Category Archives: corruption/Illegal markets

Algorithmic Cartels and the Rentiers

Legal pressure is mounting on a property-management software company, RealPage, facing allegations that it illegally fixes apartment rent prices at buildings across the U.S….The Justice Department  has opened a criminal investigation into the company, according to people familiar with the matter….RealPage’s algorithmic pricing system analyzes huge troves of information about the apartment rental market. It then recommends to landlords how much to increase rent for each lease renewal, or what to ask for newly vacated apartments. At issue is whether the use of this pricing system amounts to an illegal rent-setting cartel among landlords, artificially boosting the rents paid by apartment tenants over many years. 

Arizona Attorney General Kris Mayes alleges that, in Phoenix and Tucson, RealPage pooled nonpublic pricing data from competing building owners, then fed the data into an algorithm that told landlords to push rents higher than they might have otherwise. RealPage then discouraged landlords from deviating from the algorithm’s suggested rents, according to the attorney general’s filing.“There is no competitive rental market in Arizona anymore, ” Mayes said in an interview. “Because RealPage sets the price.”

Texas-based RealPage was founded in 1998. It acquired the YieldStar pricing platform from publicly traded landlord Camden Property Trust in 2002. Private-equity firm Thoma Bravo purchased RealPage in 2021 for nearly $10 billion.  Federal charges could prove disastrous not only for RealPage but also for the many landlords and property managers who use its technology. That includes some of the largest real-estate companies on Wall Street. 

Excerpts from Will Parker, Alleged Rent-Fixing of Apartments Nationwide Draws More Legal Scrutiny, WSJ, Apr. 15, 2024

From Human Bones to Food: Another Soylent Green

A new book “Bones of Contention: The Industrial Exploitation of Human Bones in the Modern Age” argues that in the19th century human bones became a sought-after raw commodity. Scientists had just discovered its usefulness of human bones for agriculture as a source of phosphates for fertilizers and for the sugar industry, the use of bone char for beet sugar processing.

The high demand for these ingredients had one major unexpected consequence: the plundering of cemeteries and battlefields …in Britain, France, Belgium, Germany, Austria, Algeria and the United States. When countries out of bones in Europe, they turned to their colonies. The French plundered cemeteries in Algeria and shipped the bones to sugar factories in Marseilles. The British imported mummies and bones from Egypt on an industrial scale…

On Soylent Green, see Wikipedia

Excerpts from Science, Why Europe’s Battlefield Bones Are Missing?, Science, Apr.5, 2024

Who Craves Baby Eels: the Industry and its Black Market

The growing craving for eel over the decades, concurrent with the rise of China’s middle class, has triggered overfishing in Japan and Europe, leading to a decline in the species’ population. The European Union banned the import and export of eels in 2010, which led seafood wholesalers to look for alternative sources, bringing the trade—and thousands of poachers—to Canada… Fishermen say elver poachers outnumbered licensed harvesters 10-to-1 during the 2023 abbreviated season, closed after 18 days due to concerns about illegal fishing.

There is a lot of money at stake. Fishers use mesh nets to scoop up baby eels as they enter Canada’s east coast river systems, and sell them on to aquaculture operations in Asia to raise them until they are ready for market. Baby eell demand “has resulted in unsustainable eel fishing,” according to a Justice Department indictment filed in 2022 with the U.S. District Court of New Jersey, in relation to charges filed against a seafood distributor and eight of its employees—four of whom are based in China—on allegations of illegally trafficking large volumes of juveniles. “A multibillion-dollar international black market for freshwater eels flourishes.” At its peak, a pound of elvers fetched about $1,800, but fishers say the price has dropped due to black-market activity…

It is difficult to stamp out illegal harvesting entirely. Officials say it happens in the evening and often in isolated locations. The barrier to entry is low, because all poachers need is a pair of rubber boots, a headlight, and a good-quality dip net purchased from a sporting goods store. Illegally-caught baby eels can still be packaged and shipped to Hong Kong in mislabeled boxes, mixed either with legally-caught eels or other seafood, like lobster, officials say.

Excerpts from Paul Vieira, Guns and Death Threats Spur Canada to Reel in Baby-Eel Fishing, WSJ, Apr. 5, 2024

How Binance Hijacked the Central Bank of Nigeria

Tigran Gambaryan, Binance’s head of financial-crime compliance, flew to Nigeria’s capital to solve a problem: The government had blamed the world’s largest crypto exchange for crashing the currency… He hasn’t come back. Nigerian authorities detained Gambaryan and a colleague, Nadeem Anjarwalla, a U.K. and Kenyan national and Binance’s regional manager for Africa, according to the men’s families. The Binance employees, who are being held in a guarded house, haven’t been charged with any crimes. The government, which invited them to Nigeria for meetings, hasn’t publicly discussed the detentions. 

Nigeria, Africa’s largest economy with a population of more than 220 million, has faced many currency crises before. This is the first time that crypto has played a starring role.
Nigerians flocked to cryptocurrencies in recent years to shelter their savings from a soaring inflation rate, which hit nearly 30% in January, and a plunging currency, one of the worst-performing in the world this year. Two-thirds of the population lives in poverty.  The country has the second-highest adoption of crypto in the world, after India, according to an index compiled by Chainalysis, a data provider. Nigerians received about $60 billion worth of crypto transactions in the 12 months through June 2023, according to Chainalysis. 

Because the government rationed who could exchange the local currency for the dollar and at what exchange rate, many sought refuge in digital currencies pegged to the U.S. dollar, known as stablecoins.  The stablecoin trade in essence became a black market, displaying an unofficial exchange rate between the local currency, the naira, and the dollar that was much weaker than the government’s rates. Binance, the most popular exchange, became the go-to place to check that black-market rate, according to currency traders. Bayo Onanuga, a special adviser to the Nigerian president, accused Binance of setting the exchange rate for Nigeria and hijacking the role of the central bank…A persistent gap between what the government thought the currency was worth, and the rate on Binance’s website, proved intolerable.  Onanuga told The Wall Street Journal that Binance was cooperating with authorities and compensation to Nigeria was being discussed.

Binance said it would stop any services involving the naira, dealing a blow to its efforts to rebuild its business in fast-growing emerging markets. The Nigerian Communications Commission ordered telecommunications companies to restrict access to the websites of Binance and other crypto platforms.  Olayemi Cardoso, the head of Nigeria’s central bank, suggested that crypto platforms were being used to manipulate the market. In the case of Binance, he said, $26 billion had passed through its platform in Nigeria in 2023 from sources and users whom the central bank couldn’t adequately identify. He didn’t say where the figure came from…

Founded in 2017 in China, Binance has a history of drawing the ire of governments. It has long operated without a headquarters and under the radar of regulators, offering unlicensed trading through its global website. In November 2023, Binance founder Changpeng Zhao stepped down as chief executive and pleaded guilty to violating U.S. anti-money-laundering requirements. The company agreed to pay $4.3 billion in fines, the largest ever levied on a crypto firm. Zhao is currently awaiting sentencing in the U.S. 

The use of cryptocurrencies tied to the U.S. dollar has ballooned in countries across the developing world. In economies under financial stress where actual dollars are scarce, such as Turkey, Argentina and Russia, locals have turned to crypto exchanges and the dollar-like digital currencies they offer as an alternative.

Excerpts from Patricia Kowsmann et al., Crypto Gets Blamed for a Real-Life Currency Crisis, WSJ, Mar. 12, 2024

Chinese Gangs, Crypto Scams and the Deaths of 100,000 Americans

Chinese crime syndicates are using cryptocurrencies to launder billions of dollars, including money raised from helping supply drugs to the U.S. or scamming American victims…They are using crypto to launder the profits of drug dealing and illegal gambling, and have made huge amounts from investment scams that promise easy returns in the cryptocurrency markets. Crypto addresses linked to a group of suspected chemical traders based in China have received more than $37.8 million worth of assets since 2018 in exchange for shipping a key ingredient of fentanyl, the research firm Chainalysis said in a report in 2023. These shipments are often sent to Central America and Mexico, where drug cartels use them to manufacture the drug, which is then shipped to the U.S.

In October 2024, the U.S.’s Office of Foreign Assets Control sanctioned a network of individuals and companies based in China over the manufacturing and distribution of ingredients used in fentanyl and other drugs. Some of those individuals held cryptocurrency wallets to send and receive funds, the Treasury Department said. Fentanyl use by Americans has become a major public health issue, contributing to more than 100,000 deaths a year, according to the latest figures from the Centers for Disease Control and Prevention.

Scammers in China and Florida shared the same two crypto wallet addresses, implying they are likely parts of the same group, according to a joint investigation published in January 2024 by ChainArgos, a Singapore-based blockchain data platform, and Bitrace, a China-based blockchain research group…Chinese law-enforcement agencies across the country have investigated more than 800 cases, shut down five underground banks used to help process payments, and uncovered about $4 billion worth of funds based on blockchain data…Chinese prosecutors also have charged well-known crypto executives. Zhao Dong, founder of a major over-the-counter crypto platform in China called RenrenBit, was sentenced to seven years in prison in 2022 after providing crypto-exchange services to an illicit business involved in overseas gambling and so-called pig-butchering scams.

Tether, a stablecoin pegged to the U.S. dollar, has been used as a way for these groups to switch between different fiat currencies.

Excerpts from Weilun Soon, Chinese Gangs Use Cryptocurrencies to Launder Billions, WSJ, Mar. 2, 2024

Darfur Forever: when a country is not a country

Iran unsuccessfully pressed Sudan to let it build a permanent naval base on the African country’s Red Sea coast, something that would have allowed Tehran to monitor maritime traffic to and from the Suez Canal and Israel, according to a senior Sudanese intelligence official. Iran has supplied Sudan’s military with explosive drones to use in its fight with a rebel warlord and offered to provide a helicopter-carrying warship if Sudan had granted permission for the base…

Sudan had close ties with Iran and its Palestinian ally Hamas under longtime strongman Omar al-Bashir. After Bashir’s ouster in a 2019 coup, the leader of the country’s military junta, Gen. Abdel Fattah al-Burhan, initiated a rapprochement with the U.S. in an effort to end international sanctions. He also moved to normalize relations with Israel. Iran’s request to build a base highlights how regional powers are seeking to take advantage of Sudan’s 10-month-old civil war to gain a foothold in the country, a strategic crossroads between the Middle East and sub-Saharan Africa with a 400-mile Red Sea coastline.  Sudan’s military has been fighting the paramilitary Rapid Support Forces (RSF), led by Burhan’s former second-in-command, Lt. Gen. Mohamed Hamdan Dagalo, since mid-April 2023. The conflict has killed tens of thousands of people, displaced millions and triggered one of the world’s worst humanitarian crises The Biden administration has accused both the Sudanese military and the RSF of committing war crimes. The U.S. alleges the RSF also has committed crimes against humanity, including murder, rape and ethnic cleansing in the Darfur region in western Sudan.  U.N. officials have criticized Sudan for aerial bombing of civilian neighborhoods and depriving Sudanese civilians of desperately needed humanitarian aid. U.N. agencies have also accused the RSF of atrocities, including ethnically motivated attacks in Darfur…

The Wall Street Journal reported in October 2023 that Egypt has supplied drones to the Sudanese military and trained Sudanese troops in how to use them. The United Arab Emirates, meanwhile, has been sending weapons to the RSF, the Journal reported in August 2023…Dubai is the biggest importer of Sudanese gold and in 2022 a U.A.E.-based consortium signed a $6 billion deal to build a new port facility on Sudan’s Red Sea coast.

Excerpts from Nicholas Bariyo, Iran Tried to Persuade Sudan to Allow Naval Base on Its Red Sea Coast, WSJ, Mar. 3, 2024

When Lakes Become a Soup of Minerals: the Fate of Great Salt Lake

In the summer 2024, a California startup plans to start construction on a project to suck up water from the Great Salt Lake, Utah, United States to extract one of its many valuable minerals: lithium, a critical ingredient in the rechargeable batteries used in electric vehicles. The water will then be reinjected back into the lake, which Lilac Solutions says addresses concerns about the damaging effects of mineral extraction. At its peak, Lilac says it will use a series of pipes to suck up 80,000 gallons of water a minute to harvest the mineral. The company plans to eventually produce up to 20,000 tons of battery-grade lithium a year.

The effort is one of dozens of projects across the U.S. racing to build up a domestic supply of lithium and other battery minerals as the Biden administration is dedicating billions of dollars to strengthening the U.S. battery supply chain and reducing reliance on China, which dominates the global production of battery minerals.

One common extraction method of lithium pumps briny underground water into vast man-made ponds, where evaporation separates lithium from other elements over 18 months or more. Mining companies in Chile and elsewhere have used the approach, which drains scarce water resources and can leave deposits of toxic residues.

Lilac says its technology is much faster, taking a matter of hours from the time of extraction, while preserving water levels. Its method deploys reusable ceramic “beads” that attach to lithium atoms to separate them from the brine.

At the Great Salt Lake, mineral extraction is nothing new. The lake has been shrinking for decades because of agricultural, industrial and other diversions of its feed waters. Extraction of minerals accounts for about 13% of its water diversion, according to a 2019 study. Meanwhile, the lake has become a concentrated soup of minerals, since it doesn’t have an outlet that lets it discharge the ones that flow into it.

Scott Patterson, The Great Salt Lake Is Full of Lithium. A Startup Wants to Harvest It, WSJ, Feb. 12, 2024

The Secret Fight over the Atlantic

In August 2023, Ali Bongo, then-president of the Central African nation of Gabon, made a startling revelation to a top White House aide: During a meeting at his presidential palace, Bongo admitted he had secretly promised Chinese leader Xi Jinping that Beijing could station military forces on Gabon’s Atlantic Ocean coast. Alarmed, U.S. principal deputy national security adviser Jon Finer urged Bongo to retract the offer, according to an American national security official. The U.S. considers the Atlantic its strategic front yard and sees a permanent Chinese military presence there—particularly a naval base, where Beijing could rearm and repair warships—as a serious threat to American security. “Any time the Chinese start nosing around a coastal African country, we get anxious,” a senior U.S. official said…

 China is conducting a backroom campaign to secure a naval base on the continent’s western shores, American officials say. And, for more than two years, the U.S. has been running a parallel effort to persuade African leaders to deny the People’s Liberation Army Navy a port in Atlantic waters. It’s a battle American officials say they are winning. So far, no African country with an Atlantic coastline has signed a deal with China, U.S. officials say. Authorities in Equatorial Guinea, a repressive, family-run oil state, have “consistently assured us that they will not have the P.R.C. construct a base,” the official said…

Only one African port, however, serves as a permanent base for Chinese ships and troops: The P.L.A.’s seven-year-old facility in Djibouti, which overlooks the strategic Red Sea where the U.S. and its allies are currently defending shipping routes against attacks from Iran-backed Houthi rebels from Yemen. The Chinese base, capable of docking an aircraft carrier or nuclear submarines, sits a short drive from the largest American base in Africa, Camp Lemonnier, a hub for the U.S. campaign against al-Shabaab, the virulent al Qaeda affiliate operating in Somalia.

Excerpt from Michael M. Phillips, U.S.-China Tensions Have a New Front: A Naval Base in Africa, WSJ, Feb. 10, 2024

Food Security: The Silicon Valley of Seeds

The Communist Party’s top disciplinary body—after punishing graft in the military, domestic security organs and the financial sector—is now hunting officials, merchants and farmers it suspects of harvesting illicit profits from trade in grains and seeds. Tasked with being more forceful in safeguarding the nation’s “seed security,” authorities have investigated dozens of cases involving seed-related misconduct and, in several instances, imprisoned grain-sector officials on corruption charges…Officials say the goal is to stop the proliferation of fake and substandard seeds that could jeopardize food production and safety, while punishing officials, merchants and farmers who siphon agricultural subsidies and peddle low-grade seeds.

Xi has often highlighted food security as a national interest, calling on officials to ensure that China can fully nourish its 1.4 billion people. His demands have taken on greater urgency in recent years as he pushed to prepare his country for a potential confrontation with the U.S.—a major source of Chinese grain imports, including soybeans and corn—and forestall disruptions to food supplies for one of the world’s most populous nations…Today, Beijing sees the seed sector as one of several strategic industries where Western powers could flex their technological superiority to strangle a lagging China. Demonstrating his personal interest in this field, Xi has twice visited a seed-breeding base in the island province of Hainan that officials call the “Silicon Valley” of China’s seed industry.

China is the world’s largest grain producer, growing one-quarter of global supply on less than 10% of the world’s arable land. But its ability to feed its own people has slipped over recent decades by some estimates. ..Officials and state media have taken to comparing seeds to advanced semiconductor chips, a technology that China has pledged to master in its quest for a national renaissance…While China’s seed industry is strong enough to survive foreign strangulation, the country still falls behind in seed quality, according to the Farmers’ Daily, which recommended measures including “resolutely cracking down” on the trading of fake and mislabeled seeds, whereby officials and merchants defraud farmers with counterfeit or lower-grade goods marked as top-quality seeds….

Excerpts from China’s Corruption Hunters Target Produce Aisle in Push for Seed Security, WSJ, July 25, 2023

China, the U.S. and the Fentanyl Deaths

Stopping the flow of fentanyl into the U.S. is a Biden administration priority, with the opioid scourge unleashing a wave of deaths across America. U.S. officials see China as having a critical role in that effort. Chinese companies produce chemicals, known as precursors, that are shipped to cartels in Mexico, which use them to produce fentanyl and smuggle it into the U.S…

Chinese officials have been firm with the U.S. for months that removing the police institute from the export blacklist is a precondition for restarting joint work to combat drugs, the people said. ..China maintains the U.S. is seeking to deflect blame for the crisis and that Washington hasn’t done enough to control prescription drugs, choke off domestic demand for illegal ones and raise public awareness of the issue. More than 100,000 people died of drug overdoses in the U.S. in 2022, according to a federal estimate released in May, roughly in line with 2021 levels but significantly above those just a few years earlier.

Excerpts from Brian Spegele and Charles Hutzler, U.S. Weighs Potential Deal With China on Fentanyl, WSJ, July 25, 2023

Mining and Child Prostitution

Years ago, education officials in the remote mining town, Mahdia Guyana, installed metal bars on the windows of the high school’s dormitory partly to keep girls and boys from being preyed upon in a town known for parties, nightclubs and brothels frequented by local gold miners.

But the grates and padlocked doors meant to protect students instead helped seal their fate as fire tore through the girls facility one night in late May 2023, killing 20, mostly indigenous girls from far-flung hamlets served by the school. Their bodies were so badly incinerated that authorities in this impoverished South American nation had to send DNA samples to New York to identify the victims. The tragedy rocked the small, South American country where poverty and child sexual exploitation remain entrenched in its lawless mining regions…

For decades, the gold deposits around Mahdia have drawn members of indigenous communities, young men from Guyana’s Atlantic coast, as well as Brazilian and Venezuelan wildcat miners who pay indigenous councils a 10% cut of their haul, according to Cornel Edwards, a 70-year-old toshao, or local chieftain. Some of those men have long flocked to Mahdia for booze and sex after toiling in mud pits hunting for gold, local government and residents say…

Children being lured into dangerous mining work and child prostitution in lawless mining regions are common in other countries in South America, including Ecuador and Colombia, according to a U.S. Labor Department report from 2021. In 2017, Unicef published a tool kit for industrial mining firms, offering guidelines on how to train workers at large-scale as well as smaller companies that buy gold from individual miners on the risks of children forced into sex work in mining areas.

Excerpts from Kejal Vya, Deadly School Fire Casts Light on Sexual Exploitation in Guyana Mining Town, WSJ, July 23, 2023

Farm-bred Monkeys, Real Monkeys and Drug Testing

While many of us would prefer not to give it much thought, monkeys are often used in laboratory tests during the development of key medical products such as the Covid-19 vaccines. Sadly, the global trade in nonhuman primates can involve murky dealings, including smuggling of illegal animals. The resulting blowback is of great concern to America’s world-leading medical research. Due to rising biomedical-research needs—and the limited supply of long-tailed macaques from breeding farms in Southeast Asia—there has long been a black market for monkeys caught in the wild. Rampant smuggling was a key reason behind the International Union for Conservation of Nature’s decision in 2022 to change long-tailed macaques’ status from “vulnerable” to “endangered.”

The U.S., the world’s largest importer of the animals, finally is doing something about it, but coordination among various government agencies has been faulty. Federal prosecutors in November  2022  charged eight people with running an international operation to poach wild monkeys. Among those charged were two Cambodian wildlife officials, one of whom was arrested in the U.S.—while traveling to an endangered-species conference. The largest U.S. monkey importers have received subpoenas as part of the probe, leading them to temporarily halt shipments from Cambodia.

The crackdown is exacerbating a shortage of nonhuman primates for research in the U.S. About 60% of the 30,000 biomedical-research monkeys imported annually to the U.S. used to come from China, but Beijing banned those exports during the pandemic, forcing American companies to pivot to Cambodia. The Chinese move, many in the industry say, was designed to give that nation an edge in the biomedical field in the midst of a pandemic and a trade war between the two superpowers… The shortage has driven up the cost of a nonhuman primate to more than $30,000 in 2023, from about $2,500 prepandemic, according to Elizabeth Anderson, an analyst at Evercore ISI.

The shortage is leading to a scramble to find different sources for research primates. But raising monkeys for laboratory testing takes years, so there is no immediate fix, even though alternate sources are growing in places like Mauritius, Indonesia, Vietnam and the Philippines.

Excerpts from David Wainer, Monkey Business Threatens U.S. Drug Discovery, WSJ, Mar. 3, 2023

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

How to Kill One Million Fish: Murray-Darling

But it took a viral video posted on 8 January 2019 to drive home the ecological catastrophe that was unfolding in the Murray-Darling river system in Australia. In the footage, Rob McBride and Dick Arnold, identified as local residents, stand knee-deep among floating fish carcasses in the Darling River, near the town of Menindee. They scoff at authorities’ claims that the fish die-off is a result of the drought. Holding up an enormous, dead Murray cod, a freshwater predator he says is 100 years old, McBride says: “This has nothing to do with drought, this is a manmade disaster.” Arnold, sputtering with rage, adds: “You have to be bloody disgusted with yourselves, you politicians and cotton growers.”

Scientists say McBride probably overestimated the age of the fish. But they agree that the massive die-off was not the result of drought. “It’s about taking too much water upstream [to irrigate farms] so there is not enough for downstream users and the fish,” says Quentin Grafton, an economist specializing in water issues at Australian National University (ANU) in Canberra. The Australia Institute, a Canberra-based think tank, blamed “policy failure and mismanagement” in a 19 January 2019 report, but called drought a catalyst.

Excessive water use has left river flows too low to flush nutrients from farm runoff through the system, leading to large algal blooms, researchers say. A cold snap then killed the blooms, and bacteria feeding on the dead algae sucked oxygen out of the water,   This wasn’t supposed to happen. In 2012, the national government adopted the Murray-Darling Basin Plan, touted as a “historic” deal to ensure that enough water remained in the rivers to keep the ecosystem healthy even after farmers and households took their share.

In 2008, the federal government created the Murray-Darling Basin Authority to wrestle with the problem. In 2010, a study commissioned by the authority concluded that farmers and consumers would have to cut their use of river water by at least 3000 but preferably by 7600 gigaliters annually to ensure the health of the ecosystem. Farmers, who saw their livelihoods threatened, tossed the report into bonfires.  The final plan, adopted as national law in 2012, called for returning just 2750 gigaliters to the rivers, in part by buying water rights back from users. “It was a political compromise that has never been scientifically reviewed,” Williams says, adding that “climate change was never considered in the plan, which was a dreadful oversight.”..

Grafton says there are also suspicions of widespread water theft; up to 75% of the water taken by irrigators in the northern part of the system is not metered. Farmers are also now recapturing the runoff from irrigated fields that used to flow back into streams, and are increasing their use of ground water, leaving even less water in the system, says Mike Young, an environmental policy specialist at the University of Adelaide in Australia.

In February 2018, such issues prompted a group of 12 academics, including scientists and policy experts, to issue the Murray-Darling Declaration. It called for independent economic and scientific audits of completed and planned water recovery schemes to determine their effects on stream flows. The group, which included Williams and Grafton, also urged the creation of an independent, expert body to provide advice on basin water management. Young, who wasn’t on the declaration, wants to go further and give that body the power to manage the basin’s water, the way central banks manage a country’s money supply, using stream levels to determine weekly irrigation allocations and to set minimum flow levels for every river.

Excerpts from Dennis Normile, Massive fish die-off sparks outcry in Australia, Science, Jan. 22, 2019.

Shut-out, Cut-off and Suicidal: Aliens v. America

The United States leads the world in punishing corruption, money-laundering and sanctions violations. In the past decade it has increasingly punished foreign firms for misconduct that happens outside America. Scores of banks have paid tens of billions of dollars in fines. In the past 12 months several multinationals, including Glencore and ZTE, have been put through the legal wringer. The diplomatic row over Huawei, a Chinese telecoms-equipment firm, centres on the legitimacy of America’s extraterritorial reach.

America has taken it upon itself to become the business world’s policeman, judge and jury. It can do this because of its privileged role in the world economy. Companies that refuse to yield to its global jurisdiction can find themselves shut out of its giant domestic market, or cut off from using the dollar payments system and by extension from using mainstream banks. For most big companies that would be suicidal.

But as the full extent of extraterritorial legal activity has become clearer, so have three glaring problems.  First, the process is disturbingly improvised and opaque. Cases rarely go to court and, when they are settled instead, executives are hit with gagging orders. Facing little scrutiny, prosecutors have applied ever more expansive interpretations of what counts as the sort of link to America that makes an alleged crime punishable there; indirect contact with foreign banks with branches in America, or using Gmail, now seems to be enough. Imagine if China fined Amazon $5bn and jailed its executives for conducting business in Africa that did not break American law, but did offend Chinese rules and was discussed on WeChat.

Second, the punishments can be disproportionate. In 2014 bnp Paribas, a French bank, was hit with a sanctions-related fine of $8.9bn, enough to threaten its stability. In April ZTE, a Chinese tech firm with 80,000 employees, was banned by the Trump administration from dealing with American firms; it almost went out of business. The ban has since been reversed, underlining the impression that the rules are being applied on the hoof.

Third, America’s legal actions can often become intertwined with its commercial interests. As our investigation this week explains, a protracted bribery probe into Alstom, a French champion, helped push it into the arms of General Electric, an American industrial icon. American banks have picked up business from European rivals left punch-drunk by fines. Sometimes American firms are in the line of fire—Goldman Sachs is being investigated by the doj for its role in the 1mdb scandal in Malaysia. But many foreign executives suspect that American firms get special treatment and are wilier about navigating the rules.

America has much to be proud of as a corruption-fighter. But, for its own good as well as that of others, it needs to find an approach that is more transparent, more proportionate and more respectful of borders. If it does not, its escalating use of extraterritorial legal actions will ultimately backfire. It will discourage foreign firms from tapping American capital markets. It will encourage China and Europe to promote their currencies as rivals to the dollar and to develop global payments systems that bypass Uncle Sam…. Far from expressing geopolitical might, America’s legal overreach would then end up diminishing American power.

Excerpts from Tackling Corruption: Judge Dread, Economist, Jan. 19, 2019

How to Discover an Illegal Logger

Tropical forests nearly the size of India are set to be destroyed by 2050 if current trends continue causing species loss, displacement and a major increase in climate-changing greenhouse gas emissions.  Prior to the launch of the Global Land Analysis and Discovery (GLAD) alerts, researchers would have to manually track images of logging in specific areas.

The new process, developed by scientists at the University of Maryland and Google, uses an algorithm to analyze weekly updates of satellite images and sends automatic notifications about new logging activity.”This is a game changer,” said Matt Finer from the Amazon Conservation Association, an environmental group.

His organization tracks illegal logging in Peru, sending images of deforestation to policymakers, environmentalists and government officials to try and protect the Amazon rainforest.  In the past, he would rely on tips from local people about encroachment by loggers, then look at older satellite images to try and corroborate the claims.

“With this new data we can focus on getting actionable information to policy makers,” Finer told the Thomson Reuters Foundation.  “We have seen how powerful these images can be,” he said, citing a case where his group brought pictures of illegal gold miners cutting down trees to the Peruvian government, who then removed the miners.

Excerpt from  CHRIS ARSENAULT, New satellite program aims to cut down illegal logging in real time, Reuters, Mar. 2, 2016

Saving the Scarlet Macaw

“Apu Pauni” is the name for the scarlet macaw in the indigenous Miskitu language.  This brightly coloured parrot is the national bird of Honduras. It is said that it once traveled the skies throughout the country and that its song was heard by the ancient Mayans.

Today, the largest wild population of macaw in the country is believed to be in the eastern region of ​​La Moskitia, …The “Apu Prana” (“the beauty of the scarlet macaw” in theMiskitu language) Community Association responsible for the initiative and the centre received training in hospitality, eco-tourism and business management….Although most of the bird monitoring processes are carried out by men, who walk up to six hours into the forest on the edge of the community, it is the women are responsible for caring for the birds in the rehabilitation centre.  “This is where we bring the captured scarlet macaws*, those that do not have wings, those that are sick, even abandoned chicks.

The Mavita community has been recognized internationally by the Mesoamerican Society for Biology and Conservation for its efforts in the conservation….The “La Moskitia” project was implemented by the United Nations Development Programme (UNDP) and financed by the Global Environment Facility (GEF).

Excerpts from Guardians of the scarlet macaw, UN Development Program, Press Release,  May 9, 2018

*Poachers climb trees where the parrots nest and pinch the chicks before they learn to fly. People in China, Australia and Middle East pay $6 000 online. In 2014 not one newborn parrort reached adulthood in its native land, Economist, Jan. 12, 2019, at 30

Unwanted Fish: Another Waste

Long before fillets reach your dinner plate, lots of seafood is thrown away. Overboard, actually. As fishing crews sort through their catches, they toss unwanted fish back into the sea—as much as 20% of the global catch. The vast majority die. On 1 January, 2019 the wasteful practice became illegal in waters of the European Union. Scientists believe the policy will lead to more efficient fisheries and eventually boost stocks, while incentivizing more selective fishing gear and strategies. But in the short term it could mean hardship for the industry and perhaps even compromise fisheries data, if hidden cheating becomes widespread.

Few expect all fishing vessels to obey the discard ban. “Put yourself in the boots of a fishermen who can see he will run out of quota for a species. If he does, he would have to tie up for the rest of the year. He might have to sell the boat, or sell the house,” says Barrie Deas, CEO of the National Federation of Fishermen’s Organisations in York, U.K. “What’s he going to do?”  Scofflaws could jeopardize not just fish stocks, but also data about how they are faring. Researchers, who suggest catch levels to regulators, get their discard data largely from independent observers on just a few boats—less than 1% of the EU fleet. Observed boats are now likely to discard much fewer fish than other vessels, leaving an official undercount of the discard rate and a falsely rosy picture of how heavily stocks are fished, says Lisa Borges, a fisheries biologist who runs a consultancy called FishFix in Lisbon. “It could bring about a very big, negative change,” Borges says. “I get very worried about European fisheries management.”

Environmentalists want to toughen up enforcement by installing cameras on ships, the practice in New Zealand and a few other places with discard bans. But Voces de Onaindi says this is impractical on some vessels and raises privacy concerns. Countries where discard bans have succeeded, including Norway and Iceland, have gradually introduced incentives and controls to develop the economic use of unwanted fish and create a culture of regulatory compliance. Those steps, Andersen says, lessen conflict but can take decades to achieve.

Ships banned from throwing unwanted fish overboard
Erik Stokstad

How the Shipping Industry Gets its Way: pollution from ships

Do not give the regulated power over the regulators, unless you want consumers to lose out and producers to game the system. ..That lesson has been learned in many places around the world. National regulators are increasingly independent of the firms they regulate. But international ones still have further to go—and none further than the specialised agencies of the United Nations, such as the International Maritime Organisation (IMO) for shipping where the interests of the shipping industry are upheld d in several ways. The first is the distribution of voting rights between countries. At the IMO, for example, Panama and Liberia, with populations of just 4m and 4.8m respectively, can automatically get seats on its decision-making body as they have the world’s biggest merchant fleets.

The second is the assignment of those voting rights by individual countries. Remarkably, many governments have handed voting rights to private-sector firms… At the IMO least 17 countries have assigned their voting rights to flag registries operated by private firms, reckons Transparency International, an anti-corruption group; that adds up to about a tenth of delegates. At an IMO environmental-committee meeting in 2017, almost a third of countries were represented, at least in part, by business interests.

The third way in which producer interests are protected is through a spectacular lack of transparency. The agenda of the IMO’s council in November 2018 in London is available only to those with a password. Journalists are forbidden to report what delegates say or how they vote. There are no rules on the suitability or conflict of interests of delegates. In 2014 St Lucia appointed a Saudi billionaire without previous shipping experience as its IMO representative; a court in London judged in 2016 that the appointment was obtained in order to gain diplomatic immunity against divorce proceedings. There are no limits on the amount of gifts that can be showered on representatives. Goodies put on top of desks at an IMO assembly meeting last year were so heavy that they broke 137 sets of headphones underneath.

Such swampiness matters. The IMO is responsible for limiting emissions from ships, which were excluded from the Paris climate deal.   Some countries are interested in reform. At the imo council meeting this week Australia proposed allowing journalists to report on its meetings as a first step. The Marshall Islands has taken back some of its votes from the private firm that runs its flag registry. But more radical change is needed. Countries should send civil servants, not private actors, as their representatives. The un’s rules on conflicts of interest should be imposed. And voting rights should be allocated with the interests of consumers in mind. These lessons have been widely absorbed within borders. They ought to cross them, too

Excerpts from UN Regulatory Bodies: Agency Problems, Economist, Nov. 24, 2018, at 15

Amazon Turtles are Back! Thanks to Local Vigilantes

The historically over-exploited Giant South American Turtle is making a significant comeback on river beaches in the Brazilian Amazon thanks to local protection efforts, say researchers at the University of East Anglia.  Their results, published in Nature Sustainability, show that Giant Turtle populations are well on their way to full recovery on beaches guarded by local vigilantes. There are now over nine times more turtles hatching on these beaches than there were in 1977, equivalent to an annual increase of over 70,000 hatchlings.  The beach survey showed that, of over 2000 turtle nests monitored on protected beaches, only two per cent were attacked by poachers. In contrast, on unprotected beaches, poachers had harvested eggs from 99 per cent of the 202 nests surveyed.The beach protection programme along the Juruá river is part of the largest community-based conservation programme in the Brazilian Amazon. Beaches are guarded on a shoestring budget by local communities carrying out round-the-clock beach surveillance throughout the five-month turtle breeding season.

Prof Carlos Peres, from UEA’s School of Environmental Sciences and a senior author on the study, said: “This study clearly demonstrates the effectiveness of empowering local management action by stakeholders who have the largest stake and a 24/7 presence at key conservation sites. The beaches protected by local communities represent noisy islands of high biodiversity, surrounded by lifeless unprotected beaches, which are invariably empty and silent.”

Excerpts from Amazon turtle populations recovering well thanks to local action, Nov. 3, 2018

Preserving Snow Leopard for Eternity

The breeding of the highly-endangered snow leopard in the Himalayan nature park Himachal Pradesh resort (India) is set to begin with zoo authorities in Darjeeling agreeing to lend it a pair.  “The Padmaja Naidu Himalayan Zoological Park in Darjeeling is providing us a pair of snow leopards for conserving bloodlines of the highly endangered species in the participatory zoos,” state Chief Wildlife Warden S.S. Negi told IANS….

In 2004, snow leopard Subhash and his sibling Sapna were brought to Kufri, 15 km from the state capital Shimla, from Darjeeling under an exchange programme.Officials said the breeding programme couldn’t be initiated as they belonged to the same bloodline. Sapna died of disease in 2007…

The Darjeeling zoo is internationally recognised for its 33-year-old conservation breeding programme for the snow leopard, with 56 births.

Forest Minister Thakur Singh Bharmouri said the central government-funded Snow Leopard Conservation Project of Rs.5.15 crore ($758,000) is under way in the Spiti Valley, which lies in the state’s northernmost part and runs parallel to Tibet.The programme would take care of restoring the snow leopard’s habitat, he said. Studies by the state wildlife department show the presence of seven to eight snow leopards per 100 sq km in the Spiti Valley.The department is already monitoring the habitat, range and behaviour of snow leopards in the Valley through camera traps (automatic cameras).As per the information gleaned from these devices, the snow leopard population is estimated to be 28 in Spiti and its nearby areas, and 29 in the rest of the state.

“We will soon start radio-collaring five to six snow leopards in Spiti and other areas to monitor their behaviour and, of course, habitat and range,” an official of the state’s wildlife wing told IANS.  Each radio collar costs around Rs.300,000 and can send signals for at least 18 months. “But the cost of procuring data sent through radio collars is quite expensive,” he said.

The problem of starting the radio collar installations is the non-availability of tranquillising drugs in India as prescribed by our international partner, Snow Leopard Trust,

Excerpt from Himachal to begin breeding the highly-endangered snow leopards,  India Live Today, June 28, 2016

Fixing the Holes of Nuclear Security

The Trump administration’s decision to withdraw from the Intermediate-Range Nuclear Forces (INF) Treaty…is the most recent upset in a series of escalating tensions between the two superpowers. ..

Today, a new framework is needed to tackle risks posed by nuclear material in transit, to track small quantities of fissile material used in testing equipment, and to address the approximately 150 metric tons of weapons-grade uranium fuel designated for use in naval propulsion.  Nuclear material security in the naval sector represents an increasingly salient issue for all states—particularly as a number of governments announce plans to develop nuclear navies or face pressure to do so. Tony Abbott, a former prime minister of Australia, argues that a nuclear naval program is necessary to address the future security challenges in his country’s part of the world. South Korea has a similarly renewed interest in a nuclear navy. In the Middle East, Iran is purported to be planning a reactor for nuclear propulsion and in South America, Brazil has had an active program to develop nuclear-powered attack submarines for more than a decade. Beyond the planning phase, India recently commissioned its first nuclear submarine, the INS Arihant, using a Russian design…

There are a number of potential institutional configurations for plugging the holes in the nuclear security system. One approach might involve further bolstering the cooperative measures included in the Convention on the Physical Protection of Nuclear Material—the only legally binding document that outlines government obligations to protect nuclear facilities and nuclear material in transit. Another proposal calls for a so-called Supplemental Protocol within an IAEA-supported and state-sponsored committee process. The benefit of both of these approaches is that their implementation would use the IAEA’s institutional framework (relying on expertise and legal precedence emanating from the existing safeguards regime) rather than starting from scratch. A third approach may involve using the Global Initiative to Combat Nuclear Terrorism as a diplomatic vehicle to pioneer an international materials accountancy system similar to those that national governments use to keep track of their fissile material.

Excerpts from Andrew W. Reddie, Bethany L. Goldblum, Why the security of nuclear materials should be focus of US-Russia nuclear relations, Bulletin of Atomic Scientists, Nov. 13, 2018

The 500 Cases of Marine Pollution

An international law enforcement operation against maritime pollution has revealed hundreds of violations and exposed serious cases of contamination worldwide.  Codenamed 30 Days at Sea, the month-long (1-31 October) operation saw some 276 law enforcement and environmental agencies across 58 countries detect more than 500 offences, including illegal discharges of oil and garbage from vessels, shipbreaking, breaches of ship emissions regulations, and pollution on rivers and land-based runoff to the sea.  More than 5200 inspections have resulted in at least 185 investigations, with arrests and prosecutions anticipated.

“Criminals believe marine pollution is a low-risk crime with no real victims.  This is a mistake and one which INTERPOL and our partners are addressing as demonstrated by this operation,” said INTERPOL Secretary General Jürgen Stock.  Cases of serious contamination included the dumping of animal farm waste in Philippine coastal waters where local communities collect shellfish and children play.  In Germany, a vessel discharged 600 litres of palm oil into the sea. Ghana uncovered gallons of waste oil in large bottles thought to be illegally dumped at sea.  Authorities prevented an environmental disaster in Albania by securing waters around a sinking vessel containing some 500 litres of oil. Similarly, the pollution threat resulting from the collision of two ships in French waters was contained thanks to preventive action during the operation.

Innovative technologies permitted authorities to detect offences, including the use of satellite images (in Argentina and Sweden), aerial surveillance (Canada and Italy), drones (Nigeria, Indonesia and Pakistan) and night vision cameras.

Excerpt from Marine pollution crime: first global multi-agency operation, Interpol Press Release, Nov. 13, 2018

 

Military Bunkers for the Rich

Deep in the Swiss Alps, next to an old airstrip suitable for landing Gulfstream and Falcon jets, is a vast bunker that holds what may be one of the world’s largest stashes of gold. The entrance, protected by a guard in a bulletproof vest, is a small metal door set into a granite mountain face at the end of a narrow country lane. Behind two farther doors sits a 3.5-ton metal portal that opens only after a code is entered and an iris scan and a facial-recognition screen are performed. A maze of tunnels once used by Swiss armed forces lies within.

The owner of this gold vault wants to remain anonymous for fear of compromising security, and he worries that even disclosing the name of his company might lead thieves his way…

Demand for gold storage has risen since the 2008 financial crisis. Many of the wealthy see owning gold as a hedge against the insecurity of banks and a reasonable investment at a time when markets are volatile and bank accounts and low-risk bonds pay almost no yield. It may also be a way to avoid the increasing scrutiny of tax authorities. In high-profile cases, U.S., French, and German prosecutors have gone after citizens of those countries with undeclared Swiss bank accounts.

Swiss storage operations such as these don’t have the same obligation that Swiss banks do to report suspicious transactions to federal regulators. Americans aren’t required under the U.S. Foreign Account Tax Compliance Act to declare gold stored outside financial institutions.
Of the roughly 1,000 former military bunkers still in existence across Switzerland, a few hundred have been sold in recent years, and about 10 are now storage sites holding gold as well as computer data, according to the Swiss defense department.

Few match the opulence of the airstrip setup, whose owner claims to run the largest store of gold for private clients—and the seventh-largest gold vault in the world. Near the runway sits the VIP lounge and a pair of luxurious apartments for clients. The walls of the apartments are lined with aged wood from Polish barns. South African quartzite was chosen for the floors to match the faded gray timber, and the amenities—bathroom mirror, TV screens—can retract into the ceiling, counter, or wall. The owner offers a place for clients to sleep and eat, because “many do not want to leave a paper trail of credit card receipts and passports” at hotels and restaurants…

Some miles away, Dolf Wipfli, the founder and chief executive officer of a different company, Swiss Data Safe, is one of the few operators willing to be interviewed about his business. The gold Swiss Data Safe stores for clients is kept in a mountainside bunker outside the hamlet of Amsteg.

Excerpts from Secret Alpine Gold Vaults Are the New Swiss Bank Accounts, Bloomberg, Sept. 30, 2016

Fishing in the Arctic: Banned

The Agreement to Prevent Unregulated High Seas Fisheries in the Central Arctic Ocean (CAO) in Ilulissat, Greenland was adopted on October 3, 2018.  The historic agreement represents a collaborative and precautionary approach by ten countries to the management of high seas fish stocks in the Central Arctic Ocean. The agreement covers approximately 2.8 million square kilometers, an area roughly the size of the Mediterranean Sea.

Ice has traditionally covered the high seas of the central Arctic Ocean year-round. Recently, the melting of Arctic sea ice has left large areas of the high seas uncovered for much of the year. The Agreement bars unregulated fishing in the high seas of the central Arctic Ocean for 16 years and establishes a joint program of scientific research and monitoring to gain a better understanding of Arctic Ocean ecosystems. It also authorizes vessels to conduct commercial fishing in the CAO only after international mechanisms are in place to manage any such fishing. This effort marks the first time an international agreement of this magnitude has been proactively reached before any commercial fishing has taken place in a high seas area.

Signatories include the United States, Canada, the Kingdom of Denmark, the European Union, Iceland, Japan, the Republic of Korea, the Kingdom of Norway, the People’s Republic of China, and the Russian Federation.

Excerpt from U.S. Signs Agreement to Prevent Unregulated Commercial Fishing on the High Seas of the Central Arctic Ocean, NOAA Press Release, Oct. 3, 2018

Stop it: Illegal, Unreported and Unregulated Fishing

Large ships are supposed, by international agreement, to be fitted with what is known as the Automatic Identification System (AIS), and to keep it on all the time. Arrangements for small ones vary from country to country, but most require some sort of beacon to be fitted to craft sailing in their waters.

The beacons’ main purpose is to avoid collisions. But monitoring them can also give away who is fishing nefariously, if you develop the software to sift through masses of location data looking for patterns. Beacon-watching has also helped identify hot spots for the transfer of catches at sea from IUU fishing boats to refrigerated cargo vessels, a practice which conceals the origin of a catch. Transshipment hotspots have been identified in this way off west Africa and Russia, and in the tropical Pacific. But beacons can be (and are) switched off.

Global Fishing Watch—a collaboration between Oceana, a conservation group, Google, a division of Alphabet, and Sky Truth, a charity that uses remote sensing to monitor environmental problems—has turned to America’s National Oceanic and Atmospheric Administration for help. NOAA has long collected satellite data on clouds. These are available to outsiders at no cost. The agency’s Visible Infrared Imaging Radiometer Suite consists of two sensors, each mounted on a different satellite. Between them, these sensors photograph the entire planet every 24 hours. Though their target is cloud cover, they can also see small, bright sources of light. Some of these give away the activities of fishermen. Many marine species are attracted to light, so it is common practice to shine floodlights into the water.

To find those illegals who do not so conveniently illuminate their activities Global Fishing Watch turns to satellite radar data. These are gathered mainly by private companies for sale to customers who want to do things like monitor the logging of forests. Global Fishing Watch, too, has to pay for them. Radar data have proved themselves useful, though. In 2016, for example, radar turned up a fleet of ships off the coast of Chile that had their AIS turned off…. The European Union’s Sentinel satellites now provide radar data free of charge. Global Fishing Watch is working on an automated vessel-detection system that uses these data.

Better detection would certainly help limit IUU fishing. The Port State Measures Agreement, introduced in 2016 and now ratified by 55 countries, is supposed to stop vessels engaged in such fishing from landing their catches. But ports can act against a vessel only if they know what it has been up to. The technology being developed by Global Fishing Watch makes it possible to report offenders quickly, thus giving port authorities time to act.

The future, moreover, looks brighter still—or dimmer, if you are an illicit fisherman. CubeSats, satellites the size of a loaf of bread, are lowering the cost of Earth observation.  making it feasible to track all boats continuously.

Excerpts from Netting the Crooks: Curbing Illegal Fishing, Economist,  Sept. 8, 2018

Favorite of the West: Niger as Police State

Niger, a poverty-stricken nation perched on the southern belt of the Sahara, is rapidly being transformed into one of the world’s most strategic security hubs….“This place is a nest of spies,” said one contractor … “Below the radar, it’s become a key country for the West.”  A surge in financial assistance from European nations seeking to stem the flow of African migrants has made Niger the world’s largest per capita recipient of European Union aid…Western military forces operate from at least nine bases in Niger, government officials said…. The U.S. is finishing a large air base in Agadez, while the Central Intelligence Agency has begun flying armed drones from an airstrip outside the northern town of Dirkou, Nigerien officials said.

U.S. and European policy makers praise the government as a good partner that has welcomed foreign military personnel and slashed the migrant flow by almost 90% from 2015 highs. …Locals, nongovernmental organizations and opposition activists say the government is using international backing to neutralize dissent and embezzle millions of dollars in aid, charges the government denies. The opposition—backed by rights group Amnesty International—says President Mahamadou Idriss Issoufou, in power since 2011, is arbitrarily jailing activists and spending Western aid on bolstering his elite Presidential Guard…

Swaths of the nation’s centuries-old transportation economy—the movement of people and goods from West Africa through the Sahara—has essentially been criminalized by the EU crackdown on migration.  Some of the desert-dwelling Tuareg people, who have transported goods for centuries, are now smuggling weapons, men and money for cash-rich jihadist insurgencies. Migrants are dying in the desert in failed attempts to find new routes.

“The West is pleased because Niger’s government is a willing partner,but as Niger’s security chief, Mohammed Bazoum, says “We have become a hinge country, a geostrategic hub, but it is a disaster for us. We are known as a land of terrorism and migrant traffic.”

Across Niger’s western border with Mali, jihadist groups including Islamic State and al Qaeda franchises control stretches of territory around the northern city of Gao. Along the southern frontier with Nigeria, a rejuvenated Boko Haram is mounting intensifying attacks against security forces, including around the city of Diffa, where the U.S. has dozens of troops stationed. To the north lies Libya, which has become a hotbed of instability, weapons and radicalization.

The European Development Fund last year awarded $1 billion to Niger through 2020, and unusually for a country governance watchdogs deem chronically corrupt, 75% is now infused directly into the Nigerien budget instead of through nongovernmental organizations.The money funds hundreds of off-road vehicles, motorcycles and satellite phones for Nigerien security forces as well as new infrastructure and technology along the borders and countrywide development programs.

In Niamey’s central Plateau district, tall black screens block the soaring new U.S. Embassy headquarters, which will be one of the largest in West Africa. Saudi Arabia has broken ground on its own huge mission, while buildings belonging to EU agencies occupy whole city blocks. Hotels and conference centers are rising in tandem, reconfiguring the economic and political landscape of a nation ranked the world’s second-poorest behind the Central African Republic.

The government says the building boom is creating jobs. Locals say it has stoked runaway inflation and priced them out of their neighborhoods. In the past year, the cost of a kilogram of rice has risen 29%, sending shock waves through homes where the average wage is $2.66 a day.

“The cost to live here rises with each new European coming,” lamented Abdulraham Mamoudou, repairing his motor scooter on a dusty corner near the expanding U.S. Embassy compound.

A similar pattern is playing out further north in the smuggling hub of Agadez, where the EU-coordinated migration crackdown has transformed a boomtown into a simmering bust.  The city’s jails are bursting with men who have been convicted of smuggling. Vast depots on the town’s outskirts house hundreds of trucks confiscated by authorities…“This place is now for the Americans and French,” said Sadiq, a former migrant smuggler who evaded arrest and is now unemployed. “They took our livelihood and don’t give us anything in return.”

Excerpts from ‘A Nest of Spies’: Niger’s Deserts Become Front Line of Fight Against Jihadis, Wall Street Journal, Sept. 12, 2018

The Game-Changers: oil, gas and geothermal

The Democratic Republic of the Congo (DRC) has decided to degazette parts of two UNESCO World Heritage Sites to allow for oil drilling. Environmentalists have reacted sharply to the decision to open up Virunga and Salonga national parks – a move that is likely to jeopardise a regional treaty on the protection of Africa’s most biodiverse wildlife habitat and the endangered mountain gorilla…The two national parks are home to mountain gorillas, bonobos and other rare species. Salonga covers 33 350 km2 (3,350,000 ha)of the Congo Basin, the world’s second largest rainforest, and contains bonobos, forest elephants, dwarf chimpanzees and Congo peacocks….

On 7 April, 2018, a council of ministers from the DRC, Rwanda and Uganda agreed to ratify the Treaty on the Greater Virunga Transboundary Collaboration (GVTC) on Wildlife Conservation and Tourism Development. The inaugural ministerial meeting set the deadline for September 2018 to finalise the national processes needed to ratify the treaty.

The Virunga National Park (790,000 ha, 7 900 km2)is part of the 13 800 km2 (1 3800 00 ha) Greater Virunga Landscape, which straddles the eastern DRC, north-western Rwanda and south-western Uganda.  The area boasts three UNESCO World Heritage Sites – Virunga, Rwenzori Mountains National Park and Bwindi Impenetrable National Park. It also boasts a Ramsar Site (Lake George and Lake Edward) and a Man and Biosphere Reserve (in Queen Elizabeth National Park). It is the most species-rich landscape in the Albertine Rift – home to more vertebrate species and more endemic and endangered species than any other region in Africa.

According to the Greater Virunga Landscape 2016 annual report, the number of elephant carcasses recorded in 2016 was half the yearly average for the preceding five years. The report also mentions a high rate of prosecution and seizures. It cites a case study on Uganda’s Queen Elizabeth National Park where 282 suspects involved in poaching were prosecuted, with over 230 sentenced….The GVTC has also helped to ease tensions between the countries by providing a platform where their military forces can collaborate in a transparent way. ..

Armed groups have reportedly killed more than 130 rangers in the park since 1996. Militias often kill animals such as elephants, hippos and buffaloes in the park for both meat and ivory. Wildlife products are then trafficked from the DRC through Uganda or Rwanda. The profits fund the armed groups’ operations.

Over 80% of the Greater Virunga Landscape is covered by oil concessions and this makes it a target for state resource exploitation purely for economic gain.


2015: Until recently, in GVL, extraction of highly valued minerals such as gold and coltan, were largely artisanal. The recent discovery of oil, gas and geothermal potential, however, is a game-changer. Countries are now moving ahead in the exploration and production of oil and gas, which if not properly managed, is likely to result in major negative environmental (and social) changes. Extractive industries are managed under each GVL partner state policy guidelines and legislation. Concessions for these industries cover the whole of the GVL, including the World Heritage Sites as well as national protected areas . Since 2006, Uganda discovered commercial quantities of oil in the Albertine Graben and production in Murchison will begin within the next few years. The effect of the extractive industries, similar to and contributing to that of the increase in urbanization is the increased demand for bush meat, timber and fuel wood from the GVL.

Excertps from Duncan E Omondi Gumba, DRC prioritises oil over conservation, ISS Africa,  July 11, 2018//GREATER VIRUNGA LANDSCAPE
ANNUAL CONSERVATION STATUS REPORT 2015

 

Extreme Markets: the fascination for wild genitalia

Tomohon, in the highlands of North Sulawesi, Indonesia is …the “extreme market”. There is certainly something extreme about the serried carcasses, blackened by blow torches to burn off the fur, the faces charred in a rictus grin.   The pasar extrim speaks to Sulawesi’s striking biogeography. The Indonesian island straddles the boundary between Asiatic and Australian species—and boasts an extraordinary number of species found nowhere else. But the market also symbolises how Asia’s amazing biodiversity is under threat. Most of the species on sale in Tomohon have seen populations crash because of overhunting (habitat destruction has played a part too)…

An hour’s drive from Tomohon is Bitung, terminus for ferry traffic from the Moluccan archipelago and Papua, Indonesia’s easternmost province. These regions are even richer in wildlife, especially birds. Trade in wild birds is supposedly circumscribed. Yet the ferries are crammed with them: Indonesian soldiers returning from a tour in Papua typically pack a few wild cockatoos or lories to sell. One in five urban households in Indonesia keeps birds. Bitung feeds Java’s huge bird markets. The port is also a shipment point on a bird-smuggling route to the Philippines and then to China, Taiwan, even Europe. Crooked officials enable the racket.

The trade in animal parts used for traditional medicine or to denote high status, especially in China and Vietnam, is an even bigger racket. Many believe ground rhino horn to be effective against fever, as well as to make you, well, horny. Javan and Sumatran rhinos were not long ago widespread across South-East Asia, but poaching has confined them to a few tiny pockets of the islands after which they are named. Numbers of the South Asian rhinoceros are healthier, yet poachers in Kaziranga national park in north-east India have killed 74 in the past three years alone.

Name your charismatic species and measure decline. Between 2010 and 2017 over 2,700 of the ivory helmets of the helmeted hornbill, a striking bird from South-East Asia, were seized, with Hong Kong a notorious transshipment hub. It is critically endangered. As for the tiger, in China and Vietnam its bones and penis feature in traditional medicine, while tiger fangs and claws are emblems of status and power. Fewer than 4,000 tigers survive in the wild. The pressure from poachers is severe, especially in India. The parts of over 1,700 tigers have been seized since 2000.

Asia’s wildlife mafias have gone global. Owing to Asian demand for horns, the number of rhinos poached in South Africa leapt from 13 in 2007 to 1,028 last year. The new frontline is South America. A jaguar’s four fangs, ten claws, pelt and genitalia sell for $20,000 in AsiaSchemes to farm animals, which some said would undercut incentives to poach, have proved equally harmful. Lion parts from South African farms are sold in Asia as a cheaper substitute for tiger, or passed off as tiger—either way, stimulating demand. The farming of tigers in China, Laos, Thailand and Vietnam provides cover for the trafficking of wild tiger parts. Meanwhile, wild animals retain their cachet—consumers of rhino horn believe the wild rhino grazes only on medicinal plants.

Excerpts from  Wasting Wildlife, Economist, Apr. 21, 2018, at 36

A Slow-Burning Tragedy

Charcoal is one of the biggest informal businesses in Africa. It is the fuel of choice for the continent’s fast-growing urban poor, who, in the absence of electricity or gas, use it to cook and heat water. According to the UN, Africa accounted for three-fifths of the world’s production in 2012—and this is the only region where the business is growing. It is, however, a slow-burning environmental disaster.

In Nyakweri forest, Kenya, the trees are ancient and rare. Samwel Naikada, a local activist, points at a blackened stump in a clearing cut by burners. It is perhaps 400 years old, he says. The effect of burning trees spreads far. During the dry season, the forest is a refuge for amorous elephants who come in from the plains nearby to breed. The trees store water, which is useful in such a parched region. It not only keeps the Mara river flowing—a draw for the tourists who provide most of the county government’s revenue. It also allows the Masai people to graze their cows and grow crops. “You cannot separate the Masai Mara and this forest,” says Mr Naikada….

Nyakweri is hardly the only forest at risk. The Mau forest, Kenya’s largest, which lies farther north in the Rift Valley, has also been hit by illegal logging. Protests against charcoal traders (!) broke out earlier this year, after rivers that usually flow throughout the dry season started to run dry. In late February a trader’s car was reportedly burned in Mwingi, in central Kenya, by a group of youngsters who demanded to see the trader’s permits. At the end of February 2018 the government announced an emergency 90-day ban on all logging, driving up retail prices of charcoal by 500%, to as much as 5,000 shillings a bag in some cities.

The problems caused by the charcoal trade have spread beyond Kenya. In southern Somalia, al-Shabab, a jihadist group, funds itself partly through the taxes it levies on the sale of charcoal (sometimes with the help of Kenyan soldiers, who take bribes for allowing the shipments out of a Somali port that Kenya controls). The logging also adds to desertification, which, in turn, causes conflict across the Sahel, an arid belt below the Sahara. It forces nomadic herders to range farther south with their animals, where they often clash with farmers over the most fertile land.

In the power vacuum of the eastern Democratic Republic of Congo, rampant charcoal logging has destroyed huge swathes of Virunga National Park. That threatens the rare gorillas which tourists currently pay as much as $400 a day to view, even as it fuels the conflict.

In theory, charcoal burning need not be so destructive. In Kenya the burners are meant to get a licence. To do so, they have to show they are replacing the trees they are cutting down and that they are using modern kilns that convert the trees efficiently into fuel. But, admits Clement Ngoriareng, an official at the Kenya Forest Service (KFS), the rules are laxly enforced. Some suspect that powerful politicians stymie efforts to police burners.

Excerpts from A Very Black Market: Illegal Charcoal, Economist, Mar. 31, 2018

OPL 245: an Affair to Remember and Sanction

Nigeria has long ignited interest from oil firms, but it can be a dangerously combustible environment when it comes to the risk of corruption. Two firms caught up in scandals are Royal Dutch Shell and Eni, Italy’s state-backed energy group.

The case centres on the purchase of a big offshore oil field known as OPL 245, and touches the top ranks of both firms. In the dock will be, among others, Eni’s current CEO, Claudio Descalzi, and Shell’s former exploration chief, Malcolm Brinded. Also on trial are the firms themselves, charged with failing to prevent bribery. The individuals face jail if convicted; the companies face fines. All deny wrongdoing.

In 2011 Shell and Eni jointly paid the Nigerian government $1.3bn for OPL 245. Prosecutors allege they knew the government would pass $1.1bn of the funds to a shell company called Malabu, controlled by Dan Etete, a former oil minister. They claim the companies had reason to believe Mr Etete would use much of what he received to pay off officials, including Nigeria’s president at the time, Goodluck Jonathan. They also suspect that more than $50m may have gone to Shell and Eni executives as kickbacks. Mr Jonathan has denied involvement. Mr Etete faces charges in Nigeria; his whereabouts are unknown…

International investors are particularly vexed about the alleged involvement of Shell, a blue-chip oil major. In 2017, after e-mails were leaked, it admitted that executives had known that much of the purchase price would go to Mr Etete, a convicted money-launderer. In the e-mails, they speculated that funds might flow on to Mr Etete’s political friends. One investor says that Shell, by emphasising for so long who the contract was with, not where the money was going, honoured the letter but not the spirit of good governance—“and that’s not good enough anymore”.

Excerpts from The OPL 245 Affair: Drillers in the Dock, Economist, Mar. 3, 2018

Returning Stolen Money: the Nigerian Saga (2002-2018)

Nigeria and Switzerland signed a memorandum of understanding on March 26, 2018 to pave the way for the return of illegally acquired assets…Switzerland said in December 2017 that it would return to Nigeria around $321 million in assets seized from the family of former military ruler Sani Abacha via a deal signed with the World Bank…[T]he memorandum of understanding was ratified between Nigeria, Switzerland and the International Development Association, (IDA), the World Bank’s fund for the world’s poorest countries.

Excerpt from Nigeria and Switzerland sign agreement to return stolen assets, Reuters, Mar. 26, 2018

The Balding Forests of Australia

Most deforestation takes place in poor countries. In richer places, trees tend to multiply. Australia is an unhappy exception. Land clearance is rampant along its eastern coast, as farmers take advantage of lax laws to make room for cattle to feed Asia. WWF, a charity, now ranks Australia alongside Borneo and the Congo Basin as one of the world’s 11 worst “fronts” for deforestation.

The worst damage occurs in the north-eastern state of Queensland, which has more trees left to fell than places to the south, where agriculture is more established… Its bulldozers are at present busier than they have been for a decade. They erased 395,000 hectares of forest, including huge tracts of ancient vegetation, between 2015 and 2016—the equivalent of 1,000 rugby pitches a day. As a share of its forested area, Queensland is mowing down trees twice as fast as Brazil.

Australia has lost almost half its native forest since British colonialists arrived, and much of what remains is degraded. For a time, it seemed that the clear-cutting might come to an end: in the early 2000s several state governments passed bills to reduce deforestation. But in the past decade these have been wound back in every state. Queensland’s land clearance has more than doubled since conservatives loosened its forestry law in 2013, allowing farmers to “thin” trees by up to 75% without a permit. Neighbouring New South Wales recently enacted a similar rule.

Conservationists blame powerful agricultural lobbies. These retort that controls on land clearance push up food prices and cost jobs. Family farmers lament that trees obstruct the big machinery needed to keep their land productive. … In 2014 a landowner in New South Wales murdered an environment officer who was investigating illegal bulldozing. (Authorities in the state are examining at least 300 cases of illegal tree-clearing.)

Yet clearing land eventually hurts farmers too because, without trees, soil erodes and grows saltier. Deforestation releases carbon dioxide into the atmosphere, spurring global warming, and reduces regional rainfall…. Loss of habitat has brought many species, including the koala, to the brink of extinction.

Chainsaw massacre: Deforestation in Australia, Economist, Feb. 24, 2018

How to Profit from Chaos: the case for Libyan oil

On February 26, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today sanctioned six individuals, 24 entities, and seven vessels pursuant to Executive Order (E.O.) 13726 for threatening the peace, security, or stability of Libya through the illicit production, refining, brokering, sale, purchase, or export of Libyan oil or for being owned or controlled by designated persons.  Oil smuggling undermines Libya’s sovereignty, fuels the black market and contributes to further instability in the region while robbing the population of resources that are rightly theirs.  Illicit exploitation of Libyan oil is condemned by United Nations Security Council Resolutions (UNSCRs) 2146 (2014) as modified by 2362 (2017).  As a result of today’s actions, any property or interest in property of those designated by OFAC within U.S. jurisdiction is blocked.  Additionally, U.S. persons are generally prohibited from engaging in transactions with blocked persons, including entities owned or controlled by designated persons.

OFAC designated Darren Debono, Gordon Debono, Rodrick Grech, Fahmi Ben Khalifa, Ahmed Ibrahim Hassan Ahmed Arafa, and Terence Micallef pursuant to E.O. 13726 for their involvement in the smuggling of petroleum products from Libya to Europe.  In 2016, Maltese nationals Darren and Gordon Debono formed an unofficial consortium for illicit fuel smuggling from Zuwarah, Libya, to Malta and Italy in an operation that reportedly earned the group over 30 million eurosLibyan national Fahmi Ben Khalifa managed the Libya side of the fuel smuggling operation, and Maltese national Rodrick Grech transported the Libya-originated fuel to European ports where it was sold using falsified fuel certificates, reportedly forged by Egyptian-Maltese citizen Ahmed Ibrahim Hassan Arafa, to obfuscate the fuel’s origin.  Additionally, Maltese national Terence Micallef operated a Malta-based shell company to sell the smuggled petroleum products in Europe.

The February 26, 2018 Treasury action also targeted 21 companies for being owned or controlled by Darren and Gordon Debono and three additional companies for being involved in the illicit exploitation of crude oil or any other natural resources in Libya, including the illicit production, refining, brokering, sale, purchase, or export of Libyan oil.  [These included]….the Malta-based Scoglitti Restaurant, Marie De Lourdes Company Limited, World Water Fisheries Limited, and Andrea Martina Limited for being owned or controlled by Darren Debono.

Excerpts from Press Release, Treasury Sanctions International Network Smuggling Oil from Libya to Europe, Feb. 26, 2018

Slavery Never Dies

The African Union on Friday urged Mauritania to make a greater effort to eliminate slavery after the country handed out lenient sentences to a family of slave owners in a landmark conviction….In a statement published online, the African Union (AU)’s Committee of Experts on the Rights and Welfare of the Child said that…Mauritania should also “give due regard to the issue of slavery and make the elimination… one of its priorities,” the pan-African body said…

Mauritania was the last country in the world to abolish slavery in 1981, and has one of the highest rates of slavery in the world, with 1 in 100 people living as slaves, according to the 2016 Global Slavery Index.  Slavery is a historical practice in Mauritania, where dark-skinned ethnic groups make up the main “slave caste”, often working as domestic servants and cattle herders. A new anti-slavery law in 2015 doubled the prison term for perpetrators to 20 years, but in its second prosecution a year later Mauritania gave two slave owners only five-year sentences.

Exceprts from African Union urges Mauritania to crack down on slavery, Reuters, Jan. 26, 2018

 

The Hide and Seek with North Korea

China, Russia and other countries are failing to rein in North Korea’s illicit financing and weapons proliferation activity, according to a new United Nations report…Their draft report, distributed late the week of Feb. 1, 2018 to a U.N. committee overseeing North Korea sanctions compliance before it heads to the Security Council, details the many ways that Pyongyang is sidestepping bans on trade, finance and weapon sales, according to people who have read the document.

The report also cites evidence from a member country that Myanmar is buying a ballistic-missile system and conventional weapons from North Korea, including rocket launchers and surface-to-air missiles. Intelligence provided to the investigators suggest Myanmar… is seeking items that are controlled by nuclear and other major weapon proliferation agreements.

The U.N. investigators criticized China, Russia, Malaysia and other countries for failing to do enough to curb illicit finance and trade being conducted in their countries. Roughly $200 million in North Korean coal and other commodities was exported in violation of U.N. bans, the panel said.

Much of North Korea’s coal and fuel shipments went through Chinese, Malaysian, Vietnamese or Russian ports. More than 30 representatives of North Korean financial institutions have been operating abroad, including in China and Russia, the investigators say.

U.N. investigators, citing member-country intelligence, said North Korean ballistic-missile technicians visited Syria several times in 2016 and continue to operate at three sites in the country. They also cited evidence that Syria had received valves and special acid-resistant tiles that are known to be used in chemical-weapons programs.There were enough tiles, according to the U.N. panel’s inspection of interdicted cargo, for a large-scale, high-temperature industrial project. According to one member state, the tiles could be used to build the interior walls of a chemical factory. Two shipments interdicted in late 2016, according to the report, contained enough valves, pipes and cables to build a large-scale industrial project.

U.N. Report Faults China, Russia for Subverting North Korea Sanctions, WSJ, Feb. 3, 2018

Fish Poachers in Africa

In Sierra Leone nearly half the population does not have enough to eat, and fish make up most of what little protein people get. But the country’s once-plentiful shoals, combined with its weak government, have lured a flotilla of unscrupulous foreign trawlers to its waters. Most of the trawlers fly Chinese flags, though dozens also sail from South Korea, Italy, Guinea and Russia. Their combined catch is pushing Sierra Leone’s fisheries to the brink of collapse.

Sierra Leone is not alone in facing this crisis. According to the UN’s Food and Agriculture Organisation, 90% of the world’s fisheries are dangerously overexploited. The Africa Centre for Strategic Studies, a think-tank funded by America’s defence department, reckons that about a quarter of fish caught off Africa’s shores are taken illegally.

Excerpt from Poachers afloat: Why Sierra Leone is running out of fish, Economist, Dec. 16, 2017

Exporting Apes Alive

Daniel Stiles, a self-styled ape trafficking detective in Kenya, had been scouring Instagram, Facebook and WhatsApp for weeks, looking for pictures of gorillas, chimps or orangutans. He was hoping to chip away at an illicit global trade that has captured or killed tens of thousands of apes and pushed some endangered species to the brink of extinction.

Malnourished and terrified apes have been seized across the world, in undercover busts or at border checkpoints, in countries as varied as France, Nepal, Thailand, the Democratic Republic of Congo and Kuwait. Two years ago, at Cairo’s international airport, the Egyptian authorities discovered a baby chimp curled up into a ball and stashed in a piece of hand luggage. Just this summer, the authorities in Cameroon stopped a smuggler at a roadblock who was trying to move 100 pounds of pangolin scales and a tiny chimp, not even a month old, hidden in a plastic sack…

Wildlife researchers say that a secret ape pipeline runs from the lush forests of central Africa and Southeast Asia, through loosely policed ports in the developing world, terminating in wealthy homes and unscrupulous zoos thousands of miles away. The pipeline, documents show, is lubricated by corrupt officials (several have been arrested for falsifying export permits) and run by transnational criminal gangs that have recently drawn the attention of Interpol, the international law enforcement network.

Apes are big business — a gorilla baby can cost as much as $250,000 — but who exactly is buying these animals is often as opaque as the traffickers’ identity.

Wildlife officials said that a handful of Western businessmen had also been arrested. But the majority of recent busts, they added, have been in Africa or Southeast Asia, usually of low-level traffickers or poorly paid underlings, not the bosses who control underground exports and travel abroad to make deals…

“They have consciousness, empathy and understanding,” said Jef Dupain, an ape specialist for the African Wildlife Foundation. “One day we will wonder how did we ever come up with the idea to keep them in cages.”…

But a baby was different, he said. There was a specific market for infant apes, so he would sell them alive, for at least $10 each, to local traders who would then smuggle them to Kinshasa and sell them to foreigners for many times that amount…

In Boende, a small town up another tributary of the Congo River, three hunters were recently caught with bonobo carcasses and sentenced to several years in a stifling colonial-era prison. The men said they were simply trying to feed their families by selling bonobo meat. But poaching an ape is a serious crime in Congo, and nonprofit wildlife groups have been assisting the Congolese authorities in prosecuting offenders.“There is a culture here to eat meat, meat from the forest,” said the town’s prosecutor, Willy Ndjoko Kesidi. “Me, I like fish.”  Mr. Kesidi expressed some sympathy for the hunters he had just jailed, saying that the prison where they were housed was a horrible place where many prisoners had died…

Many illegal wildlife transactions start online, specifically through Instagram or WhatsApp. Mr. Stiles has made several trips to the United Arab Emirates, which he considers a new hub for the illegal online wildlife business. Dealers in the Middle East have posted many pictures of apes for sale, sometimes advertising them as friendly pets for children…

Several years ago, the Indonesian police rescued a female orangutan who had been shaved and was being used as a prostitute at a brothel.

Excerpts from JEFFREY GETTLEMAN, Smuggled, Beaten and Drugged:
The Illicit Global Ape Trade, NY Times, Nov. 4, 2017

See also Stolen Apes (pdf)

The Flourishing Jihadists and their Support Systems

U.S. special forces who accompanied Niger’s military at a meeting of village leaders in Tongo Tongo on Oct. 4, 2017were working in the country’s treacherous western borderlands, a region of shifting tribal allegiances, opaque motives and ethnic grudges going back decades, all feeding into a growing jihadi problem.  Four Americans and five Nigerien troops died after leaving Tongo Tongo and being ambushed and heavily outgunned by fighters armed with automatic weapons and rocket-propelled grenades. The militants are believed to be from a Malian-led militia, Islamic State in the Greater Sahel, which declared allegiance to the overall militant organization in 2015.

One error appears to have been downplaying the danger. The Tillaberi and Tahoua regions in western Niger have been under a state of emergency since March 2017, as Niger has confronted the Islamic State offshoot, led by Malian extremist Abu Walid Sahrawi. U.S. forces have been present in the region to advise and assist Nigerien forces.

The United Nations has cataloged 46 attacks by extremists in western Niger since February 2016, including a February 2017 attack that killed 15 Nigerien soldiers and one a year ago that killed 22 Nigerien forces at a refugee camp.,,

Niger’s interior minister, Mohamed Bazoum, said intelligence failures were to blame for the nine deaths. He said Islamic State in the Greater Sahel is more entrenched in local communities than are government forces.

Adam Sandor, an analyst on violent extremism in the Sahel at the University of Ottawa, said….“Essentially, the attackers are believed to have been scoping out and planning the attack and must have a knowledge of local communities in the area. Local communities most likely shared with them the information regarding the Nigerien Armed Forces operating with foreigners or military advisors in this space,” he said.  Leaders of Tongo Tongo village have been arrested, amid suspicions they were delaying the departure of the Nigerien and U.S. forces to pave the way for the attackers.

America has 6,000 troops in 50 countries across the continent, according to the Department of Defense, although many of the missions are charged with guarding U.S. embassies. The counter-terrorism deployments include an estimated 1,000 special operations forces, many posted in high-risk locations such as Somalia, Mali and Nigeria. An estimated 800 troops are in Niger.  The U.S. also operates a string of drone bases throughout Africa, including one in Niger.

The Shabab is the deadliest of Africa’s terrorist groups and is believed to be responsible for the country’s worst terrorist attack: At least 358 people were killed Oct. 14, 2017 and 56 are still missing. The attack came weeks after a U.S. drone strike killed 10 civilians, including three children, in Bariire, west of Mogadishu.  The U.S. has carried out at least 60 drone strikes in Somalia since January 2017, according to the Bureau of Investigative Journalism, killing up to 510 people, including at least 38 civilians. The Shabab has killed 2,745 people in 2017, carrying out 987 of the continent’s 1,827 incidents of violent extremism in the first nine months of the year, according to the analytical group African Center for Strategic Studies.

The Shabab also has a presence in Kenya, where it launches regular attacks, including the 2013 Westgate shopping mall massacre that killed at least 67 people, and the 2015 Garissa University College attack, where 147 people — mainly university students — were killed. The terrorist group is believed to have a presence across East Africa.

Boko Haram, operating in Nigeria, Cameroon, Chad and southeastern Niger, was responsible for 2,232 deaths in the first nine months of the year, according to the Bureau of Investigative Journalism.

In Mali, myriad armed extremists operate, including Islamic State in the Greater Sahel and its rival the Group for the Support of Islam and Muslims, formed in March 2017 from several Al Qaeda-linked extremist groups, including Al Qaeda in the Islamic Maghreb. In 2012, Islamist militias took over half of the country before the French military drove them out of major cities.

The militias range freely across rural areas, crossing borders at will, launching operations in Mauritania, Ivory Coast and Burkina Faso, including attacks on hotels and resorts popular with foreigners.   In the Democratic Republic of Congo, where myriad rebel groups vie for control over mineral resources, a new organization emerged recently declaring fealty to Islamic State.  By comparison, Niger is one of the more stable countries in the region, making it the U.S. choice for a drone base being built outside Agadez, in central Niger, that will launch strikes across the region.

The Tongo Tongo attack has focused attention on Sahel leader Sahrawi…. He has a history of swapping sides and financing his operations through kidnappings.  He has recruited fighters from among the Fulani nomads in western Niger, exploiting ethnic rivalries with the Daoussahak people in the region, some of whom have formed a militia called the National Movement for the Liberation of Azawad. Both Niger and France have used the group as a proxy force to fight Islamic State in the Great Sahel, deepening ethnic animosities.

Excerpts from After Niger attack, a look at clandestine jihadis posing a growing danger to U.S. forces in Africa, L.A. Times, Oct. 21, 2017

Policing the Amazon Jungle

The small town of Apui sits at the new frontline of Brazil’s fight against advancing deforestation…  The home of 21,000 people in southern Amazonas state was long protected by its remote location from illegal loggers, ranchers and farmers who clear the forest.  Now those who would destroy the jungle are moving in from bordering states, following the Transamazon Highway, which is little more than a red-dirt track in this part of the rainforest.

First come the loggers, who illegally extract valued lumber sold in far-off cities. The cattle ranchers follow, burning the forest to clear land and plant green pasture that rapidly grows in the tropical heat and rain. After the pasture is worn out, soy farmers arrive, planting grain on immense tracts of land…

Roughly 7,989 square kilometres (3,085 square miles) of forest were destroyed in 2016, a 29 percent increase from the previous year and up from a low of 4,571 square kilometers in 2012, according to the PRODES satellite monitoring system.

Then there are the fires.  Apui ranked first in the country for forest fires in the first week of August 2017, according to the ministry.

At their best the environmental agents can slow but not stop the destruction. They raid illegal logging camps, levy large fines that are rarely collected and confiscate chainsaws to temporarily impede the cutting.  Costa acknowledges that the roughly 1,300 environmental field agents who police a jungle area the size of western Europe have a difficult task, at the very least.

Excerpt from Brazil’s agents of the Amazon fighting loggers, fires to stop deforestation, Reuters, Aug. 20, 2017

Data Against Fish Poachers

Australia is at the forefront of efforts to combat poaching. Its patrol ships have chased illegal trawlers almost as far as South Africa, a distance of 4,600 miles, to stop the plunder of prized Patagonian toothfish—sold in the U.S. as Chilean sea bass.  Australian government scientists and Vulcan Inc., Mr. Allen’s private company, have developed a notification system that alerts authorities when suspected pirate vessels from West Africa arrive at ports on remote Pacific islands and South America.

The system relies on anticollision transponders installed on nearly all oceangoing craft as a requirement under maritime law. These devices are detectable by satellite.  A statistical model helps identify vessels whose transponders have been intentionally shut off. Other data identifies fishing boats that are loitering in risk areas, such as near national maritime boundaries…

“On one hand you can’t see them [if their transponder is switched off], but on the other it means they’ve just flagged themselves as avoiding surveillance, and as a risk indicator, that’s at the top of the list,” he said…

And a third of all fish sold in the U.S. is believed to be caught illegally. Seafood consumption in wealthy nations has soared in recent decades, increasing reliance on imports. Between 1980 and 2014, U.S. seafood consumption rose 60%, with imports now meeting 90% of the demand, according to Global Fishing Watch and the World Wildlife Fund….

Illegal fishing causes commercial losses of up to $23 billion a year world-wide, according to the U.N….

The researchers’ satellite-based tracking tool will begin operating in October 2017 and will be free to access. It was set up in response to a treaty aimed at eradicating illegal fishing that came into force on June 2016.The Agreement on Port State Measures…

China is the world’s largest seafood producer, followed by Indonesia, the U.S. and Russia. The most critical area for poaching is off the coast of West Africa, where illegal, unauthorized and unregulated fishing accounts an estimated 40% of fish caught, according to the World Ocean Review. Other areas of concern include the western and southern Pacific and the southwest Atlantic. Illegal trawlers contribute to overfishing that threatens marine ecosystems and food security in some of the poorest countries.

Last year, Argentina’s coast guard opened fire on and sank a Chinese trawler that was fishing illegally in its waters. South Korea’s coast guard fired on Chinese poachers several months later.  Australian authorities have said geopolitical tensions in the South China Sea, a rich fishing ground, may be driving more illegal fishing vessels into the South Pacific from China, Taiwan and Vietnam.

Excerpts from Trawling Scientists Find a Better Way to Reel In Illegal Fishing, Wall Street Journal, June 26, 2017

Mad Killing Spree: Rhinos in South Africa 2017

According to news reports,  there appeared to be no letting up in the “relentless rhino poaching onslaught” in South Africa… The country…was on track to lose more than a thousand rhinos for the fifth straight year.  Unofficial kill figures show the country has lost 483 rhinos to poachers in the first five and a half months of 2017.

Excerpts from Poachers kill six rhino in one night in Hluhluwe-Imfolozi, DefenceWeb, July 5, 2017

Piracy Alive and Well

Continuing decline in the number of reported incidents of maritime piracy and armed robbery against ships has been revealed in the second quarter piracy report of the International Chamber of Commerce (ICC) International Maritime Bureau (IMB), published today. According to the report, the first half of 2017 saw a total of 87 incidents reported to the IMB Piracy Reporting Centre compared with 97 for the same period in 2016…

[I]n the first six-months of 2017, 63 vessels were boarded, 12 fired upon, four were hijacked and attacks were attempted on another eight vessels. A total of 63 crew have been taken hostage so far, this year while 41 have been kidnapped from their vessels, three injured and two killed.

The encouraging downward trend has been marred however by the hijacking of a small Thai product tanker en route from Singapore to Songkhla, Thailand. The hijacking, at the end of June 2017, was conducted by six heavily armed pirates who transferred 1,500 MT of gas oil to another vessel. The incident followed a similar pattern to a series of product tanker hijackings in the region which occurred approximately every two weeks between April 2014 and August 2015….

Cooperation between Indonesia, Malaysia and Philippines has been recognised as the fundamental reason for the overall decline in the number of reported incidents in and around the Philippines…

Somali pirates still retain the skills and capacity to attack merchant ships far from coastal waters. Pirates in Nigeria continue to dominate when it comes to reports of kidnappings

Excerpts from Second quarter report reveals 87 incidents of maritime piracy in first half of year,  ICC Commercial Crime Services, Press Release, July 4, 2017.

Firing Back with Vengeance: the NSA Weapons

The strike on IDT, a conglomerate,… was similar to WannaCry in one way: Hackers locked up IDT data and demanded a ransom to unlock it.  But the ransom demand was just a smoke screen for a far more invasive attack that stole employee credentials. With those credentials in hand, hackers could have run free through the company’s computer network, taking confidential information or destroying machines….Were it not for a digital black box that recorded everything on IDT’s network, …the attack might have gone unnoticed.

Scans for the two hacking tools used against IDT indicate that the company is not alone. In fact, tens of thousands of computer systems all over the world have been “backdoored” by the same N.S.A. weapons. Mr. Ben-Oni and other security researchers worry that many of those other infected computers are connected to transportation networks, hospitals, water treatment plants and other utilities…

Both WannaCry and the IDT attack used a hacking tool the agency had code-named EternalBlue. The tool took advantage of unpatched Microsoft servers to automatically spread malware from one server to another, so that within 24 hours… hackers had spread their ransomware to more than 200,000 servers around the globe. The attack on IDT went a step further with another stolen N.S.A. cyberweapon, called DoublePulsar. The N.S.A. used DoublePulsar to penetrate computer systems without tripping security alarms. It allowed N.S.A. spies to inject their tools into the nerve center of a target’s computer system, called the kernel, which manages communications between a computer’s hardware and its software.

In the pecking order of a computer system, the kernel is at the very top, allowing anyone with secret access to it to take full control of a machine. It is also a dangerous blind spot for most security software, allowing attackers to do what they want and go unnoticed. In IDT’s case, attackers used DoublePulsar to steal an IDT contractor’s credentials. Then they deployed ransomware in what appears to be a cover for their real motive: broader access to IDT’s businesses…

But the attack struck Mr. Ben-Oni as unique. For one thing, it was timed perfectly to the Sabbath. Attackers entered IDT’s network at 6 p.m. on Saturday on the dot, two and a half hours before the Sabbath would end and when most of IDT’s employees — 40 percent of whom identify as Orthodox Jews — would be off the clock. For another, the attackers compromised the contractor’s computer through her home modem — strange.

The black box of sorts, a network recording device made by the Israeli security company Secdo, shows that the ransomware was installed after the attackers had made off with the contractor’s credentials. And they managed to bypass every major security detection mechanism along the way. Finally, before they left, they encrypted her computer with ransomware, demanding $130 to unlock it, to cover up the more invasive attack on her computer.

A month earlier, Microsoft had issued a software patch to defend against the N.S.A. hacking tools — suggesting that the agency tipped the company off to what was coming. Microsoft regularly credits those who point out vulnerabilities in its products, but in this case the company made no mention of the tipster. Later, when the WannaCry attack hit hundreds of thousands of Microsoft customers, Microsoft’s president, Brad Smith, slammed the government in a blog post for hoarding and stockpiling security vulnerabilities.  For his part, Mr. Ben-Oni said he had rolled out Microsoft’s patches as soon as they became available, but attackers still managed to get in through the IDT contractor’s home modem.

There are now YouTube videos showing criminals how to attack systems using the very same N.S.A. tools used against IDT, and Metasploit, an automated hacking tool, now allows anyone to carry out these attacks with the click of a button….

“Once DoublePulsar is on the machine, there’s nothing stopping anyone else from coming along and using the back door,” Mr. Dillon said.More distressing, Mr. Dillon tested all the major antivirus products against the DoublePulsar infection and a demoralizing 99 percent failed to detect it.  “We’ve seen the same computers infected with DoublePulsar for two months and there is no telling how much malware is on those systems,” Mr. Dillon said. “Right now we have no idea what’s gotten into these organizations.”..

Could that attack be coming? The Shadow Brokers resurfaced last month, promising a fresh load of N.S.A. attack tools, even offering to supply them for monthly paying subscribers — like a wine-of-the-month club for cyberweapon enthusiasts.

Excerpts from NICOLE PERLROTHJUNE, A Cyberattack ‘the World Isn’t Ready For’,  New York Times, June 20, 2017

Engineering Revolutions: the CIA

There’s the extremely odd tale of how the CIA imported significant amounts of LSD from its Swiss manufacturer in hopes that it could used for successful mind control. Instead, by dosing thousands of young volunteers including Ken Kesey, Whitey Bulger, and Grateful Dead lyricist Robert Hunter, the Agency accidentally helped popularize acid and generate the 1960s counter-culture of psychedelia.

During the Vietnam War, the U.S. allied with anti-communist forces in Laos that leveraged our support to become some of the largest suppliers of opium on earth. Air America, a CIA front, flew supplies for the guerrillas into Laos and then flew drugs out, all with the knowledge and protection of U.S. operatives.  The same dynamic developed in the 1980s as the Reagan administration tried to overthrow the Sandinista government in Nicaragua. The planes that secretly brought arms to the contras turned around and brought cocaine back to America, again shielded from U.S. law enforcement by the CIA.

Most recently, there’s our 16-year-long war in Afghanistan. While less has been uncovered about the CIA’s machinations here, it’s hard not to notice that we installed Hamid Karzai as president while his brother apparently was on the CIA payroll and, simultaneously, one of the country’s biggest opium dealers. Afghanistan now supplies about 90 percent of the world’s heroin.

The documentary ‘America’s War on Drugs’ on the History Channel makes clear that this is not part of a secret government plot to turn Americans into drug addicts. But, as Moran puts it, “When the CIA is focused on a mission, on a particular end, they’re not going to sit down and pontificate about ‘What are the long-term, global consequences of our actions going to be?’” Winning their secret wars will always be their top priority, and if that requires cooperation with drug cartels which are flooding the U.S. with their product, so be it. “A lot of these patterns that have their origins in the 1960s become cyclical,” Moran adds. “Those relationships develop again and again throughout the war on drugs.”

Excerpt from Jon Schwarz, THE HISTORY CHANNEL IS FINALLY TELLING THE STUNNING SECRET STORY OF THE WAR ON DRUGS,  the Intercept, June 18, 2017

Collapsing States: Burundi

Fuel shortages have paralysed the small central African nation of Burundi, threatening further damage to an economy already moribund after years of political violence and raising questions about the role of the country’s only oil importer….

The shortages, which forced government to introduce rationing on May 16, have paralysed commerce and caused food prices to jump, raising the prospect of economic migration. More than 400,000 people have already fled Burundi into the volatile central African region.  Anti-corruption campaigners said fuel shortages became severe after Burundian company Interpetrol Trading Ltd. received the lions’ share of dollars allocated by the central bank to import fuel.

“The oil sector is undermined by favouritism and lack of transparency, because the rare hard currency available in the central bank reserves is given to one oil importer,”   The central bank declined to answer Reuters’ questions….

Interpetrol is now the sole oil importer and runs all fuel storage tanks in the country, said an industry source.  Banzubaze said there was “no link” between Interpetrol’s shareholders and any member of government.

A 2011 US State Department report described attempts by senior government officials to pressurise judges into dropping a corruption case against the company, owned by brothers Munir and Tariq Bashir. …Government officials blame dollar shortages on aid cuts donors imposed after President Pierre Nkurunziza ran for a third term in 2015, triggering a wave of political violence.

“These days, fuel importers don’t get enough dollars to bring in petroleum products,” said Daniel Mpitabakana, government’s director of fuel management….The street exchange rate is 2,600 francs to the dollar, although it is just over 1,700 to the dollar at the central bank. Only the central bank can receive dollar deposits and allocate dollars to businesses…

Burundi has also been battered by drought and almost two years of political instability. Hundreds of people were killed and hundreds of thousands were forced to flee during political violence, which sometimes still erupts in low-level clashes.

Burundi paralysed by fuel shortages, Reuters, Wednesday, 31 May 2017

National Parks: Benin

Benin is hiring scores of extra park rangers and bringing in conservation scientists to rehabilitate part of West Africa’s largest wildlife reserve, which contains big cats and thousands of elephants that have largely died out elsewhere in the region. The W-Arli-Pendjari (WAP) complex is the region’s biggest remaining expanse of savannah, covering more than 30,000 sq km of Benin, Niger and Burkina Faso.

The tiny nation has partnered with NGO African Parks for the 10-year project centred on the 4,800 sq km Pendjari National Park, part of WAP and seen as the most viable tourist hub for the area, officials involved told Reuters.

“Pendjari is an opportunity for Benin and the region,” Jose Pliya, director of Benin’s national tourism agency, told Reuters. “This partnership will help us make it a sustainable tourism destination and a lever for development and employment for Beninoise.”

Boosting ecotourism faces challenges, not least because jihadists are thought to have infiltrated parts of the wider reserve. France, former colonial master of the three nations straddling the park advised it citizens against all travel to the Burkina Faso side of the expanse.

To better police the park, the project will recruit 10 officers or specialists, train 90 guards, set up a satellite communications network and put a 190 km fence around it, a joint statement from African Parks and Benin said.

Excerpts from Moves to save part of west Africa’s last big wildlife refuge, Reuters, June 2, 2017

People Smuggling as a Business

People smugglers make about $35 billion a year worldwide and are driving the tragedy of migrants who die trying to cross the Mediterranean to reach Europe, the head of the International Organisation for Migration (IOM) told Reuters.  Increasing numbers of desperate migrants fleeing from Africa and elsewhere due to conflicts and humanitarian crises are dying as they attempt to reach Europe via Libya, coaxed to do so by smugglers as they wait in detention centres.

The death toll of people crossing the Mediterranean has reached 1,700 so far this year before the summer when many more make the journey, compared to 3,700 for all of 2015 and 5,000 last year, said IOM head William Lacy Swing.

“Let’s be careful because those are the people we know died, how many other bodies are submerged in the Mediterranean or buried in the sands of the Sahara?” he said in an interview on the sidelines of a conference on migration.

People smuggling now represents the third-largest business for international criminals, after gun and drug trafficking, he said.Libya is a major point of departure for migrants from Africa, where lawlessness is spreading six years after the fall of strongman Muammar Gaddafi and migrants say conditions at government-run migrant centres are terrible…

Excerpts from Migrant crisis worth $35 billion a year to people smugglers. Reuters, June 2, 2017

Illegal Refineries in Nigeria

Nigeria’s military said on April 13, 2017 that it had destroyed 13 illegal refineries in the restive Niger Delta oil hub, in an operation in which two soldiers died in clashes with “sea robbers”.  Military authorities say there are hundreds of illegal refineries in the region, which process stolen crude from oil company pipelines.  The Nigerian government said last week that it plans to legalise illicit refineries as part of an attempt to bring peace to the production heartland of crude oil, but it is unclear when it will put the plan into action.  Major Abubakar Abdullahi, a military spokesman, said troops “discovered and destroyed 13 illegal refineries” on April 12, 2017 while on patrol in the Iyalama Adama axis of Rivers state. The two soldiers were killed in the Ijawkiri general area, in Rivers state, he said.Makeshift refineries, usually hidden in oil-soaked clearings, support tens of thousands of people locally.

Nigeria’s navy chief has said that 181 illegal refineries were destroyed in 2016, 748 suspects were arrested, and crude oil and diesel worth 420 billion naira ($1.3 billion) was confiscated. The military shut down around 50 bush refineries in the first few weeks of 2017.

Nigeria’s military destroys 13 illegal oil refineries, Reuters, Apr. 13, 2017

Mass Graves in the Libyan Desert

Growing numbers of African migrants passing through Libya are traded in what they call slave markets before being held for ransom, forced labour or sexual exploitation, according to the UN migration agency.

West African migrants interviewed by the International Organisation for Migration (IOM) recounted being bought and sold in garages and car parks in the southern city of Sabha, one of Libya’s main migrant smuggling hubs. Migrants are traded for between $200 and $500 and are held on average for two or three months, Othman Belbeisi, head of the IOM Libya mission, told journalists in Geneva.

The IOM said it spoke to a Senegalese migrant who was held in a Libyan’s private house in Sabha with about 100 others. They were beaten as they called their families to ask for money for their captors. He was then bought by another Libyan, who set a new price for his release. Some migrants who cannot pay their captors are reportedly killed or left to starve to death and when migrants die or are released, others are purchased to replace them, the IOM said. Migrants are buried without identification, with families back home uncertain of their fate.

“What we know is migrants who fall into the hands of smugglers face systematic malnutrition, sexual abuse and even murder,” Mohammed Abdiker, IOM’s Director of Operations and Emergencies, said in a statement. “We are hearing about mass graves in the desert.”  Libya is the main gateway for migrants attempting to reach Europe by sea, with more than 150,000 people making the crossing in each of the past three years.

So far this year an estimated 26,886 migrants have crossed to Italy, over 7,000 more than during the same period in 2016. More than 600 are known to have died at sea, while an unknown number perish during their journey north through the desert.

Excerpts from: Migrants traded in Libyan “slave markets”, Reuters, Apr. 12, 2017

Ecological Hooliganism: smashing the coral triangle

Giant clams are one of Buddhism’s “seven treasures”, along with gold and lapis lazuli. China’s new rich prize their shells as showy ornaments. Each can fetch as much as $3,000, so each haul was worth a fortune to the fishermen of Tanmen, a little fishing port on the island province of Hainan in Southern China.  But Chinese government banned the clam fishing…
The ban is surely welcome. [S]ome of the most biodiverse coral reefs on Earth have been destroyed in the South China Sea thanks to giant-clam poachers. In the shallow waters of the reefs, crews use the propellers of small boats launched from each mother-ship to smash the surrounding coral and thus free the clams anchored fast to the reef. Though the practice has received little attention, it is ecological hooliganism, and most of it has been perpetrated by boats from Tanmen.

The fishermen have not been the reefs’ only adversaries. China’s huge and (to its neighbours) controversial programme since late 2013 of building artificial islands around disputed rocks and reefs in the South China Sea has paved over another 22 square miles of coral. When the two activities are taken together, Mr McManus says, about 10% of the reefs in the vast Spratly archipelago to the south of Hainan, and 8% of those in the Paracel islands, between Hainan and Vietnam, have been destroyed. Given that Asia’s Coral Triangle, of which the South China Sea forms the apex, is a single, interconnected ecosystem, the repercussions of these activities, environmentalists say, will be huge…

But still..A few streets back from the waterfront in Tanmen, elegant boutiques sell jewellery and curios fashioned from the giant clams—and clam shells are still stacked outside. And the provincial money that is so clearly being lavished on Tanmen sits oddly with the illegality of its townsfolk’s way of life. .. [I] n 2013 President Xi Jinping himself showed up in Tanmen. Boarding one of the trawlers he declared to the crew, according to state media, “You guys do a great job!” The media did not report that a year earlier the trawler in question had been caught in the territorial waters of Palau, and in the confrontation with local police that followed one of the crew members had been shot dead. In Chinese propaganda, Tanmen’s fishermen are patriots and model workers.

Over the years Tanmen’s fishermen have become part of China’s power projection in the South China Sea, an unofficial but vital adjunct to the Chinese navy and coastguard. The biggest trawlers are organised into a maritime militia ready to fight a “people’s war” at sea. Though generally unarmed, they undergo training and take orders from the navy.

They are facts on the water, and have been involved in China’s growing aggression in the South China Sea. In 2012 boats from Tanmen were part of a navy-led operation to wrest control of Scarborough Shoal from the Philippines, chasing Philippine fishing vessels away. In 2014 they escorted a Chinese oil rig that was being towed provocatively into Vietnamese waters. On land, Vietnamese expressed their rage by ransacking factories they thought were Chinese-owned. At sea, boats from Tanmen rammed and sank one of the rickety Vietnamese vessels coming out to protest.

Mysteriously, though, the giant trawlers of the Tanmen militia are now rafted up, their crews sent home. Perhaps China is keen to lower tensions in the region….A policy introduced in January aims to cut the catch from China’s fishing fleet, the world’s largest, by a sixth, in the name of sustainability. That will hit Tanmen’s fishermen hard, making them less willing to defend China’s claims. Francis Drake would have understood: pirates are patriotic, but usually only when it pays.

Excerpts from Clamshell Phoneys, Economist, Mar. 25, 2017

The Love for Plastic Bags

Since their invention in the 1960s, disposable plastic bags have made lives easier for lazy shoppers the world over. But once used, they become a blight. This is particularly true in poor countries without good systems for disposing of them. They are not only unsightly. Filled with rainwater, they are a boon for malaria-carrying mosquitoes. Dumped in the ocean, they kill fish. They may take hundreds of years to degrade. On March 15th Kenya announced that it will become the second country in Africa to ban them. It follows Rwanda, a country with a dictatorial obsession with cleanliness, which outlawed them in 2008…

As Kenyans get richer and move to cities, the amount of plastic they use is growing. By one estimate, Kenya gets through 24m bags a month, or two per person. (Americans, by comparison, use roughly three per person.) Between 2010 and 2014 annual plastic production in Kenya expanded by a third, to 400,000 tonnes. Bags made up a large part of the growth.

Kenya has tried to ban polythene bags twice before, in 2007 and 2011, without much success. This latest measure is broader, but few are ready for it. The Kenyan Association of Manufacturers says it will cost thousands of jobs. Some worry that supermarkets will simply switch to paper bags, which could add to deforestation. And then there is the question of whether Kenyan consumers will accept it. In Rwanda, since its ban was imposed, a thriving underground industry has emerged smuggling the bags from neighbouring Congo.

Excerpts African Rubbish: Plastic Bantastic, Economist, Mar. 25, 2016

Elephant Skin 4 dollars per square inch

“Elephant’s skin can cure skin diseases like eczema,” said one shop owner, who requested anonymity, alongside a counter brimming with porcupine quills and snake skins. “You burn pieces of skin by putting them in a clay pot. Then you get the ash and mix it with coconut oil to apply on the eczema.”  He broke off to talk to a potential buyer, who balked at the price tag of 5,000 kyat (US$3.65) per square inch (6.5 square centimetres) of elephant skin.

Elephant poaching in Myanmar has jumped tenfold in recent years, the government said this week, driven by growing demand for ivory, hide and body parts.Increasingly carcasses are being found stripped of their skin, the hide used for traditional medicine or reportedly turned into beads for jewellery. Some of it is sold in local markets but the vast majority goes to feed neighbouring China’s inexhaustible taste for exotic animals.  Myanmar’s wild elephant population is thought to have almost halved over the past decade to around 2,000-3,000. The animals are killed or smuggled alive to be used in the tourist industry in neighbouring Thailand.

“”Elephants are one of dozens of endangered species being trafficked through Myanmar, which has become a key hub in the US$20 billion a year global wildlife trade.  Watchdog TRAFFIC claims the country has “the largest unregulated open markets for tiger parts” in Southeast Asia, which experts say also sell everything from African rhino horn and clouded leopard skins to pangolins.  Much of the trade runs through the country’s lawless eastern periphery, controlled by a sophisticated network of criminals who are thought to be armed and funded by powerful “kingpins” in China.  It is lucrative business: in Mong La, on Myanmar’s eastern border, sales of ivory alone are thought to rake in tens of millions of dollars a year.

Excerpts from Skin care fad threatens Myanmar’s endangered elephants as demand from China drives trade in animal products, South China Morning Post, Jan. 21, 2016

 

Shooting to Death Poachers: conservation

A South African, 31 Zambians and seven Mozambicans were among 443 people arrested in Zimbabwe in 2016 for poaching, the national parks authority has said. [According to] the Zimbabwe Parks and Wildlife Management Authority (ZimParks) spokesperson Caroline Washaya-Moyo said there was an increase on arrests last year compared to 2015 when 317 were arrested.

Washaya-Moyo said locals, who constitute a majority of those arrested for poaching, are working mainly with colleagues from Zambia as well as Mozambique, targeting wildlife sanctuaries in the north-west and south-east of the country.  “Mozambican poaching groups target Gonarezhou National Park and Save Valley Conservancy, where they poach elephants. It has now emerged that most of the poaching taking place inland is being perpetrated by syndicate members of different groups, who are hired to form one larger organised gang,” Washaya-Moyo said.

However, the introduction of modern anti-poaching strategies, such as sniffer and tracker dogs as well as unmanned aerial vehicles (UAVs) she said, is likely to help boost anti-poaching activities. In September 2016 South Africa’s UAV and Drone Solutions (UDS) provided UAVs to Zimbabwe. The technology was deployed to Hwange National Park, Zimbabwe’s largest game park, to fight elephant and other wildlife poaching. Between 2013 and last year, poaching syndicates killed at least 300 elephants through cyanide poisoning in the park. “This silent poaching method has serious effects to the eco-system and is a potential threat to human life,” she said.

ZimParks released the 2016 report in a week it also announced the shooting to death of three suspected poachers in Hwange National Park and Hurungwe near Lake Kariba. Two were killed on 10 January in Hwange while one, believed to be a Zambian, was shot dead in Hurungwe on 11 January….

A Zimbabwean safari operator, Langton Masunda, blamed recurrent droughts, a difficult local economy and global restrictions in lion and elephant hunting for the high poaching cases in the country.  “Without money coming from hunting, communities derive little value from wildlife and when that happens they are tempted to poach. The economic conditions are pushing some to poach as well. So poaching at those low levels then escalate into wider scale and more organised poaching activities,” he said

Excerpts from Ian Nyathi,  Increase in number of poachers arrested in Zimbabwe as slaughter continues, http://www.defenceweb.co.za/, Jan. 16, 2017

Eviction and Property Rights in Africa

Evictions are almost routine for the Ogiek,  a group of around 80,000 indigenous hunter-gatherers who have suffered repeated expulsions since being moved by the British colonial government in the 1930s. Yet this one still came as a surprise: the community is in the middle of negotiating a settlement with the local government that should see formal recognition of its right to live, graze livestock and forage on land it has inhabited for centuries.

In all rich countries, property rights are secure. Formal, legal title makes it easier to buy, sell and develop land. Buyers can be confident that the seller really has the right to sell what he is selling. Owners can use their property as collateral, perhaps borrowing money to buy fertiliser and better seeds. Legally recognising land ownership has boosted farmers’ income and productivity in Latin America and Asia.

But not yet in Africa. More than two-thirds of Africa’s land is still under customary tenure, with rights to land rooted in communities and typically neither written down nor legally recognised. In 31 of Africa’s 54 countries, less than 5% of rural land is privately owned. So giving peasants title to their land seems like an obvious first step towards easing African rural poverty.

However, it has proven extremely hard. Rwanda, for example, rolled out a programme over three years, whereby local surveyors worked with land owners and their neighbours to demarcate and register 10.3m parcels of land…But even a relatively well-organised place like Rwanda has had problems keeping records up to date when land is sold or inherited.

In Kenya a large-scale titling programme was carried out in colonial times and carried over to independence. The first president, Jomo Kenyatta, and his cronies bought the huge estates of white settlers who left. But the system is costly and ill-run. Most Kenyans cannot afford to update titles, and the government has not maintained the registry. Recognising land rights, whether customary or titled, needs to be done as cheaply and simply as possible, says Ruth Meinzen-Dick of the International Food Policy Research Institute (IFPRI). “The more you increase the cost, the more likely it is that urban elites and men with more ed

Being able to prove you own your land may be a necessary condition for using it as collateral, but a title deed does not guarantee that anyone will lend you money. As Abhijit Banerjee and Esther Duflo, two economists, observe in their book “Poor Economics” (2011), banks need a lot more information to judge borrowers’ creditworthiness and be sure of repayment. And the administrative costs of offering very small loans to very small farmers, even those with collateral, are often prohibitive.

And legal property rights offer less protection in countries where big men can flout the law with impunity—a particular problem in Africa.  In recent years land grabs have sometimes made a mockery of customary ownership.

Excerpt from Land ownership: Title to come, Economist, July 16, 2016

 

Loss of Giraffes

Over 700 newly recognised bird species have been assessed for the latest update of The IUCN Red List of Threatened Species, and 11% of them are threatened with extinction. The update also reveals a devastating decline for the giraffe, driven by habitat loss, civil unrest and illegal hunting. The global giraffe population has plummeted by up to 40% over the last 30 years, and the species has been listed as Vulnerable on the IUCN Red List.

Today’s IUCN Red List update also includes the first assessments of wild oats, barley, mango and other crop wild relative plants. These species are increasingly critical to food security, as their genetic diversity can help improve crop resistance to disease, drought and salinity…Almost every species of plant that humans have domesticated and now cultivate has one or more crop wild relatives. However, these species have received little systematic conservation attention until now.

The update was released today at the 13th Conference of the Parties to the Convention on Biological Diversity (CBD COP13) in Cancun, Mexico. The IUCN Red List now includes 85,604 species of which 24,307 are threatened with extinction. “Many species are slipping away before we can even describe them,” says IUCN Director General Inger Andersen.

Excerpts from New bird species and giraffe under threat – IUCN Red List, News Release, Dec. 8, 2016 

Drugs, Snakes and Skins: illegal wildlife trafficking

One of the most serious environmental crimes, wildlife trafficking encompasses all stages in the supply chain, from taking wild fauna from its habitat, to trading, importing, exporting, processing, possessing, obtaining and consuming of these species.  Driven by an extraordinary low-risk/high-profit ratio, the trafficking of endangered species is estimated to generate over EUR 4.4 billion in profits globally per year (2011).

Because the global demand for such commodities is high, whether as luxury items or for use in traditional medicine, this illicit trade attracts transnational organised crime networks.

While in its character and its scale this trade resembles other types of global criminal activities, such as trafficking in drugs, human beings, firearms and counterfeit goods, it benefits nonetheless from lower levels of awareness, lower risks of detection and lower sanction levels.
The EU is a major transit point for the illegal trade in wildlife, in particular between Africa and Asia. In 2013, 1468 seizures (more than half with an international dimension) were reported by 15 EU countries. The main types of commodities seized were medicines (derived from both plants and animals), ivory, corals and live reptiles. The European fashion industry accounts for 96% of the trade in python skins…

In 2015 Europol supported Operation COBRA III, the largest-ever coordinated international law-enforcement operation targeting the illegal trade in endangered species. The operation recovered a huge amount of wildlife contraband, including over 12 tonnes of elephant ivory and at least 119 rhino horns.

Excerpt from ILLICIT TRAFFICKING IN ENDANGERED ANIMAL SPECIES, Europol Press Release, Nov. 2016

Mega Data to Uncover Terrorists

DARPA is soliciting research proposals in the area of modeling adversarial activity for the purpose of producing high-confidence indications and warnings of efforts to acquire, fabricate, proliferate, and/or deploy weapons of mass terrorism (WMT)….

The goal of the Modeling Adversarial Activity (MAA) program is  to develop mathematical and computational techniques for the integration and analysis of multiple sources of transaction data … Currently, transaction data is used as a means to validate leads developed from traditional sources such as Signals Intelligence (SIGINT). MAA assumes that an adversary’s WMT activities will result in observable transactions. …

MAA may draw on related domains, including human trafficking, smuggling of drugs, antiquities or rare wildlife species, and illegal arms dealing, during the creation of synthetic data sets to meet the need for a large amount and diverse types of synthetic data….

Excerpt from Broad Agency Announcement Modeling Adversarial Activity (MAA) DARPA-BAA-16-61, September 30, 2016

Conspiracy as Government

WikiLeaks founder Julian Assange first outlined the hypothesis nearly a decade ago: Can total transparency defeat an entrenched group of insiders?“Consider what would happen,” Assange wrote in 2006, if one of America’s two major parties had their emails, faxes, campaign briefings, internal polls and donor data all exposed to public scrutiny.”They would immediately fall into an organizational stupor,” he predicted, “and lose to the other.”

A decade later, various organs of the Democratic Party have been hacked; several staffers have resigned and Democratic presidential candidate Hillary Clinton has seen the inner workings of her campaign exposed to the public, including disclosures calling into question her positions on trade and Wall Street and her relationship with the party’s left . Many of these emails have been released into the public domain by WikiLeaks.

Some see the leaks as a sign that Assange has thrown his lot in with Republican rival Donald Trump or even with Russia. But others who’ve followed Assange over the years say he’s less interested in who wins high office than in exposing — and wearing down — the gears of political power that grind away behind the scenes.  “He tends not to think about people, he thinks about systems,” said Finn Brunton, an assistant professor at New York University who has tracked WikiLeaks for years. “What he wants to do is interfere with the machinery of government regardless of who is in charge.”WikiLeaks’ mission was foreshadowed 10 years ago in “Conspiracy as Governance,” a six-page essay Assange posted to his now-defunct blog.

In the essay, Assange described authoritarian governments, corporations, terrorist organizations and political parties as “conspiracies” — groups that hoard secret information to win a competitive advantage over the general public. Leaks cut these groups open like a double-edged knife, empowering the public with privileged information while spreading confusion among the conspirators themselves, he said. If leaking were made easy, Assange argued, conspiratorial organizations would be gripped by paranoia, leaving transparent groups to flourish…

It’s possible that malicious sources are using WikiLeaks for their own ends, said Lisa Lynch, an associate professor at Drew University who has also followed Assange’s career. But she noted that a lifetime far from public service and an aversion to email make Trump a more difficult target.”If Trump had a political career, he’d be more available for Wikileaking,” she said…

He has targeted Republican politicians in the past; in the run-up to the 2008 election his group published the contents of vice presidential candidate Sarah Palin’s inbox. Her reaction at the time anticipated the Democrats’ outrage today. “What kind of a creep would break into a person’s files, steal them, read them, then give them to the press to broadcast all over the world to influence a presidential campaign?” Palin wrote in her autobiography, “Going Rogue.”

Excerpt fro RAPHAEL SATTER,With email dumps, WikiLeaks tests power of full transparency, Associated Press, Oct. 24, 2016

Survival of Bluefin Tuna

Japanese call bluefin tuna “the king of fish”. They eat about 40,000 tonnes of it a year—80% of the global catch. Demand is also growing rapidly elsewhere. Yet Pacific bluefin stocks are down by 97% from their peak in the early 1960s, according to a recent report from the International Scientific Committee, an intergovernmental panel of experts. (Japan disputes its findings.) In some places, fishing is three times the sustainable level, the committee says.

Aquaculture might seem to offer a way out of this impasse. But the bluefin is hard to breed in captivity. In the open sea, it can roam for thousands of miles and grow to over 400kg. It is highly sensitive to light, temperature and noise. Early attempts to farm it fizzled, but Kindai University persisted long after an initial research grant from the government ran out in the early 1970s. In 2002, funding itself from sales of other fish, it managed to rear adult tuna from eggs for the first time, rather than simply fattening up juveniles caught at sea. Now the chefs in Ginza can have a tuna zapped with an electric prod and yanked out of the university’s tanks on demand.

However, just 1% of the bluefin the university rears survive to adulthood. “We expect this to improve but it will take time,” predicts Shukei Masuma, the director of its Aquaculture Research Institute. Worse, the tuna gobble up lots of wild mackerel and squid. Scientists have experimented with soy-based meal and other alternatives. A company in south-western Japan said this month that it had managed to raise tuna using feed made of fishmeal, but it is costly and the fish are slow to thrive. Using wild fish for feed makes bluefin farming unsustainable, says Atsushi Ishii of Tohoku University. He sees aquaculture as a distraction from the thorny task of managing fisheries properly.

This debate is slowly seeping into the public consciousness. In 2014 the media made much of the decision of the International Union for Conservation of Nature, a conservation body, to put bluefin tuna on its “red list” of species threatened with extinction.

Excerpts from The Japanese Addiction to Tuna: Breeding Bluefin, Economist, Sept 24, 2016

Exotic Pets-Illicit Markets

It’s easy to catch grey parrots, say researchers from Birdlife, a global grouping of conservation groups. A team of hunters will use decoys or go to the birds’ water and mineral licks in the forests where flocks gather. They then throw nets over them and take dozens at a time.

Once caught they will be smuggled over borders, stuffed in tiny cages and flown illegally to Europe, South Africa, the Middle East and China, where they may fetch up to £1,000 each. All this makes the African grey probably the most highly traded bird in the world, causing their numbers to plummet… Some conservationists estimate only 1% of their historical numbers remain…

“Africa’s overall elephant population has seen the worst declines in 25 years, mainly due to poaching over the past 10 years,” the IUCN’s director-general, Inger Andersen, will say. “Their plight is truly alarming. Poaching has been the main driver of the decline, while habitat loss poses an increasingly serious, long-term threat to the species.”..

Laos has pledged to phase out its controversial tiger farms, which supply neighbouring China with bones and other parts for traditional medicine. But international animal trade inspectors will report in Johannesburg that rhinoceros horn, elephant ivory and many other wildlife specimens are being regularly smuggled through the country both to China and other south-east Asian countries. “Laos is being targeted by organised crime groups as a transit point,” says wildlife trade monitoring network Traffic.

South Africa.. has lost nearly 6,000 rhinos to poachers since 2007, including more than 700 this year. Vietnam needs to crack down on its rampant illegal rhino horn trade and China has been identified as the world’s primary destination for precious woods…..The street value of ivory is now more than £1,500 a kilogram in Beijing, and rhino horn can sell for £50,000 per kilo – far more than the price of gold or platinum – on the Chinese black market. Meanwhile rosewood can sell for many thousands of pounds a cubic metre.

Excerpt from The grey parrot and the race against Africa’s wildlife extinction, Guardian, Sept. 24, 2016

Industrial-Scale Hunting

Starting September 25, 2016,  thousands of conservationists and top government officials will be thrashing out international trade regulations aimed at protecting different species.A booming illegal wildlife trade has put huge pressure on an existing treaty signed by more than 180 countries — the Convention on International Trade in Endangered Species (CITES)….

[T]he plight of Africa’s elephants, targeted for their tusks, generated fierce debate as the talks kicked off.Zimbabwe, Zambia, South Africa and Namibia castigated Western-based animal charities, saying they “dictated” on how African resources should be managed.”Please leave us alone, don’t just come and dictate what we should be doing,” Zambian Tourism Minister Stephen Mwansa said.Fortune Charumbira, head of Zimbabwe’s traditional chiefs, blasted “elitist NGOs who are coming from countries where there are no animals”, describing them as “domineering”.

A coalition of 29 African countries is pressing for a total halt to the ivory trade to curb poaching of elephants, but other delegates believe it would only fuel illegal trading…CITES forbids trade in elephant ivory, but Namibia and Zimbabwe have made a proposal asking for permission to sell off stockpiles to raise funds for local communities that co-exist with the animals….

CITES’ secretary general John Scanlon… warned illegal wildlife trafficking was “occurring on an industrial scale, driven by transnational organised criminal groups”.

African countries lash out at Western charities at international wildlife conservation meeting, ABC News, Sept. 24, 2016

Tin, Tantalum and Tungsten: Congo

Congo’s tin, tantalum and tungsten are used in electronics around the world. Although some of these minerals come from big industrial copper mines in Katanga, Congo’s south, and a gold mine in South Kivu, there is not yet a single modern mine in North Kivu.

Until now the province’s metal has been dug out almost entirely by hand. Yet Alphamin hopes to show that it can run a modern industrial mine in a part of the world that scares other modern miners away.

Alphamin says that the investment is attractive—even at a time of low commodity prices—because the ore that it plans to extract is richer than that found anywhere else in the world. Behind the company’s camp on the hill are stacks of carefully ordered cylinders of rock drilled out to map the riches beneath the mountain. (Like almost everything else in the camp, the drill rig had to be lifted in by helicopter.) The ore they contain is 4.5% grade. That means that for every 100 tonnes of ore extracted, the firm will be able to sell 3.25 tonnes of tin (not all the tin can be extracted from the rock). Most other mines would be happy to produce 0.7 tonnes…..

If the gamble pays off Alphamin’s investors will make juicy returns. But to do so they may have to convince locals that the project is in their interest. If not, they risk protests and sabotage  .In 2007 some 18,000 people lived at Bisie, working the site with pickaxes and shovels. They produced some 14,000 tonnes of tin that year—or perhaps 5% of world production. To get it to market people carried concentrated ore on their heads through the jungle to an airstrip where small planes could land to carry it out. It was back-breaking work but lucrative for many Congolese. That era began to come to an end in 2011, thanks in part to an American law.

Under the Dodd-Frank act, a law aimed mainly at tightening bank regulation, firms operating in the United States must be able to show where the minerals used in their products came from. The idea was to stop rebels in poor countries from selling gold and diamonds to fund wars. The law all but shut down artisanal mining in much of eastern Congo.

Elsewhere in eastern Congo artisanal mines have gradually reopened thanks to a verification scheme under which the UN and the government check mines and allow certified ones to “tag and bag” minerals. The site at Bisie has, however, never been certified. And although Alphamin will provide some well-paid jobs to locals, as well as pay taxes to the central government, its mechanised operations will never employ anything like the thousands of people who once toiled there with pick and shovel. Alphamin has promised to fund local projects, such as a new school, that are intended to benefit 44 villages.

Excerpts from Mining in the Democratic Republic of Congo: The richest, riskiest tin mine on Earth, Economist, Aug. 27, 2016

Forest Fires and Haze

In 2015 a dry spell caused by the El Niño weather pattern made Indonesia’s forest fires especially severe. Smoke settled over Singapore for months and even reached Cambodia, Vietnam and the Philippines. At least 2m hectares of forest were burned. Dozens of people were killed and hundreds of thousands sickened. For much of October 2015 greenhouse gases released by those fires exceeded the emissions of the entire American economy. The losses over five months of fires amounted to around 2% of the country’s GDP…[The event has labeled  the 2015 Southeast Asian haze]

Between 2001 and 2014, Indonesia lost 18.5m hectares of tree cover—an area more than twice the size of Ireland. In 2014 Indonesia overtook Brazil to become the world’s biggest deforester.

One of the reasons for those forest fires is economic. The country produces well over half the world’s palm oil, a commodity used in cooking and cosmetics, as a food additive and as a biofuel. It accounts for around 4.5% of Indonesia’s GDP, and demand is still rising. To meet it, Indonesian farmers set fires to clear forest and make way for new plantations. Often these forests grow on peatlands, which store carbon from decayed organic matter; in tropical regions these hold up to ten times as much carbon as surface soil. Draining peatlands releases all of that carbon. The peat also becomes a fuel, so it is not just felled trees that are burning but the ground itself.

But politics also plays a part. … The president declared a moratorium on peatland-development licences and called for peat forests to be restored, even as his agriculture minister pointed out that burned peatland can be used for corn and soyabean planting….

Civil-society groups have had some success. At least 188 Indonesian palm-oil companies have made some sort of sustainability pledge, including five large multinational firms that in 2014 signed the Indonesian Palm Oil Pledge (IPOP), which commits them to avoiding deforestation and planting oil palms on peatland. Together those five firms account for 80% of Indonesia’s palm-oil exports.All the same, deforestation continues. Perversely, it may even have increased temporarily, as companies cleared as much land as they could before the agreement took effect. Besides, opaque supply chains allow companies to buy palm oil from suppliers not bound by IPOP.

Forests: A world on fire, Economist Special Report on Indonesia, Feb. 27, 2016

For Sale: 46 Million Slaves

The 2016 Global Slavery Index estimates that 45.8 million people are subject to some form ofmodern slavery in the world today. The Index presents a ranking of 167 countries based on the proportion of the population that is estimated to be in modern slavery. 58%
Of those living in slavery are in 5 countries India* China Pakistan* Bangladesh*
Uzbekistan (* Based on nationally representative Gallup survey data)

The countries with the highest estimated prevalence of modern slavery by the proportion of their population are North Korea, Uzbekistan, Cambodia, India, and Qatar. In North Korea, there is pervasive evidence that government-sanctioned forced labour occurs in an extensive system of prison labour camps while North Korean women are subjected to forced marriage and commercial sexual exploitation in China and other neighbouring states. In Uzbekistan, the government continues to subject its citizens to forced labour in the annual cotton harvest.

Those countries with the highest absolute numbers of people in modern slavery are India, China, Pakistan, Bangladesh, and Uzbekistan. Several of these countries provide the low-cost labour that produces consumer goods for markets in Western Europe, Japan, North America and Australia.

Data from the Global Slavery Index

The Eradication of Rosewood: deforestation

On May 13th, 2016 hoping to save his country’s dwindling forests, Thongloun Sisoulith, the new prime minister of Laos, banned all timber exports. A government representative says environmental protection is among its top priorities. But a report to be published on June 24th, 2016  by the Environmental Investigation Agency (EIA), an NGO, suggests the clampdown will not be implemented by local officials—and even if it is, may come too late to save Siamese rosewood from being eradicated in Laos and Cambodia.

Much like the trade in rhino horn and tiger skins, trade in rosewood is driven by demand from China’s burgeoning middle classes for goods once reserved for the rich: in this case, hongmu, or “redwood”, furniture made in the ornate Qing-dynasty style. Siamese rosewood is among the most highly prized of the 33 types of tree used to make hongmu.

Five years ago Thailand had roughly 90,000 Siamese rosewood trees—more than anywhere else in the world. But the EIA says “significant volumes, if not most” of those trees were illegally chopped down before trade in Siamese rosewood became regulated under the Convention on International Trade in Endangered Species (CITES), a treaty.

That grim history seems to be repeating itself in Laos and Cambodia. Between June 2013 and December 2014 Vietnam and China (including Hong Kong) imported more than 76,000 cubic metres of Siamese rosewood—more than the total amount growing in Thailand in 2011. Jago Wadley of the EIA says that Vietnam is a conduit through which the wood enters China. Of the total amount imported, 83% came from Laos and 16% from Cambodia.

Documentation accompanying the imported wood showed that 85% was harvested in the wild. Corrupt local officials have failed to enforce the restrictions imposed by the central Lao and Cambodian governments. Middlemen pay villagers to cut down the trees; they then sell the timber to Chinese or Vietnamese businessmen.

Excerpts Endangered species: No rosewood of such virtue, Economist, June 25, 2016

Predators: Tax Avoidance in Luxembourg

Antoine Deltour and Raphaël Halet, two ex-employees of PwC, an accounting firm, and Edouard Perrin, a French journalist, had been tried in Luxembourg for their role in leaking documents that revealed sweetheart tax deals the Grand Duchy had offered to dozens of multinationals. ..The whistle-blowers faced up to ten years behind bars. However, the prosecutor—perhaps sensitive to the strong public and, in some places, political support for them abroad—called for suspended sentences of 18 months. In the end the judge handed Messrs Deltour and Halet suspended sentences of 12 months and nine months, respectively. But a conviction is a conviction; Transparency International, an anti-corruption group, called it “appalling”. Mr Perrin, who had published an article that drew on the leaked documents, was acquitted.

The “LuxLeaks” affair has highlighted the role played by certain European Union countries, including Ireland and the Netherlands as well as Luxembourg, in facilitating tax avoidance. Luxembourg is not a typical tax haven levying no or minimal income tax; its statutory rate is 29%. Instead, it is a haven “by administrative practice”, argues Omri Marian of the University of California, Irvine, who has studied LuxLeaks in detail. Luxembourg’s tax authority in effect sold tax-avoidance services to large firms by rubber-stamping opaque arrangements that helped them to cut their tax bills dramatically in both their countries of residence and their countries of operation.]

Excerpt from Tax avoidance: Grand dodgy, Economist, July 2, 2016

Banking in Afghanistan

One bank with 114 branches in war-torn country; defrauded out of almost all its money; occasional target of terrorists. Ready to bid? That’s what Ashraf Ghani, president of Afghanistan, is hoping. He’s seeking a buyer for Kabul Bank, once the country’s largest. The government took it over in 2010 after its owners were accused of embezzling $825 million using fake loans and spending it on, among other things, 11 villas in Dubai and an airline they used to smuggle cash there. The privatization is a test for Ghani, who wants to show the foreign donors who provide most of his budget that he’s committed to fighting corruption.

New Kabul Bank, as it’s now called, isn’t exactly thriving. The bank has been barred from making loans since the scandal. .. On a recent morning, a branch in Kabul’s Baharistan neighborhood was guarded by five men in military uniforms armed with AK-47 assault rifles. Some of the dust-covered computers weren’t working. A customer trying to make a withdrawal waited for an hour and then was turned away.  “I keep hearing about their system failures,” said the customer, Atiqullah Wali. “It’s better to keep our cash inside our pillows like before.”

When the Taliban was driven out of Kabul in 2001, they left the financial system in disarray, fleeing with all but $30,000 of the central bank’s cash. Into the void stepped Sherkhan Farnood, who was wanted by Russian authorities for allegedly running an illegal money-transfer business. He founded Kabul Bank in 2004 and hired Khalil Ferozi as chief executive officer.

The banking industry boomed as foreign aid poured into Afghanistan, with assets expanding by more than 50 percent a year….Farnood amassed property in Dubai and competed in high-stakes poker tournaments in Europe.

The scheme unraveled in 2010, when the central bank learned of the fraud, ordered Farnood and Ferozi to resign and guaranteed the bank’s deposits to stop a run. An investigation by an independent anti-corruption committee commissioned by the Afghan government found that the executives had stolen an amount equivalent to about one-twelfth of the country’s GDP, mainly by giving loans to themselves and their friends that didn’t have to be repaid. One of the alleged beneficiaries was Mahmood Karzai, brother of then-President Hamid Karzai, who wasn’t charged and said he did nothing wrong.

Excerpt from Looted Lender for Sale as Afghanistan Seeks Buyer for Kabul Bank, Bloomberg BusinessWeek, Mar. 4, 2016

Endangered Fish as Delicacy

The most recent estimate puts the remaining numbers of vaquita, a porpoise found only in the waters of the Sea of Cortés, Mexico, at just 60, down from 100 two years ago…. The vaquita has been a victim of the shrimp and totoaba fisheries, showing up as bycatch in gillnets.

The totoaba is also an endangered species but its swim bladder is a delicacy in China, selling for as much as US $5,000 per kilogram in the U.S. and a great deal more in China. The matter has been taken up by Agriculture Secretary José Calzada Rovirosa with Chinese officials in an effort to stop the illegal consumption of the bladders.  Vaquitas are not only being killed by totoaba fishing. When illegal fishermen are pursued by the Mexican Navy, they often cut their nets and set them adrift, becoming an additional threat to the porpoise.

Removing these “ghost nets” will be one of the steps taken before the implementation of an assisted breeding program, said marine mammal expert Lorenzo Rojas Bracho from the National Institute of Ecology and Climate Change.

There are doubts about the feasibility of a breeding program as well as concerns about the risk. “We have no idea whether it is feasible to find, capture and maintain vaquitas in captivity much less whether they will reproduce,” said vaquita expert Barbara Taylor of the U.S. National Oceanic and Atmospheric Administration.

Excerpt from Assisted breeding for endangered vaquita?, Mexico News Daily, June 28, 2016

Rhino Parks and the US Military

A group of American military veterans plans to train rangers at private wildlife farms and reserves in South Africa where rhino poachers have been active.The US military publication, Stars and Stripes, reports that the “small conservation group Vetpaw had previously operated in Tanzania but was ordered to leave, partly because of a video in which a member spoke about killing poachers”.Former US Marine and head of Vetpaw, Ryan Tate, said the member did not speak for the organisation and since the incident he has sought to rebrand Vetpaw.

The name is an acronym of “Veterans Empowered to Protect African Wildlife” and the organisation has as its aim employment for skilled post 9/11 US military veterans….The majority of Vetpaw members have been deployed in Afghanistan and Iraq...They plan to offer training including marksmanship, field medicine and manoeuvring at night. “People are desperate and want to try any and everything they can,” Peaton told the publication in reference of owners and operators of “private wildlife parks” that lack the resources State-run parks receive.

Earlier this month Environmental Affairs Minister Edna Molewa met with the Private Rhino owners Association (PROA) to discuss rhino conservation in South Africa.PROA said rhino poaching had had “a detrimental effect” on private reserves which held more than a third of South Africa’s total rhino population.

Last week suspected poachers shot and killed a ranger at a private reserve in Bel-Bela before killing a rhino for its horn.Earlier this week two Kruger National Park field rangers were arrested on suspicion of involvement in rhino poaching activities.

US military veterans coming to help in the fight against rhino poaching,  defenceWeb, June  22, 2016

Killing Spree of Endangered Species

Laos’s biggest breeding facility, near Thakhek, reportedly holds around 400 tigers. Many are bred solely for their parts. The skins are prized as decorations. Farmed-tiger parts mostly move to China through the unruly Golden Triangle where Myanmar, Thailand and Laos converge. The region is a hotspot for trade in protected species: the Environmental Investigation Agency (EIA), an NGO based in UK  visited the Golden Triangle Special Economic Zone in Laos, popular with Chinese tourists. [It] found tiger-bone wine, bear-bile pills, pangolin scales and carvings from the beaks of helmeted hornbills openly on sale. Outside the God of Fortune restaurant was a caged bear-cub that could be killed and cooked to order.

Laos also offers a link to the most lucrative of all illegal wildlife enterprises: the trade in rhinoceros horn, which the UN Office on Drugs and Crime (UNODC) estimated six years ago was worth $8m a year. Since then the number of rhinos slaughtered annually by poachers in Africa has more than tripled (the poaching of Asia’s depleted stock of rhinos is modest). Poachers are sometimes caught; those higher up the chain rarely are. The only high-level trafficker in jail is a Thai, Chumlong Lemtongthai, who is serving a 13-year sentence in South Africa. He was charged in 2011 with bringing Thai prostitutes to South Africa so they could claim they had shot rhinos on legal hunts and were thus entitled under South African law to export horns as trophies. It was the most bizarre of several methods used to get hold of a substance that can fetch up to $70,000 a kilo—almost twice the price of gold.

Mr Chumlong has been linked to a man who has been described as the Pablo Escobar of wildlife-trafficking, Vixay Keosavang, a former soldier in the Lao People’s Army who operates from a walled compound far off the beaten track in the central province of Bolikhamxay. In 2013 the American government offered $1m for information that would help dismantle the network it believes that Mr Vixay heads, which it suspects of trading wild-animal parts across several countries. Mr Vixay has denied wrongdoing.

Some experts believe that the surge in rhino-poaching, which has cut the world’s population by a fifth since 2008, has been driven by a surge in demand in Vietnam. There, rhino-horn shavings are a supposed cure for hangovers; entire horns are given as gifts and displayed as ornaments. Others believe that much of the rhino-horn taken to Vietnam ends up in China.

As their country opened up in recent decades, “some enterprising Vietnamese citizens got residential status in South Africa and very quietly began trading,” says Tom Milliken of Traffic, an NGO. In at least two cases, professional South African hunters have been caught shooting rhino for Vietnamese clients and, in two others, Vietnamese nationals have been arrested trying to smuggle rhino-horns out of South Africa by air. Hunts have been arranged for citizens of the Czech Republic, which has had a large Vietnamese community since the cold war. Since that ruse was discovered, Slovaks, Poles, Ukrainians and Russians have been enlisted as bogus trophy-hunters. “Some Vietnamese residents have bought their own game ranches, so they are now able to buy rhinos at auction and organise sports hunts,” says Mr Milliken.

The international nature of the trade poses big problems for law-enforcement. Documents that would prove decisive in a prosecution for rhino-horn trafficking can sit in a South African office for months awaiting translation, says Mr Milliken; the situation is no better for other animal parts. “None of what we do for drugs do we do for wildlife trafficking,” an international official involved in the fight against organised crime laments. “Extraditions are rare. There are no controlled deliveries. Sophisticated investigative techniques are seldom deployed. We’re not doing any of the things we could be doing to stop it.”

Excerpts from The Trade in Wild Animals: Last Chance to See?, Economist, Apr. 18, 2016, at 49

How to Catch Illegal Fishers: port state measures

The Agreement on Port State Measures to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing (the Agreement)  entered into force on June 5, 2016.  The main purpose of the Agreement is to prevent, deter and eliminate illegal, unreported and unregulated (IUU) fishing through the implementation of robust port State measures. The Agreement envisages that parties, in their capacities as port States, will apply the Agreement in an effective manner to foreign vessels when seeking entry to ports or while they are in port. …

The Agreement provides an opportunity for port States to check and verify that vessels not flying their flags and that seek permission to enter their ports, or that are already in their ports, have not engaged in IUU fishing.  The Agreement also enhances flag States control over vessels as the Agreement requires the flag State to take certain actions, at the request of the port State, or when vessels flying their flag are determined to have been involved in IUU fishing….

Furthermore, the Agreement’s seeks to prevent the occurrence of so-called ports of non-compliance (formerly known as ports of convenience). Countries operating ports of non compliance do not regulate effectively the fishing and fishing-related activities that take place in the ports, including determining whether IUU-caught fish are landed, transshipped, processed and sold in the ports. Ratifying and acceding to the Agreement and implementing its measures robustly will reduce the number of ports of non compliance and opportunities for vessels to dispose of IUU-caught fish with relative ease. Port state measures are a cost-effective tool in ensuring compliance with national law and regional conservation and management measures adopted by RFMOs. This is because port States do not have to expend time, effort and resources in monitoring, pursuing and inspecting vessels at sea. Port inspections and controls are very much cheaper and safer than alternative, more conventional air and surface compliance tools. Port State measures, if used in conjunction with catch documentation schemes, have the potential to be one of the most cost-effective and efficient means of combating IUU fishing.

The Agreement’s most potent effect in terms of its potential to curb IUU fishing is that through the implementation of its provisions, including those relating to denial of access to ports, port inspections, prohibition of landing, and detention and sanction, can prevent fish caught from IUU fishing activities from reaching national and international markets. By making it more difficult to market fish through the application of port State measures, the economic incentive to engage in IUU fishing is reduced. In addition, many countries have also decided to prohibit trade with countries that do not have port state measures in place.

Excerpt from Food and Agriculture Organization  FAO Website.

Tuna Boats in Mozambique

Mozambique’s tuna fishing fleet needs to be refitted to meet European Union standards, Finance Minister Adriano Maleiane said on May 23, 2016 piling more costs onto a project at the centre of a debt crisis.

The boats were paid for out of an $850 million loan arranged in 2013 by Credit Suisse and Russia’s VTB to finance “fishing infrastructure”. The cash came in the form of a government-backed bond to state tuna-fishing company Ematum.

Nearly three years later, the fishing project, initially touted as self-sustaining, has severely underperformed and added to a sovereign foreign debt mountain equal to 80 percent of GDP that could bankrupt the [country]….Not only did Ematum fall short of its targets but $500 million of the “tuna bond” was subsequently designated for “maritime security” and reallocated to the defence budget.The 24 boats, which were built in France, will now be modified in South Africa so they can export tuna to Europe…Mozambique’s government cannot afford to have them all upgraded at once. “The costs involved in refitting the boats are high, hence the work is being done in phases,” Maleiane was quoted by the state news agency as saying.

Deepening the mire, a further $1.35 billion of previously undisclosed government-backed debt emerged last month, prompting the International Monetary Fund and Western governments to suspend budgetary aid support.  The loans included $622 million for Proindicus, a state-owned company tasked with providing maritime security, and a $535 million for Mozambique Asset Management (MAM) to build a shipyard for gas projects…The hidden loans have exposed widespread government mismanagement that risks pushing a promising African economy, one that emerged from a ruinous 1976-92 civil war, into crisis.

Excerpts from Mozambique to refit tuna fleet, compounding debt crisis, Reuters, May 24, 2016

Stealing from Central Banks: hacking attacks

A little-noticed lawsuit details a hacking attack similar to one that stole $81 million from Bangladesh’s central bank, saying cybercriminals stole about $9 million in 2015 from a bank in Ecuador…..…A third attack, from December 2015 at a commercial bank in Vietnam, was detailed last week by the Society for Worldwide Interbank Financial Telecommunication, or Swift. That bank detected the fraudulent requests and stopped the movement of funds, the central bank in Vietnam said.  In the January 2015 Ecuador hack, as with the Bangladesh case, hackers managed to get the bank’s codes for using Swift, the global bank messaging service, to procure funds from another bank, according to court papers.

The Ecuadorean bank, Banco del Austro, filed a lawsuit in New York federal court in 2016 accusing Wells Fargo & Co. of failing to notice “red flags’’ in a dozen January 2015 transactions and to stop them before the thieves transferred about $12 million, most of it to banks in Hong Kong.  Lawyers for the two banks didn’t immediately return phone calls asking to comment about the case and Swift’s complaints that they had failed to notify the messaging network….

There are similarities in method, including thieves accessing the bank’s system to log on to the Swift network through customer sites, and doing so after bankers’ hours, apparently to reduce the likelihood someone would ask questions about specific transactions…

According to that filing on behalf of Banco del Austro, or BDA, “For each of the unauthorized transfers, an unauthorized user, using the Internet, hacked into BDA’s computer system after hours using malware that allowed remote access, logged onto the Swift network purporting to be BDA, and redirected transactions to new beneficiaries with new amounts.” Using that method, just before midnight on Jan. 14, 2015, a payment order made to a Miami company for less than $3,000 was altered to send $1.4 million to an account in Hong Kong, according to the court filing. There were 12 suspect transfers carried out over a 10-day period in January 2015, according to the lawsuit.  BDA’s lawsuit argues Wells Fargo should have noticed several anomalies in the transfers and, at a minimum, asked questions about them.  “The unauthorized transfers were made in unusual times of the day, in unusual amounts, to unusual beneficiaries in unusual geographic locations,’’ the bank’s lawyers argued in the filing. “Despite the numerous anomalies in the unauthorized transfers, [Wells Fargo] inexplicably failed to block them and/or alert BDA of the suspicious activity.’’

Excerpts from DEVLIN BARRETT and KATY BURNE, Now It’s Three: Ecuador Bank Hacked via Swift, Wall Street Journal, May 19, 2016

Re-Creating the Rhino

A Sumatran rhinoceros born in Indonesia has given renewed hope to environmentalists looking to save the critically endangered species.  A rhino named Ratu gave birth to the female calf on May 12, 2015, at a rhino sanctuary in the Way Kambas National Park on the island of Sumatra.

The new arrival for 15-year-old Ratu, and her mate Andalas*, follows the couple’s first baby Andatu, who made history in 2012 as the first rhino born in captivity in Indonesia in more than a century.

* Andalas, was born at the Cincinnati Zoo in 2001…. In 2001 he was the first captive Sumatran rhino born in 112 years  He moved to the sanctuary in Indonesia in 2007.

Excerpts from Rare Sumatran rhino born in Indonesia, Reuters,  May 13, 2016

Trees Worth More Than Gold

To protect incense trees, the Convention on International Trade in Endangered Species of Wild Fauna and Flora restricts trading in agarwood. But Hong Kong does not single out those who destroy or damage the trees for harsh treatment. If an incense tree is on government-managed land, the maximum sentence for cutting it down is the same as it is for felling any other kind of tree on such property: a fine of HK$25,000 ($3,210) and a year in prison.  Such penalties do little to deter thieves from mainland China, who are encouraged by growing demand for exotic medicines among members of the mainland’s fast-growing middle class. Professor C.Y. Jim of the University of Hong Kong reckons that in 2013 high-grade agarwood was worth $1,600 a gram on the black market. That is more than gold. According to Mr Jim, Hong Kong may be the “last refuge” of the tree, so it has become a “honeypot” for tree-snatchers.

Most of the thieves work for criminal gangs based across the border in mainland China. In recent years a relaxation of restrictions on travel from the mainland to Hong Kong has made their work easier. They often pretend to be hikers, sometimes camping out for weeks while gathering the timber. A local NGO has produced a map showing about 200 sites from which it says around 500 trees were stolen in the past year.

Very few incense trees form agarwood, so they are often destroyed indiscriminately. On Lamma, a plaque marks a spot where three young trees were uprooted. A short scramble up a steep slope reveals a gorier scene: splintered woodchips are all that remain of an aged tree. Mr Yeung, the beekeeper, says “hunters” felled and butchered it in situ. As supplies diminish, the gangs are becoming more desperate. Thieves are raiding private gardens; some residents have begun organising patrols to frighten the thieves away. Alarms and monitoring cameras are being installed.

Excerpts from Trees in Hong Kong: Fragrant Arbour, Economist, Feb. 22, 2016, at 37

Why Illegal Logging Persists

The European Union (EU) adopted in 2010 Regulation (EU) No 995/2010 laying down the obligations of operators who place timber and timber products on the market (the Timber Regulation,, as part of the implementation of the Action Plan on Forest Law Enforcement, Governance and Trade……[The EU adopted the Regulation because] llegal logging is a pervasive problem of major international concern. It has a devastating impact on some of the world’s most valuable remaining forests as well as on the people who live in them and who rely on the resources that forests provide. It contributes to tropical deforestation and forest degradation, which may be responsible for 7 to 14%3 of total CO2 emissions from human activities; it threatens biodiversity and undermines sustainable forest management and has a negative impact on poverty reduction…..

The following major challenges to the effective application of the Timber Regulation have been identified in the evaluation process: insufficient human and financial resources allocated to the [authorities dealing with implementation], varying types and level of sanctions across EU states and a lack of uniform understanding and application of the Regulation throughout the EU. Those challenges have translated into uneven enforcement, which creates a non-level playing field for economic operators….

In order to address the shortcomings identified, EU states should significantly step up their implementation and enforcement efforts. The current level of technical capacity and resources (both human and financial) allocated to the [authorities dealing with implementation] does not match with the needs and must be reinforced in most of the Member States with the aim to increase the number and quality of compliance checks.

Excerpts from REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Regulation EU/995/2010 of the European Parliament and of the Council of 20 October 2010 laying down the obligations of operators who place timber and timber products on the market (the EU Timber Regulation, Feb. 18, 2016,  COM(2016) 74 final

 

Stolen Nuclear Materials: Iraq

Iraq is searching for “highly dangerous” radioactive material stolen in 2015, according to an environment ministry document and seven security, environmental and provincial officials who fear it could be used as a weapon if acquired by Islamic State.

The material, stored in a protective case the size of a laptop computer, went missing in November 2015 from a storage facility near the southern city of Basra belonging to U.S. oilfield services company Weatherford WFT.N, the document seen by Reuters showed and officials confirmed…

The material, which uses gamma rays to test flaws in materials used for oil and gas pipelines in a process called industrial gamma radiography, is owned by Istanbul-based SGS Turkey, according to the document and officials.  A U.S. official said separately that Iraq had reported a missing specialized camera containing highly radioactive Iridium-192 to the International Atomic Energy Agency (IAEA), the Vienna-based U.N. nuclear watchdog, in November 2015….The environment ministry document, dated Nov. 30 and addressed to the ministry’s Centre for Prevention of Radiation, describes “the theft of a highly dangerous radioactive source of Ir-192 with highly radioactive activity belonging to SGS from a depot belonging to Weatherford in the Rafidhia area of Basra province”…

A senior environment ministry official based in Basra, who declined to be named as he is not authorised to speak publicly, told Reuters the device contained up to 10 grams (0.35 ounces) of Ir-192 “capsules”, a radioactive isotope of iridium also used to treat cancer.

The material is classed as a Category 2 radioactive source by the IAEA, meaning that if not managed properly it could cause permanent injury to a person in close proximity to it for minutes or hours, and could be fatal to someone exposed for a period of hours to days….

Large quantities of Ir-192 have gone missing before in the United States, Britain and other countries, stoking fears among security officials that it could be used to make a dirty bomb…..“They could simply attach it to explosives to make a dirty bomb,” said the official, who works at the interior ministry…But the official said the initial inquiry suggested the perpetrators had specific knowledge of the material and the facility. “No broken locks, no smashed doors and no evidence of forced entry,” he said….

Besides the risk of a dirty bomb, the radioactive material could cause harm simply by being left exposed in a public place for several days, said David Albright, a physicist and president of the Washington-based Institute for Science and International Security…The senior environmental official said authorities were worried that whoever stole the material would mishandle it, leading to radioactive pollution of “catastrophic proportions”.

Excerpts from Exclusive: Radioactive material stolen in Iraq raises security fears, Reuters, Feb. 17, 2016