Nuclear Technology for Sustainable Development

Source: International Atomic Energy Agency – IAEA

Headline: Nuclear Technology for Sustainable Development

(As prepared for delivery)

Good afternoon, Ladies and Gentlemen.

I am very pleased to be back in Indonesia and to speak at this distinguished university. This is my third visit to your country since I became IAEA Director General eight years ago.

Bogor Agricultural University has built up a strong reputation for the quality of its teaching and research. I understand the University was established in 1963, which makes you just a little younger than the IAEA. The Agency turned 60 last year.

In the public mind, the IAEA is associated primarily with our work to prevent the spread of nuclear weapons – perhaps also with the assistance we provided after the Fukushima Daiichi accident in 2011.

But, in fact, our work covers almost everything to do with nuclear science and technology.

Nuclear technology plays a much bigger role in our daily lives than most people realise. From the microchips and battery in your smartphone, to the tyres on your car and the electrical cables in your home – items such as these are routinely treated with radiation.

Radiation technology helps to prevent food from spoiling. It can be used to monitor pollution, identify buildings which may be in danger of collapse after earthquakes, and reveal cracks in the wings of aircraft. 

And, of course, nuclear technology plays a key role in the diagnosis and treatment of cancer and other major diseases.

Today, I will give you a brief overview of the IAEA’s work to enable developing countries to use nuclear technology to improve the well-being and prosperity of their people.

Ladies and Gentlemen,

The IAEA motto is Atoms for Peace and Development. The Agency was established in Vienna in 1957 and now has 169 Member States. Transferring nuclear technology to developing countries is core Agency business and one of the most important areas of our work.

The IAEA contributes directly to the achievement of nine of the 17 Sustainable Development Goals.

Nuclear science and technology help countries to reduce poverty and hunger, generate electricity, manage water resources, treat diseases such as cancer and respond to climate change – and much more.

IAEA support is not primarily about handing over equipment. We focus on transferring knowledge and expertise. High-quality technical training helps countries to build their own expertise so they can train future generations of nuclear specialists. 

Indonesia was a founding member of the Agency in 1957 and is an important partner in many areas of our activities. Indonesian Ambassador Djumala is Chairman of our Board of Governors this year.

We have an active technical cooperation programme here, which is based on Indonesia’s needs and priorities, as determined by your country.

The list of areas in which we work together is too long for me to mention everything. But it includes developing new varieties of food crops such as rice, sorghum and soyabeans; child nutrition; air pollution; producing radioisotopes for use in radiotherapy; rehabilitation of flooded farmland, and seafood safety.

Let me give you a few examples.

You may have heard that the city of Bandung won the title of ASEAN Environmentally Sustainable City last year. The city’s use of nuclear techniques to monitor air pollution contributed to that achievement.

The IAEA worked for many years with scientists from your National Nuclear Energy Agency, BATAN, providing equipment and expert advice on the use of two nuclear analytical techniques to measure and analyse pollutants in the air.

As a result of the data obtained, Bandung tightened its regulations on the burning of agricultural and household waste and began educating citizens about the harmful effects of burning their waste.

IAEA specialists also worked with Indonesian counterparts on developing new varieties of soyabeans by using what we call radiation-induced mutation techniques.

By applying radiation to seeds, it is possible to accelerate a mutation process that occurs spontaneously in nature and to develop new varieties of crops faster than through traditional plant breeding methods. Desired characteristics, such as resistance to drought or high yield, can be selected.

As you may know, last year, your Ministry of Agriculture selected a variety of soybeans developed by scientists at BATAN for mass seed production and distribution among farmers. The favourable traits of the new soyabeans include resistance to flood and submergence.

Nuclear techniques are thus making an important contribution to improving food security in Indonesia.

Ladies and Gentlemen,

The incidence of non-communicable diseases such as cancer is growing at an alarming rate in many developing countries.

Asia has the highest burden of cancer in the world. Some 55% of global cancer deaths occur in this region and the trend is rising. Sadly, Indonesia is no exception.

The IAEA works to help countries acquire both the equipment, and the medical and technical expertise, they need to treat cancer effectively.

We advised the Government of Indonesia on the development of a national cancer control programme. The goals include expanding the availability of radiotherapy services in all provinces.

We provided training for medical physicists, who are vital members of the radiotherapy team, and helped to establish a teleconference system which allow doctors at hospitals around the country to consult each other on individual cancer cases.

Specialist training – for doctors, medical physicists, radiologists, nurses and researchers – is at the heart of what we do. We have unique e-learning initiatives which enable specialists to receive high-quality training without having to make costly trips abroad.

A follow-up IAEA expert mission, known as an imPACT review, took place in Indonesia last month to advise on any additional measures that might be needed under the national cancer control programme.

Ladies and Gentlemen,

Energy is indispensable for development. Huge increases in energy supply will be required in the coming decades to support economic development and lift more than two billion people out of energy poverty.

Nuclear power can help to address the twin challenges of ensuring reliable energy supplies, while curbing greenhouse gas emissions. Today, nuclear power produces 11 percent of the world’s electricity. But when it comes to low-carbon electricity, nuclear generates almost one third of the global total.

Nuclear power plants produce virtually no greenhouse gas emissions or air pollutants during their operation, and very low emissions over their entire life cycle.

The use of nuclear power reduces carbon dioxide emissions by about two gigatonnes per year. That is the equivalent of taking more than 400 million cars off the road – every year.

Frankly, it is difficult to see how the world will be able to meet the challenge of securing sufficient energy, and mitigating the impact of climate change, without making more use of nuclear power.

Thirty countries are already using nuclear power. Around 30 more are considering building their first nuclear power plants, or have started doing so. Most of these possible newcomers are developing nations.

I understand that the Government of Indonesia has been considering introducing nuclear power, but that no final decision has been made.

The IAEA does not try to influence countries’ decisions on whether or not to add nuclear power to their energy mix. But if countries decide to proceed, we provide every assistance so they can use nuclear power safely, securely and sustainably.

Ladies and Gentlemen,

Partnerships are at the centre of the IAEA’s approach to assisting developing countries.

For example, we work closely with the World Health Organization on non-communicable diseases, and with the Food and Agriculture Organization of the UN on improving food security.

Our nuclear applications laboratories in Vienna, which are presently being modernized, collaborate with hundreds of partner laboratories throughout the world, including in the Pacific region. We have close relationships with leading NGOs and with the private sector.

Our most important partners are, of course, our 169 Member States. They determine their national priorities and decide in what areas they wish to benefit from nuclear science and technology.

Our technical cooperation programme makes a real difference to the lives of millions of people in developing countries. In some areas, such as nuclear energy, safety and security, we are the leading international organization. In others, such as human health and food and agriculture, we play a supporting role – but a very effective one.

In all areas of our work, our goal is to achieve concrete results that make a clear difference to the lives of the people we serve.

The IAEA delivers.

Ladies and Gentlemen,

I have concentrated today on activities of the IAEA relevant to socio-economic development.

As I mentioned earlier, a key additional IAEA function is to verify that States are fully complying with their non-proliferation obligations and to confirm that nuclear material is being used for peaceful purposes. We also help countries, including Indonesia, with nuclear safety and security.

I will be happy to take questions on these, or indeed on any aspect of the work of the IAEA.

Thank you.

G. Clayton Grigg Named Assistant Director of Laboratory Division

Source: Federal Bureau of Investigation (FBI)

Headline: G. Clayton Grigg Named Assistant Director of Laboratory Division

Director Christopher Wray has named G. Clayton Grigg assistant director of the FBI’s Laboratory Division. Mr. Grigg most recently served as the deputy assistant director for the Operational Technology Division.

Mr. Grigg began his career as a special agent with the FBI in 1997. He was first assigned to the El Paso Division, where he investigated violent crime, white collar, health care fraud, and money laundering. In 2000, Mr. Grigg and fellow case agents received the Investigation of the Year Award from the National Health Care Anti-Fraud Association for their work on a workers’ compensation fraud and money laundering investigation.

Mr. Grigg served as section chief in the FBI’s Counterterrorism Division, and one of the founding members of the Terrorist Financing Operations Section formed shortly after the events of September 11, 2001. In 2013, Mr. Grigg was appointed deputy director of Operations at the Terrorist Screening Center (TSC).

Mr. Grigg holds a bachelor’s degree in biochemistry, and an advanced certificate and master’s degree in homeland security management. Prior to joining the FBI, he worked as a stock, bond, and insurance broker in the financial services industry. Mr. Grigg is the recipient of the 2004 Director’s Award for Outstanding Information Management, the 2017 Manuel J. Gonzales Ethics Award, and was a recipient of a 2017 Presidential Rank Award (Meritorious).

Safer Internet Day

Source: Europol

Headline: Safer Internet Day

The Safer Internet Day (SID) is a global movement celebrated in over 130 countries each year. Its aim is to promote the safe and positive use of digital technology, especially among children and young people, and to call each stakeholder to play their part in creating a better internet for all. Each year on this day, millions of people unite to inspire positive change, and Europol is proud to join the cause. In 2018, we are supporting its theme: “Create, connect and share respect: A better internet starts with you” by sharing our tips and advice on online safety, a reminder for all, but especially for the youngest among us, on responsible and careful online behaviour.

In order to achieve a safer Europe for the benefit of all the EU citizens, Europol is strongly committed fighting against cybercrime: the European Cybercrime Centre (EC3), established in 2013, works to prevent and detect all forms of cybercrime in the EU and drives intelligence-led, coordinated actions against key cybercrime threats through cross-border investigations and operations by Europol’s partners.

As a form of cybercrime, child sexual exploitation is one of Europol’s priority crime areas under the 2018-2021 EU Policy Cycle. In this context, EC3 provides assistance and expertise in combatting the distribution of child abuse material through online environments, and tackles the criminal online behaviour against children, such as grooming, self-generated indecent material, sexual extortion and live distant child abuse.

At the same time, several prevention and awareness-raising campaigns, guides, and materials have been set up over the last years to empower EU citizens to protect themselves online. The Say No! and Deterring youngsters from cybercrime campaigns are especially relevant, as they target young people, parents and carers, teachers and educators.

Europol Executive Director Rob Wainwright stated: “Education, both at home and at school, has traditionally placed emphasis on teaching youngsters about respect, both for those around them and for themselves. Our societies have developed based on this very principle and so have we as citizens. If this has worked in the offline world, then why not pursue the same goal online? I encourage everyone to spend a moment thinking about their online behaviour and how, simply by being respectful to others online, they can help make the internet a better and safer place for all.”

Everyone has a responsibility to make a positive difference online. Follow our advice to stay safe in the digital age:

ODNI & OUSDI Announce Winners of “Xpress” Analytic Product Generation Challenge

Source: United States Director of National Intelligence

Headline: ODNI & OUSDI Announce Winners of “Xpress” Analytic Product Generation Challenge

NEWS RELEASE

FOR IMMEDIATE RELEASE
ODNI News Release No. 07-18
February 5, 2018

ODNI & OUSDI Announce Winners of
“Xpress” Analytic Product Generation Challenge

WASHINGTON – The Office of the Director of Science and Technology (DS&T) within the Office of the Director of National Intelligence (ODNI)—in partnership with the Office of the Under Secretary of Defense for Intelligence (OUSD[I])— announced today the winners of its first public challenge contest, “Xpress,” to explore artificial intelligence (AI) approaches with the potential to transform the process by which analysts currently support policymakers and warfighters through the research and generation of written products.

The Xpress Challenge sought to stimulate the development of innovative algorithms to craft analytic products that identified the national security implications of a representative intelligence question using a defined body of press reporting. Submissions were evaluated based on the quality of the report generated by the solvers’ algorithms as well as the solutions’ extensibility to additional, related questions. The prize categories awarded comprised:

  • Literal — Ability to craft sound written material in response to the posed intelligence question ($50,000),
  • Inferential — Ability to discern and characterize how the offered reasons (direct evidence, assumptions, precedents, or logical inferences) support analytic judgements and conclusions ($50,000),
  • Evaluative — Ability to make reasoned assertions and incorporate alternative analysis ($50,000), and
  • Creativity — Content, design, technological innovation, and the unique nature of the underlying idea ($50,000).

Ultimately, 387 teams from 42 countries registered for the Xpress Challenge, with 13 teams submitting solutions that were responsive to the challenge. Those teams receiving Xpress Challenge awards included:

  • The top-performing submission, developed by Simon Cazals, was an extensible solution that won $150,000 by capturing Xpress’ Literal, Inferential, and Evaluative prizes.
  • A second submission, led by Thomas Vreeland of the Vreeland Institute of Arts and Sciences, was awarded the Creativity prize for the solution’s approach for self-evaluating its machine-generated responses.

“As a means for exploring how well algorithms are currently able to inform policymakers and warfighters, we are thrilled with the opportunities for mission impact that these techniques begin to open up for the Community,” said Dr. David Isaacson, DS&T program manager for the challenge. “Although trained IC analysts’ products still exceed the quality of the reports generated by these solutions, Cazals’ approach generated its responses in about 10 seconds using commodity hardware. Ultimately, such AI-enabled approaches may afford decision-makers a parallel intelligence production model that allows them to rapidly determine if such a machine-generated output is ‘good enough’ for their pressing information needs.”

The ODNI and the OUSD(I) are grateful to all those who submitted potential solutions to this critical intelligence problem, as well as to the Air Force Research Laboratory and AFCEA International for their support in executing the Xpress Challenge. Through public challenges such as Xpress, the ODNI and the OUSD(I) are advancing the IC’s mission of stimulating technology-based capabilities for solving intelligence challenges today and in the future.

“This is an excellent opportunity for the IC to break new ground in how we inform policymakers or enable the warfighter in the field. It just doesn’t get any better than that.” said Sue Gordon, Principal Deputy Director of National Intelligence. “I am excited these incredible minds came together from all around the globe to develop artificial intelligence methods to solve the critical intelligence problems we face today and in the future.”

DNI Coats Statement on the President’s Intent To Nominate William R. Evanina

Source: United States Director of National Intelligence

Headline: DNI Coats Statement on the President’s Intent To Nominate William R. Evanina

DIRECTOR OF NATIONAL INTELLIGENCE
WASHINGTON, DC 20511

February 5, 2018

DNI Coats Statement on the President’s Intent To Nominate
William R. Evanina

I am very pleased that President Trump announced his intent to nominate William R. Evanina to be the first Senate-confirmed Director of the National Counterintelligence and Security Center. Congress elevated this position—which leads counterintelligence for the entire U.S. government—to require Senate confirmation. Bill already serves as Director of NCSC, a position he has held since June 2014. The President’s intent to nominate him to stay in the position in an elevated capacity reflects great credit upon Bill and his team.

Bill has served in multiple capacities within the intelligence and law enforcement communities. He began his FBI career in 1996 at the FBI’s Newark Field Office, and in 2007 he received the FBI Director’s Award for Investigative Excellence. In 2009, he was selected to be the Assistant Section Chief of the Counterintelligence Division at the FBI Headquarters.  In 2011, Mr. Evanina was promoted to Assistant Special Agent in Charge of the FBI’s Washington Field Office where he led operations in both Counterintelligence and Counterterrorism. He also served as a Senior Executive at the CIA as Chief of the Counterespionage Group.

I am pleased to already have Bill on our leadership team, and I look forward to working with him in this elevated capacity pending his confirmation by the Senate.

Daniel R. Coats, Director of National Intelligence

Economic Espionage

Source: Federal Bureau of Investigation (FBI)

Headline: Economic Espionage

Justice explained to his “handler” that his motivation for his activities was to pay his wife’s medical bills (and indeed, our investigation revealed that his wife was suffering from a variety of medical issues and he had told her she had to cancel some of her appointments). But our investigation also revealed that the $3,500 Justice received—plus approximately $20,000 of his own money—went toward gifts of cash and merchandise for an online girlfriend he had never met in person.

In talking to the undercover employee, Justice—who had a fascination with spy novels, movies, and television programs—fancied himself a man of espionage and intrigue and wanted to forge a close relationship with his handler. He paid more than $4,000 for online courses like “Spy Escape and Evasion,” “Legally Concealed,” and “Fight Fast.” Justice even offered to give the undercover employee a tour of his work facility and recommended that the handler wear special glasses equipped with a hidden camera to covertly take pictures.

Justice had taken all the required security training sessions from his employer so he understood what he was doing was wrong. But from his conversations with the FBI’s undercover employee, it was also clear that he knew the value of the information he was passing along: At one point, he suggested that some of the digital documents he provided could be used to intercept communications, or even substitute communications. Justice also understood that the ultimate destination of the files he was handing over was Moscow.

A special thanks goes to the Air Force Office of Special Investigations and the U.S. Attorney’s Office for the Central District of California for its assistance during the case. Also playing a role in this matter was Justice’s employer—a cleared government contractor that already had a relationship with the FBI through its Counterintelligence Strategic Partnership Program.

As a result of the overwhelming evidence collected against him by the Bureau during the course of its investigation, in May of 2017, Gregory Allen Justice pleaded guilty to attempting to commit economic espionage, attempting to violate the Arms Export Control Act, and violating the International Traffic in Arms Regulations (ITAR). Last September, he was sentenced to five years in federal prison.

Justice, it could be said, was definitely served in this case.

International crackdown on anti-spyware malware

Source: Europol

Headline: International crackdown on anti-spyware malware

A hacking tool allowing cybercriminals to remotely and surreptitiously gain complete control over a victim’s computer is no longer available as a result of an UK-led operation targeting hackers linked to the Remote Access Trojan (RAT) Luminosity Link. Coordinated by the UK National Crime Agency with the support of Europol, this operation saw the involvement of over a dozen law enforcement agencies in Europe, Australia and North America.

Once installed upon a victim’s computer, a user of the Luminosity Link RAT was free to access and view documents, photographs and other files, record all the keystrokes entered and even activate the webcam on the victim’s computer – all of which could be done without the victim’s knowledge.

These joint actions were carried out back in September 2017, the details of which can now only be released due to operational reasons.

Europol’s European Cybercrime Centre (EC3) supported the countries in their efforts to identify EU citizens by providing analytical support and by facilitating information exchange in the framework of the Joint Cybercrime Action Taskforce, hosted at Europol’s headquarters in The Hague.

Victims across the world

The investigation uncovered a network of individuals who supported the distribution and use of the RAT across 78 countries and sold it to more than 8 600 buyers via a website dedicated to hacking and the use of criminal malware. Luminosity Link cost as little as EUR 40.00 and required little technical knowledge to be deployed.

Victims are believed to be in the thousands, with investigators having already identified evidence of stolen personal details, passwords, private photographs, video footage and data. Forensic analysis on the large number of computers and internet accounts seized continues.

Steven Wilson, Head of Europol’s European Cybercrime Centre, said: “Through such strong, coordinated actions across national boundaries, criminals across the world are finding out that committing crimes remotely offers no protection from arrests. Nobody wants their personal details or photographs of loved ones to be stolen by criminals. We continue to urge everybody to ensure their operating systems and security software are up to date”.

Prevention advice

The public and businesses can follow simple steps to help protect themselves from malware, including:

  • Update your software, including anti-virus software;
  • Install a good firewall;
  • Don’t open suspicious email attachments or URLs – even if they come from people on your contact list;
  • Create strong passwords.

For more prevention advice on how to protect yourself against Remote Access Trojans, check our crime prevention advice.

Director General’s Remarks at World Cancer Day

Source: International Atomic Energy Agency – IAEA

Headline: Director General’s Remarks at World Cancer Day

(As prepared for delivery)

Excellencies, Ladies and Gentlemen, dear Colleagues.

I am very pleased to welcome you all to this IAEA World Cancer Day 2018 event.

I thank our speakers – Her Royal Highness Princess Dina Mired of Jordan, whom I am delighted to welcome back, and Her Excellency Minister Moeloek of the Republic of Indonesia.

Improving access to high-quality cancer treatment in developing countries has been a high priority for me since I became IAEA Director General eight years ago.

I have just returned from visits to three African countries. Cancer was an important focus of all three visits.

In Uganda, I attended the inauguration of a new Cobalt-60 radiotherapy machine at the Uganda Cancer Institute. This is the only radiotherapy machine in this country of more than 40 million people. The previous one broke down two years ago. The IAEA helped the Institute to acquire the new machine and to safely decommission the old radioactive source.

In Botswana, I learned about progress in establishing a new Radiotherapy and Nuclear Medicine Facility at the University of Botswana, which the IAEA has actively supported.

I was particularly moved by my meeting with young cancer patients in Zambia, when I visited the Cancer Diseases Hospital in Lusaka.

I met a five-year-old girl who had cancer in both kidneys. The doctors told me that, had she come a year ago, she could not have been treated. Now, there is at least hope for her, and for the other children I met at the hospital.

The Agency has supported the Cancer Diseases Hospital right from the start of planning in 2002. Hospital staff told me that IAEA experts had stood “hand in hand” with them all the way, with training and expert advice. They could not have done it without us, they said. Now the staff are keen to share their expertise with other specialists, both in Zambia and in other countries.

I was heartened by the care, dedication and determination of staff at the hospital as they treat both children and adults, many in the late stages of cancer. It brought home to me again how vitally important the work of the IAEA is in helping countries to fight cancer.

Ladies and Gentlemen,

Encouraging stories such as these should not blind us to the reality that many millions of cancer patients in developing countries still have no access to effective prevention, screening, early diagnosis and treatment services.

Twenty-eight African countries do not have a single radiotherapy machine. The IAEA will continue to work hard to change that, and to improve facilities in other regions of the world where the need is also great.

IAEA experts from all technical departments, and from many scientific disciplines, put together packages of services that help countries to improve access to modern cancer treatment.

We support individual hospitals. We offer expert missions, known as imPACT reviews, which assess a country’s cancer control capacities and needs and identify priority action. We help governments to plan and build nuclear medicine and radiotherapy facilities, and we advise on the most appropriate equipment.

We provide education and training for oncologists, radiologists, medical physicists and other specialists at our own nuclear applications laboratories near Vienna. We also arrange training in hospitals and research centres in more developed countries.

In Africa, the IAEA helped to establish the Africa Radiation Oncology Network (AFRONET). It enables professionals in radiotherapy centres in a number of countries to discuss individual cancer cases online and share views on treatment. This Virtual Tumour Board has helped to strengthen clinical decision-making in many countries.

The AFRONET model is being expanded to Francophone Africa and to other regions, including the Asia-Pacific region and Latin America. Radiation oncologists from Indonesia are involved in this exciting initiative.

Ladies and Gentlemen,

It is estimated that around 10 million people undergo diagnostic, therapeutic or interventional procedures involving medical radiation every day. Ensuring that such procedures are safe is an integral part of our work.

IAEA Fundamental Safety Principles and safety standards have established a strong framework for nuclear safety throughout the world.

Our Dosimetry Laboratory near Vienna is at the heart of a global network of dosimetry labs run by the IAEA and the World Health Organization. This helps to ensure that patients receive exactly the right dose of radiation – neither too much nor too little.

An exciting development for us since the last World Cancer Day is that a leading manufacturer of radiotherapy equipment has agreed to give us our first medical linear accelerator.

When operational at the IAEA Dosimetry Laboratory next year, this will significantly enhance the assistance we can provide to hospitals around the world in the safe and effective use of radiotherapy.

The IAEA also helps countries to draft nuclear legislation and to create effective nuclear regulatory bodies. These are essential to enable countries to obtain radioactive sources on the international market.

Ladies and Gentlemen,

The IAEA has been working for decades with a global network of partners such as WHO to help countries establish comprehensive cancer control programmes. We greatly value these partnerships.

Cancer in developing countries will remain a high priority for me during my third term as IAEA Director General. We will strive to continuously improve the services we offer our Member States so they can provide better care – and hope – for their people.

I am grateful to all our donors and partners for their support for the Agency’s work. And I thank all of you for demonstrating your support through your presence here today.

Thank you.

Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

Source: Europol

Headline: Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

The fight against financial crime and modern slavery has been given fresh impetus at the Annual Meeting of the World Economic Forum with the launch of a new public/private coalition comprising Europol, Thomson Reuters and the World Economic Forum. The perpetration of financial crimes has a devastating socio-economic impact on individuals and communities around the world. Every year, the estimated $2.4 trillion in proceeds from this and other causes of human misery such as forced prostitution, terrorism and drug trafficking will be laundered through the world’s financial markets and banking systems. Despite substantial amounts of human and economic capital deployed at stopping financial crime, less than 1% is detected and confiscated via existing mechanisms.

The amount of money laundered globally in one year is estimated by the United Nations to account for 2-5% of global GDP (around $2 trillion). Criminal networks are becoming increasingly connected, global and technologically sophisticated. Against this backdrop, additional collective action must be brought to bear to combat financial crime in order to achieve the Sustainable Development Goals target 8.7 to eradicate forced labour, end modern slavery and human trafficking, and secure the prohibition and elimination of the worst forms of child labour. Public-private cooperation is key for the identification and implementation of innovative strategies that address this challenge while avoiding unintended consequences, such as a further retrenchment in access to the global financial system for individuals and institutions. The coalition, which is seeking additional members, will work to mobilise and influence decisions-makers at the highest levels to achieve the following objectives:

  • raise awareness among global leaders on the topic of financial crime as a critical challenge with grave financial and human consequences
  • promote more effective information sharing between public and private entities on a coordinated, global level
  • establish enhanced processes to share compliance best practice and approaches to more robust customer due diligence

Rob Wainwright, Executive Director of EUROPOL, said: “Europol launched in December 2017 the first transnational financial information sharing mechanism, the Europol Financial Intelligence Public Private Partnership. All the members of this partnership, comprising experts from financial institutions and competent authorities, have actively started to share financial intelligence in a trusted environment. Ultimately, our objective is to facilitate, in accordance with the applicable domestic legal frameworks, the exchange of operational or tactical intelligence associated with on-going investigations. We also aim to identify ways in which the regulations for information sharing could be improved. Europol welcomes any idea of a complimentary public-private sector coalition to encourage more policy commitment for a more efficient fight against financial crime.”

David Craig, President of Financial & Risk at Thomson Reuters said: “In 2011, the UN report estimated that less than 1% of criminal funds flowing through the international financial system every year are believed to be frozen and confiscated by law enforcement. Move forward six years and those of us dealing with this issue day in day out expect to find a similarly low percentage. The fragmentation we witness across global political, regulatory, economic and social spheres is creating barriers to our success. Meanwhile criminal networks are becoming more connected, more global and more technologically sophisticated. Now more than ever there is a pressing need for public and private organizations to work together across borders to secure our future by developing new strategies for sharing data and adopting new technologies in the fight against financial crime. We must not accept being one step from failure – it’s time for a fresh approach.”

Matthew M. Blake, Head of the Financial & Monetary Systems Initiative at the World Economic Forum commented: “Safeguarding the Financial System against bad actors is of paramount importance for financial stability and system integrity. The World Economic Forum is keen to leverage its platform to see this consortium develop innovative and impact-focused solutions to this urgent, complex challenge.”

11 arrests and 16 victims safeguarded in operation against sexual exploitation of women

Source: Europol

Headline: 11 arrests and 16 victims safeguarded in operation against sexual exploitation of women

The victims were Nigerian women who were tricked into working as prostitutes by using voodoo threats to control them

The Spanish National Police, supported by Europol, have safeguarded 16 Nigerian women who were forced into prostitution in Zaragoza (Spain), and have arrested 11 members of a criminal network. The organised group operated from Europe, mainly in Spain, Italy, Germany and Denmark.

The women were recruited in the city of Benin in Nigeria, under false promises of a better life in Europe. Once recruited, they were trafficked to Spain, by using land routes to Libya, and from there to Italy by sea. Once on the Spanish territory they were handed over to a madam and forced into prostitution until they paid off their debt.

During an action day in Spain, Europol supported the investigation on the ground by deploying an analyst to Zaragoza equipped with a mobile office and a data extraction device. This allowed for real-time information exchange and cross-checks of the data gathered during the course of the action against Europol’s databases.

Voodoo threats used by human traffickers

The victims were coerced under voodoo threats by which they pledged to pay the debt incurred and not to denounce their exploiters to the police. This method, used by criminal organisations with women from Western Africa, aims to control women under threat of death for them or their family members if they do not comply with that commitment.

Victims can be controlled even through telephone conversations, making it unnecessary for the madams to be in the same physical location where the women are being exploited.

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