14th Parliamentary Intelligence-Security Forum

On 20 June 2019 Congressman Robert Pittenger and Hon. Sonia Krimi hosted the 14th Parliamentary Intelligence-Security Forum in Paris France. This forum has provided the opportunity for Members of Parliament throughout the world to learn from experts and each other about issues of national security particularly in reference to counter-terrorism efforts. These forums have not only shared critical information but encouraged co-operation between governments, private, and public sector organizations.

The 14th forum aimed to address the growing concern about the relationship between countering terrorism and the financing of terrorism. The conference discussed where terrorism currently stands, how it functions, and how the international community can counter terrorist financing methods. While this forum highlighted several terrorist organizations, for the purposes of this article, the focus will be on the discussion surrounding Jihadist terrorist movements.

The terrorism threat has changed dramatically over the last several decades. With huge population growth in areas without access to markets and vulnerability of states in the Middle East and Sub-Saharan Africa, the rifts in the Jihadist nebula have primed areas to recruit and act. There is no longer one state, but insurgencies in previously nonimpacted areas all which create a larger global network and establish roots in strategy. While the aims of the different fissures in this network differ, they are beginning to develop new strategic priorities to determine to focus on close or remote enemies.

Women also act as perpetrators and supporters of terrorism, as we have seen recently that there has been an increase in attention to female foreign terrorists fighters traveling to (and returning from) conflict zones. This radicalization of the role of women in spreading this terrorist network, while under-studied, is a crucial component to the spread of global jihadist network and changes in strategic movements in the variety of groups and networks.

This shift has come with new approaches to the tactics of terrorist groups. There has been a rise in the myth of the Caliphate in the Middle Eastern region, perpetuated by leaders who allow this myth to expand. Alongside the growing reliance on social media, terrorist groups are able to reach more individuals, create a larger network, increase visibility, and dissolve information with ease. This larger global system is then bolstered by a marriage of convenience between terrorist groups and gangs, mafias, and other crime organizations. This convergence has increased the amount of illicit money and terrorist financing (through money laundering and other illegal methods).

Women have played a key role in this new type of terrorism and the justification of illegal financing in these groups. As these groups tend to have a foundation in purity, through the twisting of the Quran they are able to make trafficking and laundering acceptable to support their efforts. Women have served as a compliment to this system and used to support this financing process providing both practical support and justification in these financing methods.

The rate of terrorism and the illegal funding of these organizations can be worsened by economic exclusion which weaken states and make them vulnerable to terrorist attacks. Further, there are new methods of warfare which can be quicker, larger scale, and of greater intensity than previous terrorist methods. The international community must act swiftly to address these new risks and rely on coordination between governments and the private sector.

To fight this terrorism, we cannot rely on conventional warfare. There is a significant difference in the strength of states and terrorist groups benefit from over-reaction from states. Therefore, lethal methods must be a last resort and we should first aim to stifle terrorism at its start- specifically in terms of financing. The international community should emphasis AFL/CFT regulations to reduce reliance on money laundry and create strong financial structures in states to monitor money laundering. Women’s unique roles in societies can serve as an important role in order to enhance the effectiveness of these type of policies. In order for this defense style to work, we must reduce disunity between democracies to ensure clear communication and collaboration to end terrorist financing.

When addressing counter terrorism financing rules, it is crucial to consider the impact which these laws may have on women. For example, research has demonstrated that counter-terrorism financial laws can impact women more severely in places where access to the formal banking sector is limited and the rely on alternative remittance system. These areas may also be more highly susceptible to terrorism and counter terrorism laws as weaker states with less access to economic inclusion may be vulnerable. These rules may also increase risks for women’s rights organizations and undermine peace work according to Women’s International League for Freedom.

The 14th Parliamentary Intelligence-Security Forum was an excellent convergence of government representatives and members of the private sector to address this important and rapidly changing nature of terrorism and terrorist organization’s financing. There was an emphasis on the relationship between organizations and governments to create a coordinated approach to stifling the sources of financing in terrorist cases. We must learn from this conference and encourage strong structures AFL/CFT, greater coordination between different groups, and a renewed focus on the nature of counter terrorist financing methods.

Below is a video summary report of the 14th Parliamentary Intelligence-Security Forum in Paris on June 20, 2019 held at the French National Assembly with 180 delegates from 32 countries. We have provided twelve brief interviews of the thirty officials and experts who addressed the forum.

Arend van Dam
https://www.w-t-w.org/en/arend-van-dam/

Senators Propose Radical Overhaul Of US Anti-Money Laundering Regime

Authorities in the United States have more information about library card holders than the owners of registered companies, according to a bipartisan group of U.S. senators behind a bill that would overhaul the country’s dated anti-money-laundering laws.

The senators, members of the Committee on Banking, Housing, and Urban Affairs, are seeking to enact The Illicit Cash Act, which would empower regulators to force shell companies to disclose their true ownership for the first time.

The draft bill was introduced on June 10. Key proponent, Senator Doug Jones, a Democrat from Alabama, said that as a former U.S. Attorney he was “all too familiar with criminals hiding behind shell corporations to enable their illegal behavior.”

“Our anti-money laundering laws have not kept pace with the increasingly sophisticated means by which criminals and terrorist organizations use our financial system to move their money around the world,” he said in a joint press release. Lack of transparency….ICIJ.org/Investigation

by Andrzej Krauze

 

Women Networks Fight Against Corruption and Money Laundering

Organized Crime – What Does It Mean To Women?
Women And Children Worldwide Suffer Most From Corruption! Lets Fight Together Against Transnational Organized Crime – TOC, Corruption And Money Laundering.

Anti Money Laundering and Counter-Financing of Terrorism – AML/CFT

What Can Women-Networks Do About?

  • Talk and inform about Transnational Organized Crime – TOC, Mafia,
    corruption and money laundering
  • Offer advice on how to present these subjects
  • Appreciate whistle-blowers, the police, journalists and experts on money laundering, and propose them for awards
  • Crime enablers: Reveal the web of patronage, cover-up and disguising
  • Find lady scientists who research in this field and discuss with them possibilities to resolve these problems
  • Form working groups for individual subjects, invite lady experts.
  • Solidarity and networking with women, educate children in this sense
  • Support antimafia organizations, travel-and-study groups. Don’t buy drugs and fake products
  • Send readers’ letters to the press and members of parliament. Ask questions
  • Demand freedom of information laws and transparency
  • If necessary file a criminal complaint
  • Inform TV/radio/video/film and vote in elections
  • Find others who are interested: authoresses, bloggers, social media groups, lady-directors, films, artists

What else can we do?

Cartoon: @lizadonnelly / Liza Donnelly

Organisierte Kriminalität – Was geht das Frauen an?
Was bedeutet Crime Enabling? Wie verschleiert man ein Verbrechen ? Was ist ein Heimlichkeitsdelikt oder eine Vertuschungsgemeinschaft? Was können Frauen-Netzwerke tun?

Women In Islamic State Propaganda

Roles and incentives

IS is not the first jihadi movement to attract female followers. Many of its predecessors — including al-Qaeda — also had their share of female supporters. Yet the meteoric rise of IS appears to have brought about a leap in the nature and extent of women’s roles within jihadi groups. Alternatively, one could suggest that the increased assimilation of women into the organisation in itself contributed to IS’s swift ascent.

What is certain is that women have become indispensable to IS, both in conflict areas and in the West (including in the European Union). They play their role in the organisation’s state-building enterprise, produce and disseminate propaganda and have seemingly been granted more proactive roles on the ‘battlefield’. The worry is that this increase in the involvement of women could pave the way for potentially major changes in the role of jihadi women in the future.Women in Islamic State Propaganda

Why We Fail to Catch Money Launderer

The fight against money laundering in Canada will require tougher measures that shine a light on the perpetrators who now operate in the shadows, says a new report from the C.D.

Howe Institute. In “Why We Fail to Catch Money Launderers 99.9 percent of the Time,” author Kevin Comeau supports the creation of a publicly accessible registry of beneficial ownership, and mandatory declarations of beneficial ownership with meaningful sanctions for false declarations.

Canada’s anti-money-laundering protections (particularly as they pertain to real estate) are among the weakest of those of the western liberal democracies, he writes, so Canada likely receives a significant amount of international dirty money. “While it is impossible to estimate the exact amount of money laundering, a realistic estimate of the magnitude of dirty money laundered in Canada each year likely lies in range of $100- $130 billion,” says Comeau.

Unfortunately, neither the House of Commons Standing Committee on Finance in its November 2018 report on money laundering, nor the December 2018 amendments to the Canada Business Corporations Act, included either of the two tougher measures.

Working from first principles, Comeau explains why those two measures are instrumental to combatting money laundering. He identifies three unique advantages money launderers enjoy over those tasked with investigating and prosecuting their crimes — the effective invisibility of the crime of money laundering, the anonymity of its perpetrators, and the legal obstacles to following their dirty money — from which he derives the objectives and legislative initiatives needed to reduce those advantages.

“Anonymity and invisibility could be reduced by implementing a publicly accessible registry of beneficial ownership of companies, trusts and real estate. Structured properly, a public registry would offer a two-way flow of information – communication of beneficial ownership information to the world and communication of foreign-based information to Canadian authorities – which would bring more bad guys into the light of day, “ he explains.

Comeau says that privacy concerns are critically important. That’s why he recommends that a public registry should divide filed information into publicly accessible and strictly confidential compartments. Basic information needed to connect perpetrators of crimes to their registered nominees would be publicly accessible. Sensitive information, such as passport numbers and full residential addresses, would be protected as strictly confidential and accessible only by the registrar to verify filed information and by law enforcement agencies on a need-to-know basis.

He also notes that the public registry would only require disclosure of beneficial ownership. It does not involve any disclosure of financial information or business operations, thereby minimizing intrusion on privacy.

“Obstacles to following the dirty money could be reduced by creating a new criminal offence: a false declaration of beneficial ownership, whether made on a public registry or submitted by a customer to a Reporting Entity. Not only would such an offence bring more integrity to the beneficial-ownership information being disclosed; it would also provide a solid base from which law enforcement agencies could conduct investigations of suspicious transactions,” explains Comeau.

Implementation of these two recommendations should fundamentally improve Canada’s ability to combat money laundering and reduce the harm it inflicts upon Canadians and other global citizens. Perhaps then Canada will no longer fail to catch money launderers 99.9 percent of the time…Full Report

Money Launderette
Bart

 

Federal Intelligence Service Presents Its Annual Report

«Security Switzerland 2019»: Federal Intelligence Service presents its annual report.

The security environment is becoming increasingly fragmented and complex. The Federal Intelligence Service’s (FIS) anticipation and detection capabilities play a leading role in identifying and assessing threats in good time, thus ensuring that the required preventive measures are taken. Published in a new, simplified form, the FIS annual report presents the most important developments in the intelligence scene over the past year.

The crisis situations in Europe that the FIS has highlighted in its annual reports for several years now are characterised by the marked increase in non-State actors and the opportunities offered by hybrid warfare. The return of power politics, sometimes with pronounced unilateral features, increased tensions between western states and Russia, and political and economic challenges in European countries form part of a constantly changing picture. The old order is changing under pressure from new forces that are not only political, economic and military in nature, but also technological, social and cultural. It is not clear where this change is leading us. In this world of insecurity and growing uncertainty, the FIS makes a vital contribution: the overall picture compiled from intelligence findings is an essential element in the decision-making process for security policy makers……Admin.ch/gov/en

Increasing rivalry between the major powers.
Terrorism remains a threat despite the collapse of the Caliphate
The far-right on the rise

https://politiken.dk/newsinenglish/art5635633/Drawing-Europe

New Ranking Reveals Corporate Tax Havens

New ranking reveals corporate tax havens behind breakdown of global corporate tax system; toll of UK’s tax war exposed.
Researchers call for new tax rules to “tax corporations where employees work, not where ledgers hide”

Decades of tax wars among the world’s richest countries are unravelling the century-old global corporate tax system, new research finds. Forty per cent of today’s cross-border direct investments reported by the IMF – $18 trillion in value – are being booked in just 10 countries that offer corporate tax rates of 3 per cent or less.

The Corporate Tax Haven Index, published today by the Tax Justice Network, has identified the UK and a handful of OECD countries as the jurisdictions most responsible for the breakdown of the global corporate tax system – with the UK bearing the lion’s share of responsibility through its controlled network of satellite jurisdictions. These countries have aggressively undermined the ability of governments across the world to meaningfully tax multinational corporations. An estimated $500 billion in corporate tax is dodged each year globally by multinational corporations1 – enough to pay the UN’s under-funded humanitarian aid budget 20 times over every year…..Taxjustice.net

Euro Babble

Cristina Kirchner Faces Corruption Charges

Argentina’s ex-President Kirchner faces first corruption trialCristina Kirchner, who recently announced a surprise vice-presidential bid, faces multiple corruption charges

Natalie Alcoba reports: Buenos Aires – All eyes in Argentina will be on a courtroom in Buenos Aires on Tuesday as the first corruption trial begins against former President Cristina Fernandez de Kirchner, who remains one of the most polarising figures in the country.

Days after announcing that she will run as a vice-presidential candidate in the upcoming election, Kirchner will stare down allegations that she headed up an illicit association that awarded 51 public works projects at inflated prices to a friend and businessman, Lazaro Baez, in her home province of Santa Cruz.

It is the first of 11 court cases against Kirchner, which include allegations of bribery and coverup….Aljazeera.com

by Dragan

Money Transfers in Seconds

A start-up that is trying to usurp Western Union and shake up the $689 billion money transfer market

Joel Dreyfuss reports: Like a lot of start-ups, TransferWise started with a simple idea, inspired by the frustrating personal experience of one of its founders.

Kristo Käärmann landed a job with Skype in London a decade ago but still had a savings account in his native Estonia. When he wired money home through his bank, he was surprised at the transfer cost. It was not just the bank fee that penalized him but the exchange rate the bank used to convert his pounds into euros. Käärmann’s fellow Estonian in London Taavet Hinrikus was paid in euros and needed to convert his pay into pounds, so they worked out a deal using mid-market foreign exchange rates. They soon had a network of friends exchanging money informally.

“We realized it was a problem not just for Estonians in London but for everyone who’s moving money internationally,” said Käärmann, now TransferWise CEO…cnbc.com
 
  • London-based TransferWise handles $5 billion a month in money remittances across 71 countries.
  • The flow of money between individuals across national boundaries totaled $689 billion last year and has benefited companies like Western Union and Moneygram.
  • TransferWise targets the cost of remittances, on average 7%, but as high as 10% to certain African countries.
  • In the last quarter, the money arrived in 19% of recipients’ bank accounts in less than 20 seconds.

    Retail Gazette

Money Laundering Remains A Major Risk For Banks

and not only for the Nordics.

Sam Theodore reports: The risk of being exposed to money laundering (ML) scandals is real for the European banking sector – and not just the Nordic groups currently under the spotlight. Investors and analysts are at a loss trying to anticipate when banks will be hit by ML troubles. There are no traditional analytical metrics to flag ML risk. Many believe that it is a black swan. “Bad things can happen to good banks out of the blue,” the market sighed in disbelief when Danske Bank’s ML problems surfaced….
Money laundering remains a major risk for banks