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MIL-OSI China: UN chief asks for universality of Genocide Convention

By   /  December 10, 2018  /  Aid, AM-NC, Asia Pacific, Asia Pacific Region, China, China State Council Information Office, Crime, CTF, DJF, English, KB, MIL OSI, MIL OSI 1, Open Source Intel, Peoples Republic Of China, PRC State Government  /  Comments Off on MIL-OSI China: UN chief asks for universality of Genocide Convention

Source: China State Council Information Office UN Secretary-General Antonio Guterres on Sunday asked for universality of the Convention on the Prevention and Punishment of the Crime of Genocide. In the aftermath of the Holocaust and Second World War, the world came together and adopted a convention to prevent genocide and punish those who commit this […]

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MIL-OSI China: Teamwork boosted to net fugitives

By   /  December 10, 2018  /  Aid, AM-NC, Asia Pacific, Asia Pacific Region, Australia, Canada, China, China State Council Information Office, China State Council Information Office - Culture, Crime, CTF, DJF, English, Hong Kong, Justice, KB, law, Legal, Malaysia, MIL OSI, MIL OSI 1, New Zealand, Open Source Intel, Peoples Republic Of China, PwC China, United States of America  /  Comments Off on MIL-OSI China: Teamwork boosted to net fugitives

Source: China State Council Information Office 2 China will strengthen judicial cooperation with other countries to repatriate corrupt fugitives after the International Criminal Justice Assistance Law took effect earlier this year, the Communist Party of China Central Commission for Discipline Inspection said ahead of International Anti-Corruption Day, which fell on Sunday. The law, which was […]

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MIL-OSI United Kingdom: Press release: New measures to tackle international money laundering

By   /  December 10, 2018  /  Aid, AM-NC, Banking and Finance, Business, Commerce, Crime, CTF, DJF, England, English, Environment, Europe, Government of the United Kingdom, great britain, KB, law, Legal, MIL OSI, Open Source Intel, Press release, Scotland, Trade, UK Government, United Kingdom, United States of America  /  Comments Off on MIL-OSI United Kingdom: Press release: New measures to tackle international money laundering

Source: UK Government Package of transparency and anti-corruption measures to address the abuse of Scottish Limited Partnerships that has been linked to money laundering Measures will bring greater transparency and more stringent checks to those registering a Limited Partnership Annual filing requirements will ensure Companies House has accurate information on all UK limited partnerships Measures […]

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MIL-OSI USA: DNREC Fish & Wildlife Natural Resources Police Blotter: Nov. 26-Dec. 2

By   /  December 10, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, arrests, Banking and Finance, blotter, boating, Business, Commerce, Crime, CTF, Department of Natural Resources and Environmental Control, Division of Fish and Wildlife, DJF, Education, English, Environment, Fiscal Updates, fish, fishing, Health, hunting, Justice, KB, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, outdoor recreation, Police, Resource Exploitation, Resource Exploration, Technology, trapping, Turkish Government, United States, United States of America, US State Governments, US State of Delaware, USA, Weather, Wildlife  /  Comments Off on MIL-OSI USA: DNREC Fish & Wildlife Natural Resources Police Blotter: Nov. 26-Dec. 2

Source: US State of Delaware DNREC Fish & Wildlife Natural Resources Police Blotter: Nov. 26-Dec. 2 – State of Delaware News NEWS FEED State of Delaware to Acquire Cooch’s Bridge Site, Continue Search for Remains of Revolutionary Soldiers Killed in BattleDate Posted: December 7, 2018 DNREC Fish & Wildlife Natural Resources Police Blotter: Nov. 26-Dec. […]

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MIL-OSI USA: Statement by USAID Administrator Mark Green on the International Day of Commemoration and Dignity of the Victims of Genocide

By   /  December 10, 2018  /  Aid, AM-NC, america, Americas, Crime, CTF, DJF, Education, English, International Law, Iraq, Justice, KB, law, Middle East, MIL OSI, Open Source Intel, United States, United States Aid, United States Federal Government, United States Government, United States of America, US Federal Government, USA, USAID  /  Comments Off on MIL-OSI USA: Statement by USAID Administrator Mark Green on the International Day of Commemoration and Dignity of the Victims of Genocide

Source: USAID In the aftermath of the horrors of World War II, the global community came together to recognize genocide formally as a crime under international law and an affront to the values of a civilized world. On this day of remembrance, we honor the memory of the victims of these unspeakable crimes by recommitting […]

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MIL-OSI Canada: Finance Ministers Meet to Advance Progress for the Middle Class

By   /  December 10, 2018  /  AM-NC, america, Americas, Banking and Finance, Canada, Crime, CTF, DJF, Economy, Education, English, Fiscal Updates, Global Economy, Government of Canada, Government of Canada - MIL OSI National News, Health, Investment, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Taxation, Trade  /  Comments Off on MIL-OSI Canada: Finance Ministers Meet to Advance Progress for the Middle Class

Source: Government of Canada – MIL OSI National News December 9, 2018 – Ottawa, Ontario – Department of Finance Canada Canada’s Finance Ministers understand the importance of working together to strengthen and grow the middle class, and build an economy that works for everyone. Since 2015, Finance Ministers from across the country have successfully reached […]

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MIL-OSI Australia: Brick thrown at car on Monash Freeway at Narre Warren

By   /  December 10, 2018  /  24-7, AM-NC, Asia, Asia Pacific, Asia Pacific Region, Australia, Australian State Governments, Crime, CTF, DJF, English, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Police, Victoria Police  /  Comments Off on MIL-OSI Australia: Brick thrown at car on Monash Freeway at Narre Warren

Source: Victoria Police Police are appealing for public help after a brick was thrown from a car towards another vehicle on the Monash Freeway in Narre Warren last month. Investigators have been told that three women, aged in their early 20s, were traveling in a gold Honda sedan, east on the Monash Freeway between Hallam […]

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MIL-OSI Canada: Statement on International Anti-Corruption Day

By   /  December 10, 2018  /  AM-NC, america, Americas, Canada, Crime, CTF, DJF, Economy, English, Government of Canada, Government of Canada - MIL OSI National News, Human Rights, Investment, Justice, KB, Media Intelligence, MIL OSI, Open Source Intel, Pacific Region, Trade  /  Comments Off on MIL-OSI Canada: Statement on International Anti-Corruption Day

Source: Government of Canada – MIL OSI National News From: Global Affairs Canada Statement December 9, 2018 – Ottawa, Ontario – Global Affairs Canada The Honourable Chrystia Freeland, Minister of Foreign Affairs, and the Honourable Marie-Claude Bibeau, Minister of International Development, today issued the following statement: “Corruption is one of the greatest obstacles to economic […]

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MIL-OSI Security: Man jailed for 12 years for drugs offences after he was stopped by Violent Crime Taskforce officers

By   /  December 10, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, England, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom London Metropolitan Police  /  Comments Off on MIL-OSI Security: Man jailed for 12 years for drugs offences after he was stopped by Violent Crime Taskforce officers

Source: United Kingdom London Metropolitan Police A man who was caught with £800,000 worth of cocaine in the boot of his car after he was stopped by officers from the Met’s Violent Crime Taskforce has been sentenced to 12 years in jail. William Dunford 24 (24.08.94) of York Way, Islington, was sentenced at Snaresbrook Crown […]

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MIL-OSI Africa: Officials to appear in court over license fraud

By   /  December 10, 2018  /  Africa, Africa - MIL OSI, Aid, AM-NC, Crime, CTF, DJF, English, Justice, KB, law, MIL OSI, Open Source Intel, Reportage, South Africa News Agency  /  Comments Off on MIL-OSI Africa: Officials to appear in court over license fraud

Source: South Africa News Agency Law enforcement officials arrested in a pre-festive season crackdown on vehicle and driver licencing anti-corruption drive are to appear in court on Monday, said the Road Traffic Management Corporation (RTMC). The 12 officials who spent the weekend behind bars, were arrested in KwaZulu-Natal and Limpopo on Friday on allegations of […]

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