Category Archives: UN United Nations Fraud Corruption

Pentagon: Social Media Charting Maps on Syrian Exodus

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Harvesting posts on social media platforms has become necessary to track all kinds of human conditions. There was once a time it was a scandal when Edward Snowden revealed NSA platforms but now it is widely accepted apparently.

When it comes to tracking people movement, medical and humanitarian issues and patterns, the Pentagon is working social media. If there are protests, intermittent battles or hostilities or airstrikes, social media is the go to immediate source.

It is so valuable, the United Nations is now passing out phones and or sim cards to migrants and refugees. Question is who is paying the full connectivity access and to what wireless company?

Pentagon Mapmakers Are Using Social Media to Chart Syrians’ Exodus

Officials admit the National Geospatial-Intelligence Agency’s approach has its limitations

DefenseOne: Streams of Facebook, Instagram, and other social media posts shared by smartphone-toting children and families at border crossings are providing U.S. intelligence analysts with a real-time map of the Syrian exodus. It’s not picture perfect, but it fills in gaps for the nation’s spy cartographers, a top Defense Department official says.

By searching public posts, the National Geospatial-Intelligence Agency fulfills its duty to provide decision-makers with past, present and future insights into locations during a global emergency.

Viewing Defense Department satellite imagery from “space isn’t a great way to sense human activity of that magnitude, but people talking on the ground and people tweeting about lack of food, or pictures about lines at gates at borders is really incredibly useful,” Sue Gordon, the spy map agency’s deputy director, tells Nextgov. “You will have the ability to see what’s going on from an intelligence perspective, but social media will give you that on-the-ground look to help you correlate disparate activities or to get a different view of what is real.”

Photos and vignettes that refugees and relief workers publish depict the kindnesses and bloodshed arising from a civil war that has torn an estimated 14 million people from their homes.

The images are made possible, in part, by governmental organizations. As of August, the Office of the United Nations High Commissioner for Refugees had distributed 33,000 mobile SIM cards to displaced Syrians in Jordan alone.

Geotags on posts — metadata indicating where and when messages were sent — can be searched or plotted on a map.

For example, one government vendor that specializes in the marriage of geographic data and social media pins refugee-related items from Facebook, Twitter, Instagram and other social networks on a map of the Middle East and Europe. (Here is a map of posts filtered by the keywords, “Hamah, Syria.”)

By clicking on a marker, federal analysts can see when and where the messages were sent, as well as their images and words. (Here are a few tweets, containing Instagram links, that depict a blocked Hungary-Serbia border.)

The firm, Canada-based Echosec, uses maps from geospatial software provider Esri. National Geospatial-Intelligence Agency spokeswoman Don Kerr told Nextgov the agency does not currently contract with Echosec but it does use Esri’s technology.

While declining to identify specific federal clients, Echosec marketing executive Kira Kirk said that as the Syrian conflict has escalated, the company’s tools have followed the growing numbers of displaced civilians moving into countries like Turkey, Lebanon, Greece and Hungary.

At the Za’atari Syrian Refugee Camp in Jordan, 86 percent of the young refugees owned mobile handsets and 83 percent owned SIM cards, according to a March 2015 paper presented by Pennsylvania State University scholars Carleen Maitland and Ying Xu for the 43rd Research Conference on Communication, Information and Internet.

Last month, Defense One contributor Gayle Tzemach Lemmon, reporting from the Turkish Border, said: ”Russian air strikes are among the first things you hear when spending any time among Syrians constantly monitoring what is happening to family and friends via What’sApp and Facebook. YouTube videos are played and the carnage people are witnessing is discussed.”

Unlike law enforcement authorities or covert operatives, NGA personnel do not engage social media users they follow online.

“We’re not out there interacting with it and trying to influence it,” said Gordon, during an interview at Esri’s FedGIS conference in Washington. Rather, analysts subscribe to various feeds, open accounts and watch YouTube videos,

This passive approach to social media monitoring has its limitations, including spin.

Intelligence analysts can get the wrong impression from trolls, propagandists or other users with selective memories, just as Facebook stalkers sometimes feel down when bombarded with pictures of parties and achievements on their friends’ timelines.

“They get depressed because they see all these people having this great life, but I think it makes the point that all this stuff that is produced by humans comes with a perspective and you may perceive it to be true but you still have to think about what it is” indicating, Gordon said. “And then you have other truths that can help out.”

To her point, Jill Walker Rettberg, a University of Bergen digital culture professor, said of a Vocativ Instagram narrative showing one Syrian man’s journey to Germany, ”The absence of women and children is striking.”

Still, localized data points can make life a little easier for an agency dealing with information overload.

“It has a real lovely temporal quality to it because it’s always being captured by somebody who cares about that event and that event in time,” Gordon said. ”The Syrian migration is just a really great example, or any humanitarian crisis or migratory crisis, because we have overhead assets but the real intelligence is on the ground.”

Declaring Genocide: Does it Mean Anything?

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John Kerry and Barack Obama finally declared ‘genocide’ with regard to Islamic State but why stop with ISIS? What about Bashir al Assad but mostly what about Mahmoud Abbas? For the Obama White House, Iran certainly does not matter either.

Obama did finally declare genocide after the lawyers reviewed and advised him. But does it matter?

The Genocide Convention says it does matter.

 

In 2009, Barack Obama in Oslo accepting the Nobel Peace Prize award.

THE PRESIDENT:  Your Majesties, Your Royal Highnesses, distinguished members of the Norwegian Nobel Committee, citizens of America, and citizens of the world:

I receive this honor with deep gratitude and great humility.  It is an award that speaks to our highest aspirations — that for all the cruelty and hardship of our world, we are not mere prisoners of fate.  Our actions matter, and can bend history in the direction of justice.

And yet I would be remiss if I did not acknowledge the considerable controversy that your generous decision has generated.  (Laughter.)  In part, this is because I am at the beginning, and not the end, of my labors on the world stage.  Compared to some of the giants of history who’ve received this prize — Schweitzer and King; Marshall and Mandela — my accomplishments are slight.  And then there are the men and women around the world who have been jailed and beaten in the pursuit of justice; those who toil in humanitarian organizations to relieve suffering; the unrecognized millions whose quiet acts of courage and compassion inspire even the most hardened cynics.  I cannot argue with those who find these men and women — some known, some obscure to all but those they help — to be far more deserving of this honor than I.

But perhaps the most profound issue surrounding my receipt of this prize is the fact that I am the Commander-in-Chief of the military of a nation in the midst of two wars.  One of these wars is winding down.  The other is a conflict that America did not seek; one in which we are joined by 42 other countries — including Norway — in an effort to defend ourselves and all nations from further attacks.

Still, we are at war, and I’m responsible for the deployment of thousands of young Americans to battle in a distant land.  Some will kill, and some will be killed.  And so I come here with an acute sense of the costs of armed conflict — filled with difficult questions about the relationship between war and peace, and our effort to replace one with the other. Full speech here.

What is worse a war, nuclear weapon or genocide? Dead is dead.

May: In the Yemeni port city of Aden earlier this month, Islamists attacked a Catholic home for the indigent elderly. The militants, believed to be soldiers of the Islamic State, shot the security guard, then entered the facility where they gunned down the old people and their care-givers, including four nuns. At least 16 people were murdered. Such atrocities are no longer seen as major news events. Most diplomats regard them – or dismiss them — as “violent extremism,” a phrase that describes without explaining. On America’s campuses, “activists” are deeply concerned about “trigger warnings” and “microaggressions.” Massacres of Christians in Muslim lands, by contrast, seem to trouble them not at all. More here.

Sure they do get it right on Islamic State, when Germany is forecasted as a future target as a matter of sampling.

GateStoneInstitute:

  • Hans-Georg Maaßen, the head of Germany’s domestic intelligence agency (BfV), warned that the Islamic State was deliberately planting jihadists among the refugees flowing into Europe, and reported that the number of Salafists in Germany has now risen to 7,900. This is up from 7,000 in 2014 and 5,500 in 2013.
  • “Salafists want to establish an Islamic state in Germany.” — Hans-Georg Maaßen, director, BfV, German intelligence.
  • More than 800 German residents — 60% of whom are German passport holders — have joined the Islamic State in Syria and Iraq. Of these, roughly one-third have returned to Germany. — Federal Criminal Police Office.
  • Up to 5,000 European jihadists have returned to the continent after obtaining combat experience on the battlefields of the Middle East. — Rob Wainwright, head of Europol.

Going back to 2013: BBC: UN implicates Bashar al-Assad in Syria war crimes, “The UN’s human rights chief has said an inquiry has produced evidence that war crimes were authorised in Syria at the “highest level”, including by President Bashar al-Assad. It is the first time the UN’s human rights office has so directly implicated Mr Assad. Commissioner Navi Pillay said her office held a list of others implicated by the inquiry. The UN estimates more than 100,000 people have died in the conflict.”

 

 

Corruption at the Doorstep, London

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Given the investigation and model defined, perhaps we should look inward here at home as the United States, especially a handful of cities are precisely the same.

Corruption On Your Doorstep: How Corrupt Capital Is Used to Buy Property in the UK

Corruption on your Doorstep looks at how corrupt money is used to buy property in the UK by analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit.  Findings in the report include the fact that 36342 London properties totalling 2.25 sq miles are held by offshore haven companies.

The research – analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit – found that 75%of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.

Key statistics

  • £180m+ worth of property in UK have been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be only the tip of the iceberg of the scale of proceeds of corruption invested in UK property. Over 75% of the properties under criminal investigation use offshore corporate secrecy
  • The average price of a property under criminal investigation in the UK is £1.5m. The minimum is £130,000, the maximum is £9m and the median is £910,000. 48% of properties investigated were valued at over £1m
  • 36,342 London properties totalling 2.25 sq miles are held by offshore haven companies. Of these, 38% in the British Virgin Islands, 16% in Jersey, 9.5% in Isle of Man, and 9% in Guernsey
  • Almost one in ten properties in the City of Westminster (9.3 per cent), 7.3 per cent of properties in Kensington & Chelsea, and 4.5 per cent in the City of London are owned by companies registered in an offshore secrecy jurisdiction. TI-UK has launched an interactive map of London which reveals the statistics for each borough – ukunmaskthecorrupt.org
  • In 2011 alone £3.8bn worth of UK property was bought by British Virgin Islands–registered companies
  • According to the latest figures, which cover October 2013 to September 2014, estate agents contributed to only 0.05% of all Suspicious Activity Reports (SARs) submitted. This figure does not match the risks posed by money launderers to the UK property market

Transparency International makes 10 recommendations for reform, calling for buy in from the UK Government, lawyers, and estate agents to ensure that the UK property market is no longer a safe haven for corrupt funds. Action from the British Overseas Territories is also necessary to end this crisis.

The key recommendation is thattransparency should be established over who owns the companies that own so much property in the UK through making such transparency a Land Registry requirement. Sign our petition to UK political party leaders here.

A visual story of this journey and interactive map detailing the number of offshore-owned homes per London borough can be viewed at ukunmaskthecorrupt.org

 

I took a “Kleptocracy tour” around London and discovered the corruption capital

A sightseeing trip around central London properties revealed just how much dirty money there is swimming around the city.

In part, NewStatesmen: London is a globally leading city, bustling with culture and educational capital, a booming economy, and abiding by the rule of law. But, combined with regulations allowing for the anonymous purchase of real estate, it’s for these reasons that the UK’s capital is one of the world’s largest laundromats, a city where money from corruption is being poured into property.

The scale of money laundering

The amount of money laundered through the UK is estimated to be at £48bn, or two per cent of GDP, while it estimated £120bn worth of UK property is owned by offshore entities and up to 36,000 properties in London exist where offshore havens were used to hide the true buyers’ identities.

How they get away with it

“This is a real problem,” Simon Farrell QC, an expert in money laundering and corruption, says. “The only reason for corporate ownership is to disguise the true ownership and for those with dubious funds and who have avoided tax to shelter profits in London, a safe haven where the rule of law prevails. It’s a disgrace.”

So now, “London is now the premier location worldwide for corruption-based money laundering,” says Ben Judah, author of a book about Russia called Fragile Empire (2013).

 

Genocide Declaration in the House

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House Vote Raises Pressure on ISIS Genocide Declaration

WASHINGTON — House Speaker Paul Ryan (R-WI) issued the following statement on House passage of H. Con. Res. 121 and H. Con. Res. 75, which condemn the atrocities committed by Syrian President Bashar al-Assad and ISIS:

“What is happening in Iraq and Syria is a deliberate, systematic targeting of religious and ethnic minorities. Today, the House unanimously voted to call ISIS’s atrocities what they are: a genocide. We also will continue to offer our prayers for the persecuted.”

NOTE: A congressionally mandated deadline of Thursday, March 17 requires the Obama administration to judge whether ISIS is perpetrating a genocide. The State Department must also assess whether the Assad regime has committed war crimes and crimes against humanity.

****

Bible bonfire: ISIS video shows Christian books being destroyed, adds fuel to genocide debate

FNC: Having driven the last Christian out of Mosul, ISIS has now released a chilling video showing a bonfire consuming a huge pile of Bibles and other Christian literature.

The video, entitled “Diwan of education destroys Christian instruction books in Mosul,” was made by ISIS’ “morality police,” the infamous Diwan Al-Hisbah, according to Christian Today. It comes as the U.S. is deliberating over whether to label the terrorist group’s actions in Iraq as genocide, a term that has important ramifications under international law.

“It’s another example that ISIS means what they say,” David Curry, CEO of Open Doors USA, told FoxNews.com. “That’s what makes the debate so powerful. They want elimination and they are very serious.”

While ISIS has killed, enslaved and displaced hundreds of thousands of Iraqi Christians, the destruction of religious materials could also be part of a genocide determination.

The House voted unanimously Monday to approve a resolution branding ISIS’ actions as genocide, which the UN Convention on the Prevention and Punishment of Genocide defines in part as “acts committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious group.”

‘This has always been genocide.The west has realized that they cannot deny it any longer.”

– David Curry, Open Doors USA

The State Department is under pressure to reach the same conclusion, which could obligate the U.S. to take action.

The video first surfaced last week and shows ISIS militants piling hundreds of books with crosses printed on the cover into a large fire at an unknown location in the northern Iraqi city.

“This video is the first specifically showing the burning of Christian books,” officials for the Jihad and Terrorism Threat Monitor team for the Middle East Media Research Institute said in a statement to FoxNews.com.

“It is in line with ISIS’ treatment of Christians, which MEMRI regularly monitors in ISIS publications. There is not any particularly new or recent trend in regard to ISIS’s treatment of Christians, which has been consistent in its statements and actions since ISIS declared its caliphate in 2014.”

Mosul, long considered a haven for Iraq’s Christian population, was overrun by militants in 2014. After the takeover, ISIS demanded that Christians convert to Islam, pay a tax known as a jizya, or flee the city. Although Mosul was once considered a center of Christianity in the region, all Christians are believed to be gone from the city.
http://www.foxnews.com/us/2016/03/15/bible-bonfire-isis-video-shows-christian-books-being-destroyed-adds-fuel-to-genocide-debate.html?intcmp=hpbt3

The Christian population of Iraq has dropped from 1.5 million to 275,000 since ISIS established its caliphate.

“The stated purpose [of ISIS] to eliminate and force the Christians and Yazidi people out of the region,” Curry said. “They are succeeding. The Christian population in the region has greatly diminished.”

If U.S. Secretary of State John Kerry determines their actions amount to genocide, the UN could be forced to address the issue.

“This has always been genocide,” Curry told FoxNews.com. “The West has realized that they cannot deny it any longer.”

Kremlin Operation: Russian KGB Tactics Growing in Europe

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Putin’s Hand Grows Stronger as Right-Wing Parties Advance in Europe

Nazi-style immigrant and EU bashing is in hot demand. Russia’s Syria move will make it hotter.

Bloomberg: A growing pro-Kremlin contingent in Europe, likely emboldened by Russia’s decision to withdraw most of its forces from Syria, is tipping popular sentiment further toward President Vladimir Putin.

The most pressing of the issues vital to Putin is European Union sanctions against Russia, introduced in the wake of Moscow’s intervention in Ukraine in 2014. It’s hard to say whether the EU can preserve unity on the subject for much longer, said Petras Vaitekūnas, the former Lithuanian foreign minister, who advises the Ukrainian Security Council.

“I expect big problems with that, and with our ability to repulse Putin’s onslaught,” he said.

Ten days ago, yet another far-right party supporting Russia gained a foothold in an EU country, this time Slovakia. People’s Party, Our Slovakia won 8% of the vote in national elections, joining a burgeoning club including Hungary’s Jobbik, Greece’s Golden Dawn and Marine Le Pen’s National Front in France.

The far-right parties, which often stem from neo-Nazi groups and sport crypto-fascist insignia, are the most visible layer of the pro-Russia camp in Europe. With Europe engulfed in a migrant crisis sparked by the war in Syria, their anti-immigrant and anti-EU rhetoric is in hot demand across the continent, particularly in the east. Party leaders are frequent guests in Moscow, and many of them are closely linked to Russia’s own reactionary networks. Together, they are nudging the political mainstream toward radical nationalism, which these days often comes hand in hand with pro-Russian sentiment.

The leader of Our Slovakia, Marian Kotleba, has a penchant for Nazi-style uniforms and harsh rhetoric aimed at the Roma, or Gypsies. He took Russia’s side in the Ukraine crisis, sending a letter of support to the pro-Moscow leader, Viktor Yanukovych, a month before he was ousted in the country’s 2014 revolution.

Such groups help Russia create what Anton Shekhovtsov, a Vienna-based expert on Europe’s far right, calls an echo chamber of narratives, amplified as they bounce around news outlets and social media, increasingly becoming part of conventional thinking. He cites such narratives as “Sanctions are useless,” “Russia is an important trade partner,” and “Europe slavishly succumbs to the U.S.”

For now, the anti-sanction opposition consists of smaller countries, such as Slovakia, Greece, Hungary, and Cyprus. While voicing their reservations, they don’t dare stand against the majority. “But it only requires one large EU country to upset the balance,” Shekhovtsov said.

In fact, one large country already has moved that direction. In December, Italy blocked the automatic rollover of the sanctions, which increases the possibility of their being lowered in one of the coming renewal rounds. The large pro-Russian camps in France and Germany are adding to the chorus of skepticism.

Another milestone in relations between Russia and the EU is a Dutch referendum on the association agreement between the EU and Ukraine due on April 6. It started off as a prank by an anti-establishment group. Now, polling shows support for rejecting the agreement. The results of the vote will be non-binding, but its symbolism is great — it was this agreement that triggered the crisis in Ukraine in 2013.

When, the following year, a missile hit a Malaysian airliner flying over Ukraine, 193 out of 298 passengers on board were Dutch citizens. The government of the Netherlands blamed Russia for fomenting war in Ukraine, but many in the country share the view expressed by the leader of the country’s largest far-right party, Geert Wilders, who called the Ukraine crisis a “mess” caused by the EU.

Russian relations themselves are rarely much of an election issue. They certainly weren’t in the Slovak voting, Carnegie Endowment scholar Balasz Jarabik noted. Instead, the campaign was focused largely on the migrant crisis, with incumbent center-left prime minister, Robert Fico, embracing the same kind of anti-migrant rhetoric as his right-wing rivals. Still, the result is a more Russia-friendly parliament in a country that is taking over the EU presidency in July.

Even before the election, Slovakia was among the nations that voiced skepticism about the sanctions on Russia, which are renewed every six months, with the next decision due in June. Fico has called them ineffective and counterproductive.

Most Europeans see the conflict in Ukraine as local, said Vaitekūnas, the adviser to the Ukrainian Security Council, “but I can see it expanding and touching upon the members of the EU and NATO.” The EU is too weak and disunited to answer global challenges such as those posed by Russia, he said.

Russian media networks that target Western audiences, such as RT and Sputnik, are promoting everything from anti-immigrant sentiment to “Brexit,” a British exit from the EU. The focus of what Vaitekūnas calls this “weaponized information” effort is now shifting to Germany, he said.

There, the next election may precipitate the downfall of Chancellor Angela Merkel, who has welcomed immigrants and was instrumental in shaping the EU’s response to Russia’s actions in Ukraine. On Sunday, Merkel’s Christian Democrats suffered serious losses in regional elections, while the new far-right anti-immigrant AfD party made big gains.

**** Russia is gaming while the Gulf States led by Saudi is continuing to side with Israel. Why? Hezbollah and Syria and for the United States to take notice.

In part:

Alternet: Why has Saudi Arabia now gone after Hezbollah? After all, Hezbollah has been involved in Syria for the past five years. Unable to take on the Russians and come to terms with altered reality, Saudi Arabia has decided to target Hezbollah, hoping that this will pique the enthusiasm of the United States (via Israel). But the U.S. is in a bind. It is pledged to UN Security Council resolution 1701, which is about the management of the Lebanese-Israeli border. UN peacekeepers maintain that border, working closely with Hezbollah, on its terrain. The UN cannot denote Hezbollah a terrorist organization if it means to maintain the integrity of its 1701 operations. This gives the U.S.—which already sees Hezbollah as a terrorist group (under Israeli urging)—pause to escalate the situation. Saudi Arabia’s tantrum cannot be taken seriously in Washington. Nothing good will come of it.

Russia will now remove a substantial section of its military force from Syria. But it will remain at its naval and air bases, monitoring the ceasefire and watching to see if it needs to intervene once more.

     

It has made its point. At the same time the Russians have placed air-defense batteries along the northwestern section of the Syrian border, which has prevented Turkish air incursions into this sector. These batteries will not be removed. They are monuments to the new reality.