By Billy Kyte | Giulia Roncon

With the aim to support individuals in building resilient communities working to prevent, counter, and limit the damage of environmental crime, this handbook documents the challenges faced by defenders working in the environmental crime field and provides guidance to support their resilience.

The first section of the handbook analyzes definitional understandings of environmental crime and explores the impacts and harms it can perpetuate. The second section assesses the risks and challenges commonly faced by environmental defenders, including an assessment of their needs, and explores emergent regional issues that may play a part in such vulnerabilities. The final section presents a repository of best practices and tools that can help stakeholders to access available resources and to mitigate the potential risks they face.

The handbook draws from consultations involving nearly 100 prominent figures from civil society and media across Africa and Asia. Whilst findings are therefore geographically specific to some extent, our work confirms that the challenges experienced by environmental defenders in these regions were replicated globally as well. Although each country and regional context is different, the handbook outlines strategies that could be broadly implemented to support the community of stakeholders dedicated to tackling environmental crime worldwide.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime (GI-TOC). 2023.

By Faith Honor , Amanda Shaverand Devin Thorne

The trafficking of pangolins and their scales drives corruption, undermines the rule of law, creates public health risks, and even threatens local and regional security. Additionally, the illicit pangolin trade may have even played a role in onset of the COVID-19 pandemic.1 Critically, the trade—and all of its related challenges—appears to be growing: between 2015 and 2019, 253 tonnes2 of pangolin scales were confiscated, and the annual quantity of pangolin scales seized increased by nearly 400%. To expose the logistics of how these scales are trafficked internationally, Tipping the Scales uses publicly available seizure data and investigative case studies. The global plight of pangolins is increasingly well-known, but less understood are the opaque supply chains that enable pangolin trafficking. To trace this illicit system from consolidation hubs in West and Central Africa to China’s consumer markets, Tipping the Scales analyses 899 pangolin seizures. Drawing on C4ADS’ Wildlife Seizure Database, law enforcement partner seizure data, official government documents, corporate data, and expert interviews, the report details how traffickers nest their activities within licit systems of trade and commerce. To disrupt this trade, C4ADS identifies opportunities for intervention and capacity building.

In Section I, the report finds that pangolin scale traffickers have co-opted bushmeat supply chains and legal breeding programs for their illicit activities. Bushmeat scale trafficking supply chains are particularly prominent in Central and West Africa; 72% of African scale seizures over the last five years have come from those regions. Growing demand for pangolin meat and scales has made pangolins a dual-transaction good3 that relies on transport networks between rural areas and urban and coastal distribution hubs. Further, the report finds that pangolin breeding programs in sub-Saharan Africa obscure the lines between poaching, conservation, and science. In Section II, the report finds that bulk pangolin scale shipments often exit the continent through coastal countries in Central and West Africa. While 70% of intercontinental trafficking instances tied to Africa rely on the air transport sector, 81% of the total weight of pangolin scales are trafficked intercontinentally via the maritime transport sector. China and Hong Kong are the trade’s most prominent destinations. Since 2015, 42% of the 195 tonnes of pangolin scales seized throughout Asia originated in Africa and were seized in or bound for China or Hong Kong. In Section III, the report finds that there are more than 1,000 companies, hospitals, and other entities participating in China’s legal market for medicinal pangolin products. In this market, which allows companies to privately stockpile pangolin scales, traffickers exploit lax regulations to sell scales from Africa and Asia. Government-reported pangolin scale consumption quotas, geo-tagged company data, and seizures suggest that Guangdong and Hunan provinces have relatively high levels of exposure to both the legal pangolin market and pangolin trafficking. Based on these findings, Tipping the Scales makes 10 recommendations to increase detection of and improve enforcement against transnational criminal networks operating in Africa and Asia (see page 58).

Washington, D: C4ADS, 2020. 60p.

By Insight Crime

This present study on Bolivia was led by InSight Crime. The findings and analysis are based on one year of open-source and fieldwork investigation in the cities of La Paz and Santa Cruz, and desk research, phone, and face-to-face interviews with environmental experts, government and security officials, members of local communities, academics, and others.1 The report provides a snapshot of the complex web of actors (state and non-state) and relationships fueling environmental crime in the Bolivian Amazon. Rather than just diagnosing the issue, the study aims to raise new dialogue and intervention opportunities regarding environmental crime in the region. This study addresses long-standing issues of securing land rights to traditional communities in the Amazon, many of which currently face new forms of land grabbing and land trafficking, notably by export companies extracting natural resources. It also includes ideas for reforming and strengthening structurally weak and corruption prone public institutions in the Bolivian Amazon, notably those related to land, environmental, and security issues. Finally, the report also sheds light on the transnational and cross-border dynamics of environmental crime in Bolivia in activities such as wildlife trafficking and illegal mercury trafficking for river-gold mining and illegal logging exports. The complexity of increasingly globalized supply chains initiating in or cutting through the Bolivian Amazon call for more and stronger regional and international cooperation to dismantle environmental crime and protect the forest and its people

Washington, DC: Insight Crime, 2024. 73p.

By Scottish Government

When a wildlife crime is suspected, the first step is for it to be reported to the police (or detected by the police), and then recorded. Further steps may include investigation to assess whether the recorded crime should be part of a case submitted to the Crown Office and Procurator Fiscal Service (COPFS) and then a decision on whether there is sufficient evidence for the case to be prosecuted. Ultimately a court case may result in a conviction or acquittal. All these stages may be supported by relevant scientific evidence and intelligence.

This report presents statistics relating to 2021-22 for the various stages described above. Although these sets of statistics are related, direct comparisons between them cannot be made due to differences in data sources, timing and the bases on which statistics were collated. For example, several recorded crimes may be included in one COPFS case (involving multiple sources of scientific evidence), and subsequent criminal proceedings may occur in a different year.

Edinburgh: Scottish Government, 2024. 38p., app.

By Willis Okumu

Lake Victoria in East Africa is a convergence point for a range of environmental crimes perpetrated by actors who exploit the lake for profit. Fishermen use the water mass not only to legally draw their livelihood but also to profit from overexploitation of the environment through practices such as illegal fishing and sand harvesting. Lack of a unified registration regime for small boats has enabled their use in these illegal activities. A clash in operational mandates of security forces from Kenya, Uganda and Tanzania impedes regional efforts to combat these and other crimes.

Key points • Lake Victoria in East Africa is the site of various environmental crimes such as illegal fishing, sand and charcoal harvesting and timber smuggling. • A range of players, including fishermen and state officials, collude in committing these crimes for profit. • Environmental crimes in the lake are facilitated by a lack of cooperation between Kenya, Uganda and Tanzania, whose enforcement units operate under different mandates.

Policy Brief, Issue 29. ENACT Africa. 2024, 14pg

By David Pérez Esparza

This thesis aims to explain why, against the background of a fairly global crime drop, violence and crime increased in Mexico in the mid-2000s. Since most classical hypotheses from criminological research are unable to account satisfactorily for these trends, this study tests the explanatory power of a situational hypothesis as the main independent variable (i.e. the role of opportunity). In particular, this involves testing whether the rise in violence can be explained by an increase in the availability of illegal weapons in Mexico resulting from policy changes and rises in gun production in the bordering U.S. To conduct this study, the thesis develops and implements an ad hoc analytic strategy (composed of six steps) that helps to examine each gun market (i.e. pistols, revolvers, rifles, and shotguns) both in the supply (U.S.) and in the illegal demand for firearms (Mexico). Following this market approach, the study finds that patterns of gun production in the U.S. temporally and spatially coincide with the patterns of gun confiscation (and violent crime) in Mexico. More specifically, analyses suggest that changes in illegal gun availability (across time and space) provide a better explanation for the observed difference in state-level homicide in Mexico than traditional hypotheses. The thesis presents additional analyses in favour of the situational hypothesis (through triangulation) and reports the findings of novel interviews with law enforcement officers with experience on gun trafficking in the U.S.-Mexico context. The study concludes by reviewing the key findings concerning the illicit markets between Mexico and the U.S., their theoretical and policy implications, as well as possible avenues for future research . 

UCL (University College London). , 2019. 389p.  

By Caroline Delgado ,  Farah Hegazi and Anniek Barnhoorn

  The Latin American Regional Working Group was initiated by the Friedrich-Ebert-Stiftung (FES) Colombia office and the Stockholm International Peace Research Institute (SIPRI) in 2022. The working group comprises 20 climate and environmental experts from 10 Latin American countries. This report presents the collective perspective of the working group on the pressing issues surrounding climate and environmental justice, as well as food security, that affect the region as a whole, but whose impact is most strongly felt at the local level. The report is accompanied by a brief interview series of 4 working group members, addressing the challenges of environmental security in the region from their individual perspectives.  Latin America and the Caribbean (LAC) is a region of unparalleled ecological diversity, encompassing tropical rainforests, arid deserts, and expansive coastlines, making it particularly susceptible to the far-reaching impacts of climate change and environmental degradation. Beyond its diverse and unique natural landscapes, Latin America faces a complex web of climatic and environmental challenges that transcend national borders. From the melting glaciers of the Andes Mountains, which threaten water security for millions, to deforestation in the Amazon rainforest, which jeopardizes biodiversity and global carbon sequestration, the region grapples with issues that have far-reaching implications for both local communities and the international community. Projections for how climate change will affect Latin America indicate that temperatures are expected to increase across the region and rainfall patterns are expected to change. Extreme events such as droughts and floods are also predicted to increase in frequency and intensity. In a region heavily dependent on agriculture, changes to temperature and precipitation patterns will have negative implications for food production and security. Crop yields are expected to decrease, increas ing food insecurity and malnutrition in the region. Furthermore, the projected degradation of forests from droughts and temperature increases is expected to reduce the availability of forest products. At the same time, Latin America is expected to meet part of the growing global demand for food, livestock and timber, which risks exacerbating environmental degradation linked to inadequate land management practices associated with the expansion of large-scale agriculture. Of particular concern is the way climate and environmental challenges intersect with social inequalities and political instability. This region endures various forms of violence, from armed conflicts to rampant criminal violence on par with armed conflicts. The region stands out as one of the world’s most violent. According to UNODC figures from 2023, LAC accounts for 29% of global homicides, in a region with 8% of the world’s population. The region is home to 8 of the 10 most homicidal countries and 15 of the most lethal countries. Seven of the top 10 cities by homicide rate are in LAC.  LAC is also the region with the highest number of environmental conflicts and a hotspot for environmental crime. Many of these conflicts are linked to the legal and illegal extraction of natural resources, which often intersects with other criminal economies, such as drug trafficking, human trafficking, and contraband smuggling. A multitude of nonstate armed groups, including gangs, cartels, smuggling networks, militias, and vigilante groups, are among the main perpetrators of this violence. According to some sources, mining companies at times voluntarily cooperate with illegal armed groups, who in exchange provide security against other groups. Consequently, Latin America is one of the most dangerous regions for environmental defenders, with 75 percent of all global assassinations of human rights advocates that occurred between 2015 and 2019 taking place in LAC.  In 2022, 20 percent of assassinations of human rights defenders occurred in the Amazon region.9 Communities and environmental defenders in areas where extractive activities take place frequently have been subjected to gross human rights violations, with such attacks on the rise across LAC. In addition to killings, death threats, arbitrary arrests, sexual assaults, militarized policing, judicial harassment, intimidation, beatings, and other forms of violence are used to silence the complaints of local communities and thwart their attempts to use legal means of protest against extractive projects. Environmental defenders have also been repressed and criminalized by the governments that should be protecting them. Criminal violence, including environmental crime, is largely concentrated in rural areas with poor state presence and strong illicit economies and in the poor neighbourhoods of cities. As such, the main victims of violence are the socio-economically poor and disadvantaged, including ethnic minorities such as indigenous and afro-descendant populations, gender minorities, women, and subsistence farmers. Around half of all homicide victims are between 15 and 29 years old. Violence against social leaders, including environmental and human rights defenders, also tends to disproportionately affect low-income people and ethnic minorities. Furthermore, current extractive violence is largely fed by the prejudices and legacy of earlier racial and class conflicts.....

Stockholm, SIPRI, 2024. and Friedrich-Ebert-Stiftung (FES) Calle 71 nº 11-90 | Bogotá-Colombia 2024. 25p.

By Maurice Ogbonnaya

Although Nigeria’s artisanal and small-scale gold mining sector has considerable developmental potential, it is undermined by the criminal consortia profiteering from it at the expense of vulnerable populations. In Nigeria’s North West, North Central and, to some extent, South West regions, criminal collaboration in the illegal mining of gold between ‘Nigerians in high positions of authority’ and foreign corporations deprives the state of legitimate earnings. It also drives rural banditry and violent local conflicts. The Nigerian state will need to deal with the illegal mining networks that fuel rural banditry and violence both in the North West region and across the country.

ENACT Africa, 2020. 12p.

By ENACT

The illicit exploitation of mineral resources has long-term impacts on the environment, including formation of sinkholes, and contamination of the soil, groundwater and surface water. It also results in soil erosion, loss of biodiversity, health risks and even deaths. However, it is not regarded as environmental crime in Central Africa. This Policy Brief draws attention to the environmental harms caused by illegal mining in the region and explores how national and regional responses to the challenge can address the environmental fallouts.

Key points

• The environmental impacts of illegal mining in Central Africa negatively affect human and animal habitats, as well as the lives of indigenous communities.

• Illegal mining in the region is not regarded as an environmental crime.

• Various obstacles impede attempts to address illegal mining, including gaps in the criminalization of such mining and non-stringent penalties.

• Both state and non-state actors are involved in illegal mining, undermining state authority and regulatory capabilities.

• There are no regional mechanisms to counter illegal mining.

ENACT Africa, 2024. 12p.

By The Environmental Investigation Agency

A thriving online illegal trade in the swim bladders of endangered totoaba fish is helping to drive the vaquita porpoise to the brink of extinction.

Vaquita are the most endangered marine mammal on the planet and exist only in a small area of Mexico’s Gulf of California. It is estimated as few as 10 individuals remain, with the population devastated in the past decade as a result of being caught in illegal gillnets set to capture totoabas.

Totoaba swim bladders – known as maws – are in high demand in China and, increasingly, in other Asian countries as a symbol of wealth and for their purported, but unproven, medicinal value.

London: EIA, 2024. 20p.

By TRAFFIC

The research, conducted by a team of experts, focused on Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan. It began with an in-depth examination of social media platforms, where illegal wild species trade activities often thrive.

While these countries have made efforts to align their legal systems with international conventions and treaties, the study identified noticeable gaps and weaknesses in the enforcement of these laws. Ambiguous definitions, inadequate penalties, and shortcomings in regulating online trade were among the key issues identified.

The current legal frameworks in Central Asia are not effectively addressing the challenges posed by illegal wild species trade. To ensure the long-term success of sustainable trade, it is crucial to address these gaps and strengthen enforcement mechanisms.

The study provides a set of recommendations to address the identified shortcomings. These include clarifying definitions, enhancing penalties for offenders, and improving regulations for online trade. By implementing these recommendations, Central Asian countries can take significant steps towards curbing illegal wild species trade and promoting sustainable economic growth.

The findings of this study must urge policymakers to prioritise the enforcement of laws to stop steep declines of biodiversity in their countries. Sustainable and legal trade can only thrive when supported by robust and effective legal frameworks.

Cambridge, UK: TRAFFIC International, 2024. 101p.

By Serene C.L. Chng, Salman Saaban, Anongrakh Wechit, Kanitha Krishnasamy

Although the Oriental Magpie-robin Copsychus saularis is still a commonly seen species in many parts of Malaysia, high demand for it as a cage bird domestically and in neighbouring countries has resulted in trapping and smuggling of Malaysian populations. Analysis of seizure data for this species, as it implicated Malaysia, shows an escalation of international trafficking in recent years to feed the persistent demand for the pet trade. Overall, at least 26,950 Oriental Magpie-robins were seized from 44 incidents that implicated Malaysia from January 2015–December 2020, averaging at least 613 birds per seizure. These seizures took place in Indonesia, Malaysia and Singapore. Of these, Malaysian and Indonesian authorities definitively reported that 17,314 (64%) birds were being smuggled from Malaysia to Indonesia. This points to Malaysian populations of the Oriental Magpie-robin being increasingly targeted to feed demand in neighbouring countries, particularly Indonesia. At least 17,736 (66%) of all birds were confiscated in just 2020, signifying a current and possibly growing problem. This could be due to an increase in enforcement effort, coupled with dwindling populations in parts of Indonesia to supply birds for trade. A total of 23 seizures occurred in Malaysia, all were confined to the states of Johor, Melaka, Sarawak and Sabah involving a total of 17,997 birds. Most incidents in the first three states pointed to cross-border smuggling (the case in Sabah was a confiscation on premises). In eight of the Malaysian seizures, where birds were being trafficked to Indonesia, at least 16 Indonesian nationals were arrested, strongly suggesting networks of smugglers moving birds between the two countries. Many of these were reported to be illegal immigrants, indicating an additional national security concern.

TRAFFIC, Southeast Asia Regional Office, Petaling Jaya, Selangor, Malaysia: 2021. 20p.

By Josef Job G. Raymundo, Emerson Y. Sy, and Serene C.L. Chng

The Philippines has a rich hornbill diversity, but many species are found in a restricted range and threatened by habitat loss, hunting for wild meat and cultural objects, and the live bird trade.

This threat is reinforced by the discovery of 143 live hornbills from nine taxa for sale online from 2018-2022, reported in Farmers of the Forest in Cages: The Online Trade of Hornbills in the Philippines.

While the Luzon Tarictic Hornbill was the most recorded species in the study (73% of all individuals), five Endangered Visayas Tarictic Hornbill Penelopides panini were also offered for sale.

Two-thirds of traders recorded were in central Luzon and likely sourced wild hornbills within or from nearby provinces, said the report authors.

Seizure records during the same period showed a further 66 hornbills seized in 24 incidents.

TRAFFIC, Southeast Asia Regional Office, Petaling Jaya, Selangor, Malaysia, 2023. 24p.

By Bakytbek Tokubek uulu, Sanjar Kurmanov, Louisa Musing

Law enforcement agencies in Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan can greatly benefit from systematically collecting, analysing, and sharing data with neighbouring countries on illegal wild species traders, networks, and trade routes. By doing so, these agencies can effectively bring these criminals to justice.

The report comprises four main parts: Guidance on Illegal Wild species Trade Data Collection, Guidance on Illegal Wild species Trade Data Analysis, Guidance on Illegal Wild species Trade Data Sharing, and Training and Capacity Building Resources to Support Law Enforcement Agencies Tackling the Illegal Wild species Trade.

The Guidance also includes examples of best practices from other countries, including European Union Member States. Additionally, the report references existing resources such as the ICCWC Wild species and Forest Crime Analytic Toolkit and consolidates various tools and resources from initiatives like CITES, the World Customs Organisation (WCO), and the United Nations Office on Drugs and Crime (UNODC) websites.

The report acts as a guidance tool, urging law enforcement agencies to adopt best practices in combating illegal wild species trade. By understanding the intricacies of this criminal activity and leveraging data-driven approaches, agencies can significantly enhance their effectiveness in tackling this global issue.

Cambridge, UK: TRAFFIC, 2024. 36p.

By Bakytbek Tokubek uulu, Louisa Musing, Amy Woolloff, Kanaat Musuraliev, Sanjar Kurmanov, Stephanie von Meibom S

Central Asia boasts a remarkable array of ecosystems, harbouring a diverse range of animals, plants and fungi, from majestic Saker falcons to the slow Steppe Tortoises alongside the unique Saiga antelope and various wild species of Bovidae, including Argali Mountain sheep and Siberian Ibex and plants like liquorice root that is used in herbal remedies and teas globally. While the assessment primarily focuses on the trade in animal and plant species listed in CITES Appendices, it also encompasses information on nationally protected but non-CITES-listed species.

The report, part of a trio of Central Asia publications, identifies several species that frequently appear in country seizure records, indicating the need for regional collaboration to combat illegal trade.

Notably, the Saiga Antelope emerges as the most frequently reported species in seizure records from government agencies in Kazakhstan, with smaller records in Kyrgyzstan and Uzbekistan. The Saker Falcon also features prominently in seizure records from Kazakhstan, Kyrgyzstan, and Uzbekistan, with additional reports of live falcons seized upon import to the UAE from Tajikistan. Kazakhstan and Uzbekistan have seized several thousand live specimens of the Steppe Tortoise.

Beyond providing a comprehensive overview of wild species trade, the study aims to identify common challenges and propose solutions to assist national agencies in coordinating efforts to combat illegal trade while effectively managing and regulating legal wild species trade.

Cambridge, UK: TRAFFIC, 2024. 90p.

By Nicholas Farrelly | Alice Dawkins | Patrick Deegan

  The streets and beaches of Sihanoukville, Cambodia’s infamous party town, are under-discussed areas in the global effort against transnational organized crime. Sihanoukville is known to most readers as a gambling hub and shabby tourist hotspot. But these pre-pandemic clichés do little to explain the role of a city that washes millions – if not billions – of dollars worth of funds from across Cambodia, South East Asia and beyond. Throughout the COVID-19 pandemic, Sihanoukville’s sinister underbelly of criminality has tilted into public view, thanks to thorough local and regional reporting on the city’s underground criminal enterprises and their interconnected interests in wildlife trafficking, human trafficking and contraband. Spotlighting Sihanoukville, therefore, offers a case study to readers on pressing trends in pandemic-era criminal methods, and a perspective on how a cautious China seeks to stamp out the overseas criminal activity of its citizens in a high-priority Belt and Road partnership. This report interprets Sihanoukville’s hub status for transnational organized crime in four areas. The first section explores Sihanoukville's role in the global supply chain of illicit environmental commodities. While few environmental commodities are sourced from Sihanoukville, forest products from other regions of Cambodia have found their way to the port before being trafficked onwards. Sihanoukville is also a destination for wildlife products from abroad (largely, Africa), with ivory and pangolin scales having been sourced for the local market or for sale and onward transport to consumers – primarily in China. Analysis of the ivory trade in Cambodia highlights Sihanoukville’s relevance to the global supply chain of illicit environmental commodities. Section two examines the recent features of Sihanoukville’s criminal landscape. The emergence of new forms of criminality, including online scams, highlights the underlying themes in this report: the attractiveness of Sihanoukville for criminal enterprise, the adaptability and changing nature of criminality, and the relative impunity that criminal enterprises enjoy. Section three analyzes the features of Sihanoukville’s political economy that have led to the city’s status as a dynamic and enduring hub for a myriad of interconnected criminal activities. A deep seaport paired with a large Special Economic Zone (SEZ) enables international trade and the movement of goods with limited oversight. Large-scale real estate developments facilitate capital flight and money-laundering activities. As section four explores, these factors, in combination with elite capture and weak local enforcement, have made Sihanoukville a safe haven for criminal enterprises

The report concludes by outlining policy implications from this research. We conclude that the Chinese government’s serious interest in cleaning up the overseas image of Chinese corporations, especially in strategic Belt and Road Initiative (BRI) locations, means that a window of opportunity exists to nest environmental-crime enforcement within existing and robust Sino-Cambodian counter-crime efforts.   

Geneva, SWIT:  The Global Initiative Against Transnational Organized Crime , 2022.  35p.

By Sone Nkoke

Cameroon harbours important populations of both the Critically Endangered Forest Elephant and the Endangered Savannah Elephant. However, well-documented evidence shows that elephant numbers have plummeted due to a variety of factors, especially poaching and illegal trade in ivory. The actors driving this scourge are also varied, ranging from low-level opportunistic poachers to non-state heavily armed militia groups supplying local ivory traders, carvers, domestic black markets, and Asian-run, African-based transnational crime syndicates operating along illegal trade chains that link Cameroon with neighbouring Central and West African countries to distant end-use consumers primarily in Asia, especially Viet Nam and China. 

Cambridge, UK: TRAFFIC International, 2024. 108p.

By Mouhamadou Kane and Lucia Bird Ruiz Benitez de Lugo

  In West Africa, communities increasingly engage in illicit economies to cope with the severe impacts of climate change. However, the environmental impacts of illicit economies magnify the harms of climate change. This report explores these interlinked phenomena in communities peripheral to Senegal’s Niokolo-Koba National Park and proposes responses. Recommendations Local communities have a major role to play in any measures to address the interlinked challenges of illicit economies and climate change. Moreover, their exclusion has impacts beyond conservation and climate change, threatening the legitimacy of the state. Such measures should seek to: l Strengthen the social compact between communities and local governance authorities. l Address corruption in the management of national parks and protected spaces. l Mitigate the negative impacts of securitising protection in national parks. l Support community resilience to climate change impacts through adaptation projects and/or climate resilient livelihoods. l Advance policies to provide feasible pathways to formalise artisanal gold mining.

OCWAR-T Research Report 11

OCWAR-T Organised Crime: West African Response to Trafficking . 2023. 28p.  

By Bram Ebus and Ulrich Eberle

The fires and clearcutting rampant in the Amazon have stoked global concern about the future of the world’s largest rainforest, which plays a vital role in containing climate change by absorbing the carbon dioxide produced by combustion of fossil fuels. What can get lost in the international debate is that organised crime is a major driver of this environmental destruction. Curbing the activity of illicit groups in the region is imperative, not just because of the environmental degradation these organisations inflict, but the increasing danger they pose to communities in the region.

Levels of violence in the Amazon are high, even by the standards of Latin America and the Caribbean, a region that, with only 8 per cent of the global population, accounts for 29 per cent of homicides worldwide. Homicide rates in the Amazon, moreover, surpass regional averages. This violence occurs in rural areas and smaller cities that tend to be under the radar of national governments, and is therefore widely overlooked.

Within the Amazon, territories that are host to legal and illegal logging and mining, coca cultivation and drug trafficking suffer both the worst ecological damage and the most violence. These areas often overlap with the ancestral lands of Indigenous peoples, who historically have played a crucial role in safeguarding the rainforest. Not surprisingly, crime rings plundering the Amazon’s bounty have made environmental activists their prime targets. In 2022, one in five killings of land and environmental defenders worldwide took place in the Amazon, with Colombia and Brazil the two most dangerous countries for this work.

The relationship between the escalating climate crisis and violent crime is finally getting the attention it warrants. The 28th UN climate summit, or COP28, in Dubai, United Arab Emirates, features “peace” on its agenda for the first time in this gathering’s history. By examining the interplay of violence and climate in different parts of the immense rainforest – the Amazon basin covers as much territory as India and the European Union combined – states and foreign partners can start to identify ways to protect it and the people who reside there. In three parts of the Amazon, as detailed below, the interplay between crime and environmental exploitation shine through.

Brussels: International Crisis Group, 2023. 15p.

By Louise Smith

What is fly-tipping? Fly-tipping is the illegal disposal of household, industrial, commercial or other 'controlled' waste. The waste can be liquid or solid. ‘Controlled’ waste includes garden refuse and larger domestic items such as fridges and mattresses. Fly-tipping is not the same as littering. Littering is commonly assumed to include materials, often associated with smoking, eating and drinking. More information on litter can be found in the Commons Library briefing on litter. How big is the problem? The most recent Government Fly-tipping statistics for England, 2021/22 show that: • For the 2021/22 year, local authorities in England dealt with 1.09 million fly-tipping incidents, a decrease of 4% from the 1.14 million reported in 2020/21. • The percentage of fly-tips involving household waste has fallen from 65% to 61% in 2021/22. Total incidents involving household waste were 671,000 in 2021/22, a decrease of 9% from 740,000 incidents in 2020/21. Responsibility for fly tipping and powers to require clearance • Local authorities are responsible for investigating, clearing and taking appropriate enforcement action in relation to small scale fly-tipping on public land. • In England the Environment Agency is responsible for dealing with larger-scale fly-tipping (more than a lorry load), hazardous waste and fly-tipping by organised gangs. • On private land, it is normally the responsibility of the landowner to remove the waste.   

London: UK House of Commons, 2023.