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US slaps sanctions on Iran Revolutionary Guard counterfeit currency plotters

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Iran Revolutionary Guard counterfeit currency plotters

The US Treasury yesterday slapped sanctions on a number of individuals and four firms suspected of helping the Iran Revolutionary Guard’s Qods Force forge Yemeni bank notes worth hundreds of millions of dollars.

Officials said the network avoided European export restrictions to procure equipment and materials to print the counterfeit currency.

Mahmoud Seif, whose nationality was not given, provided financial, material or technological support for the network, the US said.

Two German firms, owned by Iranian national Reza Heidari, the alleged ringleader of the network, are said to have been at the centre of the conspiracy.

ForEnt Technik GmbH and Printing Trade Center GmbH allegedly acted as front companies that were used to deceive European suppliers and avoid export restrictions, helping the network procure printing machinery and the raw materials required to support the counterfeit currency operation.

The export of these items to Iran is currently banned by Europe.

The sanctions imposed on the individuals and companies effectively freeze their assets and prevent any financial institution subject to US law from doing any type of business with them.

In a statement, Treasury Secretary Steven Mnuchin said: “This scheme exposes the deep levels of deception the IRGC-Qods Force is willing to employ against companies in Europe, governments in the Gulf, and the rest of the world to support its destabilising activities.

“Counterfeiting strikes at the heart of the international financial system, and the fact that elements of the government of Iran are involved in this behaviour is completely unacceptable.

“This counterfeiting scheme exposes the serious risks faced by anyone doing business with Iran, as the IRGC continues to obscure its involvement in Iran’s economy and hide behind the façade of legitimate businesses to perpetrate its nefarious objectives.”

The Trump administration last month imposed fresh new sanctions on the Revolutionary Guards, accusing it of providing support for terrorist groups, including Hezbollah, Hamas and the Taliban.

“I am authorising the Treasury Department to further sanction the entire Islamic Revolutionary Guard Corps for its support for terrorism, and to apply sanctions to its officials, agents and affiliates,” Trump said.

“I urge our allies to join us in taking strong actions to curb Iran’s continued dangerous and destabilising behaviour.”

Iranian officials said Trump’s decision to target the IRGC could push the two nations towards war.

The move came after firms linked to the Revolutionary Guards won sanctions relief under the Iran deal orchestrated by the Obama administration in 2015.

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HP joins forces with Ugandan authorities to tackle counterfeit printer cartridges

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US technology giant HP has teamed up with authorities in Uganda to crack down on the availability of fake HP-branded print cartridges in the country’s capital of Kampala.

The company assisted Ugandan law enforcement agencies in an operation that led to raids on premises owned by two large retailers that were selling counterfeit HP printer cartridges.

Investigators carried out searches of multiple retail outlets and a number of illicit manufacturing facilities where the two firms produced the bogus cartridges.

Commenting on the success of the operation, Glenn Jones, HP’s Global Anti-Counterfeiting Program Manager, said: “HP commends the cooperation and swift action of Ugandan officials and their determination to apprehend and prosecute counterfeiters who break the law.

“We are proud of our continued work to bring counterfeiters to justice, not only in Africa but throughout the world.

“Through our unwavering efforts and commitment to removing counterfeit products from the market, we continue to focus on the protection of our customers through our Anti-Counterfeiting and Fraud Programme.”

HP noted that consumers who buy fake printer cartridges could face performance and reliability issues, and may invalidate their device’s warranty if it breaks as a result of their use of counterfeit HP products.

Over the past five years, law enforcement authorities in countries across Europe, the Middle East and Africa have seized some 12 million fake HP printer cartridges and other components, while HP itself has carried out more than 4,500 audits and inspections of partners’ stocks or suspicious deliveries for customers.

HP has established its own Anti-Counterfeiting and Fraud Programme, through which it seeks to educate customers and partners on how to spot fake printing supplies.

The company also works closely with law enforcement agencies and governments across the globe to identify and prosecute companies and individuals that make bogus HP printing products.

Back April, HP said it was cooperating closely with law enforcement officials in the United Arab Emirates (UAE) to shut down two manufacturers and distributors of fake print supplies.

In an operation that took place between December last year and this February, UAE investigators carried out raids on numerous premises linked to the two firms, impounding 35,400 illicit print components, and 1,200 counterfeit ready-for-sale counterfeit toner cartridges.

Speaking after the operation, Jones said: “HP commends the cooperation and swift action of the Emirate of Dubai officials and their determination to apprehend and prosecute counterfeiters who break the law.”

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Interpol leads global crackdown on criminal maritime pollution

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A worldwide law enforcement effort designed to tackle criminal maritime pollution backed by Interpol and Europol has resulted in the discovery of hundreds of offences and exposed serious cases of contamination across the globe.

The month-long operation, which was dubbed 30 Days at Sea and took place throughout October, saw hundreds of law enforcement and environmental agencies from 58 countries uncover more than 500 violations.

In a statement, Interpol said these included numerous illegal discharges of oil and refuse from boats, shipbreaking, breaches of ship emissions regulations, and pollution on rivers and land-based runoff to sea water.

The operation – which involved a global network of 122 national coordinators directing environmental, maritime and border agencies, national police forces, customs, and port authorities – resulted in over 5,200 inspections.

These have led to the establishment of at least 185 investigations, with multiple arrests and prosecutions anticipated.

Interpol Secretary General Jürgen Stock said the operation was designed to disabuse organised criminal gangs of the mistaken belief that maritime pollution is low-risk and is essentially victimless.

“Marine pollution creates health hazards worldwide which undermine sustainable development and requires a multi-agency, multi-sector cooperative response within a solid global security architecture,” he added.

The operation resulted in the discovery of multiple cases of serious contamination, including the dumping of animal farm waste in coastal waters off the Philippines, a vessel that pumped 600 litres of palm oil into the sea near Germany, and the dumping of gallons of waste oil in large bottles at sea, which was uncovered by investigators in Ghana.

Elsewhere, environmental officials prevented a potential disaster in Albania by securing waters around a sinking vessel containing some 500 litres of oil, while a major pollution threat was averted after the collision of two vessels in French waters.

The 30 Days at Sea initiative was led by Interpol’s Pollution Crime Working Group, which heads up a number of projects designed to crack down on the transport, trade and disposal of wastes and hazardous substances in contravention of national and international laws.

Interpol said the effort was launched in response to a call to boost international law enforcement action against emerging environmental crime through action in the field.

The issue of illegal marine pollution is one that global communities may well be able to tackle successfully in the next decade, according to UN Environment Executive Director Erik Solheim, who urged law enforcement partners “to make sure that there is no impunity for the perpetrators of marine pollution crime”.

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EU study recommends criminalisation of paying for sex as most effective way to tackle forced prostitution

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A two-year EU-funded study has concluded that criminalising the purchase of sex is the most effective way to tackle human trafficking and modern slavery for the purposes of prostitution.

Researchers working on the report examined legislative approaches to prostitution and trafficking in six EU member states, and recommended that the introduction of a criminal offence for buying a person for sexual acts is the only effective means by which governments can reduce demand for victims of human trafficking for the purposes of sexual exploitation.

The study – which was compiled by agencies in Cyprus, Finland, France, Ireland, Lithuania and Sweden – said the introduction of laws relating to prostitution and human trafficking need to be accompanied by a comprehensive range of measures that include enforcement policies, protection and support for all victims of sexual exploitation, monitoring and evaluation, and preventative initiatives.

Monica O’Connor, co-founder of the University College Dublin’s Sexual Exploitation Research Project, and author of the report, commented: “In Sweden, and now in France and Ireland, the laws flow from the understanding of prostitution as a form of violence against women.

“This means the demand to buy girls or women to supply sexual acts is not regarded as legitimate or acceptable within society.

“The purchase of sex is a criminal offence, while those being exploited are decriminalised.”

The Republic of Ireland made it an offence to buy sexual services back in February 2017 after passing a law designed to protect vulnerable women forced into prostitution against their will.

Ireland’s decision followed the introduction of similar legislation in Canada, Sweden, Norway, Iceland and Northern Ireland, where men who are caught using sex workers are subject to punishment while those forced into prostitution are treated as victims.

The new EU report, which pools findings made by researchers in each participating country,   recommends that the introduction of laws prohibiting the purchase of sexual services must be accompanied by measures designed to ensure there are no negative consequences for trafficked women.

According to the study, any new legalisation that outlaws the purchase of sexual services should include measures that would ensure victims forced to work as prostitutes would be offered protection, accommodation, early legal intervention, as well as legal advocacy and support.

Former sex worker Mia de Faoite, who now campaigns to prevent human trafficking, said: “This comparative report is most welcome, once again highlighting that targeting the demand through criminalising those who purchase human beings is the most effective way to reduce trafficking of women and girls into prostitution.”

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