Photo: Nuria Ortega/African Parks Network. “Blood ivory” generates significant revenue for terrorist groups
Source: IRIN
NEW YORK, 3 October 2013 (IRIN) - Organized environmental crime is known
to pose a multi-layered threat to human security, yet it has long been
treated as a low priority by law enforcers, seen as a fluffy “green”
issue that belongs in the domain of environmentalists.
But due to a variety of factors - including its escalation over the past
decade, its links to terrorist activities, the rising value of
environmental contraband and the clear lack of success among those
trying to stem the tide - these crimes are inching their way up the
to-do lists of law enforcers, politicians and policymakers.
The recent terror attack on the popular Westgate shopping mall in
Nairobi, Kenya, has placed environmental crimes like the ivory and rhino
horn trade under increased scrutiny. Al-Shabab, the Islamist militant
group that has taken credit for the attack, is widely believed to fund
as much as 40 percent of its activities from elephant poaching, or the “blood ivory” trade.
The Lord’s Resistance Army, a brutal rebel group active in the
Democratic Republic of Congo and Central African Republic, is also known to be funded through elephant poaching.
Rising incomes in Asia have stimulated demand for ivory and rhino horn,
leading to skyrocketing levels of poaching. Over the past five years,
the rate of rhino horn poaching in South Africa has increased sevenfold
as demand in Vietnam and other Asian countries for the horn - used as
cancer treatments, aphrodisiacs and status symbols - grows.
“Drop in the ocean”
On the international stage, politicians - alarmed by increasing evidence
of links between terrorist organizations and organized environmental
crime - are taking a more visible stand against wildlife trafficking. In
July, US President Barack Obama set up a taskforce on wildlife
trafficking and pledged US$10 million to fight it.
But this is a mere “drop in the ocean”, says Justin Gosling, a senior adviser on environmental organized crime for the Global Initiative Against Transnational Organized Crime, which was recently launched in New York.
“If developing countries really want to assist, they need to put up quite a bit of cash,” he added.
Funded by the governments of Norway and Switzerland, the Global
Initiative is a network of leading experts in the field of organized
crime, which aims to bring together a wide range of players in
government and civil society to find ways to combat illicit trafficking
and trade.
At the Global Initiative conference, Gosling presented a draft of The Global Response to Transnational Organized Environmental Crime,
a report documenting environmental crimes around the world. Such crimes
are on the rise in terms of “variety, volume and value”, the report
says, and their impact is far greater than the simple destruction of
natural resources and habitats. “They affect human security in the form
of conflict, rule of law and access to essentials such as safe drinking
water, food sources and shelter,” the report says.
The crimes documented range from illicit trade in plants and animals and
illegal logging, fishing and mineral extraction to production and trade
of ozone-depleting substances, toxic dumping, and “grey areas” such as
large-scale natural resource extraction.
Most vulnerable
The most fragile countries - those lacking infrastructure and effective
policing but often rich in untapped natural resources - are the most
vulnerable to exploitation, and the poorest communities suffer the most.
“For millions of people around the world, local reliance on wildlife,
plants, trees, rivers and oceans is as strong as it has ever been,” says
the report.
Communities are losing food supplies and tourism jobs through
unsustainable hunting, fishing and - often illegal - deforestation. In
vulnerable countries like the Maldives, for example, populations are at
risk from rising sea levels and climate change brought on, in part, by
deforestation.
It is impossible to quantify what proportion of organized crime is
environmental crime, although 25 percent is a commonly repeated figure.
This number comes from a UN Office on Drugs and Crime estimate of the
scope of the problem in the Asia-Pacific region, and it is often
extrapolated as a global estimate. Even less is known about how much
organized environmental crime drains from the legitimate economy. To
complicate matters, the line between environmental and other organized
crime is often blurred, since the same trafficking networks are
frequently used for both.
“We’re not really trying to look at environmental organized crime in
terms of value,” said Gosling. “We’re looking at the global response to
the problem. Who are the actors, and what are they doing? Is it
sufficient, and if not, what can we do?”
Boosting enforcement
Current efforts are failing. Part of the problem is that legislation and
penalties vary enormously between countries. “The range between what
may be considered acceptable and highly illegal is vast,” says the
report, which argues for better synchronization of goals. There are
plenty of international and country-specific strategies but few linkages
between them.
A perennial problem is that the environmental agencies tasked with
handling environmental crime lack the capacity or jurisdiction to stop
it, while law enforcement agencies fail to prioritize it. But as the
financial incentives of these crimes soar - a rhino horn can fetch
$250,000, for example, and a single fishing trawler expedition can bring
in $1 million worth of fish - so do the stakes.
There is evidence that heavy weaponry, such as rocket mortars and
semi-automatic weapons, as well as helicopters, are being used by
poachers, says investigative journalist Julian Rademeyer, whose book,
Killing for Profit, exposes the illicit rhino horn trade in South
Africa.
Frequently, top players like alleged kingpin Vixay Keosavang, who is
dubbed “the Pablo Escobar of wildlife trafficking” and is said to
operate with impunity in his home country of Laos, have links to
government officials and other powerful elites.
And no amount of policing can eliminate the fact that environmental
crimes are widely seen as a passport out of poverty. Rademeyer, who
presented his findings at the conference, found that young men from
destitute villages in Mozambique who entered the Kruger National Park to
poach rhinos were regarded as heroes in their communities because of
the money they brought home.
“Many communities on the Mozambican side of the Kruger Park don’t
benefit from its conservation efforts. They face a stark choice: go to
Johannesburg illegally and try to find work or poach rhino horn, for
which they can get anywhere from $200 to $2,000 per horn,” he said.
Without alternative choices, “there will be a constant line of ready
recruits to occupy middle positions in these trafficking networks”.
Cooperation needed
Rademeyer said the Global Initiative could facilitate faster action
through information sharing: “These syndicates move and adapt very
quickly. The only way to stop them is to move quickly, too.”
Signing endless memoranda of understanding does not speed up the
bureaucratic and diplomatic delays in dealing with transnational
environmental crime. Unlike the murky and rapidly evolving world of
cybercrime, environmental crime is “a more conventional commodity trade.
There are no excuses for why we can’t deal with it,” says Rademeyer.
Steven Trent, director of Environmental Justice Foundation (EFJ),
agrees. His organization monitors the effects of illegal fishing on
people’s livelihoods in some of the poorest countries in West Africa,
including Liberia and Sierra Leone. EJF has also exposed how people are
being trafficked on these illegal fishing vessels, either to fish as
unpaid labourers or for the sex trade in Asia. Very often, the culprits
are companies that “knowingly or sometimes unwittingly” fish illegally
and send their products to wealthy countries.
Some solutions to combatting environmental crimes need not be high-tech
or complex, he argues. A start would be for every fishing vessel to have
a mandatory license number. “When it comes to organized crime, people
tend to complicate things, but sometimes there are basic solutions which
could bring quick dividends,” he says. “Transparency and traceability
are some of the best and simplest tools to combat corruption.”
“Grey” areas such as industrial-scale logging, where the law is often
unclear or unevenly applied, are also robbing people of their
livelihoods and habitats. Research conducted by Global Witness in
Liberia and Cambodia reveals that huge logging concessions are being
given out in these countries with “no recourse to the people living
there”, says the organization’s director, Gavin Hayman, who argues that
countries need to share more information about their enforcement
strategies.
As much as one quarter of Liberia’s land area has been given over to
logging, Global Witness research reveals. In some cases, communities
have been chased off their lands and stripped of their livelihoods. In
Cambodia, activists resisting loggers have been killed.
It is imperative for players to get out in the field and find out what
local communities actually want, Hayman says. Otherwise, these
vulnerable populations can and will fall victim to environmental crime.