leading to a sharp decline in foreign direct investment.

    Critical resource projects, including Papua LNG, P’nyang LNG, Wafi-Golpu, and Frieda River Mines, could face delays or even be halted as investors become wary of the increased financial and reputational risks.

    Beyond investment, the cost of doing business in PNG could also rise. International correspondent banks, vital conduits for cross-border transactions, may de-risk by cutting ties or scaling back operations with PNG financial institutions.

    This “de-risking” could make it more expensive and complex for businesses and individuals alike to conduct international transactions, leading to higher fees and increased scrutiny.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI AnalysisEveningReport.nz