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ENVIRONMENTAL CRIME

ENVIRONMENTAL POLLUTION -WILDLIFE-TRAFFICKING-OVER FISHING - FOREST DESTRUCTION

Addressing Illegal Transnational Trade of Totoaba and its Role in the Possible Extinction of the Vaquita

By V. Boilevin, A. Crosta and S.J. Hennige

Demand for totoaba swim bladders has created a transnational illicit supply chain network. Organised crime groups are instru-mental in this process, impacting Mexico at social, environmen-tal, economic, and political levels. There are five main points within the supply chain: the poachers in the Upper Gulf ofCalifornia, the Mexican illegal traders, the Chinese illegal traders in Mexico, illegal traders and retailers in China and Hong Kong,and the consumers and investors located primarily in China.Illegal fishers in Mexico use gillnets to capture totoaba, leadingto bycatch and decline of the critically endangered vaquita.There have been significant conservation efforts by the local and international communities to reduce this bycatch, but these have been unsuccessful in addressing the continued traf-ficking of totoaba and the decline of the vaquita. Here we highlight the complexity of the totoaba supply chain and argue that totoaba illegal trade has to be viewed as organised envi-ronmental crime rather than as a conservation issue. A particu-larly enforceable point in the chain is through the Chineseorganised crime group in Mexico, which is a crucial link toonward trafficking through ports and airports. While recent efforts have been made with regard to totoaba seizures and prosecutions, to dismantle the supply chain, strong transnational collaboration is needed at multiple levels, and in particular between Mexico, the USA, and China.GRAPHICAL

Journal of International Wildlife Law & Policy, Volume 26, 2023 - Issue 2, 32p.

Ice Ivory to White Gold: Links Between the IllegalIvory Trade and the Trade in Geocultural Artifacts

By Caroline Cox and Luke Hauser

ABSTRACT - The United Kingdom, with the introduction of the Ivory Act2018, is at the forefront of elephant protection, and it is hopedthat governmental commitments, made in the 25 YearEnvironment Plan, will see increased protection for other spe-cies at risk due to the illegal wildlife trade. However, one spe-cies that currently falls outside of the regulation of theConvention on International Trade in Endangered Species ofWild Fauna and Flora (CITES) can be directly linked to the ivorytrade: the mammoth. The woolly mammoth became extinctmore than 10,000 years ago, but the genus Mammuthus, sinceits appearance in Africa c.5 ma, was one of the most successfulmegafaunal groups, radiating into 10 species and found acrossthe Northern Hemisphere from Siberia to Crete. As the worldwarms and the permafrost melts, mammoth tusks are beinguncovered across the Northern Hemisphere, particularly inSiberia’s Republic of Sakha (Yakutia). There are close similaritiesbetween the tusks of elephants and mammoths, leading con-servationists to fear that the increase in “ice ivory” heralds anew threat to elephants and our wider understanding of the“woolly” mammoth and its world.1. IntroductionThere are no accurate figures for the value of the illegal wildlife trade.1In common with other illegal activities, dealers in illegally sourced wildlifeproducts will not exhibit the kinds of behavior associated with legal traders(such as the completion of accurate tax returns).

Journal of International Wildlife Law & Policy, Volume 26, Issue 1, 2023, 26p.

Using Crime Script Analysis to Understand the Illegal Harvesting of Live Corals: Case Studies From Indonesia and Fiji

By Monique C. Sosnowski msosnowski@jjay.cuny.edu, Judith S. Weis, and Gohar A. Petrossian

Imported to adorn tanks of marine aquarium hobbyists, the trade in live corals poses a significant risk to species that concurrently face threats from rising global temperatures, pollution, and destructive fishing practices. To better understand the live coral trade, we employed a crime script framework to analyze the process by which corals are harvested in two of the world’s major exporting countries—Indonesia and Fiji. We demonstrate that coral harvesting and export are complex activities that require a specific set of skills and tools. As such, various intervention strategies are proposed to address illegal coral harvesting at different stages of the crime script.

Journal of Contemporary Criminal Justice · March 2020, 20p.

Off the Hook 2: An Assessment Update on the Need for Transparency and Better Criminal Justice in Tackling Wildlife Crime

By The Environmental Investigation Agency UK (EIA UK).

In 2021, EIA’s report Off the Hook – The need for transparency and accountability in tackling wildlife crime advocated for better access to information and justice, stronger anti-corruption measures, increased international collaboration and more frequent evaluations of key indicators to improve transparency and criminal justice in the fight against wildlife crime.

Since then, EIA has continued to campaign for stronger responses to wildlife crime. Our research from 2024 highlights that significant concerns remain regarding transparency, information sharing and criminal justice in the global fight against wildlife crime.

This report is part of EIA’s regular assessment and focuses on four themes, which build upon the findings of the previous report.

London: by the Environmental Investigation Agency UK (EIA UK). 2024.. 22p

Dirty Deals – Part Two. Evidencing Illegalities in the Global Plastic Waste Trade

By The Environmental Investigation Agency (EIA UK)

The global plastic waste trade is an environmental disaster hiding in plain sight, fuelling organised crime, working conditions that amount to human rights violations and devastation to human health and the environment.

The Environmental Investigation Agency’s (EIA’s) second instalment of our two-part Dirty Deals report pulls back the curtain on a system where misdeclared plastic waste, murky supply chains and shadowy brokers thrive, enabling millions of tonnes of waste to be dumped in countries unequipped to handle such huge volumes.

Despite the Basel Convention, which regulates the transboundary movement of hazardous and other wastes, including plastic waste, these illicit operations exploit loopholes and weak enforcement, creating a facade of ‘recycling’ while wreaking havoc on the local communities on which the Global North dumps its waste.

London: Environmental Investigation Agency (EIA UK), 2024. 28p.

More Chilling Than Ever – Tackling Europe’s Ongoing Illegal Trade in HFC Climate Super Pollutants

By The Environmental Investigation Agency UK (EIA)

Five years after EIA first revealed a widespread European illegal trade in hydrofluorocarbon (HFC) climate super pollutant gases, a new investigation has revealed that significant levels of trafficking persist, despite the worsening climate emergency.

Commonly used in refrigeration and air-conditioning, HFCs are being phased out under the European Union (EU) F-gas Regulation. Driven by high profits and weak law enforcement, organised criminals are closely associated with this illicit trade.

EIA’s previous investigation, 2021’s Europe’s Most Chilling Crime, highlighted Romania as a key entry point for illegal HFCs arriving in the EU. In our latest investigation, we uncovered evidence of traders routing illegal HFCs (sourced primarily in Türkiye and China) from Europe’s edge – Bulgaria – across the continent to the likes of Greece, Germany, France, Italy, Portugal and Spain.

The investigation demonstrated that traders are becoming more sophisticated and adapting their tactics to elude detection, for example by avoiding banned disposable cylinders and disguising HFCs as less regulated hydrofluoroolefin (HFO) refrigerant alternatives.

London: by the Environmental Investigation Agency UK (EIA), 2024. 34p.

Dirty Deals - Part One. Evidencing Illegalities in the Global Plastic Waste Trade

By The Environmental Investigation Agency (EIA UK)

Your old wheelie bin might be funding organised crime and fuelling environmental injustice and human rights violations around the globe.

In the shadows of the global economy, an ominous trade flourishes. The latest investigation by the Environmental Investigation Agency (EIA) uncovers shocking evidence of how bad actors exploit regulatory weaknesses, legal loopholes and outdated practices in the global plastic waste trade, fuelling a thriving illegal market. This trade, characterised by its complexity and global reach, involves a multitude of actors, regulatory codes, transportation methods and market dynamics that create an ideal environment for illicit activities.

In the first of this two-part report, we reveal the latest scam: exploiting the UK‘s Extended Producer Responsibility (EPR) scheme for packaging recycling with discarded wheelie bins. Despite the efforts of law enforcement agencies to track and dismantle illegal operations, the ongoing consequences of illegal trade inflicts devastating harm to human health and the environment.

London: The Environmental Investigation Agency (EIA UK) , 2024. 28p.

Roadmap to Closing Captive Tiger Facilities of Concern

By The Environmental Investigation Agency (EIA UK)

Current estimates indicate there are at least 8,900 tigers being held in more than 300 facilities in East and South-East Asia. More than 6,000 of these tigers are located in China, with the remaining animals found almost exclusively in Thailand (approx.1,635), Laos (451) and Vietnam (395).

These numbers are estimates based on the best available information and, particularly in South-East Asia, can rapidly shift. The rate at which tigers are bred, traded from one facility to another and slaughtered for illegal trade is not known but is believed to be high, accounting for the rapid shifts in captive tiger estimates.

Additionally, there are significant concerns around captive tiger facilities and their role in the tiger trade in Myanmar, South Africa and some EU Member States, as well as the large captive tiger population in the United States.

London: by the Environmental Investigation Agency (EIA UK) 2024. 16p.

Crime and Crime Again : The Long-Standing Illegal Trade in Substances Controlled Under the Montreal Protocol on Substances that Deplete the Ozone Layer

By The Environmental Investigation Agency (EIA UK)

The long-standing illegal trade in substances controlled under the Montreal Protocol on Substances that Deplete the Ozone Layer.

As Parties to the Montreal Protocol meet in Bangkok for the 45th Open Ended Working Group, they will also attend a workshop on strengthening the effective implementation and enforcement of the Montreal Protocol.

EIA has produced this briefing describing the long history of the illegal trade of controlled substances under the Montreal Protocol, including CFCs, HCFCs and HFCs.

It examines efforts by the Parties to the Montreal Protocol to combat such trade, with consideration of potential next steps to meet the continued and growing challenge of ozone-depleting substances (ODS) and HFC climate crime. EIA has been investigating and documenting the illegal trade in ODS since the mid-1990s, providing unprecedented insights into the dynamics of this multi-million dollar environmental crime, including the shifting smuggling routes and methods used to evade detection.

London: The Environmental Investigation Agency (EIA UK) , 2023. 16p.

A Profile of Undocumented Agricultural Workers in the United States

By Raquel Rosenbloom

Agricultural workers in the United States not only support the US economy, but are also responsible for keeping people across the country and the globe fed. The agricultural sector contributed $1.055 trillion to the US GDP in 2020, with $134.7 billion coming just from farms. US agricultural exports were worth $139.6 billion in 2018.

The agricultural sector in the United States relies on foreign workers; 86 percent of agricultural workers in the United States are foreign-born and 45 percent of all US agricultural workers are undocumented. Seasonal and agricultural labor demands are also growing in the United States. Requests for the H-2A Temporary Agricultural Worker Program, which brings immigrants from abroad for periods of up to eight months to meet agricultural workforce needs, have more than doubled from 2010 to 2019. The program increased from 79,000 H-2A workers in 2010 to 258,000 in 2019.

CMS estimates characteristics of populations who would be eligible for general and population-specific legalization programs and for special legal status programs. Due to the cyclical nature of agricultural work, it can be difficult to estimate exact numbers and characteristics of workers with an annual survey.

According to CMS estimates, there are approximately 283,000 undocumented immigrants who work in the United States as agricultural workers. These individuals make up approximately 4 percent of the total undocumented workforce in the United States. Immigrants coming from Mexico comprise the majority of undocumented agricultural workers at 88 percent. Following Mexico, undocumented agricultural workers come from Guatemala (7 percent), El Salvador (3 percent), Honduras (2 percent), and Nicaragua (1 percent) (Figure 1). Approximately 63 percent of undocumented agricultural workers are male and 37 percent are female (Figure 2)

New York: Center for Migration Studies, 2022. 9p

Gentrification, Land Use, and Crime

By John M. MacDonald, and Robert J. Stokes

Over the past twenty years, many US cities have seen urban revitalization and population changes associated with an increased desire for urban living among the affluent. As inner-city neighborhoods become gentrified, they are more likely to witness the construction of new buildings and homes, the conversion of industrial spaces to mixed-used developments, expanded access to mass transit, and the arrival of coffee shops and other urban amenities. In this review, we take stock of what is known about the impact of gentrification and land-use changes on neighborhood crime. We summarize research conducted since the period of urban revitalization that started in the 1990s as well as studies that have a quasi-experimental design. We find that gentrification and associated changes to land use tend to reduce crime in neighborhoods. Our findings are tempered by the need for greater conceptual clarity on how to measure when a neighborhood has gentrified and a clearer examination of the spatial displacement of crime. We conclude with a discussion on the need for criminologists to partner with urban planners to study how changes in the land use of cities can be made to generate crime reductions that benefit all places and, finally, detail some promising directions for future research.

Annual Review of Criminology, Vol. 3:121-138, 2020.

Hurricane Milton Recovery: Brief Overview of FEMA Programs and Resources

By: Lauren Stienstra, Diane P. Horn, Erica A. Lee, Bruce R. Lindsay, William L. Painter, Elizabeth M. Webster

On October 9, 2024, Hurricane Milton made landfall as a Category 4 hurricane in Florida’s Tampa Bay area bringing heavy rain, storm surge, and floods to many counties on the coast and in the interior of the state. Some areas in the state are still actively recovering from Hurricane Helene.

President Biden had previously issued an emergency declaration for this storm on October 7, under the Robert T. Stafford Disaster Relief and Emergency Assistance Act (the Stafford Act, P.L. 93-288, as amended; 42 U.S.C. §§5121 et seq.), authorizing Public Assistance (PA) for emergency protective measures put into action beginning October 5, 2024. On October 8, 2024, President Biden issued another emergency declaration authorizing federal assistance to Seminole Tribe of Florida.

As of October 11, President Biden declared a major disaster for Hurricane Milton in Florida, authorizing PA, Individual Assistance, and Hazard Mitigation Assistance. President Biden also increased the federal share of eligible response costs; the federal government will cover 100% of eligible costs of PA provided for emergency protective measures and debris removal for a period of 90 days.

The situation remains dynamic; additional declarations, or additional forms of assistance are expected given Milton’s impact.

Information about state and county disaster assistance is published in FEMA’s declaration database. FEMA’s Hurricane Milton web page provides information on how to apply for disaster assistance. FEMA has also created another site to dispel rumors and misinformation related to aid to survivors, evacuation, and relief funding.

CRS Insight, IN12438; Oct. 13, 2024

Hurricane Helene Recovery: Brief Overview of FEMA Programs and Resources

By: Lauren R. Stienstra, Diana P. Horn. Erica A. Lee, Bruce R. Lindsay, William L. Painter, and Elizabeth M. Webster

Before midnight on September 26, 2024, Hurricane Helene made landfall as a Category 4 major hurricane in northwestern Florida in the Big Bend area of the Gulf Coast, later bringing heavy rain and floods to many states in the southern Appalachian region.

President Biden had issued emergency declarations under the Robert T. Stafford Disaster Relief and Emergency Assistance Act (the Stafford Act, P.L. 93-288, as amended; 42 U.S.C. §§5121 et seq.) for Florida, Alabama, Georgia, South Carolina, North Carolina, Tennessee, and Virginia authorizing Public Assistance (PA) for emergency protective measures to support mass care, and Individual Assistance (IA) for Florida, North Carolina, and South Carolina.

Beginning on Sept. 29th, President Biden began issuing major disaster declarations superseding many of these earlier emergency declarations, as follows:

  • Florida Hurricane Helene (DR-4828-FL), authorizing IA; PA for emergency protective measures and debris removal; and Hazard Mitigation Assistance;

  • North Carolina Tropical Storm Helene (DR-4827-NC), authorizing PA for debris removal, emergency protective measures, and repair and replacement of eligible public and nonprofit facilities, and Hazard Mitigation Assistance;

  • South Carolina Hurricane Helene (DR-4829-SC), authorizing IA; PA for emergency protective measures and debris removal; and Hazard Mitigation Assistance;

  • Georgia Hurricane Helene (DR-4830-GA), authorizing IA; PA for emergency protective measures and debris removal; and Hazard Mitigation Assistance;

  • Virginia Tropical Storm Helene (DR-4831-VA), authorizing IA; PA for emergency protective measures and debris removal; and Hazard Mitigation Assistance; and

  • Tennessee Tropical Storm Helene (DR-4832-TN) authorizing IA; PA for emergency protective measures and debris removal; and Hazard Mitigation Assistance

The situation remains dynamic; additional declarations, including for other states and designated areas (counties), or additional forms of assistance may be forthcoming. Existing major disaster declarations and potential major disaster declarations for Hurricane Helene may authorize FEMA to provide a suite of disaster assistance programs, including Individual Assistance, Public Assistance, and Hazard Mitigation Assistance.

Information about state and county disaster assistance authorizations is published in FEMA’s declaration database.

FEMA’s Hurricane Helene webpage provides information on and directions to apply for disaster assistance.

Congressional Research Service, 2024

Bounce back better: Four keys to disaster resilience in US communities

By Mihir Mysore, Tim Ward, and Tom Dohrmann and David Bibo

Weather and climate disasters are becoming more frequent, wide-ranging, severe, and costly. While consequences for life and health are always at the forefront, one way to measure disaster impact is through estimates of economic impacts. The National Oceanic and Atmospheric Administration (NOAA) estimates that from 2019 to 2023, the U.S. experienced more than 100 $1 billion disasters, with total costs in excess of $0.5 trillion. This is four times the average number of $1 billion disasters and more than double the costs of any other five-year period since 2000. In 2023 alone, there were 28 $1 billion disasters, the highest number recorded since 1980 (when data became available). And these disasters affected 46 states, almost twice the number of states affected by $1 billion disasters in 2000. Indeed, the number of states experiencing $1 billion disasters has steadily risen year over year since 2000.

More and worsening disasters across a broader swath of the country means more lives and livelihoods placed in harm’s way and more communities likely facing intertwined economic and social consequences. Given current trends, state and local leaders are seeking ways to help their communities recover and rebuild effectively in the wake of disaster, restoring not only infrastructure and homes but economic competitiveness and social well-being. To help inform state and local recovery planning efforts, we examined quantitative and anecdotal evidence from U.S. communities that have demonstrated robust resilience in the face of disasters—what we termed leading recoveries—as well as for communities that experienced lower resilience where we saw lagging recoveries.

Belfer Center for Science and International Affairs | September 2024

Incorporating Environmental Justice and Equity Principles: A Toolkit for Airports

By: Julia Nagy, Amber Woodburn McNair, and Destiny N. Thomas

Considering the depth, complexity, and sensitivity of the subject matter, readers are encouraged to approach the Toolkit with a willingness to acknowledge potentially uncomfortable feelings, challenge their current perspectives on the subject matter, and remain open to learning new concepts or viewpoints. Although the concepts are tailored to the airport audience, there may be information unfamiliar to the reader that may provoke reflection. Readers may find opportunities to take time to digest the material and reflect on themes, concepts, modules, and case studies that relate to their work.

This research intends to underscore that understanding community context, histories, and trust-building takes time. Developing equitable systems and institutionalizing equity are not simple exercises; they require time, intentionality, and buy-in from stakeholders.

The National Academies Press, 2024

Compounding Disasters in Gulf Coast Communities 2020-2021: Impacts, Findings, and Lessons Learned

By: Roy E. Wright, Jeff Byard, Craig Colten, Tracey Kijewski-Correa, J. Marshall Shepard, James M. Shultz, Chauncia Willis-Johnson

Experiencing a single disaster - a hurricane, tornado, flood, severe winter storm, or a global pandemic - can wreak havoc on the lives and livelihoods of individuals, families, communities and entire regions. For many people who live in communities in the U.S. Gulf of Mexico region, the reality of disaster is starker. Endemic socioeconomic and health disparities have made many living in Gulf of Mexico communities particularly vulnerable to the effects of weather-climate hazards. Prolonged disaster recovery and increasing disaster risk is an enduring reality for many living in Gulf of Mexico communities. Between 2020 and 2021, seven major hurricanes and a severe winter storm affected communities across the region. As a backdrop to these acute weather events, the global COVID-19 pandemic was unfolding, producing a complex and unprecedented public health and socioeconomic crisis.

Traditionally, the impacts of disasters are quantified individually and often in economic terms of property damage and loss. In this case, each of these major events occurring in the Gulf of Mexico during this time period subsequently earned the moniker of "billion-dollar" disaster. However, this characterization does not reflect the non-financial human toll and disparate effects caused by multiple disruptive events that increase underlying physical and social vulnerabilities, reduce adaptive capacities and ultimately make communities more sensitive to the effects of future disruptive events. This report explores the interconnections, impacts, and lessons learned of compounding disasters that impair resilience, response, and recovery efforts. While Compounding Disasters in Gulf Coast Communities, 2020-2021 focuses on the Gulf of Mexico region, its findings apply to any region that has similar vulnerabilities and that is frequently at risk for disasters.

National Academies Press, 2024

Animal Rights and Welfare

May Contain Markup

Edited by Jeanne Williams

Animal Rights and Welfare: The book discusses the ethical treatment of animals, focusing on their rights and welfare, and includes various perspectives on the subject.

Animals in Research: It covers the debate over the use of animals in scientific experiments, highlighting arguments for and against animal research.

The Movement in Transition: The document examines the evolution of the animal rights movement, its impact on public policy, and its future prospects.

References: The book includes a comprehensive bibliography with books, pamphlets, and articles on animal rights and welfare.

H.W. Wilson, 1991, 168 pages

Corporal Compassion: Animal Ethics and Philosophy of Body

May Contain Markup

By Ralph R. Acampora

Interspecies Ethics: The book explores the ethical relationships between humans and animals, emphasizing the importance of understanding and compassion across species boundaries.

Philosophical Synthesis: It aims to bridge Anglo-American animal ethics with European traditions like phenomenology and existentialism,creating a dialogue between these philosophical approaches.

Somatic Experience: The author highlights the significance of bodily experiences in forming ethical relationships with animals, suggesting that our physical interactions with animals shape our moral understanding.

Transhuman Morality: The book proposes that it is possible to incorporate animals into a broader, transhuman form of morality, moving beyond anthropocentric views.

University of Pittsburgh Press, 2019, 201 pages

Ethics on Animal Research in Behaviour

Edited by Marian Stamp Dawkins & Morris Gosling

Introduction: The document discusses the ethical considerations in animal behavior research, emphasizing the responsibility of scientists to minimize animal suffering and support conservation efforts.

Guidelines: It includes updated guidelines for the use of animals in research, focusing on reducing the number of animals used, assessingpain, and ensuring proper care and housing.

Ethical Issues: Specific ethical issues are addressed, such as the use ofanimals in studies of predation, aggression, and infanticide, and theimportance of minimizing suffering in field experiments.

References: The document contains numerous references to other works and guidelines related to animal welfare and research ethics.

Academic Press, 1992, 64 pages

The Rise of Environmental Crime: A Growing Threat to Natural Resources, Peace, Development and Security

By Christian Nellemann, Rune Henriksen, Arnold Kreilhuber, Davyth Stewart , Maria Kotsovou, Patricia Raxter, Elizabeth Mrema & Sam Barrat

Environmental Crime Growth: Environmental crimes are expanding rapidly, with an estimated annual value of $91-258 billion, growing 2-3 times faster than the global economy.

Impact on Ecosystems: These crimes endanger entire ecosystems,wildlife populations, and sustainable livelihoods, causing significant environmental and economic damage.

Transnational Organized Crime: Criminal networks are increasingly involved in environmental crimes,shifting focus from traditional crime to illegal activities like hazardous waste trafficking and illegal logging.

Need for Coordinated Response: Effective combat against environmental crimes requires coordinated international efforts,significant donor support, and cross-agency collaboration.

United Nations Environment Programme, 2016, 104 pages