ITALY ARRESTS SHIP’S CAPTAIN OVER ALLEGED LIBYA ARMS TRAFFICKING

On 21 February, Reuters reported that Italian authorities have arrested the captain of a Lebanese-flagged cargo ship, the Bana, which was seized on 3 February in the port of Genoa on suspicion of trafficking arms to Libya, including tanks and artillery,  It is said that a ship’s officer told Italian authorities that weapons had been loaded onto the ship at the Turkish port of Mersin then transported to the Libyan capital Tripoli.

https://www.reuters.com/article/us-italy-libya-smuggling-idUSKBN20F2OI

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PREVENTING ILLICIT TRAFFICKING BY TRANSNATIONAL CRIMINAL ORGANISATIONS

The Stimson Center in the US has produced this brief as part of ongoing series examining the international challenges that will face the next US presidential administration and providing concrete recommendations for presidential action.  The brief says that existing efforts to address trafficking are disaggregated and fail to involve legitimate industry as partners in prevention.  The US President should, it says, catalogue the threat, better target government resources, and incentivise legitimate business to do more to help prevent illicit trafficking at home and abroad.  It argues that although both the Obama and Trump administrations prioritised federal efforts to meet the growing spectre of illicit trafficking, both failed to go beyond government-oriented solutions to what has become a far more complex challenge.  Beyond lip service and intermittent efforts to build “public private partnerships,” the US has fundamentally failed to alter the calculus of both legitimate and illicit actors operating in the global supply chain.  It says that government must do its part to change the current ‘low-risk high-rewards calculus’ for those operating in the illicit space, and do more to incentivise legitimate companies to partner in countering illicit trade.  It makes a number of policy recommendations –

  • Comprehensively chart the global grey market to identify common choke points;
  • Dedicate a greater share of intelligence and interagency resources to identifying and disrupting factors that enable illicit middlemen in the global supply chain; and
  • Enlist support of the legitimate supply chain companies.

https://www.stimson.org/wp-content/uploads/2019/11/Finlay-Trafficking.pdf

 

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SPAIN: NEW RULES WILL PROHIBIT 80% OF ONLINE GAMBLING ADVERTS

On 21 February, Calvin Ayre reported that Spain’s online gambling operators have learned of over 100 new restrictions on their ability to promote their services.  The new rules would likely prohibit around 80% of current online gambling ads, and a minister justified the curbs due to the gambling sector having “an impact on public health”.  Other restrictions on advertising are proposed, although they will apparently be permitted to run in print media and via legitimate news media websites, provided that they adhere to all the other rules.

https://calvinayre.com/2020/02/21/business/spain-new-rules-prohibit-online-gambling-advertising/

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UK BASIC PASSPORT CHECKS GUIDANCE

On 22 February, HM Passport Office published an updated colour booklet containing important information of what to expect, plus additional notes for the 1988, 1998, 2006, 2010 and 2015 versions of the UK passport.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/867550/Basic_passport_checks_1988_-2019_02.20.pdf

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