Month: October 2018

Turkey’s coast guard says two people died Monday after a boat carrying migrants sank just 50 meters off Turkey’s western coast near Bodrum.

Seventeen people were rescued from the boat, according to the coast guard. 

Three people were able to swim ashore, but two of them died later at a hospital, a coast guard statement said. 

The coast guard said it is continuing search and rescue efforts for possible survivors. 

There were no immediate details about the nationalities of the migrants. 

Turkey is one of the transit countries used by migrants fleeing conflict and poverty in the Middle East and Africa in their quest to seek a better life in Europe.
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Russia says President Vladimir Putin will ask for an explanation this week from U.S. National Security Adviser John Bolton when he visits Moscow about President Donald Trump’s intention to pull the United States out of the Intermediate-Range Nuclear Forces Treaty because of alleged Russian violations of the pact.

Russian Deputy Foreign Minister Sergei Ryabkov said Sunday Trump’s action “would be a very dangerous step,” accusing the U.S. of trying to assume “total supremacy” in the world.

The agreement was negotiated in the late 1980s, signed by then U.S. President Ronald Reagan and former Soviet leader Mikhail Gorbachev. It required the elimination of short-range and intermediate-range nuclear and conventional missiles by the United States and Russia.

In announcing the withdrawal, Trump said Saturday, “Russia has violated the agreement. They have been violating it for many years. And we’re not going to let them violate a nuclear agreement and go out and do weapons and we are not allowed to.”

Trump said the United States will develop the weapons unless Russia and China agree to stop manufacturing their own similar weaponry, although China is not part of the pact.

“If Russia’s doing it and if China’s doing it, and we are adhering to the agreement, that is unacceptable,” Trump said.

Russia has denied violating the treaty.

Britain said it stood “absolutely resolute” with the United States in the dispute, although another American ally, Germany, called Trump’s move “regrettable.”

Gorbachev, now 87, attacked Trump’s action, telling the Interfax news agency, “Is it really so hard to understand that dropping these agreements… shows a lack of wisdom? Getting rid of the treaty is a mistake.”

He said the two countries “absolutely must not tear up old agreements on disarmament. All the agreements aimed at nuclear disarmament and limitation of nuclear arms must be preserved to save life on Earth.”

U.S. officials have previously alleged that Russia violated the treaty by deliberately deploying a land-based cruise missile in order to pose a threat to NATO. Russia has claimed that U.S. missile defenses violate the pact.

Beatrice Fihn, the executive director of the International Campaign to Abolish Nuclear Weapons, the 2017 Nobel Peace Prize-winning campaign coalition, said that “by declaring he will leave the INF Treaty, President Trump has shown himself to be a demolition man who has no ability to build real security. Instead, by blowing up nuclear treaties, he is taking the U.S. down a trillion dollar road to a new nuclear arms race.”

Dmitry Oreshkin, an independent Russian political analyst told the Associated Press, “We are slowly slipping back to the situation of Cold War, as it was at the end of the Soviet Union, with quite similar consequences, but now it could be worse because Putin belongs to a generation that had no war under its belt. These people aren’t as much fearful of a war as people of [former Soviet leader Leonid] Brezhnev’s epoch. They think if they threaten the West properly, it gets scared.”

 
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Catholic bishops are entering their final week of debate over hot-button issues facing young Catholics, including how the church should welcome gays and respond to the clerical sex abuse scandal that has discredited many in the church hierarchy.

The monthlong synod of bishops ends next Saturday with the adoption by the 260-plus cardinals, bishops and priests of a final document and approval of a separate, shorter letter to the world’s Catholic youth.

Some of the youth delegates to the meeting have insisted that the final document express an inclusive message to make LGBT Catholics feel welcome in a church that has often shunned them.

The Vatican took a step in that direction by making a reference to “LGBT” for the first time in its preparatory document heading into the meeting.

But some bishops have balked at the notion, including Philadelphia Archbishop Charles Chaput, who insisted in his speech that “there is no such thing as an ‘LGBTQ Catholic’ or a ‘transgender Catholic’ or a ‘heterosexual Catholic,’ as if our sexual appetites defined who we are.”

But other bishops have expressed a willingness to use the language, though it remains to be seen if the final document or the letter will. Each paragraph will be voted on one by one and must obtain a two-thirds majority.

“The youth are talking about it freely and in the language they use, and they are encouraging us ‘Call us, address us this because this is who we are,”’ Papua New Guinea Cardinal John Ribat told a press conference Saturday.

One of those young people, Yadira Vieyra, who works with migrant families in Chicago, said gays often feel attacked and shunned by the church.

“We know that’s not true, any Catholic knows that’s not true,” she said. But she added bishops need to communicate that “the church is here for them.”

Catholic church teaching holds that gays should be loved and respected but that homosexual acts are “intrinsically disordered.”

The Oct. 3-28 synod has unfolded against the backdrop of the clergy sex abuse scandal exploding anew in the U.S., Germany, Poland and other nations. Some conservatives have charged that a gay subculture in the priesthood is to blame, even though studies have shown that gays are not more likely than heterosexuals to abuse.

Many of the young delegates have insisted that the final document address the abuse scandal straight on, and Melbourne Archbishop Peter Comensoli hinted that it would.

“One of the key things that will be important going forward is not just that there might be a word of apology, of recognition and of aiming for better practices, but that there is action associated with that,” he said.

Chicago Cardinal Blase Cupich said young people are also demanding accountability and transparency from the church’s leadership, which has been excoriated for having covered-up the abuses of predator priests for decades.

He repeated his call, first made in an interview last week with National Catholic Reporter, for bishops to cede their own authority and allow an external process involving lay experts to investigate them when an accusation against them has been made.

“Lay people want us to succeed. People want us to get this right,” Cupich said. “Yes, there’s a lot of anger out there. But beneath that anger there’s a sadness. There’s a sadness that the church is better than this, and that we should get this right.”
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The vast majority of British firms are poised to implement their Brexit contingency plans by Christmas if there isn’t greater clarity over the country’s exit from the European Union, a leading business lobby group warned Sunday.

The Confederation of British Industry said these could include cutting jobs, adjusting supply chains outside the U.K., stockpiling goods, and relocating production and services overseas.

Fear of no deal

The warning comes amid growing fears that Britain may crash out of the EU in March without a deal on the future relationship. That could see tariffs placed on British exports, border checks reinstalled, and restrictions imposed travelers and workers — a potentially toxic combination for businesses.

“The situation is now urgent,” said Carolyn Fairbairn, the CBI’s director general. “The speed of negotiations is being outpaced by the reality firms are facing on the ground.”

Discussions between the two sides have hit an impasse largely over how to maintain an open border between EU member Ireland and Northern Ireland, which is part of the United Kingdom.

Christmas deadline

A summit of EU leaders last week failed to yield a breakthrough and another gathering in November was canceled. December is now the next scheduled summit, leaving the Brexit process tight ahead of Britain’s official departure date. Even if a deal is forged, there are doubts over British Prime Minister Theresa May’s ability to secure the necessary majority in Parliament given bitter divisions on the topic.

“Unless a Withdrawal Agreement is locked down by December, firms will press the button on their contingency plans,” Fairbairn said. “Jobs will be lost and supply chains moved.”

Fairbairn’s warning was based on a survey of 236 member firms tilted toward small- and medium-sized companies with up to 500 employees, undertaken from Sept. 19 to Oct. 8. The survey found that 82 percent of firms will have started to implement contingency plans by December if the Brexit process isn’t any clearer.

Negative impact

The CBI also said that 80 percent of firms say Brexit has already had a negative impact on their investment decisions, more than double the 36 percent recorded a year ago. The survey found that 66 percent of businesses said Brexit has had an impact on the attractiveness of the U.K. as a place to invest, while 24 percent said there had been no impact.

Some big companies are becoming increasingly vexed by the impasse in the Brexit talks. Last week, ahead of the summit in Brussels, pharmaceuticals giant AstraZeneca and carmaker Ford issued statements raising doubts about their investments in Britain.

“Uncertainty is draining investment from the U.K.,” said Fairbairn. 
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France and Germany are condemning the killing of Saudi journalist Jamal Khashoggi inside his country’s consulate in Istanbul. 

French Foreign Minister Jean-Yves Le Drian called Saturday for an “exhaustive and diligent investigation to establish exactly who was responsible” for Khashoggi’s death. Le Drian also said “those guilty of the murder” must be held accountable for their actions.

German Chancellor Angela Merkel and her foreign minister, Heiko Maas, said in a joint statement Saturday that they condemned the death “in the strongest possible terms.” They went on to say “we expect transparency from Saudi Arabia” regarding the details of Khashoggi’s death and called the available information on the incident “insufficient.”

Explanation required

“Nothing has been explained so far,” Merkel said, “and we need to explain it.”

European Union foreign policy chief Federica Mogherini said Saturday that the circumstances around Khashoggi’s death were deeply troubling, and she called for a thorough, credible and transparent investigation.

The statements came in response to Saudi Arabia’s announcement that Khashoggi, who has been missing since entering the Saudi Consulate in Istanbul on Oct. 2, died inside the compound after “discussions” between him and people he had met inside the consulate turned into a fistfight.

Saturday’s comments were the first admission by the Saudi government that Khashoggi had died. 

President Donald Trump, who was at a campaign-style rally in Nevada on Saturday, told reporters he was not satisfied with the Saudis’ explanation of what happened to Khashoggi. He added that it was possible Saudi Crown Prince Mohammed bin Salman had been unaware of the death.

Rights group Amnesty International called on Saudi Arabia to “immediately produce” Khashoggi’s body so an autopsy could be performed.

Amnesty’s director of campaigns for the Middle East, Samah Hadid, said the Saudi version of events could not be trusted. She said a U.N. investigation would be necessary to avoid a “Saudi whitewash” of the circumstances surrounding Khashoggi’s death. 

Hadid said such a cover-up might have been done to preserve Saudi Arabia’s international business ties.

Earlier Saturday, a statement from the Saudi public prosecutor carried by Saudi state TV said 18 Saudi nationals had been arrested so far in connection with Khashoggi’s death. The statement also said royal court adviser Saud al-Qahtani and deputy intelligence chief Ahmed Assiri had been fired from their positions.

No cover-up, Turkey pledges

A senior official in Turkey’s ruling party said Saturday that Ankara would never allow a cover-up of the death. 

Numan Kurtulmus, deputy head of the Justice and Development Party, said Turkey would share “conclusive evidence and findings” after an investigation was complete. “It’s not possible for the Saudi administration to wiggle itself out of this crime, if it’s confirmed,” Kurtulmus said.

Turkish officials had said they believed Khashoggi, a columnist for The Washington Post, was killed in the Saudi Consulate after he entered the building to collect paperwork for his scheduled wedding. Saudi Arabia had previously denied the allegations and said Khashoggi left the building shortly afterward.

Late Friday, the White House released a statement acknowledging “the announcement from the Kingdom of Saudi Arabia that its investigation into the fate of Jamal Khashoggi is progressing and that it has taken action against the suspects it has identified thus far.”

When asked about the Saudi announcement, Trump, who was holding a campaign-style rally in Arizona, told reporters, “It’s a big first step.” However, he said, “We do have some questions” for the Saudis, and added, “We’ll be working with Congress.”

He said he wanted to talk to the Saudi crown prince before the next steps were taken.

When asked whether the Saudis could produce a credible report about the killing of Khashoggi, Trump said, “We’re involved. Turkey is involved. … This has been a horrible event. It has not gone unnoticed.”

Before the Saudi announcement, Trump told reporters Friday that he might consider sanctions against Saudi Arabia over the disappearance of Khashoggi. 

U.S. Secretary of State Mike Pompeo discussed Khashoggi’s disappearance during an interview Friday with VOA contributor Greta Van Susteren.

Trump had warned there would be “very severe” consequences if it was learned that Saudi Arabia was behind the disappearance of the journalist, but Pompeo said, “I’m not going to get into what those responses might be. We’ll certainly consider a wide range of potential responses, but I think the important thing to do is that the facts come out.”

Pompeo, who traveled to Riyadh earlier this week to speak to King Salman and the crown prince, told VOA, “I made very clear to them that the United States takes this matter very seriously. That we don’t approve of extrajudicial killings. That we don’t approve of that kind of activity. That it’s not something consistent with American values, and that it is their responsibility as this incident happened in the consulate.

“It’s their responsibility to get to the bottom of this, to put the facts out clearly, accurately, completely, transparently, in a way that the whole world can see,” Pompeo said. “And once we’ve identified the fact set, then they have the responsibility and the first instance to hold accountable those inside the country that may have been involved in any wrongdoing.”
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Thousands of protesters gathered in central London on Saturday to call for a new referendum on Britain’s departure from the European Union.

Organizers want the public to have a final say on the government’s Brexit deal with the EU, arguing that new facts have come to light about the costs and complexity of Britain’s exit from the bloc since Britons voted to leave in 2016.

London Mayor Sadiq Khan from the opposition Labor Party was among those set to address the People’s Vote March, which will culminate at a rally in Parliament Square.

Organizers have brought in some 150 buses to ferry thousands of activists from across the country to the British capital.

Those in favor of pulling Britain out of the EU won by 52 percent in the 2016 EU membership referendum. Prime Minister Theresa May of the Conservative Party has ruled out another public vote on the subject.

Britain is scheduled to leave the EU on March 29, but negotiations have been plagued by disagreements, particularly over the issue of the border between the Republic of Ireland and Northern Ireland. It will be the U.K.’s only land border with the EU after Brexit, for Ireland is part of the EU, and Northern Ireland is part of the U.K.

There are growing fears of a “no-deal” British exit, which could create chaos at the borders and in both the EU and the British economies.

May, speaking at an inconclusive EU summit in Brussels this week, said she would consider having a longer post-Brexit transition period — one that could keep Britain aligned to EU rules and obligations for more than two years after its March departure. Pro-Brexit politicians in Britain, however, saw it as an attempt to bind the country to the bloc indefinitely.

“This week’s fresh chaos and confusion over Brexit negotiations has exposed how even the best deal now available will be a bad one for Britain,” said Andrew Adonis, a Labor member of the House of Lords. “Voters will neither forgive nor forget if [lawmakers] allow this miserable Brexit to proceed without people being given the final say.”

 
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Macedonia’s parliament has approved a proposal to change the country’s name, a move that could pave the way for it to join NATO and the European Union.

Eighty members of parliament in the 120-seat body voted in favor of the measure Friday to rename the country North Macedonia, just surpassing the two-thirds supermajority needed to enact constitutional changes.

Parliament was forced to address the issue after a September referendum on the matter failed to achieve the turnout threshold of 50 percent.

According to election officials, only about a third of eligible voters cast ballots in the September referendum. However, they said more than 90 percent of those voting cast ballots in favor of changing the country’s name to North Macedonia. Conservatives in Macedonia strongly oppose the name change and boycotted the referendum.

Macedonians are being asked to change the name of their country to end a decades-old dispute with neighboring Greece and pave the way for the country’s admission into NATO and the EU.

Athens has argued that the name “Macedonia” belongs exclusively to its northern province of Macedonia and that using the name implies Skopje’s intentions to claim the Greek province.

The two countries agreed on the name change in June.

Greece has for years pressured Skopje into renouncing the country’s name, forcing it to use the more formal moniker Former Yugoslav Republic of Macedonia in the United Nations. Greece has consistently blocked its smaller neighbor from gaining membership in NATO and the EU as long it retained its name.

The process for Macedonia’s parliament to fully change the country’s name is lengthy and will require several more rounds of voting.
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U.S. National Security Advisor John Bolton will meet Saturday in Moscow with Russia’s Foreign Minister Sergei Lavrov, amid reports that Washington will tell Russia it plans to quit a landmark nuclear weapons treaty.

The visit comes ahead of what is expected to be a second summit between presidents Vladimir Putin and Donald Trump this year.

Bolton, who will also meet Russian Security Council Secretary Nikolai Patrushev, announced the visit to Moscow in a tweet, saying he would “continue discussions that began in Helsinki,” referring to a summit held in July.

The New York Times said the Trump administration plans to inform Russian leaders in the coming days that it is preparing to leave the three-decade-old Intermediate-Range Nuclear Forces Treaty, known as the INF.

The newspaper said the U.S. accuses Russia of violating the deal, signed in 1987 by president Ronald Reagan, by deploying tactical nuclear weapons to intimidate former Soviet satellite states that are now close to the West.

US-Russia ties are under deep strain over accusations that Moscow meddled in the 2016 presidential election, as well as tension over Russian support for the Syrian government in the country’s civil war, and the conflict in Ukraine.

However, Washington is looking for support from Moscow in finding resolutions to the Syria war and putting pressure on both Iran and North Korea.

No new summit between Trump and Putin has been announced, but one is expected in the near future.

The two leaders will be in Paris on Nov. 11 to attend commemorations marking the end of World War I.

A senior Trump administration official, who spoke on condition of anonymity, said another potential date would be when the presidents both attend the Group of 20 meeting Nov. 30-Dec. 1.

“There are a couple possibilities, including the G-20 in Buenos Aires or the Armistice Day parade in Paris. At the G20 is probably more likely,” the official said. “President Trump’s invitation to Putin to visit Washington, D.C., still stands.” 
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U.S. intelligence, law enforcement and security agencies are warning that Russia is persistently targeting the country’s upcoming midterm elections. They laid out the latest evidence in new charges against a Russian national connected to the oligarch known as “Putin’s cook.”

The U.S. on Friday unsealed the criminal complaint against Elena Alekseevna Khusyaynova, 44, of St. Petersburg, making her the first Russian charged in connection with interference in the 2018 election.

According to the criminal complaint, Khusyaynova was the chief accountant for a Russian effort dubbed “Project Lakhta,” a self-described “information warfare” operation run by the Internet Research Agency — the same social media troll farm indicted earlier this year by U.S. special counsel Robert Mueller as part of his Russia investigation.

Charging documents say Khusyaynova oversaw spending for social media advertisements and promotions and proxy servers as she helped to create thousands of social media accounts on platforms like Facebook and Twitter, some of which generated tens of thousands of followers.

The criminal complaint says Khusyanova was working with a multimillion-dollar budget — money, according to U.S. officials, that came from Russian businessman Yevgeniy Prigozhin, known as “Putin’s cook” because of his catering company’s work for Russian President Vladimir Putin. Prigozhin is thought to have extensive ties to Russia’s political and military establishments.

Involved in 2018 elections

But unlike previous criminal complaints, U.S. officials said Khusyaynova’s activity extended well beyond the 2016 U.S. presidential election, as she funded efforts to create new social media accounts targeting both issues and candidates, Republican and Democratic, involved the 2018 election, now just a little more than two weeks away.

Like with previous efforts under “Project Lakhta,” all of the accounts were designed to make it appear as though they belonged to actual American political activists, using virtual private networks (VPNs) and other methods to hide their origin. 

U.S. officials also said those running them were told to intensify divisions and distrust between members of all political parties “through supporting radical groups” and to “aggravate the conflict between minorities and the rest of the population.”

Messaging focused on a variety of topics, including immigration, gun control, the Confederate flag and the debate over American football players kneeling for the U.S. national anthem.

Officials said specific incidents, including mass shootings, the Unite the Right rally in Charlottesville, Va., and decisions coming from the Trump White House were also used as fodder.

“The strategic goal of this alleged conspiracy, which continues to this day, is to sow discord in the U.S. political system and to undermine faith in our democratic institutions,” U.S. Attorney Zachary Terwilliger said in a statement.

Asked about the new charges during a visit to Arizona, President Donald Trump called them irrelevant to his efforts.

“It had nothing to do with my campaign,” he told reporters. “If they are hackers, a lot of them probably like [2016 Democratic presidential nominee] Hillary Clinton better than me.”

Warning and reassurance

Friday’s indictment came as U.S. intelligence and security officials sought to both warn and reassure U.S. voters about the upcoming midterm elections.

“We’re not seeing anything anywhere remotely close to ’16,” Chris Krebs, undersecretary for the Department of Homeland Security’s National Protection and Programs Directorate, told reporters Friday following a tabletop election security exercise.

“2016 had a long lead-up of spear-phishing campaigns, compromise of networks,” he said. “We’re not seeing them right now.”

Krebs and other officials have also said there had been no increase in attempts to infiltrate U.S. voting systems, and that no system involved in tallying votes had been compromised.

Many of those systems have been upgraded or hardened, U.S. officials said, noting that more than 90 percent of the country’s election infrastructure was now being monitored by sensors that can detect malicious activity.

But at the same time, the Office of the Director of National Intelligence warned Friday of persistent efforts by U.S. adversaries to sway voters.

“We are concerned about ongoing campaigns by Russia, China and other foreign actors, including Iran, to undermine confidence in democratic institutions and influence public sentiment,” ODNI said in a joint statement with the Justice Department, the FBI and DHS.

“These activities also may seek to influence voter perceptions and decision-making in the 2018 and 2020 U.S. elections,” the statement said.

U.S. officials say both China and Iran have been increasingly active in their efforts to use influence operations, with current and former officials describing Beijing’s efforts as more sophisticated and more intent on generating a favorable view of China over the long term.

But neither yet compares in scope to the Russian efforts, just some of which were unveiled in the criminal complaint. 

Russian-financed

Financial documents obtained as part of the investigation indicate that as of January 2016, Khusyaynova and “Project Lakhta” were working with a budget of $35 million, spending about $10 million in the first half of 2018 alone.

Khusyaynova’s 2018 expenditures included $60,000 for Facebook advertisements, another $6,000 for ads on Instagram, and $18,000 for “bloggers” and for developing accounts on Twitter.

Russian businessman Prigozhin was the source of the money, according to U.S. officials.

Prigozhin controls Concord Management and Consulting LLC, one of three entities under indictment as part of the Mueller investigation.

A Washington-based lawyer representing Concord did not respond to a request for comment.

Masood Farivar contributed to this report
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A women-to-women investment fund is coming to Britain next month to boost financing for female-owned businesses, its founder said Thursday, as efforts grow to close the gender investing gap.

SheEO has lent more than $2 million to 32 female social entrepreneurs in the United States, Canada and New Zealand to grow their businesses since 2015 in an attempt to address a global gender investment gap.

“Most of the people writing checks and investing are men,” founder Vicki Saunders told the Thomson Reuters Foundation. “SheEO wants to fund female innovators with great ideas to create stronger communities and a better world.”

Support for female entrepreneurs

It is the latest venture to support female entrepreneurs around the world, who often face more obstacles than men, including a lack of access to finance, business networks, international markets and role models.

Three out of 10 U.S. businesses are owned by women but they only receive $1 in investment for every $23 that goes to male-led businesses, the Senate Small Business and Entrepreneurship Committee found in 2014.

A Goldman Sachs-World Bank Group partnership to provide capital to women entrepreneurs in emerging markets reached $1 billion in investments in May.

How it works

SheEO brings together 500 women each year who contribute $1,100 each, which they pool and lend, interest-free, to five women-led businesses of their choice.

The loans are paid back over five years and then loaned out again, creating a perpetual fund that SheEO hopes will grow to $1 billion, with 1 million investors supporting 10,000 women-led ventures.

More than 300 women in Britain wrote to SheEO asking it to launch there, Saunders said ahead of a visit to London where she hopes that 500 female investors will come on board.

Workplace gender equality is in the spotlight in Britain, where just 6 percent of the biggest publicly listed companies are headed by women and pay disparities were revealed at major institutions last year.

Twenty One Toys founder Ilana Ben-Ari, one of the first to get SheEO funding in 2015, said it changed her business, enabling her to push ahead with production and hire staff to help with a stressful workload. Her revenue has now doubled.

“It was easy to get my foot in the door and have a meeting but it was near impossible to have a serious conversation about my business,” she said, describing her efforts to get financing from venture capitalists. “Halfway through that meeting you find out — this isn’t a meeting, this is a date.”
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The United States suspended imports of pork from Poland Thursday because of an outbreak of the highly contagious hog disease African swine fever in that country.

African swine fever has spread rapidly in Eastern Europe and China, the world’s largest pork producer, where new cases are appearing and the disease is traveling far distances.

The United States is free of the disease and eager to keep it that way because infections in U.S. herds would likely kill hogs and limit pork exports.

Humans are not susceptible to African swine fever, according to the USDA.

The agency said it was reviewing Poland’s export protocols after finding one facility there shipped pork to the United States without following requirements designed to prevent the spread of serious livestock diseases. A second Polish facility is also being reviewed, according to a USDA notice.

The USDA is also working with Customs and Border Protection staff to enhance screening of passenger bags coming from Poland, the notice said. The checks aim to ensure restricted products are not brought into the country.
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Computer giant IBM Corp., financial services company Western Union

Co. and European police launched a project Thursday to share financial data that  they said may one day be able to predict human trafficking before it occurs.

The shared data hub will collect information on money moving around the world and compare it with known ways that traffickers move their illicit gains, highlighting red flags signaling potential trafficking, organizers said.

“We will build and aggregate that material, using IBM tools, into an understanding of hot spots and routes and trends,” said Neil Giles, a director at global anti-slavery group Stop the Traffik, which is participating in the project.

Data collection, digital tools and modern technology are the latest weapons in the fight against human trafficking, estimated to be a $150 billion-a-year global business, according to the International Labor Organization.

The U.N. has set a goal of 2030 for ending forced labor and modern slavery worldwide, with more than 40 million people estimated to be enslaved around the world.

Certain patterns and suspicious activity might trigger a block of a transaction or an investigation into possible forced labor or sex slavery, organizers said.

The project will utilize IBM’s internet cloud services as well as artificial intelligence and machine learning to compare data and to spot specific trafficking terms, said Sophia Tu, director of IBM Corporate Citizenship.

With a large volume of high-quality data, the hub one day may predict trafficking before it happens, she told the Thomson Reuters Foundation.

“You can’t do it today because we’re in the process of building out that amount of data and those capabilities, but it’s in the road map for what we want to do,” she said.

While law enforcement is teaming up with banks and data specialists to chase trafficking, experts have cautioned that it can be a cat-and-mouse game in which traffickers quickly move on to new tactics to elude capture.

Also, less than 1 percent of the estimated $1.5 trillion-plus laundered by criminals worldwide each year through the financial system is frozen or confiscated, according to the U.N. Office on Drugs and Crime.

Along with IBM and Western Union, participants include Europol, Europe’s law enforcement agency; telecommunications giant Liberty Global; and British banks Barclays and Lloyds, organizers said.
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