EB5 Capital’s 225 North Calvert (JF15) Project Receives I-829 Approvals

WASHINGTON, Jan. 11, 2024 (GLOBE NEWSWIRE) — EB5 Capital, a prominent leader in the EB–5 investment industry, is pleased to announce that investors in its 225 North Calvert (JF15) project have started receiving I–829 approvals from the United States Citizenship and Immigration Services (USCIS). USCIS issues I–829 approvals, or permanent residency, to investors who have met USCIS’s stringent vetting requirements and demonstrated that their EB–5 investment created at least ten full–time jobs for the US economy.

225 North Calvert, located just north of the Inner Harbor in Baltimore, Maryland, is a mixed–use redevelopment of a downtown office building into a 347–unit luxury apartment building with ground–floor retail. As a result of this 18–story high–rise redevelopment, a total of 890 EB–5 qualifying jobs were added to the local economy.

“We are delighted that our investors have reached this major milestone in their EB–5 immigration process,” said Angelique Brunner, Founder & CEO of EB5 Capital. “225 North Calvert is one of my favorite projects because it embodies the impactful investments Baltimore needs, representing the true essence of what EB–5 funding was intended to be used for.” 225 North Calvert is one of EB5 Capital’s 13 projects which have been fully repaid. These recent I–829 approvals mark the final step in the EB–5 immigration and investment cycle.

EB5 Capital remains dedicated to financing projects that not only meet the rigorous requirements of the EB–5 Program, but also contribute meaningfully to local communities and economies. The successful I–829 approvals for 225 North Calvert is a prime example of EB5 Capital’s ongoing efforts to stimulate job growth and elevate economic prospects nationwide.

About EB5 Capital

EB5 Capital provides qualified foreign investors opportunities to invest in job–creating commercial real estate projects under the United States Immigrant Investor Program (EB–5 Visa Program). As one of the country’s oldest and most active Regional Center operators, the firm has raised more than one billion dollars of foreign capital across nearly 40 EB–5 projects. Headquartered in Washington, DC, EB5 Capital’s distinguished track record and leadership in the industry has attracted investors from over 75 countries. Please visit www.eb5capital.com for more information.

Contact:
Katherine Willis
Director, Marketing & Communications
media@eb5capital.com


GLOBENEWSWIRE (Distribution ID 9016608)

O EMGA assegura um compromisso de financiamento de dívida sénior no valor de 30 milhões de dólares para a Citizens Development Business Finance PLC no Sri Lanka

LONDRES, Jan. 11, 2024 (GLOBE NEWSWIRE) — O Emerging Markets Global Advisory LLP (EMGA), um banco de investimento especializado em mercados emergentes, conseguiu assegurar um compromisso de 30 milhões de dólares americanos em financiamento de dívida sénior para o Citizens Development Business Finance PLC (CDB), com sede no Sri Lanka. O EMGA iniciou, estruturou e negociou este acordo de financiamento, com o apoio financeiro fornecido pela U.S. International Development Finance Corporation (DFC).

Sajeev Chakkalakal, Diretor da Banca de Investimento do EMGA, comentou que “Apesar dos desafios que enfrentámos, estamos muito satisfeitos por termos apresentado novamente uma solução de financiamento inovadora para o CDB. Consideramos que se trata de um marco significativo, sendo este o primeiro compromisso de financiamento externo assegurado a uma instituição financeira não–bancária do Sri Lanka em vários anos. De igual modo, irá permitir que o CDB continue a apoiar as PME, incluindo as empresas detidas por mulheres, bem como o sector das energias renováveis no país”.

Jeremy Dobson, Diretor de Operações do EMGA, comentou que “A forte posição financeira do CDB permitiu ao EMGA navegar contra os ventos macroeconómicos prevalecentes no Sri Lanka para garantir o compromisso deste financiamento. Esta conquista não só sublinha a experiência do EMGA em navegar em cenários financeiros complexos, como também destaca a colaboração bem–sucedida entre o EMGA, o CDB e o DFC na criação de um precedente positivo para uma instituição financeira líder do Sri Lanka garantir financiamento externo em climas económicos difíceis”.

Maryam Khosharay, vice–presidente adjunta do Gabinete de Crédito ao Desenvolvimento da DFC, comentou: “Estamos muito satisfeitos por dar continuidade ao compromisso da DFC para reforçar os investimentos no Sri Lanka, especialmente os que promovem o financiamento para as mulheres e os ativos ecológicos numa altura em que se enfrentam dificuldades económicas e preços elevados da energia”.

Roshan Abeygoonewardena, Diretor de Finanças Corporativas do CDB, comentando a transação, expôs que o CDB tem vindo a reforçar continuamente a base da pirâmide como um ethos abrangente da sua agenda de sustentabilidade. “Para nós, mulheres empresárias, especialmente nas microempresas e nas PME, é onde assenta o desenvolvimento da economia. Dar prioridade à emancipação das mulheres no nosso modelo de negócio, com acesso ao financiamento, o que, por sua vez, irá estimular a independência financeira e a inclusão, será a panaceia para impulsionar o desenvolvimento e a agenda económica do Sri Lanka”.

O Emerging Markets Global Advisory LLP (EMGA), sediado em Londres e em Nova Iorque, ajuda as instituições financeiras e as empresas que procuram novas dívidas ou capital próprio. A equipa multinacional do EMGA combina décadas de experiência, necessárias para a conclusão de transações na maioria dos países emergentes, incluindo no Sri Lanka. O EMGA continua a expandir o seu alcance geográfico, solidificando o seu lugar como um banco de investimento de nicho, proeminente e centrado nos mercados emergentes.

O Citizens Development Business Finance PLC (CDB) encontra–se entre as cinco maiores instituições financeiras não–bancárias do Sri Lanka, e é uma das instituições financeiras mais inovadoras do país, com um forte compromisso para com a sustentabilidade, a governação empresarial exemplar, responsabilidade e transparência. É conhecida por perturbar o setor dos serviços financeiros com inovações tecnológicas de grande alcance e soluções financeiras de ponta.

A U.S. International Development Finance Corporation dos (DFC) é a instituição de financiamento do desenvolvimento do Governo dos EUA. O DFC estabelece parcerias com o setor privado para financiar soluções para os desafios mais críticos que o mundo em desenvolvimento atualmente enfrenta. Investimos em setores como a energia, cuidados de saúde, infraestruturas, agricultura, pequenas empresas e serviços financeiros. Os investimentos do DFC obedecem a padrões elevados e respeitam o ambiente, os direitos humanos e os direitos dos trabalhadores.

Contactos
info@emergingmarketsglobaladvisory.com


GLOBENEWSWIRE (Distribution ID 1000908404)

EMGA obtient un engagement pour un financement par dette senior de 30 millions de dollars américains pour Citizens Development Business Finance PLC au Sri Lanka

LONDRES, 11 janv. 2024 (GLOBE NEWSWIRE) — Emerging Markets Global Advisory LLP (EMGA), banque d’investissement spécialisée dans les marchés émergents, vient d’obtenir un engagement de 30 millions de dollars américains en financement par dette senior pour Citizens Development Business Finance PLC (CDB), basée au Sri Lanka. EMGA a initié, structuré et négocié cet accord de financement, avec le soutien financier de l’Agence Américaine de Financement pour le Développement International (DFC).

Sajeev Chakkalakal, directeur des services de banque d’investissement chez EMGA, a ainsi déclaré : « Malgré les difficultés rencontrées, nous sommes ravis d’avoir à nouveau fourni une solution de financement innovante à la CDB. Nous estimons que cela constitue une étape importante, puisqu’il s’agit du premier engagement de financement externe obtenu pour une IFNB (Institution Financière Non Bancaire) sri–lankaise depuis plusieurs années. Cela permettra également à CDB de continuer à soutenir les PME, y compris les entreprises appartenant à des femmes, ainsi que le secteur des énergies renouvelables dans le pays. »

Jeremy Dobson, directeur des opérations chez EMGA, a ajouté : « La forte capacité financière de CDB a permis à EMGA de naviguer les courants macroéconomiques divergents qui prévalent au Sri Lanka et d’obtenir l’engagement pour ce financement. Cette réussite souligne non seulement l’expertise d’EMGA dans la gestion d’environnements financiers complexes, mais également la collaboration fructueuse entre EMGA, CDB et la DFC, qui a permis de créer un précédent positif pour une institution financière sri–lankaise de premier plan, lui permettant d’obtenir un financement externe dans un climat économique difficile. »

Maryam Khosharay, vice–présidente adjointe du service des crédits au développement de la DFC, a ainsi confié : « Nous sommes très heureux de poursuivre l’engagement de la DFC à soutenir les investissements au Sri Lanka, en particulier ceux favorisant le financement bénéficiant les femmes et les actifs verts et ce en période de difficultés économiques et de hauts prix des énergies. »

Commentant la transaction, le directeur des finances de CDB, Roshan Abeygoonewardena, a précisé que CDB n’a cessé de renforcer la base de la pyramide économique, ce qui est un principe fondamental de son programme de développement durable. « Nous estimons que les femmes entrepreneurs, en particulier dans les microentreprises et les PME, sont les rouages de l’économie. Donner la priorité à l’autonomisation des femmes dans notre modèle d’entreprise avec un accès au financement qui, à son tour, stimulera l’indépendance et l’inclusion financières, sera crucial pour donner de l’élan au développement et à l’agenda économique du Sri Lanka. »

La société EMGA (Emerging Markets Global Advisory LLP), dotée de bureaux à Londres et à New York, aide les institutions financières et les entreprises à la recherche de nouveaux capitaux d’emprunt ou de fonds propres. L’équipe multinationale d’EMGA représente les décennies d’expérience nécessaires pour mener à bien des transactions dans la plupart des pays émergents, y compris le Sri Lanka. EMGA continue d’étendre sa portée géographique, consolidant ainsi sa place en tant que banque d’investissement spécialisée prédominante, dont le focus est les marchés émergents.

Citizens Development Business Finance PLC (CDB) figure parmi les cinq plus grandes institutions financières non bancaires du Sri Lanka. C’est également l’un des établissements financiers les plus innovants du pays, avec un engagement fort en faveur de la durabilité ainsi qu’une gouvernance d’entreprise, une prise de responsabilité et une transparence exemplaires. Elle est réputée pour son bouleversement du secteur des services financiers grâce à des innovations technologiques de grande envergure et des solutions financières avant–gardistes.

L’Agence Américaine de Financement pour le Développement International (DFC) est l’organisme du gouvernement américain du financement pour le développement. La DFC s’associe au secteur privé pour financer des solutions aux défis les plus critiques auxquels les régions en voie de développement sont confrontées aujourd’hui. Nous investissons dans des secteurs tels que l’énergie, les soins de santé, les infrastructures, l’agriculture, les petites entreprises et les services financiers. Les investissements de la DFC répondent à des normes rigoureuses et respectent l’environnement, les droits de l’homme et les droits des travailleurs.

Coordonnées
info@emergingmarketsglobaladvisory.com


GLOBENEWSWIRE (Distribution ID 1000908404)

EMGA sichert sich Zusage für vorrangige Fremdfinanzierung in Höhe von 30,0 Mio. USD für Citizens Development Business Finance PLC in Sri Lanka

LONDON, Jan. 11, 2024 (GLOBE NEWSWIRE) — Emerging Markets Global Advisory LLP (EMGA), eine auf Schwellenländer spezialisierte Investmentbank, hat erfolgreich eine Zusage für eine vorrangige Fremdfinanzierung in Höhe von 30,0 Mio. USD für Citizens Development Business Finance PLC (CDB) mit Sitz in Sri Lanka erhalten. EMGA initiierte, strukturierte und verhandelte diese Finanzierung mit finanzieller Unterstützung der U.S. International Development Finance Corporation (DFC).

Sajeev Chakkalakal, Leiter des Bereichs Investment Banking bei EMGA, dazu: „Trotz der Herausforderungen, mit denen wir konfrontiert waren, freuen wir uns, erneut eine innovative Finanzierungslösung für CDB entwickelt zu haben. Wir glauben, dass dies ein wichtiger Meilenstein ist, da dies die erste externe Finanzierungszusage für ein srilankisches Nichtbanken–Finanzunternehmen seit mehreren Jahren ist. Dies wird CDB auch ermöglichen, weiterhin KMU, einschließlich Unternehmen in Frauenhand, sowie den Sektor der erneuerbaren Energien im Land zu unterstützen.“

Jeremy Dobson, Chief Operating Officer von EMGA, dazu: „Die starke Finanzkraft von CDB ermöglichte es EMGA, die vorherrschenden makroökonomischen Gegenwinde in Sri Lanka zu meistern und sich die Zusage für diese Finanzierung zu sichern. Dieser Erfolg unterstreicht nicht nur die Kompetenz von EMGA bei der Navigation durch komplexe Finanzlandschaften, sondern auch die erfolgreiche Zusammenarbeit zwischen EMGA, CDB und der DFC, mit der ein positiver Präzedenzfall für ein führendes srilankisches Finanzinstitut geschaffen wurde, das sich in einem schwierigen wirtschaftlichen Umfeld externe Finanzmittel sichern konnte.“

Maryam Khosharay, Deputy Vice President des Office of Development Credit bei der DFC, dazu: „Wir freuen uns sehr, das Engagement der DFC zur Förderung von Investitionen in Sri Lanka fortzusetzen, insbesondere zur Förderung der Finanzierung von Frauen und umweltfreundlichen Anlagen in Zeiten wirtschaftlicher Schwierigkeiten und hoher Energiepreise.“

Roshan Abeygoonewardena, Director Corporate Finance bei CDB, kommentierte die Transaktion mit den Worten, dass CDB das unterste Ende der Pyramide als übergreifendes Ethos der Nachhaltigkeitsagenda des Unternehmens kontinuierlich gestärkt hat. „Für uns Unternehmerinnen drehen sich die Räder der Wirtschaft vor allem im Mikrosegment und im Bereich der KMU. Die Stärkung der Rolle der Frau in unserem Geschäftsmodell und der Zugang zu Finanzmitteln, der wiederum die finanzielle Unabhängigkeit und Inklusion fördert, werden das Allheilmittel sein, um die Entwicklung und die wirtschaftliche Agenda Sri Lankas voranzutreiben.“

Emerging Markets Global Advisory LLP (EMGA) mit Sitz in London und New York unterstützt Finanzinstitute und Unternehmen, die neues Fremd– oder Eigenkapital suchen. Das multinationale Team von EMGA vereint die jahrzehntelange Erfahrung, die notwendig ist, um Transaktionen in den meisten Schwellenländern, einschließlich Sri Lanka, durchzuführen. EMGA baut seine geografische Reichweite weiter aus und festigt damit seine Position als herausragende, auf Schwellenländer fokussierte Nischen–Investmentbank.

Citizens Development Business Finance PLC (CDB) gehört zu den fünf größten Nichtbank–Finanzinstituten in Sri Lanka und ist eines der innovativsten Finanzinstitute des Landes mit einem starken Engagement für Nachhaltigkeit, vorbildliche Unternehmensführung, Verantwortlichkeit und Transparenz. Es ist dafür bekannt, dass es die Finanzdienstleistungsbranche mit weitreichenden technologischen Innovationen und innovativen Finanzlösungen auf den Kopf stellt.

Die U.S. International Development Finance Corporation (DFC) ist die Entwicklungsfinanzierungsinstitution der US–Regierung. Die DFC arbeitet mit dem privaten Sektor zusammen, um Lösungen für die größten Herausforderungen zu finanzieren, mit denen die Entwicklungsländer heute konfrontiert sind. Wir investieren in Sektoren wie Energie, Gesundheitswesen, Infrastruktur, Landwirtschaft, kleine Unternehmen und Finanzdienstleistungen. Die Investitionen der DFC halten sich an hohe Standards und respektieren die Umwelt, die Menschenrechte und die Rechte der Arbeitnehmer.

Kontaktinformationen
info@emergingmarketsglobaladvisory.com


GLOBENEWSWIRE (Distribution ID 1000908404)

South Africa’s Genocide Case Against Israel at the International Court of Justice

The International Court of Justice (ICJ) in The Hague, the Netherlands.

By Diana Buttu
TORONTO, Canada, Jan 11 2024 – The Institute for Middle East Understanding (IMEU) published the following Q&A with human rights attorney and political analyst Diana Buttu on South Africa’s genocide case against Israel at the International Court of Justice ICJ). The court is scheduled to hold hearings on the petition January 11-12.

She is a former advisor to Palestinian Authority President and Palestine Liberation Organization Chairman Mahmoud Abbas.

Question: What is the International Court of Justice (ICJ) and how does it differ from the International Criminal Court (ICC)?

Diana Buttu: The International Court of Justice is part of the United Nations system and deals with legal disputes between states. The International Criminal Court, which Israel does not recognize the jurisdiction of, deals with claims against individuals. Israel signed onto the UN Genocide Convention, as did South Africa. Therefore, the ICJ has the jurisdiction to deal with the petition being brought by South Africa.

Q: Why is South Africa filing the petition before the ICJ? What is being requested?

DB: Any country that is a signatory to the Genocide Convention can file a petition to the ICJ. They do not need to be directly affected. That said, it is very powerful that South Africa, a country that lived under a racist apartheid regime, is making a claim against the apartheid regime of Israel.

Diana Buttu

South Africa is seeking an expedited hearing and is hoping that the ICJ will issue a ruling calling upon Israel to immediately halt all military attacks and allow food and other humanitarian supplies to enter Gaza. To that end, South Africa has requested that the ICJ should order Israel “to cease killing and causing serious mental and bodily harm to Palestinian people in Gaza, to cease the deliberate infliction of conditions of life calculated to bring about their physical destruction as a group, to prevent and punish direct and public incitement to genocide, and to rescind related policies and practices, including regarding the restriction on aid and the issuing of evacuation directives.”

Q: What exactly is South Africa alleging?

DB: South Africa alleges that Israel is committing genocide against Palestinians in Gaza, where 2.3 million Palestinians, half of them children, are trapped with nowhere to escape to. Since October 7, Israel has been carrying out a massive military assault by land, air and sea, on Gaza, which is one of the most densely populated places in the world. Israel’s assault is one of the most destructive and deadly bombing campaigns in history, killing more than 1 percent of the population of Gaza up to this point. At the same time, Israel has cut off food, water, and medical supplies, as part of a deliberate attempt to starve the population.

Israel has also driven nearly the entire population out of their homes in an act of ethnic cleansing, particularly in the north of Gaza. So far, Israel has destroyed or damaged 355,000 homes (approximately 60% of all homes in Gaza); displaced 1.9 million Palestinians (85% of the total population) and has left all of Gaza without food, clean water or sanitation.

Israel’s military has also targeted hospitals and other health care facilities in Gaza as part of its ethnic cleansing campaign. According to South Africa’s petition, “Israel has bombed, shelled and besieged Gaza’s hospitals, with only 13 out of 36 hospitals partially functional, and no fully functioning hospital left in North Gaza. Contagious and epidemic diseases are rife amongst the displaced Palestinian population, with experts warning of the risk of meningitis, cholera and other outbreaks. The entire population in Gaza is at imminent risk of famine…”

According to South Africa’s petition, Israel is:

    1. Engaged in the mass killing of Palestinians in Gaza, a large proportion of them women and children —who are estimated to account for around 70% of the more than 21,110 fatalities. According to reports, Israeli soldiers have also summarily executed civilians;

    2. Deliberately causing starvation and dehydration amongst Palestinians in Gaza by cutting of supplies of food, water, and electricity, and the destruction of bakeries, mills, agricultural lands and other methods of food production and sustenance;

    3. Causing serious mental and bodily harm to Palestinians in Gaza, including through maiming, psychological trauma, and inhuman and degrading treatment;

    4. Forcibly displacing – ethnic cleansing – around 85% of Palestinians in Gaza so far — including children, the elderly, and the sick and wounded — as well as causing the large scale destruction of Palestinian homes, cities, towns, refugee camps, and entire regions in Gaza, precluding the return of a significant proportion of Palestinians to their homes;

    5. Destroying Palestinian life and society in Gaza, through the destruction of Gaza’s universities, schools, cultural centers, courts, public buildings and records, libraries, churches, mosques, roads, infrastructure, utilities and other facilities necessary to the sustained life of Palestinians in Gaza as a group, alongside the killing of entire family groups — erasing entire oral histories in Gaza — and the killing of prominent and distinguished members of society;

    6. Imposing measures intended to prevent Palestinian births in Gaza, through the reproductive violence inflicted on Palestinian women, newborn babies, infants, and children;

    7. Failing to provide for or to ensure the provision for the medical needs of Palestinians in Gaza, including those medical needs created by other genocidal acts causing serious bodily harm, including through directly attacking hospitals, ambulances and other healthcare facilities in Gaza, killing doctors, medics and nurses, including the most qualified medics in Gaza, and destroying and disabling Gaza’s medical system; and

    8. Failing to provide and restricting the provision of adequate shelter, clothes, hygiene or sanitation to Palestinians in Gaza, including the 1.9 million internally displaced people, compelled by Israel’s actions to live in dangerous situations of squalor, alongside the routine targeting and destruction of places of shelter and the killing and wounding of those seeking safety, including women, children, the disabled and the elderly.

Q: What is necessary to establish that genocide is taking place?

DB: According to the UN’s Convention on the Prevention and Punishment of the Crime of Genocide, genocide means any of the following acts committed with intent to destroy, in whole or in part, a national, ethnical, racial or religious group, as such:

    (a) Killing members of the group;
    (b) Causing serious bodily or mental harm to members of the group;
    (c) Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part;
    (d) Imposing measures intended to prevent births within the group;
    (e) Forcibly transferring children of the group to another group.

    Based on this, two elements are required: the intent to destroy in whole or in part a national, ethnical, racial or religious group and the act of doing so. In the petition, South Africa lays out both elements by highlighting numerous statements demonstrating the intent to commit genocide on the part of senior Israeli officials, including Prime Minister Netanyahu, the President of Israel, the Minister of Defense, the National Security Minister, the Minister of Energy and Infrastructure, the Minister of Finance, the Minister of Heritage, the Minister of Agriculture and the Deputy Speaker of the Knesset. The petition also highlights the alarm bells raised by a number of UN experts warning that Palestinians are at risk of genocide. It also highlights the many acts that Israel has carried out since October 7 to meet those elements above.

Q: What will happen if the ICJ finds that Israel is committing genocide?

DB: At this stage, what is being sought is a provisional order asking that Israel cease its attacks against Palestinians in Gaza. For a provisional order, it is not necessary to prove that Israel is committing genocide; but rather that the acts complained of fall within the Genocide Convention.

That said, if after hearing the full case the court finds that Israel is committing genocide, this obligates not only Israel but also countries around the world to act to stop genocide. First, according to the ICJ, every UN member state must undertake to comply with a decision of the ICJ in any case to which it is a party. If they do not comply, the other party may go to the UN Security Council which may take measures to give effect to the judgment.

Beyond that, however, the crime of genocide does not just bind the party committing genocide but binds third party states too, whether or not they have ratified the Genocide Convention. What this means is that ALL states are bound and therefore must take measures to stop the genocide as well as measures not to aid Israel in committing genocide. This, of course, can take different forms including by imposing an arms embargo on Israel, boycotting and sanctioning Israel, and prosecuting war criminals.

For more information, contact Chris at chris@imeu.org or (202) 903-3271.

IPS UN Bureau

 


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Quantexa Partners with the Anti-Human Trafficking Intelligence Initiative (ATII) to Intensify the Fight Against Human Trafficking

NEW YORK, Jan. 11, 2024 (GLOBE NEWSWIRE) — Today, Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, announced its official corporate sponsorship and Advisory Council membership of the Anti–Human Trafficking Intelligence Initiative (ATII), to mark National Human Trafficking Awareness Day. The ATII is a US–based nonprofit organization whose mission is to fight human trafficking and child exploitation by providing data to advance the prevention, detection, investigation, and reporting mechanisms required to identify potential traffickers and criminal organizations. The International Labor Organization estimates that 50 million1 people are victims of human trafficking globally, with human trafficking operating as a $150 billion2 industry around the world.

Quantexa will provide groundbreaking Decision Intelligence technology, alongside its industry–leading expertise in AI–driven financial crime prevention and detection through training and joint industry engagement. Together, Quantexa and ATII will make pioneering global human trafficking risk data available to more organizations to transform anti–human trafficking efforts and joint initiatives between the private and public sectors.

The Quantexa Decision Intelligence Platform enables organizations to automate data ingestion and matching at unmatched scale and apply graph analytics to visually identify often hard–to–detect activity related to financial crime. Providing access to a wider set of data points specific to human trafficking will enable investigators to take a more robust approach to anti–human trafficking measures. This data, overlaid with persona–based typologies and red flag identification protocols will accelerate the ID of potential human trafficking involvement more quickly, efficiently, and accurately.

“Partnering with Quantexa grants us access to innovative AI technology that will take our mission to fight human trafficking to the next level, transforming our existing processes and providing our partners with improved data to inform investigations faster and more efficiently,” said Aaron Kahler, Founder and CEO of ATII. “Working with Quantexa will put ATII’s data in the hands of more organizations across the public and private sectors, to help detect and eliminate more instances of human trafficking as we work together towards ensuring this type of data is routinely available to investigators.”

“We’re proud to partner with the Anti–Human Trafficking Intelligence Initiative to support the valuable work that the organization is doing to stop human trafficking,” said Clark Frogley, North American Head of Financial Crime Solutions at Quantexa. “Human trafficking is often enabled by illegal financial activity and Quantexa’s deep experience helping organizations to monitor, detect, and investigate financial crimes makes us the ideal partner to support ATII’s mission. This partnership will aid organizations to reinforce their ESG and anti–money laundering (AML) efforts which are critical to stopping human trafficking.”

For more information on global challenges and solutions related to human trafficking, please listen to this podcast featuring Chris Bagnall, Director of Financial Crimes Solutions at Quantexa, Chris Kemp, Director of Enterprise Operations at the ATII and Karim Rajwani, ATII Advisory Council Chairman on Moody’s Talks.   

About Quantexa 
Quantexa is a global data and analytics software company pioneering Decision Intelligence that empowers organizations to make trusted operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s Decision Intelligence platform uncovers hidden risk and new opportunities by providing a contextual, connected view of internal and external data in a single place. It solves major challenges across data management, KYC, customer intelligence, financial crime, risk, fraud, and security, throughout the customer lifecycle.    

The Quantexa Decision Intelligence Platform enhances operational performance with over 90% more accuracy and 60 times faster analytical model resolution than traditional approaches. Founded in 2016, Quantexa now has more than 675 employees and thousands of users working with billions of transactions and data points across the world. The company has offices in London, Dublin, Brussels, Malaga, UAE, New York, Boston, Toronto, Sydney, Melbourne, and Tokyo.

For more information, please visit www.quantexa.com or follow us on LinkedIn.

Media Enquiries  
C: Emma Hedges, Executive Vice President, Fight or Flight   
E: Quantexa@fightorflight.com 
  
C: Adam Jaffe, SVP of Corporate Marketing   
T: +1 609 502 6889   
E: adamjaffe@quantexa.com   
– or –   
RapidResponse@quantexa.com 

________________________________ 

1 International Labour Organization (ILO), Walk Free and International Organization for Migration (IOM), “Global Estimates of Modern Slavery: Forced Labour and Forced Marriage,” 2022

2 International Labour Office (ILO), “Profits and Poverty: The Economics of Forced Labour,” 2014


GLOBENEWSWIRE (Distribution ID 1000908209)

Where Does the International Criminal Court Stand on Charges of Mass Killings in Gaza?

The headquarters of the International Criminal Court in The Hague, the Netherlands. Credit: Adam Mørk

By Thalif Deen
UNITED NATIONS, Jan 11 2024 – The continued devastation of Gaza by Israel has triggered widespread charges of war crimes, genocide, forced displacement, ethnic cleansing, starvation as a weapon of war and mass killings of civilians – over 22,000 at last count—compared to 1,200 killings by Hamas.

These accusations have prompted growing demands for intervention by the International Criminal Court (ICC) in The Hague, which has remained silent while its Prosecutor Karim Khan is accused of double standards and playing politics.

The New York-based Foreign Press Association (FPA), which was scheduled to host a zoom discussion later this week, said “with more than 20,000 Palestinians dead, areas of Gaza turned to rubble, ICC prosecutor Karim Khan has yet to investigate either Israel or Hamas for the deaths, on and after 7 October– despite his exemplary hair-trigger speed against (Russian President) Vladimir Putin fo war crimes committed in Ukraine”.

With South Africa’s referral of Israel to the International Court of Justice (ICJ) for genocide, and the U.S.’s continued strong support for the Netanyahu government’s military response as geopolitical context, many are looking for the International Criminal Court to take action — if only as a warning to the parties, but so far Karim Khan, the British barrister serving as ICC prosecutor, shows no sign of action, reinforcing allegations of “rich country justice,” said FPA.

Ian G Williams, author, writer, broadcaster and FPA president, told IPS Khan is approaching the prosecution with all the caution of a Sheriff in Old Alabama prosecuting a KKK lynch mob.

“With his accomplices in Washington, he has done more to substantiate the global South’s suspicions of the bias of UN justice than anyone would have dreamt,” declared Williams, a former President of the UN Correspondents Association (UNCA).

Karim Khan

Mouin Rabbani, Co-Editor, Jadaliyya, an independent ezine produced by the Arab Studies Institute, told IPS Karim has consistently demonstrated that he is unfit for the position of ICC Prosecutor.

“At a time when he should be working overtime to address the ICC’s legitimacy deficit, he has politicised the position well beyond what its credibility can bear”

Shortly after assuming his post, he reassured the Security Council he would only prioritise cases that were referred to his office by the Council, and effectively ignore others — most prominently Palestine and Afghanistan, he pointed out.

“When Russia invaded Ukraine several months later, this modus operandi went out the window and within a year he indicted the head of state of a permanent member of the Council”, Rabbani said.

“Meanwhile he treated the much older investigation into Palestine as if it did not exist.
Khan, in other words, has consistently demonstrated an addiction to pandering to the priorities of Western power”.

Since 7 October, Rabbani argued, his double standards are once again on visible display: he has repeatedly and explicitly denounced Palestinian organisations in the strongest possible terms, suggesting he has already reached conclusions about their conduct, while refusing to consider similar statement with respect to Israel and its conduct.

“Rather, he has suggested that the Israeli judiciary rather than the ICC is the appropriate venue to hold Israeli war criminals accountable — despite numerous human rights organisations and independent investigations having denounced this system as a sham. It is entirely possible that Khan will indict only Palestinians and leave Israeli suspects to be declared innocent by Israeli courts”.

His refusal to investigate “the Situation in Palestine” beyond claiming an investigation exists without offering any evidence it is actively being pursued, was in fact cited by South Africa in its ICJ submission regarding Israel’s genocide in Gaza. Tellingly, Khan has been entirely mum on this case, and indeed on other Israeli crimes, Rabbani said.

“Khan has become a central enabler of Israeli impunity. Western leaders in fact routinely demur when challenged on Israeli war crimes, claiming these are within the purview of Khan while knowing full well Khan considers them within the purview of the recess of his filing cabinet”.

The ICC will remain incapable of pursuing Israeli crimes until Khan is replaced by a prosecutor committed to conducting the job in accordance with its mandate and terms of reference, declared Rabbani.

Addressing the 193-member UN General Assembly on January 9, Riyad Mansour, Permanent Observer of the State of Palestine to the UN, said: “I stand here representing a people being slaughtered, with families killed in their entirety, men and women shot in the streets, thousands abducted, tortured and humiliated, children killed, amputated, orphaned, scarred for life. No people should endure this. This must stop. “

The whole world, he pointed out, is calling for an immediate humanitarian ceasefire, 153 states across the globe have voted for a ceasefire, the moral voices of our time have pleaded for a ceasefire, the Secretary General and the United Nations have called for a ceasefire, the humanitarian organizations have urged a ceasefire. They all know the horrors need to end and the only way to end them is a ceasefire.

“This assault is without precedent in modern history in the scale and pace of killing of children, of UN personnel, of medical and rescue teams, of journalists. This is a war of atrocities. How can you reconcile opposing these atrocities and vetoing a call to end the war that is leading to their commission?” asked Mansour.

A roundtable of experts convened by Democracy for the Arab World Now (DAWN) has concluded that the assault on Gaza by Israel, including mass killing of at least 22,000 civilians, the forced displacement of nearly 1.9 million Palestinians, deprivation of essentials like water and electricity, and denial of humanitarian access, coupled with explicit declarations of intent by Israeli officials to destroy the population of Gaza, likely amounts to genocide under the Convention on the Prevention and Punishment of the Crime of Genocide.

“Expert analysis of Israeli government statements revealing their intent to destroy Palestinians in Gaza, combined with military actions on the ground, including mass killings, forced displacement, and the deprivation of items essential to life in Gaza, suggest that the crime of genocide is being committed against the Palestinian population,” said Sarah Leah Whitson, Executive Director of DAWN.

Meanwhile, the ICC says it investigates and, where warranted, tries individuals charged with the gravest crimes of concern to the international community: genocide, war crimes, crimes against humanity and the crime of aggression. As a court of last resort, it seeks to complement, not replace, national Courts, and is governed by an international treaty called the Rome Statute.

There are 123 member countries, but dozens of governments are not ICC parties, including China, India, Russia, and the United States.

The ICC has over 900 staff members from approximately 100 States with 6 official languages: English, French, Arabic, Chinese, Russian and Spanish. But the two working languages are English and French.

According to ICC, so far, there have been 31 cases before the Court, with some cases having more than one suspect. ICC judges have issued 40 arrest warrants: 21 people have been detained in the ICC detention centre and have appeared before the Court. 15 people remain at large. Charges have been dropped against 7 people due to their deaths.

ICC judges have also issued 9 summonses to appear. The judges have issued 10 convictions and 4 acquittals.

IPS UN Bureau Report

 


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Palestine: Nothing Can Justify Genocide, It’s Not the Time for Silence

Blinne Ni Ghralaigh KC makes her arguments as the Israeli legal team listen intently. Credit: Cecilia Russell/IPS

Blinne Ni Ghralaigh KC makes her arguments as the Israeli legal team listen intently. Credit: Cecilia Russell/IPS

By Cecilia Russell
JOHANNESBurg, Jan 11 2024 – Far from the mayhem, destruction, and humanitarian crisis in Gaza, the South African government argued in the International Court of Justice in the Hague that it had an obligation and a right to bring a case to halt a genocide by the Israeli government and its military.

The top legal team, composed of both South African and international human rights lawyers, spent over two and a half hours arguing that it had an obligation as a signatory to the Genocide Convention to bring this case and that the court had an obligation to accede to the provisional measures included in the application, which include an immediate suspension of its military operations against Gaza and the prevention of acts of genocide against Palestinian people.

Professor Vaughan Lowe KC summarized the arguments heard throughout the day succinctly, saying:

South African Justice Minister Ronald Lamola and Vusi Madonsela, Ambassador to the Netherlands, both wearing South African colours with the legal team at the International Court of Justice in the Hague. Credit: Chrispin Phiri/SA Ministry Justice and Correctional Services

South African Justice Minister Ronald Lamola and Vusi Madonsela, Ambassador to the Netherlands, both wearing South African colors, with the legal team at the International Court of Justice in the Hague. Credit: Chrispin Phiri/SA Ministry Justice and Correctional Services

“South Africa believes that the publicly available evidence of the scale of the destruction resulting from the bombardment of Gaza and the deliberate restriction of food, water, medicines, or electricity available to the population of Gaza demonstrates that the Government of Israel, not Jewish people or Israeli citizens, the government of Israel, and its military are intent on destroying the Palestinians in Gaza as a group and are doing nothing to prevent or punish the actions of others who support that aim.

“And I repeat, the point is not simply that Israel is acting disproportionately. The point is that the prohibition on genocide is an absolute, peremptory rule of law. Nothing can ever justify genocide,” he told the court.

“This is not a moment for the court to sit back and be silent.”

The preceding arguments included the reasons the court should act—and act urgently.

Blinne Ni Ghralaigh KC argued that if the bombardment continued, there would be irreparable harm to the Palestinian people, where entire multigenerational families would be obliterated.

She referred to what she termed a “terrible new acronym” that emerged from the Israeli action.

“WCNSF—wounded child, no surviving family.”

The first of photos shared during proceedings. The first is a big whiteboard at a hospital in Northern Gaza, one of the hospitals targeted during the siege. The whiteboard is wiped clean as it is no longer possible to do surgical cases.

The first of two photos shared during proceedings. A big whiteboard at a hospital in northern Gaza, one of the hospitals targeted during the siege. The whiteboard is wiped clean as it is no longer possible to do surgical cases. Credit: Cecilia Russell/IPS

The second is the same white board after an Israeli strike on November 21, 2023, it lies shattered. The author of its words Dr Mahmoud Abu Jayla and two of his colleagues were killed in an Israeli strike.

The second is the same whiteboard shattered after an Israeli strike on November 21, 2023. The author of the words, Dr Mahmoud Abu Jayla, and two of his colleagues were killed in an Israeli strike. Credit: Cecilia Russell/IPS

Ghralaigh argued there was no merit in the argument of Israel that it was not responsible for the humanitarian crisis; she told the court that humanitarian workers stretching as far back as the Killing Fields of Cambodia had not seen a humanitarian crisis so utterly unprecedented that they had “not the words to describe it.”

She also accused the international community of erring in their duty to prevent genocide.

“Now, notwithstanding the genocide conventions and recognition of the need to rid the world of the odious scourge of genocide, the international community has repeatedly failed. It failed the people of Rwanda. It had failed the Bosnian people and the Rohingya, prompting this court to take action,” Ghralaigh argued, saying it failed again by ignoring the early warnings and the grave risk of genocide to the Palestinian people.

“The international community continues to fail the Palestinian people, despite the overt, dehumanizing genocidal rhetoric by Israeli government and military officials, matched by the Israeli army’s actions on the ground—despite the horror of the genocide against the Palestinian people being live streamed from Gaza to our mobile phones, computers, and television screens—the first genocide in history where its victims are broadcasting their own destruction in real time.”

Professor Max Du Plessis argued that South Africa had jurisdiction to bring this matter to court. Quoting the court’s findings in the case filed by The Gambia against Myanmar in 2019, he said: “All the States’ parties to the Genocide Convention have a common interest in ensuring that acts of genocide are prevented.”

This court action should not have come as a surprise. Professor John Dugard explained that the South African application followed a long series of diplomatic efforts to express concern about the Israeli action in Palestine.

“South Africa has a long history of close relations with Israel. For this reason, it did not bring the dispute immediately to the attention of the court. It was harder as Israel responded to the terrible atrocities committed against his people on the 7th of October with an attack on Gaza that resulted in the indiscriminate killing of innocent Palestinian civilians, most of whom were women and children,” Dugard told the court. “The South African government repeatedly voiced its concerns in the Security Council and in public statements that Israel’s actions had become genocidal.”

Adila Hassim, an attorney, gave a detailed account of the effects of the bombardment on the civilian population when she informed the court that Israeli forces had killed 23,210 Palestinians during the continuous attacks over the previous three months, with 70% of them thought to be women and children. Some 7,000 Palestinians are still missing, presumed dead under the rubble.

“Palestinians in Gaza are subjected to relentless bombing, wherever they go. They are killed in their homes, in places where they seek shelter, in hospitals, in schools, in mosques, in churches, and as they try to find food and water for their families. They have been killed if they failed to evacuate in the places to which they have fled, and even while they attempted to flee along Israeli-declared safe routes,” Hassim said.

Showing photographs of mass graves, she told the court: “More than 1,800 Palestinian families in Gaza have lost multiple family members, and hundreds of multi-generational families have been wiped out with no remaining survivors. Mothers, fathers, children, siblings, grandparents, aunts, and cousins are often all killed together. This killing is nothing short of the destruction of Palestinian life. It is inflicted deliberately. No one is spared. Not even newborn babies.”

Advocate Tembeka Ngcukaitobi said the genocidal rhetoric was nurtured at the highest level of the state.

“There is an extraordinary feature in this case that Israel’s political leaders, military commanders, and persons holding official positions have systematically and in explicit terms declared their genocidal intent,” he said, referring to Israeli Prime Minister Benjamin Netanyahu’s public address when he declared war on Gaza, where he warned of an unprecedented price to be paid by the enemy.

On October 28, Ngcukayitobi said Netanyahu referred to the people of Gaza as the Amalekites, a biblical reference to the retaliatory destruction of a people, men and women, children and infants with their cattle and sheep, camels, and donkeys, considered the enemies of the Israelites.

The language of genocide had not stopped there, as the Palestinian people were often referred to as “human animals.”

Other high-level politicians also made comments that confirmed the country’s genocide intent.

Israel’s Energy and Infrastructure Minister, MK Israel Katz, called for the denial of water and fuel: “As this is what will happen to a people of children: kill us and slaughter us.”

Ngcukaitobi said there was no ambiguity. “It means to create conditions of death for the Palestinian people in Gaza to die a slow death because of starvation and dehydration, or to die quickly because of a bomb attack or snipers.”

South African Justice Minister Ronald Lamola told the court this was brought in the spirit of Nelson Mandela’s humanity, and the country unequivocally condemned the targeting of civilians by Hamas and other Palestinian armed groups in the taking of hostages on October 7, 2023.

Vusi Madonsela, SA Ambassador to the Netherlands, read the provisional measures that the South African government requests the court consider, including responding to the application as a matter of urgency. Among others, these include:

  • that military operations are immediately ceased;
  • that the State of Israel take reasonable measures within its power to prevent genocide, including desisting from actions that could bring about physical destruction;
  • rescind orders of restrictions and prohibitions to prevent forced displacement and ensure access to humanitarian assistance, including access to adequate fuel, shelter, clothes, hygiene, sanitation and medical supplies;
  • avoid public incitement;
  • ensure the preservation of evidence related to allegations of acts and
  • submit a report to the court on all measures taken to give effect to the order.

Israel will respond on Friday, January 12, 2024.

IPS UN Bureau Report

 


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