Tag Archives: Interpol and environmental crime

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

Severe Marine Pollution Crime: Interpol

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