Category Archives: corruption/Illegal markets

How Countries Dissolve: the Conquest of Africa

As Wagner fighters, a Russian mercenary group, play a central role in Russia’s war in Ukraine, the group is quietly expanding its alliances in Africa, penetrating new mineral-rich areas, exploiting the exit of Western powers and creating alliances with local fighters. Wagner fighters and instructors are working with the government of the Central African Republic in a bid to seize areas rich with precious minerals that could be exported through Sudan, say Western security officials. Wagner is also looking to expand its influence in Burkina Faso and Ivory Coast, while consolidating its relationship with the military junta in Mali

With an estimated 5,000 men stationed across Africa, Wagner’s footprint is now almost as large as the U.S.’s 6,000 troops and support personnel on the continent. ..The push aims to create a corridor from Wagner-controlled mines in the Central African Republic through Sudan, where the group works closely with a local strongman, and onto the mineral trading hub of Dubai.

In January 2023,  Mr. Prigozhin, head of Wagner, stressed that sending fighters to Africa was “absolutely necessary.” “There are presidents to whom I gave my word that I would defend them,” he said on his Telegram channel. “If I now withdraw one hundred, two hundred or five hundred fighters from there, then this country will simply cease to exist.”  

Excerpts from Benoit Faucon & Joe Parkinson, Wagner Group Aims to Bolster Putin’s Influence in Africa, WSJ, Feb. 14, 2023

Sanctions Busters for Russia

In the year since the war in Ukraine began, once-dominant Western firms have pulled back from trading, shipping and insuring Russian oil. In their place, mysterious newcomers have helped sell the country’s crude. They are based not in Geneva, but in Hong Kong or Dubai. Many have never dealt in the stuff before. The global energy system is becoming more dispersed, divided—and dangerous.

Russia’s need for this alternative supply chain, present since the war started, became more pressing after December 5th, 2022 when a package of Western sanctions came into effect. The measures ban European imports of seaborne crude, and allow Russian ships to make use of the West’s logistics and insurance firms only if their cargo is priced below $60 a barrel. More sanctions on diesel and other refined products will come into force on February 5th, 2023 making the new back channels more vital still.

The Economist has spoken to a range of intermediaries in the oil market, and studied evidence from across the supply chain, to assess the effect of the sanctions and get a sense of what will happen next. We find, to the West’s chagrin and Russia’s relief, that the new “shadow” shipping and financing infrastructure is robust and extensive. Rather than fade away, the grey market stands ready to expand when the next set of sanctions is enforced.

As expected, China and India are picking up most of Russian embargoed oil barrels. Yet there is a surprise: the volume of cargo with unknown destinations has jumped. Russian oil, once easy to track, is now being moved through more shadowy channels….Battered tankers as much as half a century old sail to clandestine customers with their transponders off. They are renamed and repainted, sometimes several times a journey. They often transit via busy terminals where their crude is blended with others, making it harder to detect. Recently, several huge tankers formerly anchored in the Gulf were spotted taking cargo from smaller Russian ships off Gibraltar. Oman and the United Arab Emirates (UAE), which imported more Russian oil in the first ten months of 2022 than in the previous three years combined, seem to have blended and re-sold some to Europe. Malaysia is exporting twice as much crude to China as it can produce. Much of it is probably Iranian, but ship-watchers suspect a few Russian barrels have snuck in, too.

Most of Russia’s crude runs through grey networks which do not recognize the price cap but are not illegal, because they use non-Western logistics and deliver to countries that are not part of the blockade. friendlier locations…More than 30 Russian trading outfits have set up shop in Dubai—some under new names—since the war started. As Western traders have withdrawn, newcomers have emerged to sell to India, Sri Lanka, Turkey and others. Most have no history of trading Russian oil, or indeed any oil; insiders suspect the majority to be fronts for Russian state firms….

For Russia, growth in the grey trade has advantages. It puts more of its export machine outside the control of Western intermediaries. And it makes pricing less transparent.  Meanwhile, Russia’s sanctions-dodging will have nasty side-effects for the rest of the world. A growing portion of the world’s petroleum is being ferried by firms with no reputation, on ageing ships that make longer and dicer journeys than they have ever done before. Were they to cause an accident, the insurers may be unwilling or unable to cover the damage. Ukraine’s allies have good reasons for wanting to wash their hands of Russian oil. But that will not prevent debris from nearby wreckages floating to their shores. 

Excerpts from the The Economic War: Ships in the Night, Economist, Feb. 4, 2023

Ecological Impacts of Mining Rivers for Gold

Mining in river channels provides a living for millions of people across the globe, particularly in the tropics. However, because this mining involves deforestation, excavating, dredging, and other work directly in or next to river channels, ecosystems are intensively degraded. Soils and river sediments excavated during mining are processed to extract the precious mineral of interest, usually gold, then discarded. Often the excess sand, silt, and clay is washed downstream by rivers, muddying river water for as much as 1,000 km downstream of mining sites. 

During the past 20 years, mining in rivers has increased dramatically, particularly during the Global Financial Crisis in 2008–09 when the price of gold increased significantly. Despite the human and ecological importance of mining-related environmental degradation, no global documentation of its environmental footprint exists. For the first time these environmental impacts were quantified through the use of satellite imagery and on-the-ground measurements, documenting more than 400 mining areas in 49 countries, mostly in the tropics. We show that the effects of mining have altered 173 rivers, which collectively represent 5–7% of large river length globally. In the tropical countries with river mining, on average nearly one-quarter of large river length is altered by river mining. 

Abstract Available online The recent rise of mining in rivers is a global crisis (Evan Dethier et al, 2022)

Space-based Solar Power: Endless Sunshine to a Fried Earth

In recent years, space agencies from all over the world have launched studies looking at the feasibility of constructing orbiting solar power plants. Such projects would be challenging to pull off, but as the world’s attempts to curb climate change continue to fail, such moonshot endeavors may become necessary.

Solar power plants in space, exposed to constant sunshine with no clouds or air limiting the efficiency of their photovoltaic arrays, could have a place in this future emissions-free infrastructure. But these structures, beaming energy to Earth in the form of microwaves, would be quite difficult to build and maintain…

A space solar power plant would have to be much larger than anything flown in space before. The orbiting solar power plant will have to be enormous, and not just to collect enough sunlight to make itself worthwhile. The main driver for the enormous size is not the amount of power but the need to focus the microwaves that will carry the energy through Earth’s atmosphere into a reasonably sized beam that could be received on the ground by a reasonably sized rectenna. These focusing antenna would have to be 1 mile (1.6 kilometers) or more wide, simply because of the “physics you are dealing with. Compare this with the International Space Station, at 357 feet (108 meters) long the largest space structure constructed in orbit to date…

In every case, building a space-based solar power plant would require hundreds of rocket launches (which would pollute the atmosphere depending on what type of rocket would be used), and advanced robotics systems capable of putting all the constituent modules together in space. This robotic construction is probably the biggest stumbling block to making this science fiction vision a reality.

Converting electricity into microwaves and back is currently awfully inefficient
Airbus, which recently conducted a small-scale demonstration converting electricity generated by photovoltaic panels into microwaves and beaming it wirelessly to a receiving station across a 118-foot (36 m) distance, says that one of the biggest obstacles for feasible space-based solar power is the efficiency of the conversion process… Some worry that microwave beams in space could be turned into weapons of mass destruction and used by evil actors to fry humans on the ground with invisible radiation.

A spaced-space solar plant transmits energy collected from the sun to a rectenna on earth by using a laser microwave beam. Image from wikipediia

The vast orbiting structure of flat interweaving photovoltaic panels would be constantly battered by micrometeorites, running a risk of not only sustaining substantial damage during operations, but also of generating huge amounts of space debris in the process. For the lifecycle of the station, you have to design it in a way that it can be maintained and repaired continuously…

And what about the whole thing once it reaches the end of its life, perhaps after a few decades of power generation?  It is assumed that, by the time we may have space-based solar power plants, we are most likely going to see quite a bit of permanent infrastructure on the moon. Space tugs that don’t exist yet could then move the aged plant to the moon, where its materials could be recycled and repurposed for another use…We could also have some kind of recycling center on the moon to process some of the material..

Excerpts from Tereza Pultarovanal, Can space-based solar power really work? Here are the pros and cons, Space.com, Dec. 23, 2022

Exist, Evolve, Be Restored: the Rights of Nature

Only a few years ago, the clear, shallow waters of Mar Menor, a saltwater lagoon off eastern Spain that is Europe’s largest, hosted a robust population of the highly endangered fan mussel, a meter-long bivalve. But in 2016, a massive algal bloom, fueled by fertilizer washing off farm fields, sucked up the lagoon’s oxygen and killed 98% of the bivalves, along with seahorses, crabs, and other marine life.

The suffocating blooms struck again and again, and millions of dead fish washed onto shore. In 2021 local residents—some of whom benefit from tourism to the lagoon—had had enough. Led by a philosophy professor, activists launched a petition to adopt a new and radical legal strategy: granting the 135-square-kilometer lagoon the rights of personhood. Nearly 640,000 Spanish citizens signed it, and on 21 September, Spain’s Senate approved a bill enshrining the lagoon’s new rights. The new law doesn’t regard the lagoon and its watershed as fully human. But the ecosystem now has a legal right to exist, evolve naturally, and be restored. And like a person, it has legal guardians, including a scientific committee, which will give its defenders a new voice.

The lagoon is the first ecosystem in Europe to get such rights, but this approach to conservation has been gaining popularity around the world over the past decade…The clearest success story, scholars say, is the Whanganui River in New Zealand, which was given legal rights by an act of Parliament in 2017. Like a person, the river and its catchment can sue or be sued, enter contracts, and hold property. In that case, the aim was not to stop pollution but to incorporate the Māori connection between people and nature into Western law. “The river and the land and its people are inseparable,” Niko Tangaroa, a Māori elder of the Whanganui Iwi people and a prominent activist for the river, wrote in 1994.

Excerpts from Erik Stokstad, This Lagoon is Effectively a Person, New Spanish Law Says, Science, Oct. 7, 2022

Rich Environmental Criminals

“The brutality and profit margins in the area of environmental crime are almost unimaginable. Cartels have taken over entire sectors of illegal mining, the timber trade and waste disposal,” according to Sasa Braun, intelligence officer with Interpol’s environmental security program  Braun listed examples. Villages in Peru that had resisted deforestation efforts had been razed to the ground by criminal gangs in retribution, he said, while illegal fishing fleets had thrown crew overboard to avoid having to pay them.

Environmental crime has many faces and includes the illegal wildlife trade, illegal logging, illegal waste disposal and the illegal discharge of pollutants into the atmosphere, water or soil. It is a lucrative business for transnational crime networks. Illegal waste trafficking, for example, accounts for $10 to 12 billion (€10.28 to 12.34 billion) annually, according to 2016 figures from the United Nations Environment Program. Criminal networks save on the costs of proper disposal and obtaining permits. For some crime networks, the profits from waste management are so huge that it has become more interesting than drug trafficking…The profits from illegal logging have also grown…

According to the European Union Agency for Law Enforcement Cooperation (Europol), environmental crime — the third most lucrative area of crime worldwide after drug trafficking and counterfeit goods — generates profits of between $110 billion and $280 billion each year.

Excerpts from Environmental crime: Profit can be higher than drug trade, DW, Oct. 16, 2022

Patriotic Traitors: Covering Up Oil Theft in Nigeria

Nigeria, Africa’s most populous country desperately needs the money an oil boom could bring. Some 40% of its people live on less than the equivalent of $1.90 a day. The woeful economy has contributed to the violence that afflicts much of the country. In the first half of this year, nearly 6,000 people were killed by jihadists, kidnappers, bandits or the army.

One of the reasons Nigeria’s public finances benefit so little from high oil prices is that production itself has slumped to 1.1m barrels per day, the lowest in decades. Output has been dipping since 2005.  Output is falling partly because the Nigerian National Petroleum Corporation (NNPC) is so short of cash…And a lot of the oil it pumps never makes it into official exports because it is stolen. Watchdogs reckon that 5-20% of Nigeria’s oil is stolen…The spate of vandalism at one point prompted the NNPC to shut down its entire network of pipelines, he said.

One way to steal is to understate how much oil has been loaded in legitimate shipments. Another is to break into pipelines and siphon oil off, then cook it up in bush refineries before selling it. Five years ago the Stakeholder Democracy Network, a watchdog in the Niger Delta, carried out a survey that found more than a hundred such refineries in just two of Nigeria’s nine oil-producing states. Lacking other ways to make a good living, hundreds of thousands of young people are involved in illegal refining, says Ledum Mitee, a local leader from Ogoniland, a region in the Delta.
 
Plenty of stolen crude goes straight into the international market. Small boats glide along the Delta’s canals, filling up from illegally tapped pipelines. They deliver it to offshore tankers or floating oil platforms. Sometimes the stolen crude is mixed with the legal variety, then sold to unknowing buyers. Much of it, however, is bought by traders who pretend not to know it is stolen, or simply do not care if it is or not. “

Tapping into the pipes for large volumes, heated to keep the crude flowing, requires real expertise. It also requires complicity from some of the officials running the pipelines and from the security forces supposedly guarding them…The NNPC itself is “the north star in Nigeria’s kleptocratic constellation”, says Matthew Page of Chatham House, a think-tank in London.

Excepts from How oil-rich Nigeria failed to profit from an oil boom, Economist, Sept. 17, 2022

Employers Kill: Knowing Your Place in Global Economy

Most migrant workers in the Gulf are Asian, but a growing number of East Africans are joining them. Last year 87,000 Ugandans travelled to the Middle East under the government’s “labor externalization” program. About that many Kenyans made similar trips. Official routes to the Gulf are distinct from irregular migration… but they are not risk-free. Returning workers tell stories of racism, abuse and exploitation.

For African governments, exporting workers is easier than creating jobs for them at home. Remittances sent back to Uganda by workers from abroad generate more foreign exchange than coffee, the main export crop. Labor migration is good business for more than 200 recruitment firms, some of which are owned by army officers and close relatives of the president, Yoweri Museveni.

Employers in the Gulf want African labor because it is cheap. Under bilateral agreements a Ugandan maid in Saudi Arabia gets 900 riyals ($240) a month—much more than she could make at home, but less than the 1,500 riyals which most Filipinos earn…For most Africans, the Gulf means two years of drudgery, mixing long hours with grinding isolation. For some it is far worse. Jacky (not her real name) was raped by her boss in Saudi Arabia.

In a survey of Kenyan migrants to the Gulf by the Global Fund to End Modern Slavery, a campaign group, 99% said they had been abused. The most frequent complaints were the confiscation of passports or withholding of wages, but violence and rape were also depressingly common. Last year 28 Ugandans died while working in the Middle East. Activists suspect that some may have been killed by their bosses…The kafala system, prevalent in the Gulf,  ties migrant workers to the employers who sponsored their visas. “The minute you leave your workplace without the employer’s permission, you can be deported as a runaway,” says Vani Saraswathi of Migrant-Rights.org, an advocacy group based in the Gulf. 

Why then do Ugandans still migrate? Some may be naïve, but many are grimly realistic about their place in the world economy. This pragmatism is evident at a training session in Kampala, where a hundred recruits are learning how to make beds, wash a car and use a microwave. 

Excerpts from In the Gulf 99% of Kenyan migrant workers are abused, a poll finds, Economist, Sept. 17, 2022

What is your Extinction-Risk Footprint?

A new study quantifies how the consumption habits of people in 188 countries, through trade and supply networks, ultimately imperil more than 5,000 threatened and near-threatened terrestrial species of amphibians, mammals and birds on the International Union for the Conservation of Nature (IUCN) Red List of Threatened Species. For the study, recently published in Scientific Reports, researchers used a metric called the extinction-risk footprint. The team found that 76 countries are net “importers” of this footprint, meaning they drive demand for products that contribute to the decline of endangered species abroad. Top among them are the U.S., Japan, France, Germany and the U.K. Another 16 countries—with Madagascar, Tanzania and Sri Lanka leading the list—are designated as net “exporters,” meaning their extinction-risk footprint is driven more by consumption habits in other countries. In the remaining 96 countries, domestic consumption is the most significant driver of extinction risk within those nations.

African trees logged in gorilla habitat, for example, could end up as flooring in Asia.  Other species highlighted in the study include the Malagasy giant jumping rat, a mammal that can jump 40 inches high and is found only in Madagascar. Demand for food and drinks in Europe contributes to 11 percent of this animal’s extinction-risk footprint through habitat loss caused by expanding agriculture. Tobacco, coffee and tea consumption in the U.S. accounts for 3 percent of the extinction-risk footprint for Honduras’s Nombre de Dios streamside frog, an amphibian that suffers from logging and deforestation related to agriculture.

Excerpt from Susan Cosier, How Countries ‘Import’ and ‘Export’ Extinction Risk Around the World, Scientific American, May 31, 2022

Regulators are Smart but Smugglers are Smarter

In a move cheered by climate activists, the European Union began in 2015 to restrict the production and import of gases known as hydrofluorocarbons (HFCs). HFCs are widely used in refrigeration, air-conditioning and manufacturing, but they are also potent greenhouse gases. The first big shortages hit in early 2018. Prices across Europe multiplied sixfold or even more. The EU wanted to push HFC users to adopt pricey, climate-friendlier alternatives. It thought that the engineered shortage would do the trick.

But prices are still not much higher than before the crunch. The reason: HFCs were being smuggled into the EU. The trafficking is still going on. The Environmental Investigation Agency, a watchdog based in London that has dispatched researchers to pose as buyers in Romania, estimates that a quarter of all HFCs  in the EU are contraband. A body formed by chemical companies, the European FluoroCarbons Technical Committee (EFCTC), says the proportion may be as high as a third.

Such estimates are rough. But they have not been plucked from thin air. Much can be inferred, for example, by examining officially registered trade flows. Data from Turkish sources show that in 2020 more than four times as much HFC tonnage left Turkey bound for the EU than the latter reported as imported. This suggests that plenty of tanks and canisters holding HFCs enter on the sly.

The smuggling has hit some firms particularly hard. To supply greener alternatives to HFCs, Chemours, an American firm, spent around $500m on r&d and production facilities. But with illegal imports continuing to hold down HFC prices, demand for alternatives has been “stagnating” and even declining…

This has miffed America. In a report last year on barriers to trade, Katherine Tai, the American trade representative, wrote that the eu’s “insufficient oversight and enforcement” of its HFC caps is hurting American chemical firms, not to mention the climate. European officials, for their part, point to the difficulty of preventing profitable

When prices first soared, a car boot could be filled in Ukraine with canisters of an HFC blend called R404A that would sell, hours later, for ten times as much in Poland. Margins have since shrunk as legions have got in on the action. But contraband HFCs are still so valuable that canisters are sometimes given space on boats trafficking migrants from north Africa to Europe…The black market is now dominated by crime syndicates that move large volumes, says the European Anti-Fraud Office (OLAF). Most of the contraband seems to come from China, Russia, Turkey and Ukraine.

Excerpts from HFC Smuggling: Free as Air, Economist, Feb. 26, 2022

Israel’s Preemptive Attacks on Chemical Weapons, Syria

Israel twice struck chemical weapons facilities in Syria between 2020 and 2021 in a campaign to prevent Syria from renewing chemical weapons production…Syria’s government denies using chemical arms. In 2013 it promised to surrender its chemical weapons, which it says it has done.

On June 8, 2021, Israeli jets hit three military targets near the cities of Damascus and Homs, all linked to Syria’s former chemical weapons program. In March 2020, Israel targeted a villa and compound tied with the procurement of a chemical that can be used in nerve agents. Whether Israel’s attacks were fully successful in disrupting Syria’s plans is unclear. Israeli officials intended the strikes to be preemptive, knocking out the country’s production capabilities before actual weapons could be made…

Excerpts from Israel hit chemical weapons facilities in Syria over past two years, Reuters, Dec. 13, 2021

To Save the Congo Rainforest, We Must Save the People First

The Special Representative of the Secretary-General in the Democratic Republic of the Congo told the Security Council in December 2021  that “a lasting solution” to the violence” in Congo requires a broader political commitment to address the root causes of conflict.”  Bintou Keita argued that, for stability to return to eastern Congo, “the State must succeed in restoring and maintaining the confidence of the people in state’s ability to protect, administer, deliver justice and meet their basic needs.” 

Starting on November 30, 2021  the Congolese Armed Forces initiated joint military operations with the Ugandan army against the rebel Allied Democratic Forces (ADF) in the east.  In May 2021, the Congolese authorities declared a state of siege in the provinces of Ituri and North Kivu, whose duration has just been extended for the 13th time

But the challenges facing the Government in implementing the state of siege highlight “the limits of a strictly military approach to the protection of civilians and the neutralization of armed groups.”  In fact, the period of the state of siege saw a 10 per cent increase in the number of violations and abuses of human rights in the country.  


According to the Special Representative, the humanitarian situation continues to deteriorate in the restive east, due to insecurity, epidemics, and limited access to basic services.  The number of internally displaced people stands at nearly 6 million, of which 51 per cent are women. This is the highest number of internally displaced people in Africa.  

The Special Representative pointed out the illegal exploitation of natural resources as “a major driver of conflict”, saying it must be addressed, and commended President Tshisekedi’s intervention at the COP26 Summit, where he committed to combat deforestation in the Congo Basin rainforest and reduce greenhouse gas emissions by 21 per cent, by 2030….  

Excerpts from DR Congo: Limitations to ‘strictly military approach’ to stem violence, mission chief warns, UN News, Dec. 6, 2021

The Neck and Neck Race in Africa

Classified American intelligence reports suggest China intends to establish its first permanent military presence on the Atlantic Ocean in the tiny Central African country of Equatorial Guinea. The officials…said the reports raise the prospect that Chinese warships would be able to rearm and refit opposite the East Coast of the U.S.—a threat that is setting off alarm bells at the White House and Pentagon. Principal deputy U.S. national security adviser Jon Finer visited Equatorial Guinea in October 2021 on a mission to persuade President Teodoro Obiang Nguema Mbasogo and his son and heir apparent, Vice President Teodoro “Teodorin” Nguema Obiang Mangue, to reject China’s overtures…

In Equatorial Guinea, the Chinese likely have an eye on Bata, according to a U.S. official. Bata already has a Chinese-built deep-water commercial port on the Gulf of Guinea, and excellent highways link the city to Gabon and the interior of Central Africa….

Equatorial Guinea, a former Spanish colony with a population of 1.4 million, secured independence in 1968. The capital, Malabo, is on the island of Bioko, while Bata is the largest city on the mainland section of the country, which is wedged between Gabon and Cameroon. Mr. Obiang has ruled the country since 1979. The discovery of huge offshore gas and oil reserves in 1996 allegedly allowed members of his family to spend lavishly on exotic cars, mansions and other luxuries…The State Department has accused the Obiang regime of extrajudicial killings, forced disappearances, torture and other abuses. A U.S. Senate committee issued a report in 2004 criticizing Washington-based Riggs Bank for turning “a blind eye to evidence suggesting the bank was handling the proceeds of foreign corruption” in accepting hundreds of millions of dollars in deposits controlled by Mr. Obiang, his wife and other relatives……

Equatorial Guinea relies on American oil companies to extract offshore resources that have made the country the richest on the sub-Saharan mainland, as measured by per capita annual gross domestic product….Chinese state-owned companies have built 100 commercial ports around Africa in the past two decades, according to Chinese government data….

The State Department recently raised Equatorial Guinea’s ranking in the annual assessment of how diligently countries combat human trafficking. The upgrade could allow the Biden administration to offer maritime-security assistance to help win Equatorial Guinea’s cooperation.

Excerpts from MICHAEL M. PHILLIPS, China Seeks First Military Base on Africa’s Atlantic Coast, U.S. Intelligence Finds, WSJ, Dec. 5, 2021

What’s in that Suitcase? Endangered Turtles

Live animals, python skins and slimming pills made from crocodile blood are just a few of the items seized at world borders recently. In the space of a month, 29 big cats, 531 turtles, 336 reptiles, 1.4 million plant-derived products and 75,320kg of timber were found in luggage. 300 arrests were made. Many of the items are part of the world’s fourth biggest illegal market – the illegal wildlife trade. Despite decades of lawmakers’ crackdowns, it is still worth an estimated €17 billion annually.

The smuggled items were found as part of Operation Thunder 2021, which spanned 118 countries and the work of customs, police and wildlife enforcement agencies. The operation, coordinated by the World Customs Organisation (WCO) and INTERPOL, involved searching cars, boats and lorries with sniffer dogs and X-ray scanners. Law enforcement found that online platforms are being used to arrange trafficking, and illegal money transfers are used to enable money laundering.

Excerpt from Nichola Daunton, These are all the endangered species criminals tried to smuggle in just one month, Euronews, Dec. 1, 2021

See also Press Release of UNODC World Wildlife Crime

When the Cat’s Away the Mice Pollute

Police don’t share schedules of planned raids. Yet America’s Environmental Protection Agency (EPA) does not seem convinced of the value of surprise in deterring bad behavior. Every year it publishes a list of dates, spaced at six-day intervals, on which it will require state and local agencies to provide data on concentrations of harmful fine particulate matter (pm2.5), such as soot or cement dust…

A new paper by Eric Zou of the University of Oregon makes use of satellite images to spy on polluters at times when they think no one is watching. NASA, America’s space agency, publishes data on the concentration of aerosol particles—ranging from natural dust to man-made toxins—all around the world, as seen from space. For every day in 2001-13, Mr Zou compiled these readings in the vicinity of each of America’s 1,200 air-monitoring sites.

Although some stations provided data continuously, 30-50% of them sent reports only once every six days. For these sites, Mr Zou studied how aerosol levels varied based on whether data would be reported. Sure enough, the air was consistently cleaner in these areas on monitoring days than it was the rest of the time, by a margin of 1.6%. Reporting schedules were almost certainly the cause….The size of this “pollution gap” differed by region. It was biggest in parts of Appalachia and the Midwest with lots of mining, and in the northern Mountain West, where paper and lumber mills are common.

The magnitude of the gap also depended on the cost of being caught. Every year, the EPA produces a list of counties whose average air quality falls below minimum standards. The punishments for inclusion are costly: factories become subject to burdensome clean-technology requirements, and local governments can be fined. When firms risked facing sanctions, they seemed to game the system more aggressively. In counties that exceeded the pm2.5 limit in a given month, the pollution gap in the following month swelled to 7%. In all other cases, it was just 1.2%….

Excerpts from Poorly devised regulation lets firms pollute with abandon: We Were Expecting you, Economist, Sept. 4, 2021

Eradicating Old Cities and their Populations

The fighters of Islamic State…raided the tombs of Assyrian kings in Nineveh, blew up Roman colonnades in Palmyra and sold priceless relics to smugglers. But their vandalism was on a modest scale compared with some of the megaprojects that are habitually undertaken by many Middle Eastern government… Iraq’s government began to build the Makhoul dam. Once complete, it is likely to flood Ashur—and another 200 historical sites.

Similar archaeological tragedies have occurred across the region, mainly thanks to the appetite of governments for gigantism in the name of modernization…The re-landscaping displaces people as well as erasing their heritage, sometimes as a kind of social engineering….

Egypt’s dictator, Abdel Fattah al-Sisi, has bulldozed swathes of Cairo, the old capital, to make way for motorways, flyovers and shiny skyscrapers that line the road to the new administrative capital he is building. To ease congestion he has scythed a thoroughfare named Paradise through the City of the Dead, a 1,000-year-old necropolis that is a un-designated world heritage site. Hundreds of tombs were destroyed. He has turfed out tens of thousands of people from their homes in Boulaq, along the Nile, calling it slum clearance. This was where Cairo’s old port prospered in Ottoman times. Instead of rehabilitating it, Mr Sisi is letting property magnates carpet the area with high-rise apartment buildings. Mr Sisi has allowed investors from the United Arab Emirates to build a mini-Dubai on Cairo’s largest green space, a nature reserve on al-Warraq island. Its 90,000 residents will be shunted off, mainly to estates on the city’s edge. Protesters have been condemned as Islamist terrorists and sent to prison, many for 15 years…

Some rulers have security in mind when they bulldoze history. Mr Sisi can send in the tanks faster on wider roads. Removing Egypt’s poor from city centres may curb the risk of revolution. “They know that poor areas revolted in 2011,” says Abdelrahman Hegazy, a Cairene city planner. “They’re afraid of population density.” During Syria’s current civil war, President Bashar al-Assad and his Russian patrons ruined parts of the old cities of Homs and Aleppo, treasure troves of antiquity that were also rebel strongholds, with relentless barrel-bombing….

Excerpts from Bulldozing history: Arab states are wrecking old treasures, Economist, Sept. 4, 2021

Keep Killing Environmental Defenders

A report released by Global Witness in September 2021 reveals that 227 land and environmental activists were murdered in 2020 for defending their land and the planet. That constitutes the highest number ever recorded for a second consecutive year…The figures show the human cost of the destruction wrought by exploitative industries and corporations. At least 30% of recorded attacks were reportedly linked to resource exploitation – across logging, hydroelectric dams and other infrastructure, mining, and large-scale agribusiness. Logging was the industry linked to the most murders with 23 cases – with attacks in Brazil, Nicaragua, Peru and the Philippines…

Colombia was once again the country with the highest recorded attacks, with 65 defenders killed in 2020. A third of these attacks targeted indigenous and afro-descendant people, and almost half were against small-scale farmers. In 2020 the disproportionate number of attacks against indigenous communities continued – with over a third of all fatal attacks targeting indigenous people. Attacks against indigenous defenders were reported in Mexico, Central and South America, the Philippines, Saudi Arabia and Indonesia. Nicaragua saw 12 killings – rising from 5 in 2019, making it the most dangerous country per capita for land and environmental defenders in 2020.

Excerpt from  LAND AND ENVIRONMENTAL DEFENDERS, Global Witness Press Release, Sept. 13, 2021

Amazon Deforestation: Putting a Number on Climate Damage

In April 2021, the Brazilian Federal Public Prosecutor’s Office filed a public civil action against a rural landowner, seeking the landowner’s accountability for alleged illegal deforestation connected to breeding cattle in the Amazon….Aside from demanding compensation for environmental damages, collective damages, as well as compensation due to the profits illegally obtained in the logging process, the prosecutor required that the defendant pay compensation for climate damages resulting from the deforestation, something until now unwitnessed in cases of this sort in Brazil. N

By employing a carbon calculator software developed by IPAM, the Amazonian Research Institute, the Prosecutor’s Office calculated how much carbon was expected to have been released into the atmosphere per hectare of deforestation in that particular area. With that information, knowing the extension of the deforestation and using the carbon pricing practiced by the Amazon Fund, the Prosecutor’s Office came to the conclusion that the defendant was liable for a BRL 44.7 million compensation for climate damages.

Excerpts from Climate litigation in Brazil: new strategy from prosecutors on climate litigation against private entities, Mayer/Brown, June 21, 2021

Sponsors of War: Captagon at $25 Better than Alcohol

In Saudi Arabial party-goers prefer Captagon pills (to alcohol), nowadays the Gulf’s favorite drug, at $25 a pop. Part of the amphetamine family, it can have a similar effect to Viagra—and conquers sleep. “With one pill,” says a raver, “we can dance all weekend.”

For Syria’s president, Bashar al-Assad, the drug has become a boon—at least in the short run. His country has become the world’s prime pusher of Captagon. As the formal economy collapses under the burden of war, sanctions and the predatory rule of the Assads, the drug has become Syria’s main export and source of hard currency. The Centre for Operational Analysis and Research (COAR), a Cyprus-based consultancy, reckons that last year authorities elsewhere seized Syrian drugs with a street value of no less than $3.4bn. That compares with Syria’s largest legal export, olive oil, which is worth some $122m a year. The drug is financing the central government, says Ian Larson, who wrote a recent report on the subject for COAR…

Chemical plants in the cities of Aleppo and Homs have been converted into pill factories. In the Gulf the mark-up for pills can be 50 times their cost in Syria. Smugglers hide them in shipments of paper rolls, parquet flooring and even pomegranates. Saudi princes use private jets to bring the stuff in

For the Syrians left behind, drugs may destroy what remains of society after a decade of civil war. “Young men who haven’t been killed, exiled or jailed are addicts,” says a social worker in Sweida, a city held by the Assads in the south. 

Excerpt from Pop a pill, save a dictator: Syria has become a narco-state, Economist, July 19, 2021

From Natural Landmark to an Oil Spill Wasteland

Mohammad Abubakar, Minister of Environment  disclosed in July 2021 that Nigeria recorded 4,919 oil spills between 2015 to March 2021 and lost 4.5 trillion barrels of oil to theft in four years.

Mr Abubakar disclosed this at a Town Hall meeting in Abuja, organised by the Ministry of Information and Culture, on protecting oil and gas infrastructure. “The operational maintenance is 106, while sabotage is 3,628 and yet to be determined 70, giving the total number of oil spills on the environment to 235,206 barrels of oil. This is very colossal to the environment.

“Several statistics have emphasised Nigeria as the most notorious country in the world for oil spills, loosing roughly 400,000 barrels per day. “The second country is followed by Mexico that has reported only 5,000 to 10,000 barrel only per day, thus a difference of about 3, 900 per cent.

“Attack on oil facilities has become the innovation that replaced agitations in the Niger Delta region against perceived poor governance and neglect of the area.

Excerpts from Nigeria Records 4,919 Oil Spills in 6 Years, 4.5trn Barrels Stolen in 4 Years, AllAfrica.com, July 6, 2021

How to Detect Humans Under-the-Ground: Surveillance Best

Tunnel-digging in times of conflict has a long history. These days, secret tunnels are used to move weapons and people between Gaza and Egypt, and by Kurdish militia operating on the frontier between Syria and Turkey. But the same principle applies. What happens underground is hard for the enemy to observe. Digging for victory is therefore often a good idea…

That, though, may be about to change. Real-time Subsurface Event Assessment and Detection (RESEAD), a project being undertaken at Sandia National Laboratories in New Mexico, uses novel sensors to make accurate maps of what is happening underground. This will, no doubt, have many civilian applications. But Sandia is principally a weapons lab…The sensors themselves are a mixture of accelerometers, which pick up vibrations, current detectors, which measure the electrical-resistance of rocks and soil, and subsurface radar…

Exactly how RESEAD sensors would be put in place in a zone of active conflict remains to be seen. But the system could certainly be useful for other sorts of security. In particular, America has a problem with tunnels under its border with Mexico being used to smuggle drugs and migrants into the country. RESEAD would be able to detect existing tunnels and nip new ones in the bud. 

Excerpts from Tunnel Vision: How to detect the enemy when they are underground, Economist, June 24, 2021

Green Con Artists and their Moneyed Followers

Green investing has grown so fast that there is a flood of money chasing a limited number of viable companies that produce renewable energy, electric cars and the like. Some money managers are stretching the definition of green in how they deploy investors’ funds. Now billions of dollars earmarked for sustainable investment are going to companies with questionable environmental credentials and, in some cases, huge business risks. They include a Chinese incinerator company, an animal-waste processor that recently settled a state lawsuit over its emissions and a self-driving-truck technology company.

One way to stretch the definition is to fund companies that supply products for the green economy, even if they harm the environment to do so. In 2020 an investment company professing a “strong commitment to sustainability” merged with the operator of an open-pit rare-earth mine in California at a $1.5 billion valuation. Although the mine has a history of environmental problems and has to bury low-level radioactive uranium waste, the company says it qualifies as green because rare earths are important for electric cars and because it doesn’t do as much harm as overseas rivals operating under looser regulations…

When it comes to green companies, “there just isn’t enough” to absorb investor demand…In response, MSCI has looked at other ways to rank companies for environmentally minded investors, for example ranking “the greenest within a dirty industry”….

Of all the industries seeking green money, deep-sea mining may be facing the harshest environmental headwinds. Biologists, oceanographers and the famous environmentalist David Attenborough have been calling for a yearslong halt of all deep-sea mining projects. A World Bank report warned of the risk of “irreversible damage to the environment and harm to the public” from seabed mining and urged caution. More than 300 deep-sea scientists released a statement today calling for a ban on all seabed mining until at least 2030. In late March 2021, Google, battery maker Samsung SDI Co., BMW AG and heavy truck maker Volvo Group announced that they wouldn’t buy metals from deep-sea mining.

[However the The Metals Company (TMC) claims that deep seabed mining is green].

Excerpts from Justin Scheck et al, Environmental Investing Frenzy Stretches Meaning of ‘Green’, WSJ, June 24, 2021

The Wild West Mentality of Companies Running the U.S. Oil and Gas Infrastructure — and Who Pays for It

The ransomware attack on Colonial Pipeline Co. in May 2021 has hit an industry that largely lacks federal cybersecurity oversight, leading to uneven digital defenses against such hacks.

The temporary shutdown of Colonial’s pipeline, the largest conduit for gasoline and diesel to the East Coast, follows warnings by U.S. officials in recent months of the danger of cyberattacks against privately held infrastructure. It also highlights the need for additional protections to help shield the oil-and-gas companies that power much of the country’s economic activity, cyber experts and lawmakers say. “The pipeline sector is a bit of the Wild West,” said John Cusimano, vice president of cybersecurity at aeSolutions, a consulting firm that works with energy companies and other industrial firms on cybersecurity. Mr. Cusimano called for rules similar to the U.S. Coast Guard’s 2020 regulations for the maritime sector that required companies operating ports and terminals to put together cybersecurity assessments and plans for incidents.

 More than two-thirds of executives at companies that transport or store oil and gas said their organizations are ready to respond to a breach, according to a 2020 survey by the law firm Jones Walker LLP. But many don’t take basic precautions such as encrypting data or conducting dry runs of attacks, said Andy Lee, who chairs the firm’s privacy and security team. “The overconfidence issue is a serious phenomenon,” Mr. Lee said.

Electric utilities are governed by rules enforced by the North American Electric Reliability Corp., a nonprofit that reviews companies’ security measures and has the power to impose million-dollar fines if they don’t meet standards. There is no such regulatory body enforcing standards for oil-and-gas companies, said Tobias Whitney, vice president of energy security solutions at Fortress Information Security. “There aren’t any million-dollar-a-day potential fines associated with oil-and-gas infrastructure at this point,” he said. “There’s no annual audit.”

Excerpt from David Uberti and Catherine Stupp, Colonial Pipeline Hack Sparks Questions About Oversight, WSJ, May 11, 2021

Wild West: Mercury Pollution in the Amazon Rainforest

Munduruku Indigenous people in the Tapajós basin – an epicenter of illegal gold mining in the Amazon rainforest – in southwestern Pará state have reported increasing encroachments upon their lands by armed “wildcat” miners known as “garimpeiros” since March 14, 2021. The Federal Prosecutor’s Office has warned of a potential for violence between local residents and the miners and urged the deployment of the federal police and other authorities to remove the trespassers. But the government has yet to act. The tension has escalated in recent weeks after a group of miners brought equipment to the area.

Illegal mining causes significant deforestation in the Brazilian Amazon and has been linked to dangerous levels of mercury poisoning, from mercury widely used to process the gold, in several Munduruku communities along the Tapajós basin. Indigenous people also fear that miners could spread the Covid-19 virus in their communities.

In a public statement on March 16, 2021 the Federal Prosecutor’s Office reported that a helicopter appeared to have escorted the miners and their equipment, suggesting the invasion is “an orchestrated action” by an organized crime group. The office also reported that the miners may be coordinating the invasion with a “small group” of Indigenous people who support the mining. Members of Munduruku communities who oppose the mining and have reported the invasions to the authorities say they have faced threats and intimidation. On March 19, 2021 armed men reportedly prevented a group of Munduruku Indigenous people from disembarking from their boats in an area within their territory. On March 25, 2021 in the Jacareacanga municipality, miners and their supporters forced their way into a building that houses the Wakoborun Women’s Association and other community organizations that have opposed the mining. The attackers destroyed furniture and equipment and set fire to documents, Indigenous leaders reported…

President Bolsonaro has signaled his aversion to protecting Indigenous lands. As a candidate, he vowed not to designate “one more centimeter” of land as Indigenous territory. His administration has halted the demarcation of Indigenous territories – there are 237 pending requests – leaving Indigenous communities even more vulnerable to encroachments, deforestation, and violence. The Munduruku territory is already demarcated. In 2020, Bolsonaro introduced a draft bill in Congress to allow mining and other commercial activities in Indigenous territories. The bill is pending in Congress and is listed as one of Bolsonaro’s priorities.

Excerpt from Brazil: Remove Miners from Indigenous Amazon Territory, Human Rights Watch, Apr. 12, 2021

It’s Easy: How to Make a Radioactive Dirty Bomb

A truck carrying highly radioactive materials has been stolen by armed criminals in central Mexico the Independent reported on April 12, 2012. The Mexican government is now warning that anybody who comes in close contact with its deadly payload could be risking their lives. The individuals got away with an industrial inspection equipment truck during an armed heist on April 11, 2021 in the town of Teoloyucan. Included in the bounty is a QSA Delta 800 gamma ray projector that holds radioactive iridium-192, selenium-75 and ytterbium-169 isotopes — a highly unusual bounty for any hijacker.

It’s still unclear why they targeted the truck in question, but during a previous robbery involving radioactive waste, Mexican authorities feared the ingredients may be used to build a dirty bomb. Contact with the contents of the truck, authorities emphasized, can be fatal. “At 10am today, there was a robbery of radiographic equipment reported,” reads a warning issued by the National Commission for Nuclear Security and Safeguarding, as quoted by the Independent. “If the radioactive material is extracted from the container, is moved, or makes direct contact with any persons handling it, permanent injury can occur in minutes.” “In case of making direct contact with the source over the course of hours or days, the effects can prove fatal,” the warning reads. Even just being 30 meters away could cause radiation poisoning, according to the Commission.

Members of the Commission for National Civil Protection (CNPC) have been dispatched across the central region of Mexico. Authorities have not ruled out the possibility that the truck may now be in Mexico City….This is not the first time radioactive material has been stolen in Mexico.

Excerpt ‘Extremely dangerous’ radioactive material stolen in Mexico truck hijacking, Independent, Apr. 12, 2021

Hearing the Naked Truth: Earth Observation

In the middle of last year, Ecuadorians watched with concern as 340 foreign boats, most of them Chinese, fished just outside the Exclusive Economic Zone (EEZ) around their country’s westernmost province, the Galapagos Islands. The law of the sea requires such vessels to carry GPS-based automatic identification systems (AIS) that broadcast where they are, and to keep those systems switched on. Some boats, however, failed to comply. There were more than 550 instances of vessels not transmitting their locations for over a day. This regular radio silence stoked fears that the boats concerned were sneaking into Ecuador’s waters to plunder its fish.

Both local officials and China’s ambassador to Ecuador denied this, and said all the boats were sticking to the rules. In October 2020, however, HawkEye 360, a satellite operator based in Virginia, announced it had detected vessels inside Ecuador’s EEZ on 14 occasions when the boats in question were not transmitting AIS. HawkEye’s satellites could pinpoint these renegades by listening for faint signals emanating from their navigation radars and radio communications.

HawkEye’s satellites are so-called smallsats, about the size of a large microwave oven. They are therefore cheap to build and launch. HawkEye deployed its first cluster, of three of them, in 2018. They are now in an orbit that takes them over both of Earth’s poles. This means that, as the planet revolves beneath them, every point on its surface can be monitored at regular intervals…Unlike spy satellites fitted with optical cameras, RF satellites can see through clouds. Their receivers are not sensitive enough to detect standard mobile phones. But they can pick up satellite phones, walkie-talkies and all manner of radar. And, while vessels can and do illicitly disable their AIS, switching off their communications gear and the radar they use for navigation and collision-avoidance is another matter entirely. “Even pirates don’t turn those things off,” says John Beckner, boss of Horizon Technologies….

RF data are also cheap to collect. Satellites fitted with robotic high-resolution cameras are costly. Flying microwave ovens that capture and timestamp radio signals are not. America’s National Geospatial-Intelligence Agency (NGA), one of that country’s numerous spying operations, is a big user of RF intelligence. It employs HawkEye’s data to find guerrilla camps and mobile missile-launchers, and to track both conventional warships and unconventional ones, like the weaponised speedboats sometimes deployed by Iran. Robert Cardillo, a former director of the agency who now advises HawkEye, says dozens of navies, Russia’s included, spoof AIS signals to make warships appear to be in places which they are not. RF intelligence is not fooled by this. Mr Cardillo says, too, that the tininess of RF satellites makes them hard for an enemy to destroy.

Beside matters military, the NGA also uses RFdata to unearth illicit economic activity—of which unauthorised fishing is merely one instance. Outright piracy is another. And the technique also works on land. In 2019, for example, it led to the discovery of an illegal gold mine being run by a Chinese company in a jungle in Gabon. And in 2020 the managers of Garamba National Park in the Democratic Republic of Congo began using HawkEye data to spot elephant poachers and dispatch rangers to deal with them…

Horizon also plans to compile a library of unique radar-pulse “fingerprints” of the world’s vessels, for the tiny differences in componentry that exist even between examples of the same make and model of equipment mean that signals can often be linked to a specific device. It will thus be able to determine not merely that a vessel of some sort is in a certain place, but which vessel it is, and where else it has been…

Excerpt from Espionage: Ears in the Sky, Economist, Mar. 20, 2021

The Fake Green Labels Lulling Our Conscience

Certification is a verification process through which an owner of a farm, a fishery or a forest can indicate they comply with social or environmental standards, and earn the right to sell their products as certified. Certified products often include consumer-facing ecolabels. Companies producing or trading “forest and ecosystem-risk commodities” often rely on certification to reassure customers. They want to show that they or their suppliers have taken action to minimize the negative environmental and social impacts linked to production, so their products can be considered ‘sustainable’.

According to a Greenpeace report, while some certification schemes have strong standards, weak implementation combined with a lack of transparency and product traceability means even these schemes have major failings. Too many certified companies continue to be linked to forest and ecosystem destruction, land disputes and human rights abuses. Currently, certification enables destructive businesses to continue operating as usual. By improving the image of forest and ecosystem risk commodities and so stimulating demand, certification risks actually increasing the harm caused by the expansion of commodity production. Certification schemes thus end up greenwashing products linked to deforestation, ecosystem destruction and rights abuses.

Excerpt from Certification schemes such as FSC (Forest Stewardship Council) are greenwashing forest destruction, Greenpeace Press release, Mar. 10, 2021

How the Global Trade in Plastics Spills Over the Oceans

Low-value or “residual” plastics – those left over after more valuable plastic is recovered for recycling – are most likely to end up as pollution. So how does this happen? In Southeast Asia, often only registered recyclers are allowed to import plastic waste. But due to high volumes, registered recyclers typically on-sell plastic bales to informal processors…When plastic types were considered low value, informal processors frequently dumped them at uncontrolled landfills or into waterways.

Plastics stockpiled outdoors can be blown into the environment, including the ocean. Burning the plastic releases toxic smoke, causing harm to human health and the environment. When informal processing facilities wash plastics, small pieces end up in wastewater, which is discharged directly into waterways, and ultimately, the ocean.

The price of many recycled plastics has crashed in recent years due to oversupply, import restrictions and falling oil prices, (amplified by the COVID-19 pandemic). However clean bales of (polyethylene terephthalate) PET and (high-density polyethylene) HDPE are still in demand. In Australia, material recovery facilities currently sort PET and HDPE into separate bales. But small contaminants of other materials (such as caps and plastic labels) remain, making it harder to recycle into high quality new products. Before the price of many recycled plastics dropped, Australia baled and traded all other resin types together as “mixed plastics”. But the price for mixed plastics has fallen to zero and they’re now largely stockpiled or landfilled in Australia.

Excerpts from Monique Retamal et al., Why Your Recycled Plastic May End up in the Ocean, the Maritime Executive, Mar. 8, 2021

Gorillas, Murders and Making $1.50 per day-Congo Rainforest

Protecting the forests of Virunga National Park in eastern Democratic Republic of Congo – home to endangered mountain gorillas – could be described as one of the toughest jobs on the planet. In the past 12 months, more than 20 of the park’s staff have been murdered – and last week rebels were accused of killing the Italian ambassador to DR Congo, his security guard and driver in an attack within the park. “The level of sacrifice that’s involved in keeping this work going will always be the hardest thing to deal with,” says Emmanuel de Merode, who is in charge of more than 800 rangers at Virunga, Africa’s oldest and largest national park.


The Virunga park spans 7,800 sq km (3,000 sq miles) and is home to an astonishingly diverse landscape – from active volcanoes and vast lakes to rainforest and mountains.
The park was set up nearly 100 years ago to protect mountain gorillas, of which there are only 1,000 left in the world. It’s a national park which is part of the Congolese state which has been affected by civil war for the most of its recent history.

In  April 2020, 13 rangers were murdered in what park officials described as a “ferociously violent and sustained” attack by an armed group In January 2021, six rangers, patrolling the park’s boundary on foot, were killed in an ambush by militias. All of those who died were aged between 25 and 30.  It’s a national park which is part of the Congolese state which has been affected by civil war…. 

It’s estimated that a dozen or so armed militia groups survive off the park’s resources – poaching or chopping down wood to sell for fuel. DR Congo’s natural resources have been fought over for decades. The country – which is the size of mainland western Europe – has more mineral wealth, with diamonds, oil, cobalt and copper, than anywhere else on the planet. These are some of the elements essential to modern technology, making up key components in electric cars and smartphones.
Virunga is no different. It’s rich in resources underground as well as in nature and wildlife. But the two million people living in the region of the park mainly live on under $1.50 (£1.08) a day. This tussle for survival is not lost on Mr De Merode who sees protecting the park as essentially a social justice issue.

“It’s not a simple problem of protecting gorillas and elephants; it is overcoming an economic problem at the heart of one of the most horrific civil wars in history,” says Merode. 

Excerpt from Vivienne Nunis and Sarah Treanor, DR Congo’s Virunga National Park: The deadly job of protecting gorillas, BBC, Mar. 4, 2021

Living in the World of Tesla: Cobalt, Congo and China

 A 20% rise in the price of cobalt since the beginning of 2021 shows how the rush to build more electric vehicles is stressing global supply chains. 

A majority of the world’s cobalt is mined in the Democratic Republic of the Congo in central Africa. It typically is carried overland to South Africa, shipped out from the port of Durban, South Africa, and processed in China before the material goes to battery makers—meaning the supply chain has several choke points that make it vulnerable to disruption…

Car and battery makers have been looking for more control over their cobalt supply and ways to avoid the metal altogether. Honda Motor Co. last year formed an alliance with a leading Chinese car-battery maker, Contemporary Amperex Technology Ltd. , hoping that CATL’s supply-chain clout would help stabilize Honda’s battery supply..

Meanwhile, China plays a critical role even though it doesn’t have significant reserves of cobalt itself. Chinese companies control more than 40% of Congo’s cobalt-mining capacity, according to an estimate by Roskill, the London research firm…China’s ambassador to Congo was quoted in state media last year as saying more than 80 Chinese enterprises have invested in Congo and created nearly 50,000 local jobs…

To break China’s stronghold, auto makers and suppliers are trying to recycle more cobalt from old batteries and exploring other nations for alternative supplies of the material.  Another reason to look for alternatives is instability in Congo and continuing ethical concerns about miners working in sometimes-harsh conditions with rudimentary tools and no safety equipment.

Excerpt from Yang Jie, EV Surge Sends Cobalt Prices Soaring, WSJ, Jan. 23, 2021

The Struggle of Managing Dis-Used Nuclear Sources

Two disused radioactive sources, previously employed in cancer treatment, are now in safe and secure storage in the Republic of the Congo, following successful transport and increased security at their temporary storage facility, with the support of the IAEA. The sources no longer emit enough radioactivity to be useful for radiotherapy but are still radioactive and therefore need to be controlled and managed safely and securely. They are expected to be exported outside the country in 2022.

“It took time to understand the risks posed by the disused radiotherapy sources stored for so long in our country…,” said Martin Parfait Aimé Coussoud-Mavoungou, Minister for Scientific Research and Technological Innovation.

Around the world, radioactive material is routinely used to diagnose and treat diseases… This material is typically managed safely and securely while in use; however, when it reaches the end of its useful lifespan, the risk of abandonment, loss or malicious acts grows. 

In 2010, the University Hospital of Brazzaville received a new cobalt 60 (Co-60) sealed source for the hospital’s teletherapy machine, replacing its original source, which was no longer able to deliver effective treatment. The disused sealed source was then packaged and shipped by boat to the supplier. However, the delivery of the package was blocked in transit due to problems with the shipping documents and was returned to the Republic of the Congo. Since 2010, the Co-60 source has been stored at the Autonomous Port of Pointe Noire, one of the most important commercial harbors in Central Africa…

“The August 2020 explosion that occurred in Beirut Harbor reminded the Congolese Authorities of the risks to unmanaged or unregulated material, particularly in national ports and harbors,” said Coussoud-Mavoungou. Congolese decision-makers agreed that the disused source had to urgently leave the Autonomous Port of Pointe Noire.

Following a comprehensive planning and preparation phase, a transport security plan was finalized on location in November 2020, with the support of IAEA experts. They designed a security system for the package and conducted a pre-shipment verification and simulation. At the same time, 45 participants were trained from the five government Ministries involved in the transport by road of the source in Pointe Noire.

Excerpts from Security of Radioactive Sources Enhanced by the Republic of the Congo with Assistance from the IAEA, IAEA Press Release, Jan. 18, 2021

Assigning Responsibility for Oil Leaks: Shell’s Deep Pockets

Royal Dutch Shell’s  Nigerian subsidiary has been ordered on January 29, 2021 by a Dutch court to pay compensation for oil spills in two villages in Nigeria…The case was first lodged in 2008 by four Nigerian farmers and Friends of the Earth Netherlands. They had accused Shell and its Nigerian subsidiary of polluting fields and fish ponds through pipe leaks in the villages of Oruma and Goi.

The Court of Appeal in the Hague, where Shell has its headquarters, also ordered the company to install equipment to safeguard against future pipeline leaks. The amount of compensation payable related to the leaks, which occurred between 2004 and 2007, is yet to be determined by the court.  The case establishes a duty of care for the parent company to play a role in the pollution abroad, in this case by having the duty to make sure there is a leak-detection system…

Shell argued that the leaks were caused by sabotage…

In recent years there have been several cases in U.K. courts related to whether claimants can take matters to a parent company’s jurisdiction. In 2019, the U.K. Supreme Court ruled that a case concerning pollution brought by a Zambian community against Vedanta, an Indian copper-mining company previously listed in the U.K., could be heard by English courts. “It established that a parent company can be liable for the actions of the subsidiary depending on the facts,” said Martyn Day, partner at law firm Leigh Day, which represented the Zambians.

The January 2021 case isn’t the first legal action Shell has faced related to pollution in Nigeria. In 2014, the company settled a case with over 15,000 Nigerians involved in the fishing industry who said they were affected by two oil spills, after claims were made to the U.K. High Court. Four months before the case was due to go to trial Shell, which has its primary stock-exchange listing in the U.K., agreed to pay 55 million British pounds, equivalent to $76 million…  

The January 2021  verdict tells oil majors that “when things go wrong they will be held to account and very likely held to account where their parent company is based,” said Mr. Day, adding that the ruling could spark more such actions.

Excerpts from Sarah McFarlane, Shell Ordered to Pay Compensation Over Nigerian Oil Spills, WSJ, Jan. 29, 2021

Satellites Shed Light on Modern Slavery in Fishing

While forced labor, a form of modern slavery, in the world’s fishing fleet has been widely documented, its extent remains unknown. No methods previously existed for remotely identifying individual fishing vessels potentially engaged in these abuses on a global scale. By combining expertise from human rights practitioners and satellite vessel monitoring data, scientists have showed in an recent study that vessels reported to use forced labor behave in systematically different ways from other vessels. Scientists used machine learning to identify high-risk vessels from among 16,000 industrial longliner, squid jigger, and trawler fishing vessels.

The study concluded that 14% and 26% of vessels were high-risk. It also revealed patterns of where these vessels fished and which ports they visited. Between 57,000 and 100,000 individuals worked on these vessels, many of whom may have been forced labor victims. This information provides unprecedented opportunities for novel interventions to combat this humanitarian tragedy….

The study found, inter alia, that longliners and trawlers using forced labor travel further from port and shore, fish more hours per day than other vessels, and have fewer voyages and longer voyage durations…  Taiwanese longliners, Chinese squid jiggers, and Chinese, Japanese, and South Korean longliners are consistently the five fisheries with the largest number of unique high-risk vessels. This pattern is consistent with reports on the abuses seen within distant water fleets that receive little legal oversight and often use marginalized migrant workers .

Excerpts from Gavin G. McDonald et, al, Satellites can reveal global extent of forced labor in the world’s fishing fleet, Dec. 21, 2020

Netherlands, China and Mexico: Lethal Narco-States

The setup—Mexican cooks using Dutch equipment to process chemicals from China—offered a window into the new global drug economy…Mexican cartels, which dominate drug trafficking in North America, are drawn to the Netherlands because it is a global trade nexus with sea and rail links to Asia that has long been Europe’s top manufacturer of synthetic drugs.

Piggybacking legitimate commercial channels, Mexican cartels are combining sophistication with ruthlessness to expand their reach world-wide. Their multinational drive is enabled by the advent over recent decades of highly potent synthetic drugs that don’t rely on crops or farmers and can be manufactured in compact facilities almost anywhere. Production experts instant-message instructions to overseas workers and hop the globe like factory troubleshooters in any industry.

With the U.S. drug market saturated and methamphetamine labs in Mexico already supersize, cartels that murder for market share see Europe as a new hub. The cartels are “like global corporations,” said DEA Regional Director for Europe Daniel Dodds. “If they can expand and broaden their customer base, they will.”

Mexican cartels first connected with Dutch drug smugglers in the 1990s, bringing cocaine through Rotterdam, Europe’s largest port. Cocaine remains Europe’s top illicit stimulant, but Dutch police say over the past two years surging quantities of Mexican meth have hit the Netherlands, Mexican “cooks” have arrived to teach local chemists, and Dutch technicians are honing production methods.

The Netherlands offers Mexican cartels an ideal production base because of its experienced chemists, unrivaled cargo networks and liberal attitude to drugs. Connections to labs in China supply chemicals that constantly adapt to remain legal. Dutch traffickers cultivated those links over decades as they perfected ecstasy manufacturing for party scenes in London, Berlin and New York…

Dutch officials are awakening to the impact of tolerating drug use for a long time and “allowing for too long a parallel economy to grow and become more influential,” Mr. Struijs said. “We have the characteristics of a narco-state.”

Excerpts from Valentina Pop, Cartels Are Now Cooking Chinese Chemicals in Dutch Meth Labs, WSJ, Dec. 8, 2020

Surveillance for Conservation: the Smart Wildlife Parks in Africa

In 2010, Rwanda’s government partnered with international conservation group African Parks to manage the Akagera Park…African Parks, based in South Africa, is known for reviving troubled national parks. The nonprofit worked to strengthen Akagera’s security, brought in anti-poaching dogs, purchased better field equipment, and hired and trained more rangers. The number of patrols increased from about 1,500 in 2011 to more than 5,400 last year.

Since 2013, poaching has dropped dramatically, which led to a wildlife revival that once seemed inconceivable. In 2017 Akagera reintroduced 18 black rhinos from South Africa. In a conservation milestone, the first rhino calves were born in the park a year later. As for lions, seven were reintroduced to the park in 2015. Today there are at least 35 of them prowling Akagera’s highlands, grassy plains, and forests…The Howard Buffett Foundation even donated a helicopter to the Rwandan government for rhino patrols.

Fences, more patrols, and reintroductions are all part of the park-rehabilitation playbook, but Akagera is also using a distinctive new technology to help even the odds against poachers. In 2017, Akagera became the world’s first “Smart Park” when it tested and installed a telecommunications network called LoRaWAN, or Long Range Wide-Area Network for securely tracking and monitoring just about anything in the park. Poachers can potentially intercept the conventional radio signals parks use to track animals but the low-bandwidth LoRa signals are relayed on a private, closed network on various frequencies, making them harder to crack. The network also runs on solar energy and is cheaper than satellite tracking technology.

Akagera partnered with Dutch conservation technology group Smart Parks to install LoRa receivers on towers throughout the park. (Smart Parks is the result of a merger between the Shadow View Foundation and the Internet of Life.) LoRa sensors, which vary in size and can be small enough to fit in one’s hand, can then communicate with towers to track the location of rangers, vehicles, equipment, and more. In 2017 they collected more than 140,000 location updates per day. Next year the park plans to install 100 sensors to monitor tourist vehicles as well, says Hall.

Excerpt from AMY YEE , In Rwanda, Learning Whether a ‘Smart Park’ Can Help Both Wildlife and Tourism, Atlas Obscura, Nov. 24, 2020

When Shepherds are Wolves: States Culpability in Illegal Fishing

Ecuador portrays itself as a victim of illegal, unregulated and unreported (IUU) fishing by Chinese trawlers near the Galapagos islands. In fact, its fishing industry is just as bad…Since 2018 at least 136 large Ecuadorean fishing vessels have entered the Galapagos islands’ reserve, which covers 133,000 square km (51,000 square miles), says the director of the archipelago’s national park…

Many boats illegally transfer their catch on the high seas to larger vessels, which carry them to other markets. Under Ecuadorean law fishermen can sell endangered species like sharks or turtles if they catch them unintentionally. Some boats report half their catch as by-catch….The European Union, the biggest buyer of Ecuadorean tuna, has told the country to step up action against IUU or risk losing access to its market. In 2018 a committee within CITES, an international convention on trading in endangered species, recommended that its 183 members suspend trade in fish with Ecuador.

Its government is incapable of reining in a powerful industry. Fishing companies employ 100,000 people, and contribute $1.6bn a year, 1.5% of GDP to the economy. Ecuador’s tuna fleet, the largest in the eastern Pacific, has around 115 large mechanised ships. The rest of the fishing industry consists of more than 400 semi-industrial vessels and nodrizas, small boats with no machinery that catch a greater variety of fish…

Purse seine vessels and gear in this Google Earth image show the path of FADs belonging to just three vessels (typically vessels have about 100 FADs each) fishing in Central and Western Pacific (image from Parties to Nauru Agreement).

More controversial than purse seining and longlining is the use of fish aggregating devices (FADs). Industrial ships release these into the current that passes through the Galapagos islands’ protected area to attract prey, say green groups. Sometimes they fix goats’ heads on the devices to lure sharks, say Galapagans. Crews track them with GPS and surround them with nets when they leave the protected zones, entrapping turtles, sea lions, manta rays and sharks. Ecuadorean ships deploy more FADs than those of any other country, according to a study in 2015 by the Pew Charitable Trusts.

Excerpt from Piscine Plunder: Ecuador, a Victim of Illegal Fishing, is Also a Culprit, Economist, Nov. 21, 2020

Saving Lives (if you can): Conflict Minerals and Covid-19

The Dodd-Frank Section 1502 forces manufacturers to disclose if any of their products contain “conflict minerals” mined in the Democratic Republic of the Congo and nine adjoining countries in Africa. Under the law, companies listed on U.S. stock exchanges must audit their supply chains and disclose if their products contain even traces of the designated minerals—gold, tantalum, tin and tungsten—that might have been mined in areas controlled by warlords.

The provision was sold as protecting Congolese citizens from warlords who profited from the mining and sale of these minerals…Manufacturers spent about $709 million and more than six million man-hours attempting to trace their supply chains for conflict minerals in 2014. And 90% of those companies still couldn’t confirm their products were conflict-free. Many decided to avoid the Congo region altogether and source materials from other countries and continents

When mining dropped off due to Dodd-Frank’s effects, Congolese villages were hit by reductions in education, health care and food supply. In 2014, 70 activists, academics and government officials signed a letter blasting initiatives like the Dodd-Frank provision for “contributing to, rather than alleviating, the very conflicts they set out to address”…

Then there is the race for Covid-19 vaccines and related medical supplies. including ventilators, x-ray machines and oxygen concentrators that are manufactured by using “conflict minerals.” The minerals restricted by the Dodd-Frank Act are frequently used in the composition and production of needles, syringes and vials necessary to transport and administer billions of doses of vaccines. The compressors used to refrigerate vaccines also use these minerals to function…Countries, such as China, which are not bound by Dodd-Frank, have access to Congolese tantalum that the U.S. lacks.

Excerpts from John Berlau and Seth Carter,  Dodd-Frank Undermines the Fight Against Covid, WSJ, Oct 28, 2020

To Steal To Survive: the Illegal Lumberjacks of the Amazon

The Amata logging company was supposed to represent an answer to the thorny problem of how countries like Brazil can take advantage of the Amazon rainforest without widespread deforestation.  But after spending tens of millions of dollars since 2010 to run a 178-square-mile concession in the rainforest to produce timber sustainably, Amata pulled out in April 2020. The reason: uncontrolled wildcat loggers who invaded Amata’s land, illegally toppling and stealing trees.

Amata’s executives in São Paulo said that instead of promoting and protecting legal businesses, Mr. Bolsonaro’s administration did next to nothing to control the illegal loggers who invaded the concession in the western state of Rondônia. “It’s a conflict area,” Amata Chief Executive Ana Bastos said of the land granted to the company. “Those lumberjacks steal our lumber to survive. If we try to stop them, they will fight back. It will be an eternal conflict.”

Since they pay no taxes and make no effort to protect certain species or invest in restoration, illegal loggers can charge $431 per square meter of lumber, compared with $1,511 per square meter of legally logged timber, concession operators said.  “It is like having a regular, taxpaying shop competing with lots of tax-free peddlers right in front of your door,” said Jonas Perutti, owner of Lumbering Industrial Madeflona Ltda., which also operates concessions in the Amazon…

“The organized crime that funds illegal activity in the Amazon—including deforestation, land grabbing, lumber theft and mining—remains strong and active,” said Carlos Nobre, a Brazilian climate scientist. “It seems [the criminals] aren’t frightened by the government’s zero-tolerance rhetoric or don’t believe it’s serious.”…

Wildcat loggers are among the Amazon’s poorest residents, and many feel they have an ally in Mr. Bolsonaro,[Brazil’s President]…“There’s much corruption in law enforcement, and consumers don’t care if the wood they are buying is legal or not,” said Oberdan Perondi, a co-owner of a concession that is five times as large as Amata’s and also competes with illegal loggers.

Excerpt from Paulo Trevisani and Juan Forer, Brazil Wanted to Harvest the Amazon Responsibly. Illicit Loggers Axed the Plan, WSJ, Oct. 28, 2020

The Unrepentant Banker: How Banks Rig the Markets

Many of the big market-manipulation scandals over the past decade have much in common: huge fines for the investment banks, criminal charges for the traders and an embarrassing paper trail revealing precisely what bank employees got up to. Interest-rate traders who manipulated the London Interbank Offered Rate (LIBOR)… infamously called a chat room in which they discussed rigging exchange rates “the cartel”.

The case against JPMorgan Chase for manipulating precious-metals and Treasury markets has many of the usual features. On September 29th, 2020 it admitted to wrongdoing in relation to the actions of employees who, authorities claim, fraudulently rigged markets tens of thousands of times in 2008-16. The bank agreed to pay $920m to settle various probes by regulators and law enforcement… Some of the traders involved face criminal charges. If convicted, they are likely to spend time in jail.

The traders are alleged to have used “spoofing”, a ruse where a market-maker seeking to buy or sell an asset, like gold or a bond, places a series of phony orders on the opposite side of the market in order to confuse other market participants and move the price in his favor. A trader trying to sell gold, for instance, might place a series of buy orders, creating the illusion of demand. This dupes others into pushing prices higher, permitting the trader to sell at an elevated price. Once accomplished, the trader cancels his fake orders… According to prosecutors one JPMorgan trader described the tactic as “a little razzle-dazzle to juke the algos”. In the past two years Deutsche Bank, HSBC, Merrill Lynch and UBS have all paid penalties on spoofing charges…

Excerpt from Spoof proof: JPMorgan Chase faces a fine of $920m for market manipulation, Economist, Oct. 3, 2020

Modern Slavery and the Collapse of Fisheries

Illegal, unreported and unregulated fishing accounts for a staggering 20-50% of the global catch. It is one reason fish stocks are plummeting: just a fifth of commercial species are sustainably fished. Illegal operators rob mostly poor coastal states of over $20bn a year and threaten the livelihoods of millions of small fishermen. A huge amount of illicit fishing happens on licensed boats, too. They might catch more than their quota, or falsely declare their catch as abundant albacore tuna instead of the more valuable bigeye. In port fisheries inspectors are always overstretched. If an operator is caught, for instance, fishing with too fine a net, the fine and confiscation are seen as a cost of doing business. Many pay up and head straight back out to sea.

The damage from illicit fishing goes well beyond fish stocks. Operators committing one kind of crime are likely to be committing others, too—cutting the fins off sharks, or even running guns or drugs. Many are also abusing their crews… A lot of them are in debt bondage…. Unscrupulous captains buy and sell these men and boys like chattel

Too often, the ultimate beneficiaries of this trade are hard to hook because they hide behind brass-plate companies and murky joint ventures. Pursuing them requires the same kind of sleuthing involved in busting criminal syndicates. An initiative led by Norway to go after transnational-fisheries crime is gaining support. Much more cross-border co-operation is needed.

At sea, technology can help. Electronic monitoring promises a technological revolution on board—Australian and American fleets are leading the way. Cameras combined with machine learning can spot suspicious behavior and even identify illicit species being brought on board…. Equally, national regulators should set basic labor standards at sea. If countries fail to follow the rules, coastal states should bar their fishing fleets from their waters. Fish-eating nations should allow imports only from responsible fleets.

Above all, governments should agree at the World Trade Organization to scrap the subsidies that promote overfishing. Of the $35bn a year lavished on the industry, about $22bn helps destroy fish stocks, mainly by making fuel too cheap. Do away with subsidies and forced labor, and half of high-seas fishing would no longer be profitable. Nor would that of China’s environmentally devastating bottom-trawling off the west African coast. 

Excerpt from Monsters of the deep: Illicit fishing devastates the seas and abuses crews, Economist, Oct., 22, 2020

What really happens in the seas? GlobalFishing Watch, Sea Shepherd, Trygg Mat Tracking

The Industrial Chicken and the US-China Rivalry

Animal diseases, the US-China trade war and covid-19 have all disrupted, or threatened to disrupt, industrial chicken supplies and supply chains…The unsentimental logic of high-performance poultry-rearing is easy to grasp. “White-feather meat chickens”, as they are known in China, grow to 2.5kg in 40 days. Homegrown varieties of “yellow-feather chicken”, descended from backyard fowl, take twice as long to mature and will only ever weigh half as much…

Half a century ago meat in China was a rare luxury. Now, many see it as a daily necessity. In the meantime, the country’s supplies of farmland and clean water have not grown. Agriculture remains blighted by food-safety scandals, the rampant use of fake or illegal animal medicines, and disease outbreaks. Small surprise, then, that Chinese leaders give frequent speeches about food security. A puzzle lurks, though. Leaders also call for self-reliance in key technologies. And in the case of broiler chickens, those two ambitions—rearing meat efficiently and avoiding dependence on imports—are in tension.

The chicken imported into China are the fifth-generation descendants of pedigree birds whose bloodlines represent 80 years of selection for such traits as efficient food-to-meat conversion, rapid growth, strong leg bones and disease resistance. After waves of consolidation, the industry is dominated by two firms, Aviagen (based in Alabama and owned by the ew Group of Germany) and Cobb (owned by Tyson, an American poultry giant).

The most valuable pedigree birds never leave maximum-security farms in America and Britain: a single pedigree hen may generate 4m direct descendants. Their second-generation offspring are flown to breeding sites dispersed between such places as Brazil, Britain and New Zealand, in part to hedge against supply shocks when avian influenzas and other diseases close borders. Day-old third-generation chicks are air-freighted to Jinghai Poultry, a company in China, and other places, which spend six months growing them and breeding them in climate-controlled, artificially lit indoor facilities. In all, China imports 1.6m third-generation white-feather chicks a year.

Jinghai  Poultry hatches 8m fourth-generation, “parent stock” chickens annually. The company sells some to other agri-businesses. It breeds from the rest to produce fifth-generation chicks. These are “meat chickens”, consumed in fast-food outlets, schools and factory canteens, or as chicken parts sold in supermarkets. Yellow-feather chickens, deemed tastier by Chinese cooks, account for most whole birds sold in markets.

Chinese breeders have long tried to create local varieties with bloodlines available in-country… In September 2019, the State Council, China’s cabinet, issued a paper on livestock-rearing that set self-sufficiency in poultry as a goal, calling meat-chicken breeding a priority. Big foreign firms have resisted appeals from officials to send second-generation stock to China….Dependence on foreign bloodlines does carry risks. For several months recently New Zealand was one of the only countries able to send third-generation chicks to China, after other exporters suffered bird-flu outbreaks.

Li Jinghui, president of the China Broiler Alliance, an industry association, calls conditions ripe for China’s “brilliant” scientists to develop local birds… But to develop a domestic breed from scratch would take years, and if it does not meet market needs, a firm could spend a fortune “without much to show for it”…Without a stronger animal-health system and environmental controls, biotechnology alone cannot help China to develop world-class agriculture. Moreover, a long-standing Chinese strategy—bullying foreign firms to hand over intellectual property—is counter-productive now.

Excerpts from High-tech chickens are a case study of why self-reliance is so hard, Economist, Oct. 31, 2020

The $1Million Narco-Submarines

South America is awash with cocaine, and traffickers are turning to new ways of getting it to Europe…. Submarines that carry illicit drugs dubbed ‘narco-subs’ are described as low-tech, uncomfortable and hazardous, earning them the nickname ‘water coffins.’

Narco-subs have ferried cocaine from Colombia to Central America since the 1990s and recently proliferated. Rarely true submarines, they are generally semisubmersibles that float mostly but not completely below the waterline and are nearly undetectable. Most are built out of sight in South American jungles for around $1 million a piece. The discovery of a narco-sub, in November 2019,  off Spain’s northwestern coast, according to law-enforcement officials, was the first confirmation of rumors that such a vessel could reach Europe.

Excerpt from James Marson, Narco-Submarine’ Caught After Crossing the Antic,  WSJ, Oct. 18, 2020

Turtle Eggs Can Fool Poachers

The InvestEGGator is used to reveal illegal trade networks and better understand what drives sea turtle egg poaching. The scientists deployed around a hundred of the fake eggs in sea turtle nests across four beaches in Costa Rica and waited. Each egg contained a GPS transmitter set to ping cell towers every hour, which would allow scientists to follow the InvestEGGator eggs on a smartphone app…Five of the deployed eggs were taken by unsuspecting poachers. The shortest route was roughly a mile, but one InvestEGGator traveled more than 80 miles, capturing what researchers were hoping for: the complete trade route, from the beach to the buyer. “Having that moment where the trade chain was complete….that was obviously a very big moment,” says Pheasey.

The InvestEGGator was the invention of Kim Williams-Guillén… The trick, says Williams-Guillén, was designing a device that looked and felt like a sea turtle egg while being precise enough to reveal trade routes. Sea turtle eggs are the size of ping pong balls, but unlike brittle chicken eggs, their shell is leathery and pliable. “Making [the trackers] look like eggs from far away was not going to be an issue, it was more making them feel like turtle eggs,” says Williams-Guillén. “One of the ways that [poachers] know that a turtle egg is good when they’re sorting their eggs is that it’s still soft and squishy.”…

Of the nests containing decoy eggs, a quarter were illegally harvested. Some of the eggs failed to connect to a GPS signal, while other eggs were spotted by poachers and tossed aside. Five of those poached eggs gave the team useful tracking data…This illegal trade network revealed that eggs are sold and consumed locally… The routes they discovered also suggest that most egg poachers in the area are individuals looking to make quick money, not an organized network.

Excerpt from Corryn Wetzel, 3-D Printed Sea Turtle Eggs Reveal Poaching Routes, SMITHSONIANMAG.COM, Oct. 7, 2020

The Green Climate Fund and COVID-19

 The Green Climate Fund has promised developing nations it will ramp up efforts to help them tackle climate challenges as they strive to recover from the coronavirus pandemic, approving $879 million in backing for 15 new projects around the world…The Green Climate Fund (GCF) was set up under U.N. climate talks in 2010 to help developing nations tackle global warming, and started allocating money in 2015….

Small island states have criticised the pace and size of GCF assistance…Fiji’s U.N. Ambassador Satyendra Prasad said COVID-19 risked worsening the already high debt burden of small island nations, as tourism dived…The GCF  approved in August 2020 three new projects for island nations, including strengthening buildings to withstand hurricanes in Antigua and Barbuda, and installing solar power systems on farmland on Fiji’s Ovalau island.

It also gave the green light to payments rewarding reductions in deforestation in Colombia and Indonesia between 2014 and 2016. But more than 80 green groups opposed such funding. They said deforestation had since spiked and countries should not be rewarded for “paper reductions” in carbon emissions calculated from favourable baselines…. [T]he fund should take a hard look at whether the forest emission reductions it is paying for would be permanent.  It should also ensure the funding protects and benefits forest communities and indigenous people…

Other new projects included one for zero-deforestation cocoa production in Ivory Coast, providing rural villages in Senegal and Afghanistan with solar mini-grids, and conserving biodiversity on Indian Ocean islands.  The fund said initiatives like these would create jobs and support a green recovery from the coronavirus crisis.

Excerpts from Climate fund for poor nations vows to drive green COVID recovery, Reuters, Aug. 22, 2020

New Loan Sharks? Microfinance

Bangladesh may be the homeland of microcredit, but no country is keener on it than Cambodia. According to its central bank, there were some 160,000 branches of microfinance institutions around the country in 2016—one for almost every square kilometre of Cambodian territory. Almost 2.2m of Cambodia’s 10m-odd adults have a microcredit loan outstanding, according to the Cambodian Microfinance Association (CMA), an industry group. The average debt is $3,320—roughly twice the country’s annual gdp per person. Credit is growing by 40% a year.

The microfinance boom has brought many benefits. An obvious one is a decline in the use of loan sharks….But the industry’s breakneck growth may not be sustainable. Household debt has swollen as the size of loans has ballooned. According to the World Bank, the average loan grew “more than tenfold” over the past five years. …“[Cambodia] probably should have had a crisis by now,” admits Daniel Rozas, an adviser to the cma, “but somehow it hasn’t.”

That may be in part thanks to the efforts of the National Bank of Cambodia, the central bank, to tame the industry…Some regulations, however, may be exacerbating the industry’s excesses. The central bank’s introduction of an interest-rate cap of 18% a year in 2017 seems to have backfired. Because of the cap, the CMA says, microfinance institutions can turn a profit only by lending more than $2,000. The number of loans of $500 or less declined by 48% after the rule’s introduction, the World Bank estimates. Some fees rose, too.

The CMA says defaults are minimal, with only 1% of loans in serious arrears at the beginning of the year. But there are hints that borrowers are getting into difficulty. The typical loan uses land as collateral... Lenders seldom take borrowers to court to repossess land; it is not worth the time and expense for a loan of just a few thousand dollars. But many conscientious borrowers appear to sell their land voluntarily to pay up. Government surveys show that the proportion of people who are landless rose from 32% in 2009 to 51% in 2016. Among the many reasons given for selling land, one of the most common was to repay debts. Given that the government does little to monitor the conduct of lenders, and many land sales are informal, it is hard to tell how voluntary such transactions really are.

Excerpts from Service Economy: Development in Cambodia, Economist, Aug. 15, 2020

How to Poison a Population: War and Persistent Oil Pollution

Oil pollution in Syria has been a growing concern since the 2011 onset of a civil war that has taken a toll on oil infrastructure and seen rival powers compete over control of key hydrocarbon fields. In the Kurdish-held northeast, a large storage facility in the Rmeilan oil field in Hasakeh province is of particular concern, according to the Dutch peace organisation PAX. [A River of Death, pdf] Oil leaks from the Gir Zero storage facility have been suspected since at least 2014, the latest in March 2020, it said in a June report. Thousands of barrels have leaked out into creeks in the area over the past five years, threatening the health and livelihoods of people in dozens of villages….

The major Rmeilan field controlled by the Kurdish administration, located near a US airbase, has been among the Syrian Kurds’ most prized assets since regime forces withdrew early on in the war. But oil wealth comes at a heavy cost for livestock farmers
whose sheep and cows have died because they drank oil contaminated water.

Residents too suffer heavily from the pollution because  of the foul odour of gas and crude oil wafting over the area… Compounding the situation, makeshift oil refineries have cropped up across the northeast in recent years, dumping oil waste in the waterways…These informal refineries receive oil from nearby fields and process it to provide benzine, gasoline and diesel to locals.

Excerpts from Delil SouleimanBlack waters: Oil spills pollute northeast Syria creeks
by Delil Souleiman, AFP, July 23, 2020

The Worst Murderer: Jihadists or Governments?

Sahel: West Africa’s most populous countries, along the Atlantic coast, have become vulnerable to the predations of jihadists spilling out of failing states farther north in the Sahel on the borders of the Sahara desert. Jihadists seized control of chunks of Mali in 2012 and were stopped from overrunning Bamako, its capital, only after thousands of French troops were hurriedly flown in. The insurgents have since pushed across the border into Niger and Burkina Faso. In those three countries alone, 4,800 people lost their lives in the conflict last year. Fully 1.7m people have been forced to flee their homes. Now the war is beginning to jump borders again, putting at risk some of Africa’s fastest-growing economies, including Benin, Ghana and Ivory Coast.


This war in the Sahel has been growing rapidly. Ten times more people were killed last year than in 2014 (excluding deaths in north-eastern Nigeria, which faces its own jihadist insurgents). Two main jihadist groups are behind most of the fighting: the Islamic State in the Greater Sahara (ISGS) and Jama’at Nasr al-Islam wal Muslimin (JNIM), which is linked to al-Qaeda. These groups have extended their reach, even though thousands of international peacekeepers and local and Western soldiers have been deployed to stop them. France has sent some 5,100 troops to the Sahel, while the United States has provided another 1,200. In addition, the un has 15,000 blue helmets there, including about 350 Germans, plus 250 British soldiers who are soon to arrive. With American forces leaving Afghanistan, the Sahel will soon be the West’s biggest combat zone.

Worse, the jihadists are expanding in three directions at once. To the south they threaten Benin, Ghana, Ivory Coast and Togo. To the west there has been a spate of attacks in Mali close to its border with Senegal; and to the east with Nigeria’s insurgent groups. The jihadists already have a “de facto safe haven in northern Mali”, says General Dagvin Anderson, in charge of America’s commandos in Africa. He frets that as they expand they will have more scope to plan attacks on American soil.

The weakness of governments and the feebleness of their public services are helping the jihadists. In the neglected hinterlands of the Sahel the rebels offer themselves as an alternate state, serving up sharia and medical aid. Moreover, the jihadists have been adept at exploiting ethnic faultlines, for instance between largely Muslim and seminomadic Fulani herders and more settled farming communities, which have their own armed groups of traditional hunters known as Dozos. =

Trade and commerce also provide an incentive for the jihadists to expand their reach. The migration corridor between Burkina Faso and Ivory Coast is the busiest in Africa. Jihadists cash in by taxing traders and smuggling stolen livestock, drugs and guns. The gold mines in Burkina Faso have become a target. Much of the gold is smuggled out through Togo, which officially exported seven tonnes of the metal to the United Arab Emirates in 2018, despite mining very little itself. Gold is also pulling jihadists towards Senegal…

But in 2020, more civilians in the Sahel have been killed by government soldiers than by jihadists, says José Luengo-Cabrera of the International Crisis Group (icg), a Brussels-based ngo. “When soldiers kill the head of the family, they almost throw his sons and nephews into the arms of bearded men in shorts hiding in the bush,” one villager told Human Rights Watch, a global monitor. It says in the town of Djibo alone, in Burkina Faso, evidence suggests government forces have murdered 180 men—many of them were blindfolded and had their hands bound before they were shot. In Burkina Faso… citizens may feel safer living among terrorists than with their own country’s security forces.

Governments in the region and some Western forces have made matters worse by supporting militias. In 2018 the French army allied itself with Tuareg militias from Mali to fight against ISGS. They clobbered the jihadists but also killed scores of civilians, aggravating ethnic tensions and fuelling recruitment by the insurgents….Above all, governments need to regain legitimacy by providing services and holding themselves to account. “It is not possible to win the war if there is not trust from the population,” says Niagale Bagayoko of the African Security Sector Network…But good governance and decent services in the region are scarce. At a meeting of Sahelian leaders with Mr hard. In Burkina Faso alone, the jihadists have forced about 2,500 schools to close.

Excerpts from Jihad in the Sahel: Fighting a Spreading Insurgency, Economist, July 11, 2020

No Clean-Up, No Justice: Ogoniland, Nigeria

The UN Environment Programme in 2011 proposed the creation of a $1 billion fund to repair the damage done by decades of crude spills in the Ogoniland area in southeastern Nigeria. However, progress has been poor and the little work that has been done is sub-standard, advocacy groups including Amnesty International reported in June 2020.  “Research reveals that there is still no clean-up, no fulfillment of ‘emergency’ measures, no transparency and no accountability for the failed efforts, neither by the oil companies nor by the Nigerian government,” the groups said.

Shell’s Nigerian unit pumped oil in Ogoniland until 1993, when the company withdrew amid increasing protests against its presence. Even though the Hague-based company no longer produces crude in the area, a joint venture operated by Shell Petroleum Development Company, or SPDC, still owns pipelines that crisscross the region.

A government agency responsible for overseeing the clean-up, the Hydrocarbon Pollution Remediation Project, known as Hyprep, was finally set up in 2017 after several false starts, but it’s failing to deliver. …“Hyprep is not designed, nor structured, to implement a project as complex and sizable as the Ogoniland clean-up,” the report cites UNEP as saying in 2019

Excerpt from Clean Up Oil in Nigerial Lacks Progress, Bloomberg, June 18,, 2020

The $4 Trillion Blackmail: The Amazon is Ours not Brazil’s

More than two dozen financial institutions around the world are demanding the Brazilian government rein in surging deforestation, which they said has created “widespread uncertainty about the conditions for investing in or providing financial services to Brazil”. The call for action, delivered in a letter to the Brazilian government on June 23, 2020, comes as concerns grow that investors may begin to divest from Latin America’s largest economy if Jair Bolsonaro’s administration fails to curb environmental destruction. “As financial institutions, who have a fiduciary duty to act in the best long-term interests of our beneficiaries, we recognise the crucial role that tropical forests play in tackling climate change, protecting biodiversity and ensuring ecosystem services,” said the letter, signed by 29 financial institutions managing more than $3.7tn in total assets.

“Considering increasing deforestation rates in Brazil, we are concerned that companies exposed to potential deforestation in their Brazilian operations and supply chains will face increasing difficulty accessing international markets. Brazilian sovereign bonds are also likely to be deemed high risk if deforestation continues.” Deforestation in the Amazon rainforest has surged in Brazil since the election of Mr Bolsonaro, a rightwing former army captain, who supports opening the protected lands to commercial activity. In the first four months of 2020, an area twice the size of New York City was razed as illegal loggers and wildcat gold miners

Investors said they are particularly concerned about Brazil’s meatpacking industry, which risks being shut out of international markets over its alleged role in deforestation. Brazil’s JBS has been repeatedly accused by environmentalists of buying cows from deforested lands in the Amazon. In May 2020 more than 40 European companies, including Tesco and Marks and Spencer, warned they would boycott Brazilian products if the government did not act on deforestation. 

Excerpts from Investors warn Brazil to stop Amazon destruction, FT, June 23, 2020

Oil Spills of Sudan, Humanity for Africa, and East African Court of Justice

The East African Court of Justice delivered in June 2020 a temporary injunction order to the country’s Minister for Justice, the Greater Pioneer Operating Company (GPOC), and the Dar Petroleum Operating Company. The Court approved the application by Hope for Humanity Africa (H4HA), a non-governmental organization (NGO), which sought to highlight the environmental damage caused by oil spills… The NGO contends that: “Over 47,249 of the local population in Upper Nile State and 60,000 in Unity State are at risk of being exposed to the oil pollution this is because the local population depends on the wild foods for survival, the contaminated swamps, streams and rivers waters for cooking, drinking, washing, bathing and fishing.”…

The H4HA is looking for an injunction to stop multiple companies from exporting oil from the region, including CNPC of China, Petronas of Malaysia, and Oil & Natural Gas Corp. of India (ONGC) 

Excerpts South Sudan Suspended by African Union, Barred From Exporting Oil by East African Court, https://www.youngbhartiya.com, June 24, 2020

Amazon Rainforest: Source of Food for Vegans, Meat-Lovers

In the first four months of 2020 an estimated 1,202 square km (464 square miles) were cleared in the Brazilian Amazon, 55% more than during the same period in 2019, which was the worst year in a decade…Less attention has been paid to the role of big firms like JBS and Cargill, global intermediaries for beef and soya, the commodities that drive deforestation.  The companies do not chop down trees themselves. Rather, they are middlemen in complex supply chains that deal in soya and beef produced on deforested land. The process begins when speculators, who tend to operate outside the law, buy or seize land, sell the timber, graze cattle on it for several years and then sell it to a soya farmer. Land in the Amazon is five to ten times more valuable once it is deforested, says Daniel Nepstad, an ecologist. Not chopping down trees would have a large opportunity cost. In 2009 Mr Nepstad estimated that cost (in terms of forgone beef and soy output) would be $275bn over 30 years, about 16% of that year’s GDP.

Under pressure from public opinion, the big firms have made attempts to control the problem. In 2009, a damning report from Greenpeace led JBS, Marfrig and Minerva, meat giants which together handle two-thirds of Brazil’s exports, to pledge to stop buying from suppliers that deforest illegally. (The forest code allows owners to clear 20% of their land.) JBS, which sources from an area in the Amazon larger than Germany, says it has blocked 9,000 suppliers, using satellites to detect clearing.

The problem is especially acute in ranching, which accounts for roughly 80% of deforestation in the Amazon, nearly all of it illegal. “Cows move around,” explains Paulo Pianez of Marfrig. Every fattening farm the big meatpackers buy from has, on average, 23 of its own suppliers. Current monitoring doesn’t cover ranchers who breed and graze cattle, so it misses 85-90% of deforestation. Rogue fattening farms can also “launder” cattle by moving them to lawful farms—perhaps their own—right before selling them. A new Greenpeace report alleges that through this mechanism JBS, Marfrig and Minerva ended up selling beef from farms that deforested a protected Amazon reserve on the border between Brazil and Bolivia. They said they had not known about any illegality.

One reason that soya giants seem more serious than meat producers about reducing deforestation a network of investors concerned about sustainability, is that most soya is exported. The EU is the second-top destination after China. But companies struggle to get people to pay more for a “hidden commodity”… But few people will pay extra for chicken made with sustainable soya, which explains why just 2-3% is certified deforestation-free. ….Four-fifths of Brazilian beef, by contrast, is eaten in Brazil. Exports go mostly to China, Russia and the Middle East, where feeding people is a higher priority than saving trees. Investors, for their part, see beef firms as unsexy businesses with thin margins

According to soya growers, multinational firms failed to raise $250m to launch a fund for compensating farmers who retain woodland. “They demand, demand, demand, but don’t offer anything in return,” complains Ricardo Arioli….

Reducing deforestation will require consensus on tricky issues like the fate of tens of thousands of poor settlers on public lands in the Amazon, where half of deforestation takes place….

Excerpts from The AmazonL Of Chainshaws and Supply Chains, Economist, JUne 13, 2020

Selling War Services: the Mercenaries

Despite a UN treaty banning mercenaries, their day is far from over. Some analysts think there are now more of them in Africa than ever. But can they ever be a force for good?  ….In the years after most African countries gained independence, mercenaries were notorious for supporting secessionist movements and mounting coups. 

Western governments have in the past winked at mercenary activity that served their commercial interests. But nowadays Russia is seen as the leading country egging on mercenaries to help it wield influence. It does so mainly through Wagner, ***whose founder, Yevgeny Prigozhin, is close to President Vladimir Putin.

Wagner has been hired to prop up a number of shaky African regimes. In Sudan it tried to sustain the blood-drenched dictatorship of Omar al-Bashir. He was ousted last year after big protests. In 2018 hundreds of Wagner men arrived in the Central African Republic to guard diamond mines, train the army and provide bodyguards for an embattled president, Faustin-Archange Touadéra. In Guinea, where Rusal, a Russian aluminium giant, has a big stake, Wagner has cosied up to President Alpha Condé, who has bloodily faced down protests against a new constitution that lets him have a third term in office. In Libya, despite a un arms embargo, Wagner is reported to have deployed 800-1,200 operatives in support of a rebel general, Khalifar Haftar, who has been trying to defeat the UN-recognised government….

Mercenaries have three main advantages over regular armies. First, they give plausible deniability. Using them, a government such as Russia’s can sponsor military action abroad while pretending not to. Second, they tend to be efficient, experienced, nimble and flexible. Third, they are cheaper than regular armies. Whereas soldiers receive lifelong contracts and pensions, mercenaries are often paid by the job..

***Other firms include Dyke Advisory Group (DAG) , OAM Middle East

See also The UN Working Group on the Use of Mercenaries

Excerpts from Soldiers of misfortune: Why African governments still hire mercenaries, Economist, May 30, 2020

Naked Commercial Whaling and Toxic Whale Meat

Scientific “research” was also the reason Japan’s government gave for continuing to kill whales in the vast Southern Ocean after a global moratorium on commercial whaling came into force in 1985. But international criticism along with environmental groups’ attempts to sabotage the annual hunt proved too costly to Japan’s reputation and purse (the government bankrolled the hunt). In late 2018 Japan declared it was giving up killing in the Southern Ocean .

The Southern Ocean is now a sanctuary. But it comes at a cost. Japan walked out of the International Whaling Commission (IWC), accusing the anti-whaling members of failing to appreciate the cultural significance of whaling in Japan and of imposing their values on others. Freed from the IWC’s strictures, the government said commercial whaling would resume in Japan’s own extensive waters. But…whaling in home waters is troubling. Most whale populations in the Southern Ocean are healthy. In Japanese waters, stocks are less bountiful….

The whaling lobby is powerful in Japan. For now, the subsidies continue, supposedly to help ease the switch to nakedly commercial whaling but they coud be gone in two or three years. Other fleets complain that whaling gets far more than its fair share of subsidies for fisheries.

The challenges are immense. Whalemeat consumption has fallen from 230,000 tonnes a year in the early 1960s to 3,000 tonnes today, and whale is no longer cheap. Local whales have higher accumulations of toxins (such as a mercury) than those in the Southern Ocean. One packager of sashimi admits he sources his whale meat from Norway.

Excertps from Japan wants to catch whales. But who will eat them?, Economist, Apor. 25, 2020

Can Traditional Medicine Cure COVID-19? China’s Take

Around the world officials are advising people to be wary of alternative treatments for covid-19. The opposite is true in China, where remedies known as traditional Chinese medicine (TCM) are being heavily promoted by the state. In January 2020, as the crisis escalated, the health ministry listed TCM treatments among those it recommended for the disease. It sent nearly 5,000 specialists to Hubei to administer them to patients (including sufferers at a sports centre in Wuhan that was turned into a TCM hospital for people with mild symptoms). Now China is keen to promote its remedies abroad.  TCM practitioners have joined Chinese medical teams sent to help manage outbreaks in Cambodia, Iraq and Italy. In mid-March, 2020 state media quoted a Tanzanian health official saying that China’s use of TCM for covid-19 may be “a model” for Africa to follow…

The use of animals in TCM sometimes involves appalling cruelty. One of the TCM remedies that the health ministry has recommended for use in the treatment of covid-19 patients includes powdered bear bile. In China this is often extracted from live bears kept in grim farms even though its active ingredient can be created synthetically. In February 2020 China banned the sale of wild animals as food—close contact in markets between live specimens and merchants may have helped the coronavirus to leap from animal to human. But the new rules do not prevent trappers and breeders from selling animal parts for use in TCM.

Officials do not say that traditional remedies can cure covid-19. But they do claim that TCM can reduce death rates by preventing patients with mild or moderate symptoms from developing more serious ones. They also say that TCM can speed up recovery. A website set up by China Daily, a state newspaper, called “Fighting covid-19 the Chinese way”, says that TCM can “remove the trash which causes illness”, leaving the virus “no room to survive”.

Excerpts from Fighting it the Chinese Way: Traditional Medicine, Economist, Apr. 11, 2020

How to Create a National Park? Beat Up and Intimidate Indigenous Peoples

Armed ecoguards partly funded by the conservation group WWF to protect wildlife in the Republic of the Congo beat up and intimidated hundreds of Baka pygmies living deep in the rainforests, according to a UNDP investigation. A team of investigators sent to northern Congo by the UN Development Programme (UNDP) to assess allegations of human rights abuses gathered “credible” evidence from different sources that hunter-gatherer Baka tribespeople living close to a proposed national park had been subjected to violence and physical abuse from the guards over years, according to a leaked draft of the report obtain by the Guardian in February 2020.

The allegations, reported to the UN in 2019, included Baka tribespeople being beaten by the ecoguards, the criminalisation and illegal imprisonment of Baka men, summary evictions from the forest, the burning and destruction of property, and the confiscation of food.  In addition, the UNDP’s social and environmental compliance unit heard how the ecoguards allegedly treated the Baka men as “sub-human” and humiliated some Baka women by forcing them to take off their clothes and “be like naked children”.

The report says: “These beatings occur when the Baka are in their camps along the road as well as when they are in the forest. They affect men, women and children. Other reports refer to ecoguards pointing a gun at one Baka to force him to beat another and guards taking away the machetes of the Baka, then beating them with those machetes.

“There are reports of Baka men having been taken to prison and of torture and rape inside prison. The widow of one Baka man spoke about her husband being so ill-treated in prison that he died shortly after his release. He had been transported to the prison in a WWF-marked vehicle.”

The draft report, dated 6 January 2020, adds: “The violence and threats are leading to trauma and suffering in the Baka communities. It is also preventing the Baka from pursuing their customary livelihoods, which in turn is contributing to their further marginalisation and impoverishment.”

The $21.4m (£16.6m) flagship Tridom 11 project in northern Congo set up in 2017 with money from the WWF, UNDP, the European commission, US and Congolese governments and the Global Environment Facility, as well as logging and palm oil conglomerates, includes as its centrepiece a 1,456 sq km area of forest known as Messok Dja.

This global biodiversity hotspot is rich in wildlife, including elephants, gorillas and chimpanzees, and has been lived in and used for the hunting of small game by the semi-nomadic Baka tribes for millennia. The WWF has pressed for it to be designated a protected area, or national park, for 10 years, on the grounds that it will reduce wildlife crime and act as an ecological corridor linking national parks in neighbouring Cameroon.

The WWF says the ecoguards were employed by the Congolese government, but admits contributing to their training and wages along with other funders through the Tridom interzone project (ETIC), a Congo government collaboration with WWF. It adds that there are no legal restrictions preventing Baka using the forests….The investigators also identified multiple failures of the UNDP to adhere to human rights policies and standards, and said little consideration had been given to the impact of the project on the Baka peoples….Investigators also said they found no evidence that the UNDP had taken into account the risk of co-financing the project with palm oil and logging companies whose work by its nature threatens large-scale biodiversity loss.

The report strongly criticises the way conservation is practised in central Africa. “The goal of establishing Messok Dja as a protected area was pursued by following the established patterns of conservation projects in the Congo Basin, which largely exclude indigenous peoples and treat them as threats rather than partners,” it says.

Excerpts from John Vidal, Armed ecoguards funded by WWF ‘beat up Congo tribespeople’, Guardian, Feb, 3, 2020

Human and Environmental Costs of Low-Carbon Technologies

Substantial amounts of raw materials will be required to build new low-carbon energy devices and infrastructure.  Such materials include cobalt, copper, lithium, cadmium, and rare earth elements (REEs)—needed for technologies such as solar photovoltaics, batteries, electric vehicle (EV) motors, wind turbines, fuel cells, and nuclear reactors…  A majority of the world’s cobalt is mined in the Democratic Republic of Congo (DRC), a country struggling to recover from years of armed conflict…Owing to a lack of preventative strategies and measures such as drilling with water and proper exhaust ventilation, many cobalt miners have extremely high levels of toxic metals in their body and are at risk of developing respiratory illness, heart disease, or cancer.

In addition, mining frequently results in severe environmental impacts and community dislocation. Moreover, metal production itself is energy intensive and difficult to decarbonize. Mining for copper,and mining for lithium has been criticized in Chile for depleting local groundwater resources across the Atacama Desert, destroying fragile ecosystems, and converting meadows and lagoons into salt flats. The extraction, crushing, refining, and processing of cadmium can pose risks such as groundwater or food contamination or worker exposure to hazardous chemicals. REE extraction in China has resulted  threatens rural groundwater aquifers as well as rivers and streams.

Although large-scale mining is often economically efficient, it has limited employment potential, only set to worsen with the recent arrival of fully automated mines. Even where there is relative political stability and stricter regulatory regimes in place, there can still be serious environmental failures, as exemplified by the recent global rise in dam failures at settling ponds for mine tailings. The level of distrust of extractive industries has even led to countrywide moratoria on all new mining projects, such as in El Salvador and the Philippines.

Traditional labor-intensive mechanisms of mining that involve less mechanization are called artisanal and small-scale mining (ASM). Although ASM is not immune from poor governance or environmental harm, it provides livelihood potential for at least 40 million people worldwide…. It is also usually more strongly embedded in local and national economies than foreign-owned, large-scale mining, with a greater level of value retained and distributed within the country. Diversifying mineral supply chains to allow for greater coexistence of small- and large-scale operations is needed. Yet, efforts to incorporate artisanal miners into the formal economy have often resulted in a scarcity of permits awarded, exorbitant costs for miners to legalize their operations, and extremely lengthy and bureaucratic processes for registration….There needs to be a focus on policies that recognize ASM’s livelihood potential in areas of extreme poverty. The recent decision of the London Metals Exchange to have a policy of “nondiscrimination” toward ASM is a positive sign in this regard.

A great deal of attention has focused on fostering transparency and accountability of mineral mining by means of voluntary traceability or even “ethical minerals” schemes. International groups, including Amnesty International, the United Nations, and the Organisation for Economic Co-operation and Development, have all called on mining companies to ensure that supply chains are not sourced from mines that involve illegal labor and/or child labor.

Traceability schemes, however, may be impossible to fully enforce in practice and could, in the extreme, merely become an exercise in public relations rather than improved governance and outcomes for miners…. Paramount among these is an acknowledgment that traceability schemes offer a largely technical solution to profoundly political problems and that these political issues cannot be circumvented or ignored if meaningful solutions for workers are to be found. Traceability schemes ultimately will have value if the market and consumers trust their authenticity and there are few potential opportunities for leakage in the system…

Extended producer responsibility (EPR) is a framework that stipulates that producers are responsible for the entire lifespan of a product, including at the end of its usefulness. EPR would, in particular, shift responsibility for collecting the valuable resource streams and materials inside used electronics from users or waste managers to the companies that produce the devices. EPR holds producers responsible for their products at the end of their useful life and encourages durability, extended product lifetimes, and designs that are easy to reuse, repair, or recover materials from. A successful EPR program known as PV Cycle has been in place in Europe for photovoltaics for about a decade and has helped drive a new market in used photovoltaics that has seen 30,000 metric tons of material recycled.

Benjamin K. Sovacool et al., Sustainable minerals and metals for a low-carbon future, Science, Jan. 3, 2020

Beauty Secrets: Donkeys Exterminated for their Skin Collagen

Over the past 6 years, Chinese traders have been buying the hides of millions of butchered donkeys from developing countries and shipping them to China, where they’re used to manufacture ejiao, a traditional Chinese medicine… Ejiao, in use for thousands of years, purportedly treats or prevents many problems, including miscarriage, circulatory issues, and premature aging, although no rigorous clinical trials support those claims. The preparation combines mineral-rich water from China’s Shandong province and collagen extracted from donkey hides, traditionally produced by boiling the skins in a 99-step process. Once reserved for China’s elites, ejiao is now marketed to the country’s booming middle class, causing demand to surge

Despite government incentives for new donkey farmers, farms in China can’t keep up with the exploding demand, which the Donkey Sanctuary currently estimates at 4.8 million hides per year. Donkeys’ gestation period is one full year, and they only reach their adult size after 2 years. So the industry has embarked on a frenzied hunt for donkeys elsewhere. This has triggered steep population declines. In Brazil, the population dropped by 28% between 2007 and 2017, according to the new report.

African populations are crashing, too, says Philip Mshelia, an equine veterinarian and researcher at Ahmadu Bello University in Zaria, Nigeria. After buying donkeys at markets, traders often drive large herds to slaughter, sometimes covering hundreds of kilometers with no rest, food, or water. Those transported by truck fare worse: Handlers tie their legs together and sling them onto piles or strap them to the top of the truck, Mshelia says. Animals that survive the journey—many with broken or severed limbs—are unloaded by the ears and tails and tossed in front of a slaughterhouse. Some meet their end in an open field where humans await them with hammers, axes, and knives.

For donkey owners, selling their animal means quick cash—now more than $200 in parts of Africa…

Ironically, the booming ejiao trade, along with a developing donkey dairy industry in Eastern Europe, has stirred scientific interest in donkeys.  Zhen Shenming, a reproductive biologist at the China Agricultural University in Beijing, says Chinese efforts are focused on increasing yields, for instance through artificial insemination…Chinese breeders are also testing new nutrition programs that expedite growth, leading to an adult-size donkey in only 18 months…

“They are very observant and sentient animals, and they create very strong bonds with other donkeys.” That’s one reason the current slaughtering practice, in which the animals often await their turn while watching other donkeys being beaten unconscious, slaughtered, and skinned is abhorrent.  “They’re certainly quite well aware of what’s happening and what’s to come,” McLean says. 

Excerpts from Christa Lesté-Lasserre Donkeys face worldwide existential threat, Science,  Dec. 13, 2019

Left to their Own Bad Devices: the Future of Ogoni Land in Nigeria

The decades-overdue clean-up of Ogoniland, after years of oil spills from the pipelines that criss-cross the region, is finally under way. But the billion-dollar project — funded by Nigeria’s national oil company and Royal Dutch Shell — is mired in allegations of corruption and mismanagement.  “We are not pleased with what is going on,” said Mike Karikpo, an attorney with Friends of the Earth International and a member of the Ogoniland team that negotiated the creation of the Hydrocarbon Pollution Remediation Project (Hyprep), the government body running the clean-up… 

Nigeria is Africa’s biggest oil producer, pumping out about 1.8m barrels per day. It provides roughly 90 per cent of the country’s foreign exchange and more than half of government revenues.  The clean-up began only the summer 2019, about a year after the first of an expected five tranches of $180m in funding was released to Hyprep. Mr Karikpo complains of a lack of transparency, alleging that planning, budgeting and awarding of contracts took place behind closed doors. Work started at the height of the rainy season, washing away much of the progress as contaminated soil collected for treatment was swept back into the environment…

Ogoniland, like the broader Niger Delta, has become more polluted and development has stalled, with little to show for the billions of dollars in crude that has been extracted. Critics have now accused Hyprep of being, like much of Nigeria’s oil sector, a vehicle for political patronage and graft. This year 16 companies were awarded contracts for the first phase of the clean-up, which — to the consternation of critics — focuses on the least contaminated parts of Ogoniland.

An investigation by the news site Premium Times found that almost all the companies were set up for other purposes, including poultry farming, car sales and construction, and had no experience of tackling oil pollution.  Meanwhile, insiders have questioned Hyprep’s capacity to handle such a massive project…

Shell and Hyprep have rejected the criticism.  Shell, which closed its Ogoniland operations in 1993, said it accepted responsibility “for spills arising from its operations”, but that some of the blame for the pollution must go to thieves who illegally tapped into pipelines and makeshift refining operations in the Delta’s creeks

Excerpts from Craft and Mismanagement Taint Nigeria’s Oil CleanUp, Financial Times, Dec. 29, 2019

How Sand Extraction Damages Ecosystems

The world uses nearly 50bn tonnes of sand and gravel a year—almost twice as much as a decade ago. No other natural resource is extracted and traded on such an epic scale, bar water. Demand is greatest in Asia, where cities are growing fast (sand is the biggest ingredient in concrete, asphalt and glass). China got through more cement between 2011 and 2013 than America did in the entire 20th century (the use of cement is highly correlated with that of sand).

Since the 1960s Singapore—the world’s largest importer of sand—has expanded its territory by almost a quarter, mainly by dumping it into the sea. The OECD thinks the construction industry’s demand for sand and gravel will double over the next 40 years. Little wonder then that the price of sand is rocketing. In Vietnam in 2017 it quadrupled in just one year.

In the popular imagination, sand is synonymous with limitlessness. In reality it is a scarce commodity, for which builders are now scrabbling. Not just any old grains will do. The United Arab Emirates is carpeted in dunes, but imports sand nonetheless because the kind buffeted by desert winds is too fine to be made into cement. Sand shaped by water is coarser and so binds better. Extraction from coastlines and rivers is therefore surging. But according to the United Nations Environment Programme (UNEP), Asians are scooping up sand faster than it can naturally replenish itself. In Indonesia some two dozen small islands have vanished since 2005. Vietnam expects to run out of sand this year.

All this has an environmental cost. Removing sand from riverbeds deprives fish of places to live, feed and spawn. It is thought to have contributed to the extinction of the Yangzi river dolphin. Moreover, according to WWF, a conservation group, as much as 90% of the sediment that once flowed through the Mekong, Yangzi and Ganges rivers is trapped behind dams or purloined by miners, thereby robbing their deltas both of the nutrients that make them fecund and of the replenishment that counters coastal erosion. As sea levels rise with climate change, saltwater is surging up rivers in Australia, Cambodia, Sri Lanka and Vietnam, among other places, and crop yields are falling in the areas affected. Vietnam’s agriculture ministry has warned that seawater may travel as far as 110km up the Mekong this winter. The last time that happened, in 2016, 1,600 square kilometres of land were ruined, resulting in losses of $237m. Locals have already reported seeing dead fish floating on the water.

 
Curbing sand-mining is difficult because so much of it is unregulated. Only about two-fifths of the sand extracted worldwide every year is thought to be traded legally, according to the Global Initiative Against Transnational Organised Crime. In Shanghai miners on the Yangzi evade the authorities by hacking transponders, which broadcast the positions of ships, and cloning their co-ordinates. It is preferable, of course, to co-opt officials. Ministers in several state governments in India have been accused of abetting or protecting illegal sand-mining. “Everybody has their finger in the pie,” says Sumaira Abdulali of Awaaz Foundation, a charity in Mumbai. She says she has been attacked twice for her efforts to stop the diggers.

Excerpts from Bring me a nightmare: Sand-Mining, Economist, Jan. 18, 2019

Viva Over-Fishing! Addicted to Over-Consumption of Fish

In 2015 world leaders signed up to a long list of sustainable development goals, among them an agreement to limit government subsidies that contribute to overfishing. Negotiators at the World Trade Organisation (wto) were told to finish the job “by 2020”. They have missed their deadline. Overfishing is a tragedy of the commons, with individuals and countries motivated by short-term self-interest to over-consume a limited resource. By one measure, the share of fish stocks being fished unsustainably has risen from 10% in 1974 to 33% in 2015.

Governments make things worse with an estimated $22bn of annual subsidies that increase capacity, including for gear, ice, fuel and boat-building. One study estimated that half of fishing operations in the high seas (waters outside any national jurisdiction) would be unprofitable without government support.

 Trade ministers were supposed to sort it all out at WTO meeting in December in Kazakhstan. But the meeting was postponed till June 2020. Moreover, the murky nature of subsidies for unregulated and unreported fishing makes their work unusually difficult. Governments do not have lines in their budget that say “subsidies for illegal fishing”, points out Alice Tipping of the International Institute for Sustainable Development, a think-tank.

Negotiators are trying to devise a system that would alert governments to offending boats, which would become ineligible for future subsidies. That is tangling them up in arguments about what to do when a boat is found in disputed territory, how to deal with frivolous accusations and how to treat boats that are not associated with any country offering subsidies.

When it comes to legal fishing of overfished stocks, it is easier to spot the subsidies in government budget lines, but no easier to agree on what to do about them. America and the European Union, for example, have been arguing over whether to allow subsidies up to a cap, or whether to ban some subsidies and take a lenient approach to the rest. The EU favours the second option, arguing that where fisheries are well-managed, subsidies are not harmful. To others this looks like an attempt to ensure any eventual deal has loopholes.

Further complicating matters is a long-running row about how to treat developing countries. All WTO members agree that some need special consideration. But as an American representative pointed out at a recent WTO meeting, 17 of the world’s 26 most prolific fishing countries are developing ones. That means broad carve-outs for them would seriously weaken any deal.

China, both the world’s biggest fisher and biggest subsidiser of fishing, has proposed capping subsidies in proportion to the number of people in each country who work in the industry. But it is the world leader here, too, with 10m at the last count (in 2016). Other countries fear such a rule would constrain China too little.

Excerpts from The World Trade Organization: What’s the Catch, Economist, Jan 4, 2020

Sea Turtle Trapped in Floating Cocaine Bales

Some Things Are Always the Same: Drug Trafficking from Netherlands to East Africa

Having fallen during the global financial crisis, production of hard drugs is now as high as it has ever been… In the rich world, too, drug use is climbing again… And in countries from eastern Europe to Asia, demand for recreational drugs is growing with incomes.  Most of these drugs have to be smuggled from places such as Afghanistan and Colombia to users, mostly in America and Europe.

Police from Britain and the Netherlands have cracked down on shipments through the Caribbean, so traffickers are moving their product through west Africa instead. That means that the violence and corruption that has long afflicted Latin America is spreading….The increase in production of drugs “probably affects Africa more than anywhere else”, says Mark Shaw of the Global Initiative against Transnational Organised Crime, a think-tank, because many African states are fragile. Smugglers easily bypass or co-opt their institutions and officials. Drug markets, like other forms of organised crime, thrive best in places where the governments cannot or will not resist them. Trafficking then makes weak, dirty institutions even weaker and dirtier.

Guinea-Bissau’s appeal is partly geographic. The country is a mere 3,000km from Brazil—about as close as Africa and South America get—and reachable by small aircraft fitted with fuel bladders. With over 80 islands, most uninhabited, it is easy to drop off drugs undetected, or to smuggle them in from boats. In the early days of the trade, when cocaine washed up on beaches, locals did not know what it was and used it as detergent or make-up. Now they know.  Guinea-Bissau’s politics are ideal for drug barons. Politicians need money and violence to gain and hold high office. Cocaine can pay for both.  Electoral campaigns involve hundreds of cars, huge wodges of cash and even helicopters, none of which is readily available in a poor country. 

Guinea-Bissau is not the only place in west Africa to be afflicted by cocaine. In February 2019,  nine tonnes were found in a ship in Cape Verde. In June police in Senegal seized 800kg hidden in cars on a boat from Brazil.  East Africa is plagued by heroin.

What are the consequences of the shift in smuggling routes? Drugs need not cause wars—if they did, the Netherlands, which produces much of the world’s ecstasy, would be a hellhole. But they do give people something to fight over, and bankroll armed groups that were already fighting for other reasons….Being a transit country has other downsides. Smugglers often pay their contacts in drugs to sell locally. The world’s second-biggest market for cocaine is Brazil, a major transit country. Heroin is a scourge in east Africa; crack cocaine bedevils west Africa….Mexico offers a glimpse of how drug-trafficking may further evolve. As demand in the United States has changed, due to the partial legalisation of cannabis and a surge in opioid use, traffickers have diversified. Tighter security on the border also favours heroin and fentanyl, which are less bulky. A truckload of marijuana is worth about $10m, says Everard Meade of the University of San Diego. $10m of cocaine would fill the boots of several cars. But $10m of heroin can be smuggled inside two briefcases.

So long as drugs are illegal, criminals will profit from them. Whatever the police do, cartels will adapt…In Britain some Colombians now run vertically integrated businesses—controlling supply at every level from production in the Amazon down to distribution in British cities… Italian traffickers have hired divers in Brazil to attach magnetic boxes filled with drugs to the bottom of ships, to be removed by a second set of divers when the ships arrive in Europe.

Excerpts from Drug Trafficking: Changing Gear, Economist, Nov. 23, 2019 

Dirty Little Secrets: Farming Tigers for their Meat and Bones

The area around the Golden Triangle Special Economic Zone (SEZ), a swathe of north-western Laos..is famous for its tigers. Not wild ones, which have nearly all been killed in Laos, but captive animals, illegally trafficked and bred for their parts, which sell for thousands of dollars. 

A century ago, around 100,000 tigers roamed the world’s jungles. Because of habitat loss and poaching, there are fewer than 4,000 wild ones today. More than twice as many are being held in at least 200 farms across East and South-East Asia. These range from small backyard operations to enclosures breeding hundreds in “battery-farm style”, says the Environmental Investigation Agency (EIA), an international NGO focusing on wildlife crime.  Breeding tigers and trading them and their parts is banned by the Convention on International Trade in Endangered Species, but this treaty is widely flouted in Asia because of poor law-enforcement and high demand for tigers. Belief in their medicinal properties has deep roots, especially in China. Tiger-bone wine, skins and jewelry featuring claws and teeth are status symbols. In Laos, carcasses can sell for as much as $30,000, officials reckon.

Some criminals choose to operate in Laos because…the government of Laos is allegedly complicit. America’s State Department recently reported that Laos was one of three countries that had recently “actively engaged in or knowingly profited from the trafficking of endangered or threatened species”. In 2016 an investigation by Britain’s Guardian newspaper found the Lao government had licensed two tiger farms and cut lucrative deals with wildlife traffickers smuggling millions of dollars’ worth of endangered animals—including tigers—through Laos.

The government has a 20% stake in Golden Triangle SEZ, a resort complex run by Zhao Wei, a Chinese businessman whom America’s Treasury last year accused of engaging in illegal trade in wildlife, as well as trafficking drugs and people (he denies the allegations). With its flashy casino and hotels, the SEZ is designed to attract Chinese tourists (gambling is illegal in China). In 2014 and 2015, EIA investigators found that restaurants in the SEZ were advertising “sauté tiger meat” and tiger-bone wine; shops were selling tiger skins and ivory tusks. Near the casino, 26 tigers stalked the length of their enclosure, destined for the slaughterhouse. Their bones were to infuse rice wine. Since the EIA’’s report, these establishments have closed.

Excerpt from: Tiger Farms in Laos: Law of the Jungle, Economist, Nov, 30, 2019

The Jihadist Mafia: Controlling the Gold of Sahel

Burkina Faso is struggling to contain a fast-growing jihadist insurgency. Along with Mali and Niger, it has become the main front line against terrorists in the Sahel, a dry strip of land that runs along the edge of the Sahara. This year alone the conflict has killed more than 1,600 people and forced half a million from their homes in Burkina Faso….A worrying new trend is a battle by jihadists and other armed groups to take control of the region’s gold rush.

Although gold has long been mined in the region…it has boomed in recent years with the discovery of shallow deposits that stretch from Sudan to Mauritania. International mining companies have invested as much as $5bn in west African production over the past decade, but the rush has also lured hundreds of thousands of unsophisticated “artisanal” miners. The International Crisis Group (ICG), an NGO, reckons that more than 2m people are involved in small-scale mining in Burkina Faso, Mali and Niger. In total they dig up 40-95 tonnes of gold a year, worth some $1.9bn-4.5bn.

Artisanal Mining’s Claustrophobic Conditions

This rush—in a region where states are already weak and unable to provide security—has sucked in a variety of armed groups and jihadists, including the likes of Ansar Dine and Islamic State in the Greater Sahara…The jihadists probably have direct control of fewer than ten mines…But they have influence over many more. In some areas artisanal miners are forced to pay “taxes” to the jihadists. In others, such as Burkina Faso’s Soum province, the miners hire jihadists to provide security… Other armed groups such as ethnic militias are also in on the bonanza and collect cash to guard mines. International mining firms may also be funding the jihadists by paying ransoms for abducted employees or “protection” money to keep mining, according to a study published by the OECD, a club of mostly rich countries.

For the moment much of Burkina Faso’s artisanal production is sneaked into Togo… Togo does not produce much gold domestically but it sent more than 12 tonnes of gold to Dubai in 2016. Gold is also taken out of the Sahel through major airports in hand luggage. 

The resource curse: How west Africa’s gold rush is funding jihadists, Economist, Nov. 16, 2019

How to Save the Rhino: Fake Rhino Horns Flood the Market

Rhinoceros horns are big business. Traditional Chinese medicine uses them to treat rheumatism and gout… And Yemeni craftsmen carve them into dagger handles. A kilogram can thus command as much as $60,000, so there is tremendous incentive for poachers to hunt the animals. Since almost all rhinoceros populations are endangered, several critically, this is a serious problem. Some conservationists therefore suggest that a way to reduce pressure on the animals might be to flood the market with fakes. This, they hope, would reduce the value of real horns and consequently the incentive to hunt rhinos.

That would require the fakes to be good. But Fritz Vollrath, a zoologist at Oxford University, reckons his skills as a forger are up to the challenge. As he writes in Scientific Reports, he and his colleagues from Fudan University, in Shanghai, have come up with a cheap and easy-to-make knock-off that is strikingly similar to the real thing.  The main ingredient of Dr Vollrath’s forged horns is horsehair. Despite their differing appearances, horses and rhinos are reasonably closely related. Horses do not have horns, of course. But, technically, neither do rhinos. Unlike the structures that adorn cattle and bison, which have cores made of bone, the “horns” of rhinoceros are composed of hairs bound tightly together by a mixture of dead cells.  Examination under a microscope showed that hairs collected from horses’ tails had similar dimensions and symmetry to those found in the horns of rhinos. 

The next task they tackled was making a suitable glue. This is made from a fibrous protein-rich glue of the sort produced naturally by spiders and silkworms. They bundled the treated horse hairs as tightly as they could in a matrix of this glue, and then left the bundles in an oven to dry.  The result was a material that, with some polishing, looked like rhino horn….DNA analysis would certainly reveal fakes, but such analysis is complicated and therefore hard to do in the sorts of back rooms in which rhino-horn sales tend to take place. The forgeries passed other tests with flying colors, though…

Excerpts from How to forge rhinoceros horn, Economist, Nov. 16, 2019

For more details see Creating artificial Rhino Horns from Horse Hair

How to Manage Water Like Money and Fail: Australia

Australia’s Darling River…provided fresh water to farmers seeking to tame Australia’s rugged interior.  No longer. The Darling River hasn’t flowed for eight months, with long stretches completely dried up. A million fish died there in January 2019.  Kangaroos, lizards and birds became sick or died after drinking from toxic pools of stagnant water.  Australia’s water-trading market is drawing blame. The problems with the system, created more than a decade ago, have arisen as similar programs are being considered in the U.S.

Water crises are unfolding across the world as surging populations, industrial-scale farming and hotter temperatures deplete supplies.  Australia thought it had the answer: a cap-and-trade system that would create incentives to use water efficiently and effectively in the world’s driest inhabited continent. But the architects of water trading didn’t anticipate that treating water as a commodity would encourage theft and hoarding.   A report produced for a state resources regulator found the current situation on the Darling was caused by too much water being extracted from the river by a handful of big farmers. Just four license holders control 75% of the water extracted from the Barwon-Darling river system.

The national government, concerned that its water-trading experiment hasn’t turned out as intended, in August 2019 requested an inquiry by the country’s antitrust regulator into water trading.  Anticorruption authorities are investigating instances of possible fraud, water theft and deal making for water licenses. In one case, known as Watergate, a former agriculture minister allegedly oversaw the purchase of a water license at a record price from a Cayman Islands company co-founded by the current energy minister. The former agriculture minister said he was following departmental advice and had no role in determining the price or the vendor. The energy minister said he is no longer involved with the company and received no financial benefit from the deal.

Since 2007, Australia has allowed not only farmers but also investors who want to profit from trading to buy and sell water shares. The water market is now valued at some $20 billion.    But making water valuable had unintended consequences in some places. “Once you create something of real value, you should expect people to attempt to steal it and search for ways to cheat,” says Mike Young, a University of Adelaide professor. “It’s not rocket science. Manage water like money, and you are there.”  Big water users have stolen billions of liters of water from rivers and lakes, according to local media investigations and Australian officials, often by pumping it secretly and at night from remote locations that aren’t metered. A new water regulator set up in New South Wales investigated more than 300 tips of alleged water thefts in its first six months of operation.  In 2018, authorities charged a group of cotton farmers with stealing water, including one that pleaded guilty to pumping enough illegally to fill dozens of Olympic-size swimming pools.  Another problem is that water trading gives farmers an incentive to capture more rain and floodwater, and then hoard it, typically by building storage tanks or lining dirt ditches with concrete. That enables them to collect rain before it seeps into the earth or rivers.

The subsequent water shortages, combined with trading by dedicated water funds and corporate farmers, have driven up prices. Water in Australia’s main agricultural region, the Murray-Darling river basin, now trades at about $420 per megaliter, or one million liters, compared with as low as $7 in previous years.  David Littleproud, Australia’s water-resources minister, says 14% of water licenses are now owned by investors. “Is that really the intent of what we want this market to be?” he asks. “Water is a precious commodity.”

Excerpts from Rachel Pannett , The U.S. Wants to Adopt a Cap-and-Trade Plan for Water That Isn’t Working, WSJ, Sept. 4, 2019

First Armed Attack on Amazon Rainforest in 30 Years

On Ju;ly 28, 2019, heavily armed gold miners invaded a remote indigenous reserve in northern Brazil and stabbed to death one of its leaders, officials say.  Residents of the village in Amapá state fled in fear and there were concerns violent clashes could erupt if they tried to reclaim the gold-rich land.  

Tensions in the Amazon region are on the rise as far-right President Jair Bolsonaro, who is against the reserves, vows to open some of them to mining.  Mr Bolsonaro says the indigenous territories are too big given the number of people living there, and critics accuse him of encouraging illegal mining and invasions of reserves.  The group of 10 to 15 heavily armed miners overran the village Yvytotõ of the Wajãpi community and “tensions were high”, according to Brazil’s indigenous rights agency, Funai. The residents fled to the Mariry village, some 40 minutes away by foot, and have been warned not to try to come into any contact with the invaders.

Based on accounts from the Wajãpi, Funai said the miners had killed 68-year-old Emyra Wajãpi, whose body was found with stab marks in a river near Mariry…”This is the first violent invasion in 30 years since the demarcation of the indigenous reserves in Amapá,” Senator Rodolfe Rodrigues told local newspaper Diário do Amapá (in Portuguese), warning of a “blood bath”…. Bolsonaro, who took office in January 2019, has promised to integrate indigenous people into the rest of the population and questioned the existence of their protected territories, which are rights guaranteed in the country’s Constitution.The president has also criticised the environmental protection agency, Ibama, and accused the national space institute, Inpe, of lying about the scale of deforestation in the Amazon.

Excerpts from Brazil’s indigenous people: Miners kill one in invasion of protected reserve, BBC,  July 28,  2019

Free-For-All: Gold Mining and the Polluted Rivers of Central African Republic

Four Chinese-run gold mines should be closed in the Central African Republic because of pollution threatening public health, a parliamentary panel said in a report published on July 14, 2019.  “Ecological disaster,” “polluted river,” “public health threatened,” were some of the phrases used in the report.  “Gold mining by the Chinese firms at Bozoum is not profitable for the state and harmful to the population and the environment,” the commission found after its investigation into mining in the northern town.  “The nature of the ecological disaster discovered onsite justifies the immediate, unconditional halt to these activities,” the report found.

Members of the commission spent four days in Bozoum a month ago in response to “multiple complaints from the population.”  There, they found a badly polluted River Ouham, shorn of several aquatic species following the excavation of its riverbed.  They discovered that a rising death rate in fishing villages as well as shrinking access to clean drinking water.

The investigators also voiced fears that the country’s “resources are being squandered with the complicity of certain ministry of mines officials.”  The CAR is rich in natural resources but riven by conflict which has forced around one in four of its 4.5 million population to flee their homes. Under those circumstances, exploitation of the country’s natural resources is difficult to monitor effectively given that the state only has partial control of its own territory.

Central African Republic Report Cites Ecological Disaster in Calling for Closing of 4 Chinese Gold MInes, Agence France Presse,  July 14, 2019

Another Resource Curse: Amber Fossils

In a bustling market in Tengchong, China, vendors hawk globs of amber, some the size of cantaloupes, with astonishingly pristine fossils inside. Mined across the border in Myanmar, the amber has yielded extraordinary finds—the hatchlings of primitive birds, the feathered tail of a dinosaur, frogs, snakes, a host of insects, and more—allowing scientists to build a detailed chronicle of life in a tropical forest 100 million years ago. 

In 2018, scientists reported 321 new species immaculately preserved in Burmese amber, bringing the cumulative total to 1195. One team recently argued that Burmese amber may boast more biodiversity than any other fossil deposit from the entire reign of the dinosaurs. “You think this can’t even be possible,” says Philip Currie, a paleontologist at the University of Alberta in Edmonton, Canada, “but it’s happening.”

But as much as Burmese amber is a scientist’s dream, it’s also an ethical minefield. The fossils come from conflict-ridden Kachin state in Myanmar… In Kachin, rival political factions compete for the profit yielded by amber and other natural resources. The amber comes from mines near Tanai township in Kachin, where for decades Myanmar’s army and the local Kachin Independence Army, an ethnic insurgency, have battled over control of lucrative resources such as jade, timber, and, most recently, amber. “These commodities are fueling the conflict,” says Paul Donowitz, the Washington, D.C.–based campaign leader for Myanmar at Global Witness, a nongovernmental organization. “They are providing revenue for arms and conflict actors, and the government is launching attacks and killing people and committing human rights abuses to cut off those resources.”

 Visitors to the mines describe a lush terrain transformed into barren hillsides. Tents cover claustrophobic holes up to 100 meters deep but only wide enough for skinny workers, who say they are responsible for their own medical care after accidents. The miners dig down and, when they hit layers of amber, tunnel horizontally with hand tools to dig it out. They sort finds at night, to avoid publicizing valuable discoveries. Amber with fossil inclusions is the most precious, proof after weeks of uncertainty that a mine will be profitable. Reached by phone through an interpreter, miners say both warring sides demand bribes for the rights to an area and equipment—and then tax 10% of the profit.

The amber is then smuggled into China and sold to the highest bidder. Yet if scientists don’t engage in the amber trade, specimens are lost to science.

Exerpts from Joshua Sokol, Troubled Treasure, Science, May 24, 2019

Who is Afraid of the United States?

In 2018 America imposed sanctions on about 1,500 people, firms, vessels and other entities, nearly triple the number in 2016. The past six months of 2019 have been particularly eventful. America began imposing sanctions on Iran in November, and in January on Venezuela, another big oil exporter. On May 9th 2019, for the first time, it seized a ship accused of transporting banned North Korean coal.

Second, blackballed countries and unscrupulous middlemen are getting better at evasion. In March 2019advisers to the un, relying in part on Windward data, and American Treasury officials published separate reports that described common ways of doing it. Boats turn off their transmissions systems to avoid detection. Oil is transferred from one ship to another in the middle of the ocean—ships trading on behalf of North Korea find each other in the East China Sea using WeChat, a popular Chinese messaging service. Captains disguise a ship’s identity by manipulating transponder data to transmit false locations and identity numbers of different vessels.

Such methods have helped Iran and Russia transport oil to Syria, American officials say. In 2018 North Korea managed to import refined petroleum far in excess of the level allowed by multilateral sanctions. The situation in Venezuela is different—technically, America’s sanctions still allow foreigners to do business with the country. But fear that sanctions will expand mean that traditional trading partners are scarce. Nicolás Maduro’s regime this month found a shipowner to transport crude to India, according to a shipbroker familiar with the deal, but Venezuela had to pay twice the going rate.

Businesses keen to understand such shenanigans can be roughly divided into two categories. The first includes those who can profit from grasping sanctions’ impact on energy markets, such as hedge funds, analysts and traders. A squadron of firms is ready to assist them, combing through ship transmission data, commercial satellite imagery and other public and semi-public information. They do not specialise in sanctions, but sanctions are boosting demand for their tracking and data-crunching expertise.

A main determinant of Venezuela’s output, for instance, is access to the diluent it needs to blend with its heavy crude. A firm called Clipper Data has noted Russian ships delivering diluent to vessels near Malta, which then transport it to Venezuela. Kpler, a French rival, uses satellite images of shadows on lids of storage tanks to help estimate the volume of oil inside. Using transmissions data, images, port records and more, Kpler produces estimates of Iran’s exports for customers such as the International Energy Agency and Bernstein, a research firm—including a recent uptick in Iranian exports without a specific destination (see chart).

The second category of companies are wary of violating sanctions themselves. They need assistance of a different sort. Latham & Watkins, a firm that advised the chairman of EN+, which controls a Russian aluminium giant, as he successfully removed the company from America’s sanctions list this year, has seen a surge in sanctions-related business. Refinitiv, a data company, offers software which permits clients to screen partners and customers against lists of embargoed entities. Windward uses machine learning to pore over data such as ships’ travel patterns, transmissions gaps (some of which may be legitimate) and name changes to help firms identify suspicious activity. Kharon, founded last year by former United States Treasury officials, offers detailed analysis of anyone or anything on sanctions lists.

HIde and Seek: Sanctions Inc, Economist, May 18, 2019

Killing Popcupines for their Bellies: endangered species

Porcupines  are been hunted for undigested plant material in their gut known as bezoars.


Varieties of porcupine bezoar

According to leading wildlife trafficking experts, the small, spiny rodents are at risk of becoming endangered across Southeast Asia.  Demand is predominantly driven by China, where some believe that bezoars, which accumulate in the digestive tract, have potent medicinal properties, including the ability to cure diabetes, dengue fever, and cancer. Bezoars are sold either raw or in powdered form and may be processed into capsules. A few ounces of the substance can command hundreds, even thousands, of dollars. Most sought after is the dark red “blood” bezoar, believed to be the most potent of the several varieties. Prices for bezoars have “increased exponentially during the past few years, following recent claims of their cancer-curing properties,” according to a 2015 report by the wildlife trade monitoring organization Traffic.

The Philippine porcupine, the Asiatic brush-tailed porcupine, and the Malayan porcupine, which live throughout Southeast Asia, are all flagged as threatened and declining in number by the International Union for Conservation of Nature, the body that sets the conservation status of wildlife species. None has yet been listed as endangered, which would bolster legal protection and international awareness.

Excerpts from Porcupines are being poached for their stomach content, National Geographic, Mar. 22, 2019

5,000 Eyes in the Sky: environmental monitoring

The most advanced satellite to ever launch from Africa will soon be patrolling South Africa’s coastal waters to crack down on oil spills and illegal dumping.  Data from another satellite, this one collecting images from the Texas portion of a sprawling oil and gas region known as the Permian Basin, recently delivered shocking news: Operators there are burning off nearly twice as much natural gas as they’ve been reporting to state officials.

With some 5,000 satellites now orbiting our planet on any given day…. They will help create a constantly innovating industry that will revolutionize environmental monitoring of our planet and hold polluters accountable…

A recent study by Environmental Defense Fund focused on natural gas flares from the wells in the Permian Basin, located in Western Texas and southeastern New Mexico. Our analysis proved that the region’s pollution problem was much larger than companies had revealed.  A second study about offshore gas flaring in the Gulf of Mexico, published by a group of scientists in the Geophysical Research Letters, showed that operators there burn off a whopping 40% of the natural gas they produce.

Soon a new satellite will be launching that is specifically designed not just to locate, but accurately measure methane emissions from human-made sources, starting with the global oil and gas industry.  MethaneSAT, a new EDF affiliate unveiled in 2018, will launch a future where sensors in space will find and measure pollution that today goes undetected. This compact orbital platform will map and quantify methane emissions from oil and gas operations almost anywhere on the planet at least weekly.

Excerpts from Mark Brownstein, These pollution-spotting satellites are just a taste of what’s to come, EDF, Apr. 4, 2019

A Swamp of Oil Pollution: Ogoniland

Status of Cleaning up Oil Pollution in Ogoniland, Nigeria:

According to the Civil Society Legislative Advocacy Centre (CISLAC), the clean-up of Ogoniland is bugged with identity crisis, procedures, processes and overheads. Perception of corruption, lack of transparency and accountability, complex decision making, internal crisis of choice between Ogoni and the Niger Delta….The United Nations Environment Programme (UNEP) released its Environmental Assessment of Ogoniland in August 2011 after series of protests of oil spillage in the community that culminated to the death of Ken Sarowiwa and eight others.  The report  made recommendations to the government, the oil and gas industry and communities to begin a comprehensive cleanup of Ogoniland, restore polluted environments and put an end to all forms of ongoing oil contamination in the region…

Pollution of soil by petroleum hydrocarbons in Ogoniland is extensive in land areas, sediments and swampland.  In 49 cases, UNEP observed hydrocarbons in soil at depths of at least 5 metres. At 41 sites, the hydrocarbon pollution has reached the groundwater at levels in excess of the Nigerian standards permitted by National Laws..

Excerpts from Ogoni: Cleanup Exercise by Authorities Questioned by Civil Society Groups, UNPO, Mar. 12, 2019

100 Ways to Finance Criminal Cartels Logging Forests

The report – Green Carbon, Black Trade (2012) – by UNEP and INTERPOL focuses on illegal logging and its impacts on the lives and livelihoods of often some of the poorest people in the world set aside the environmental damage. It underlines how criminals are combining old fashioned methods such as bribes with high tech methods such as computer hacking of government web sites to obtain transportation and other permits. The report spotlights the increasingly sophisticated tactics being deployed to launder illegal logs through a web of palm oil plantations, road networks and saw mills. Indeed it clearly spells out that illegal logging is not on the decline, rather it is becoming more advanced as cartels become better organized including shifting their illegal activities in order to avoid national or local police efforts. By some estimates, 15 per cent to 30 per cent of the volume of wood traded globally has been obtained illegally…

The much heralded decline of illegal logging in the mid- 2000s in some tropical regions was widely attributed to a short-term law enforcement effort. However, long-term trends in illegal logging and trade have shown that this was temporary, and illegal logging continues. More importantly, an apparent decline in illegal logging is due to more advanced laundering operations masking criminal activities, and notnecessarily due to an overall decline in illegal logging. In many cases a tripling in the volumes of timber “originating” from plantations in the five years following the law enforcement crack-down on illegal logging has come partly from cover operations by criminals to legalize and launder illegal logging operations….

Much of the laundering of illegal timber is only possible due to large flows of funding from investors based in Asia, the EU and the US, including investments through pension funds. As funds are made available to establish plantations operations to launder illegal timber and obtain permits illegally or pass bribes, investments, collusive corruption and tax fraud combined with low risk and high demand, make it a highly profitable illegal business, with revenues up to 5–10 fold higher than legal practices for all parties involved. This also undermines subsidized alternative livelihood incentives available in several countries.

[It is important to discourage] the use of timber from these regions and introducing a rating og companies based on the likelihood of their involvement in illegal practices to discourage investors and stock markets from funding them.

Excerpts from Nellemann, C., INTERPOL Environmental Crime Programme (eds). 2012.Green Carbon, Black Trade Illegal Logging, Tax Fraud and Laundering in the Worlds Tropical Forests. A Rapid Response Assessment United Nations Environment Programme