Tag Archives: illegal disposal

Rich Environmental Criminals

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“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

Severe Marine Pollution Crime: Interpol

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A global operation led by INTERPOL that took place in 2019 involving 61 countries identified thousands of illicit activities behind severe marine pollution. Codenamed 30 Days at Sea 2.0, the month-long (1-31 October, 2019) operation gathered more than 200 enforcement authorities worldwide for concerted action across all continents.

Illustrating the severe global extent of marine pollution crime, preliminary operational results have already revealed more than 3,000 offences detected during 17,000 inspections. The offences – such as illegal discharges at sea, in rivers, or in coastal areas – were found to have been committed primarily to avoid the cost of compliance with environmental legislation.

As part of Operation 30 Days at Sea 2.0, INTERPOL hosted an Operational Command Centre (OCC) in Singapore to focus on the illegal trade in plastic waste, a key threat to marine environment security. The OCC brought key countries together to trigger investigations into cases of illegal export or import of plastic waste.​

The operation gathered more than 200 enforcement authorities worldwide, such as here in Bosnia and Herzegovina where officers inspect a company suspected of illegal discharge into local rivers
In Nigeria, INTERPOL’s National Central Bureau in Abuja coordinated the action of 18 authorities through a task force created to conduct inspections into illegal oil refineries, found responsible for severe oil leakages polluting the country’s waterways.  

Information exchanged between Malaysia and The Netherlands permitted authorities to identify the source country of seven containers of plastic waste being illegally shipped into Malaysia from Belgium via Hong Kong, and to initiate their repatriation.

Excerpts from Marine pollution: thousands of serious offences exposed in global operation, Interpol Press Release, Dec. 16, 2019

The Severe Extent of Marine Pollution Crime

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A global operation led by INTERPOL involving 61 countries and regional law enforcement partners has identified thousands of illicit activities behind severe marine pollution. Code-named 30 Days at Sea 2.0, the month-long (1-31 October, 2019) operation gathered more than 200 enforcement authorities worldwide for concerted action across all continents. Illustrating the severe global extent of marine pollution crime, preliminary operational results have already revealed more than 3,000 offences detected during 17,000 inspections. The offences – such as illegal discharges at sea, in rivers, or in coastal areas – were found to have been committed primarily to avoid the cost of compliance with environmental legislation.

The operation gathered more than 200 enforcement authorities worldwide, such as here in Bosnia and Herzegovina where officers inspect a company suspected of illegal discharge into local rivers
In Nigeria, INTERPOL’s National Central Bureau in Abuja coordinated the action of 18 authorities through a task force created to conduct inspections into illegal oil refineries, found responsible for severe oil leakages polluting the country’s waterways.   Information exchanged between Malaysia and The Netherlands permitted authorities to identify the source country of seven containers of plastic waste being illegally shipped into Malaysia from Belgium via Hong Kong, and to initiate their repatriation.

Marine pollution: thousands of serious offences exposed in global operation, Interpol Press Release, Dec. 16, 2019.

Illegal Nuclear Waste Dumping, Japan

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Cleanup crews in Fukushima Prefecture have dumped soil and leaves contaminated with radioactive fallout into rivers. Water sprayed on contaminated buildings has been allowed to drain back into the environment. And supervisors have instructed workers to ignore rules on proper collection and disposal of the radioactive waste.  Decontamination is considered a crucial process in enabling thousands of evacuees to return to their homes around the crippled Fukushima No. 1 nuclear power plant and resume their normal lives.  But the decontamination work witnessed by a team of Asahi Shimbun reporters shows that contractual rules with the Environment Ministry have been regularly and blatantly ignored, and in some cases, could violate environmental laws.  “If the reports are true, it would be extremely regrettable,” Fukushima Governor Yuhei Sato said at his first news conference of the year on Jan. 4. “I hope everyone involved will clearly understand how important decontamination is to the people of Fukushima.”

He called on the Environment Ministry to investigate and present a clear report to the prefectural government.  The shoddy practices may also raise questions about the decontamination program itself–and the huge amounts of money pumped into the program.  The central government initially set aside 650 billion yen ($7.4 billion) to decontaminate areas hit by radioactive substances from the March 11, 2011, accident at the Fukushima plant. Since last summer, the Environment Ministry has designated 11 municipalities in Fukushima Prefecture for special decontamination work.  Work has already begun in four municipalities to remove radioactive substances from areas within 20 meters of buildings, roads and farmland.  The Environment Ministry itself does not have the know-how to decontaminate such a large area, so it has given contracts to joint ventures led by major construction companies to do the work.

A contract worth 18.8 billion yen to decontaminate the municipality of Naraha was awarded to a group that includes Maeda Corp. and Dai Nippon Construction. A 7.7-billion-yen contract for Iitate was signed with a group that includes Taisei Corp., while a 4.3-billion-yen contract for Kawauchi was given to a group led by Obayashi Corp. A consortium that includes Kajima Corp. was awarded a 3.3-billion-yen contract to clean up Tamura.  In signing the contracts, the Environment Ministry established work rules requiring the companies to place all collected soil and leaves into bags to ensure the radioactive materials would not spread further. The roofs and walls of homes must be wiped by hand or brushes. The use of pressurized sprayers is limited to gutters to avoid the spread of contaminated water. The water used in such cleaning must be properly collected under the ministry’s rules.

A special measures law for dealing with radioactive contamination of the environment prohibits the dumping of such waste materials. Violators face a maximum prison sentence of five years or a 10-million-yen fine.  From Dec. 11 to 18, four Asahi reporters spent 130 hours observing work at various locations in Fukushima Prefecture.At 13 locations in Naraha, Iitate and Tamura, workers were seen simply dumping collected soil and leaves as well as water used for cleaning rather than securing them for proper disposal. Photographs were taken at 11 of those locations.

Excerpt, CROOKED CLEANUP (1): Radioactive waste dumped into rivers during decontamination work in Fukushima, THE ASAHI SHIMBUN, Jan. 4, 2012