By The Joint Analytical Cell (JAC)

In early October, the Joint Analytical Cell (JAC) released the results of a collaborative analysis into a fleet of Chinese-linked distant-water squid fishing vessels. These vessels are known as the “150 Series,” named as such because each vessel’s reported Maritime Mobile Service Identities (MMSI) numbers all start with the numbers one-five-zero. This group of vessels identified in the report appear to have engaged in behavior consistent with attempts to conceal their identity by MMSI spoofing — changing and sharing names over Automatic Identification System (AIS), as well as using multiple MMSIs, making it extremely challenging to monitor and enforce their activities. Following the identification of this behavior, which has been linked with illegal, unreported, and unregulated (IUU) fishing activities, the JAC engaged with China to better understand the nature and motivation of the behavior identified.

Long Beach CaliforniaL Global Fishing Watch, 2023. 46p.

By The Wildlife Justice Commission

The report builds on our first crime convergence report, published in 2021, which analysed a set of 12 case studies, and illustrated the varied ways that wildlife crime can overlap or intersect with other serious and organised crimes.

It presents additional analysis and insights from three in-depth case studies, based on open-source research and intelligence collected during Wildlife Justice Commission investigations. These three case studies add to the knowledge base on this issue, which will continue to develop globally as more cases are detected and analysed.

Wildlife crime is a cross-cutting criminal activity which cannot be tackled in isolation from other crimes. Crime convergence should be further studied and integrated as part of the approach to tackle wildlife crime and organised crime more broadly. An improved understanding of this intersection can help to identify more strategic policy and law enforcement responses to address it.

The Hague: Wildlife Justice Commission, 2023.39p.

By Lauren Young, Cathy Haenlein and Grace Evans

Comprising everything from small-scale, near-shore activity to industrial-scale, long-distance operations, the current IUU fishing threat has the potential to evolve significantly in a warming world. A global horizon scan explores the impacts of climate change on IUU fishing over the next 10 years and beyond.

Illegal, unreported and unregulated (IUU) fishing is a multifaceted global threat, occurring worldwide in inland waters, exclusive economic zones (EEZs) and on the high seas. Comprising everything from small-scale, near-shore activity to industrial-scale, long-distance operations, the current IUU fishing threat has the potential to evolve significantly in a warming world.

These evolutions stand to occur as fish populations themselves respond to a warming climate. Alongside critical stressors such as overfishing, oceanic warming is set to continue to contribute to an ongoing overall decline in fish populations globally. In parallel, there is evidence that key species are shifting poleward and to deeper waters, with declines in marine catch potential expected in the tropics. Combined with the effects of melting sea ice, changing weather patterns and the growth of marine heatwaves, among other factors, the impact on aquatic ecosystems is potentially highly destabilising.

These disruptive environmental changes have a range of potential implications for IUU fishing activity. The need to anticipate future trends across the threat landscape is thus pressing.

This paper presents the results of a global horizon scan conducted to explore the impacts of climate change on IUU fishing over the next 10 years and beyond.

The scan gathered globally available information by eliciting submissions from contributors worldwide, with a group of expert assessors collating and prioritising trends based on their ‘novelty’, ‘plausibility’ and ‘potential impact’. The scan produced a ranked list of 20 priority trends, categorised into four thematic areas. While the scan considered both emerging threats and opportunities, most of the 20 priority trends speak to emerging challenges, with potential options to address them where feasible and appropriate.

The first group of trends emerging from the scan covers evolving IUU fishing issues linked to shifting fish stocks and distributions. A number of these have the potential to challenge existing management and enforcement frameworks. Potential trends identified relate to an emerging ‘race to fish’ in the Arctic; ice loss and rising demand in the Antarctic; climate change impacts on the Humboldt Current System; novel interactions between mobile industrial fleets and smaller vessels; and domestic fishery closures potentially altering the length of supply chains.

The second group of trends relates to contested maritime boundaries and ungoverned spaces. Potential emerging trends include risks arising where fish cross between EEZs, and where sea-level rise feeds into maritime boundary disputes; evolving intersections between IUU fishing and geopolitical tensions in the South China Sea; the rising importance of IUU fishing in maritime security discourse; and the push to expand marine protected area (MPA) cover despite unresolved issues around the policing of MPA borders.

The third group of trends relates to evolving socioeconomic and criminological dynamics across small-scale IUU fishing and larger-scale operations. Potential issues include the incentivisation of IUU activity as livelihoods are undermined; risk-taking and vulnerability in the face of extreme weather; reliance on illegal labour practices in the face of reduced profitability; and evolving criminal tactics and patterns of crime convergence with growing seafood scarcity.

The fourth group of trends relates to challenges and opportunities for monitoring and enforcement. Potential emerging issues relate to vessel monitoring capabilities to detect climate-driven changes in IUU activity; gaps around the evaluation of interventions; persistent weaknesses in the transnational response; port infrastructural upgrades; and mounting public pressure for transparency.

To support efforts to address these trends, this paper offers a set of broad considerations for the range of stakeholders involved in the global response to IUU fishing. With future policy unable to address climate impacts in isolation, these are designed to be considered in the wider context of other evolving aspects of fisheries management.

Advance planning is essential. Many identified potential impacts of climate change are rooted in already visible trends, with advance action needed given the time required to update multilateral agreements, for example. Dedicated monitoring is needed to track changes in fish stocks relative to specific governance arrangements, as are forward-looking fisheries crime assessments.

Vessel-monitoring capabilities must be bolstered to detect climate-driven changes in activity. IUU fishing vessels could exhibit greater spatial mobility as they pursue shifting fish stocks, yet numerous gaps persist in vessel identification and monitoring capabilities. Gaps in state-level capacity to analyse unprocessed data continue to act as a barrier, with sustained work to build analytical capacity required.

Enforcement must be strengthened and adapted to a climate-changed future. With perpetrators of large-scale IUU fishing potentially becoming increasingly geographically mobile, gaps in international cooperation must be addressed. Systematic evaluation of existing enforcement, mitigation and deterrence methods is also needed to inform future interventions. Beyond this, challenges around the policing of expanding MPAs must be addressed.

Enhanced transparency and traceability must be pursued. As fish distributions shift and potentially alter the length of supply chains, responses continue to be hindered by a lack of transparency. Fishing-specific transparency legislation should be passed, ultimate beneficial ownership registries expanded, and schemes such as the Fisheries Transparency Initiative supported.

Geopolitical stakes woven into fishing activity must be accounted for. As stocks of key species decline and their distributions shift, new juxtapositions of marine biomass concentration and fishing effort across jurisdictional boundaries risk altering the geopolitical stakes involved. A clear focus on fisheries is needed as part of wider efforts to build mutual trust and cooperation in affected areas.

Resilience among artisanal fishing communities must be strengthened. In a range of locations, climate change could affect the vulnerabilities facing fishing-dependent communities as key species shift out of reach to deeper, cooler waters. Evidence-based measures must be enacted to enhance resilience to climate change, including long-term ‘pro-poor’ strategies to strengthen adaptive capacities.

High-volume IUU fishing must be treated with the severity it deserves. With IUU fishing often treated as a minor issue, the disconnect between crime type and response could grow, as shifting fishing grounds potentially increase IUU actors’ reliance on sophisticated organised criminal operations. National legislation must be updated such that large-scale IUU fishing qualifies as a serious crime per the UN Convention Against Transnational Organized Crime, with enforcement responses tailored to address shifting crime convergence.

London: RUSI, Royal United Services Institute for Defence and Security Studies, RUSI Occasional Paper, March 2023. 67p.

By J. Sean Doody, Joan A. Reid, Klejdis Bilali, Jennifer Diaz and Nichole Mattheus

Despite the immense impact of wildlife trafficking, comparisons of the profits, costs, and seriousness of crime consistently rank wildlife trafficking lower relative to human trafficking, drug trafficking and weapons trafficking. Using the published literature and current events, we make the case, when properly viewed within the context of COVID-19 and other zoonotic diseases transmitted from wildlife, that wildlife trafficking is the most costly and perhaps the most serious form of trafficking. Our synthesis should raise awareness of the seriousness of wildlife trafficking for humans, thereby inducing strategic policy decisions that boost criminal justice initiatives and resources to combat wildlife trafficking.

Crime Sci. 2021; 10(1): 19.

By Anthony C. Dixon, Graham Farrell & Nick Tilley

Objective

Illegal dumping of household and business waste, known as fly-tipping in the UK, is a significant environmental crime. News agencies reported major increases early in the COVID-19 pandemic when waste disposal services were closed or disrupted. This study examines the effect of lockdowns on illegal dumping in the UK.

Method

A freedom of information request was sent to all local authorities in the UK asking for records of reported incidents of fly-tipping for before and after the first national lockdown. ARIMA modelling and year-on-year comparison was used to compare observed and expected levels of fly-tipping. Urban and rural local authorities were compared.

Results

A statistically significant decline in fly-tipping during the first lockdown was followed by a similar increase when lockdown ended. The effects largely cancelled each other out. There was pronounced variation in urban–rural experience: urban areas, with higher rates generally, experienced most of the initial drop in fly-tipping while some rural authorities experienced an increase.

Conclusion

Waste services promote compliance with laws against illegal dumping. When those services were disrupted during lockdown it was expected that fly-tipping would increase but, counter-intuitively, it declined. This enhanced compliance effect was likely due to increased perceived risk in densely populated urban areas. However, as lockdown restrictions were eased, fly-tipping increased to clear the backlog, indicating temporal displacement.

Crime Science (2022) 11:8 https://doi.org/10.1186/s40163-022-00170-3

By Joel Salvador Herrera and , Cesar B. Martinez-Alvarez

A growing body of evidence suggests that criminal organizations across the Global South actively exploit natural resources in the communities where they operate with important sociopolitical consequences. In this article, we investigate the case of Mexico where the incursion of criminal groups into the mining and export-agricultural sectors impacts violence at the local level. We propose two mechanisms that explain why criminal groups diversify. First, the war-profit motive suggests that competition and state repression prompt criminal organizations to look for non-traditional sources of incomes and to build up their violence-making capacities. Second, the governance motive suggests that extracting rents from key industries represents a strategy for these organizations to establish territorial control in local communities. Using homicide data from 2007 to 2011, we demonstrate that access to primary sector revenues is associated with higher levels of violence among Mexican municipalities. Using qualitative evidence from Michoacán, we show how the introduction of criminal governance systems to rural areas was a key factor in explaining why criminal groups diversified toward mining and export-agriculture.

World Development. Volume 151, March 2022, 105769

By: Henry Peyronnin

Regulating Illicit Gold draws on C4ADS analysis of the illicit gold trade to identify obstacles facing regulators and companies as they seek to achieve compliance with conflict minerals regulations, highlights the limitations of existing US laws pertaining to illegal gold and other minerals, and explores several potential areas in which these regulations can be strengthened or extended.

US lawmakers and public officials recognize the trade in illicit gold as a pressing environmental and social problem, but no comprehensive regulatory framework exists under which to stop the flow of illicit gold to the United States. The challenge of tracing gold supply chains is complicated by four key factors: gold’s physical and commercial characteristics; the growing sophistication of illicit gold trading networks; corruption in source, transit, and destination countries; and the fragmentation of the global gold market. Although two laws partially address this regulatory gap in the United States, neither provides a strong set of rules that apply equally to public companies and private entities. Regulating Illicit Gold draws on C4ADS analysis of the illicit gold trade to identify obstacles facing regulators and companies as they seek to achieve compliance with conflict minerals regulations, highlight the limitations of existing US laws pertaining to illegal gold and other minerals, and explores several potential areas in which these regulations can be strengthened or extended.

Washington, DC: C4ADS March, 2021. 18p.

By James Allan

Litter is ugly and an overwhelming majority of Britons want action. Since the 1960s littering has increased by 500%. Years of inaction, compounded by a lack of personal responsibility and a sharp increase in littering during the COVID-19 pandemic has made the problem worse.

Policy Exchange first recommended a national and coordinated approach to litter in Litterbugs published in 2009, but it was not until 2017 that the Government published the first ever national strategy that dealt with litter and littering behaviour. Furthermore, in 2022 the Office for Environmental Protection has said that the Government has yet to move beyond mere commitments to policy delivery.

This report calls for the Government to implement a new and revitalised Litter Strategy, including a significantly more aggressive approach to fines, including higher penalties, with a Local Authority League Table to name and shame those councils that are not using their powers; a new National Litter Awareness Course (modelled on the National Speed Awareness Course), backed by educational campaigns, to transform attitudes to personal responsibility; increased investment in bin infrastructure, with consideration of bins embedded in local design codes; and a large scale pilot of a digitised Deposit Return Scheme to enhance recycling.

London: Policy Exchange, 2023. 45p.

By Sarah Gluszek, Julie Viollaz, Robert Mwinyihali, Michelle Wieland, Meredith L. Gore

At unsustainable rates and in illegal contexts, the wild meat trade is a driver of species extinction; it can also threaten ecosystem services, local food secu-rity and contribute to the risk of zoonotic disease spread. The restaurant and catering sectors are understudied groups in conservation, both with regards to the legal and illegal wild meat trade and particularly in urban areas. Restaura-teurs are key actors between wild meat consumers and suppliers and thus play a central role in the supply chain. This study applied a crime science hotproduct approach to characterize: (a) restaurateur perceptions of urban wild meat consumption; (b) wildlife species most at risk in the urban wild meat trade; and (c) the differences between restaurants in Kinshasa (DemocraticRepublic of the Congo) and Brazzaville (Republic of the Congo). Through Focus groups in both cities, participants affirmed that in urban centers wild meat is considered a luxury item and sign of wealth. Monkeys were seen as a hot product in both cities, but we found a greater variety of hot wild meat products in Brazzaville. When looking at the differences between the restau-rant tier levels, middle-tiered restaurants identified pangolin and antelopes asbeing hot products, rather than monkeys as with upper and lower-tiered res-taurants. By applying a hot product analysis, we identified the wild meat groups most likely to be targeted by the urban wild meat trade. Findings Herein offer novel opportunities to better tailor and prioritize conservation interventions against illegal trade using design against crime or other crime prevention strategies.KEYWORDSbushmeat, Congo Forest Basin, elephant, hot product analysis, illegal wildlife trade, monkeys,pangolins, wildlife trafficking†Tn behalf of Society for Conservation Biology

Conservation Science and Practice Volume 3, Issue 5, 2021.

By Allan Thornton, et al.

A report into how the first CITES-approved ivory sale led to an increase in elephant poaching.

In 1997, CITES Parties voted to down-list the elephant populations of Botswana, Namibia and Zimbabwe, followed swiftly by a supposedly one-time only sale in 1999 of stockpiled ivory to Japan.

This report provides documentation of the resulting soaring rates across the African continent, despite the predictions of ‘experts’ that such a sale would satiate the market.

London: Environmental Investigation Agency (EIA), 2020. 36p.

By Richard Chelin

Pangolin trafficking is not simply an environmental management problem – it is a transnational organised crime.

Pangolins – also known as scaly anteaters – are among the most trafficked wildlife species in Africa and are considered the most trafficked mammal globally. The huge demand for their scales and meat, largely from Southeast Asia, has created a lucrative illicit market run by transnational criminal syndicates.

In Africa, most countries use generic anti-wildlife crime policies and strategies to address the illicit trade in pangolins. This approach fails to address specific issues related to the protection of pangolins, such as the loopholes in policies in dealing with the illegal trade in the species.

This policy brief identifies the gaps in existing policies and strategies, and offers evidence-based policy recommendations for the protection of pangolins and to stem illicit trade in Africa.

Enact Africa, 2019. 16p.

By Felber J. Arroyave, Alexander M. Petersen, Jeffrey Jenkins & Rafael Hurtado

Illicit wildlife trafficking poses a threat to the conservation of species and ecosystems, and represents a fundamental source of biodiversity loss, alongside climate change and large-scale land degradation. Despite the seriousness of this issue, little is known about various socio-cultural demand sources underlying trafficking networks, for example the forthright consumption of endangered species in different cultural contexts. Our study illustrates how wildlife trafficking represents a wicked problem at the intersection of criminal enforcement, cultural heritage and environmental systems management. As with similar network-based crimes, institutions are frequently ineffective at curbing wildlife trafficking, partly due to the lack of information detailing activities within illicit trading networks. To address this shortcoming, we leverage official government records documenting the illegal trade of reptiles in Colombia. As such, our study contributes to the understanding of how and why wildlife trafficking persists across robust trafficking networks, which are conduits for a broader range of black-market goods. Leveraging geo-spatial data, we construct a multiplex representation of wildlife trafficking networks, which facilitates identifying network properties that are signatures of strategic trafficker behavior. In particular, our results indicate that traffickers’ actions are constrained by spatial and market customs, a result which is apparent only within an integrated multiplex representation. Characteristic levels of sub-network coupling further indicate that traffickers strategically leverage knowledge of the entire system. We argue that this multiplex representation is essential for prioritizing crime enforcement strategies aimed at disrupting robust trade networks, thereby enhancing the effectiveness and resources allocation of institutions charged with curbing illicit trafficking. We develop a generalizable model of multiplex criminal trade networks suitable for communicating with policy makers and practitioners, thereby facilitating rapid translation into public policy and environmental conservation efforts.

Applied Network Science volume 5, Article number: 20 (2020)

By Tanya Wyatt, Daan van Uhm & Angus Nurse

Historically, the poaching of wildlife was portrayed as a small-scale local activity in which only small numbers of wildlife would be smuggled illegally by collectors or opportunists. Nowadays, this image has changed: criminal networks are believed to be highly involved in wildlife trafficking, which has become a significant area of illicit activity. Even though wildlife trafficking has become accepted as a major area of crime and an important topic and criminologists have examined a variety of illegal wildlife markets, research that specifically focuses on the involvement of different criminal networks and their specific nature is lacking. The concept of a ‘criminal network’ or ‘serious organized crime’ is amorphous – getting used interchangeably and describes all crime that is structured rather than solely reflecting crime that fits within normative definitions of ‘organized’ crime. In reality, criminal networks are diverse. As such, we propose categories of criminal networks that are evidenced in the literature and within our own fieldwork: (1) organized crime groups (2) corporate crime groups and (3) disorganized criminal networks. Whereas there are instances when these groups act alone, this article will (also) discuss the overlap and interaction that occurs between our proposed categories and discuss the complicated nature of the involved criminal networks as well as predictions as to the future of these networks.

Trends in Organized Crime (2020) 23:350–366

By Meredith L. Gore , Robert Mwinyihali , Luc Mayet Gavinet Duclair, Makaya Baku-Bumb , etc.

Urban wildmeat consumption can contribute to significant declines in wildlife populations, ecosystem function, and food insecurity security. Describing types of individuals involved in illegal urban wildmeat trafficking can help distinguish ordinary citizens from members of criminal organizations and urban vs. rural dimensions of the activity. This research aimed to: (1) create and apply a typology for urban wildmeat traffickers and sellers; and (2) explore linkages between types of urban wildmeat traffickers and sellers. We used focus groups with experts in the Republic of the Congo, February 2019 (N = 2, n = 7–10) to achieve objectives and focused on pangolins, great apes, and dwarf crocodiles. Participants generated risk rankings for each species, typology and city; data was encoded and indexed. Results illustrate heterogeneity in actors involved in the illegal supply chain. Business sideliner and trading charity trafficker types were associated with the highest total risk to wildlife trafficking. A similar pattern of divergence was detected for seller typologies; hidden and casual sellers were associated with the greatest total risk in Pointe Noire and Brazzaville, respectively. Differentiating but not stove piping stakeholders involved in urban wildmeat trafficking will help clarify stages of illegal supply chains as well and promote thinking about new sectors to involve in interventions and solutions, particularly in urban ecosystems thought to be outside the scope to wildlife crime.

Global Ecology and Conservation. Volume 27, June 2021, e01557

By Michelle Anagnostou

The intensified illegal trade of wildlife has contributed to the unsustainable decline of wildlife populations, the destabilization of ecosystems, and threatens economic development and human security. Though often lacking empirical evidence, convergence theory has emerged recently as a topic of interest among researchers, practitioners, and the media to explain the growing overlap of criminal activities in an increasingly globalized world. In this paper, I explain the interdisciplinary theoretical foundations for the interconnectivity of criminal networks, including connections between illegal wildlife trade networks and non-state armed groups. I also outline and discuss various perspectives on the convergence of the illegal wildlife trade with other organized crime activities. I conclude by highlighting the urgent need for a better understanding of the role of the organized criminal groups involved in the illegal wildlife trade, and of how these groups converge with other types of criminal activities. The policy implications of filling in this knowledge gap are twofold: firstly, understanding how criminal networks converge can facilitate the implementation of more effective law enforcement and investigations that target high-profile offenders, as opposed to focusing on low-level poachers; and secondly, this understanding can foster more cooperation across agencies and jurisdictions to address multiple crime types and crime in convergence settings

Environmental Challenges. Volume 5, December 2021, 100222

By Earth League International and John Jay College of Criminal Justice

Environmental crime convergence, the focal point of this report, poses an imminent threat to our planet’s delicate ecosystems. To address this urgent issue, ELI, and John Jay College present ELI’s revolutionary 4-Type Environmental Crime Convergence paradigm to comprehensively understand and combat the intricate web of transnational organized crime operations that perpetuate environmental degradation.

The foundation of this report is built upon the fieldwork and intelligence analysis of ELI’s investigators and crime analysts, who have gathered first-hand evidence of Environmental Crime Convergence directly from some of the world’s most notorious environmental criminals and their networks. Drawing on years of investigative fieldwork in the Americas, Europe, Africa, and Asia, over two dozen case studies have emerged from ELI’s work as primary sources of data.

This report highlights five (5) case studies of the transnational criminal networks in Latin America identified by ELI that illustrate the convergence of environmental and wildlife crime with other serious crimes and expose the severity of the issue at a global scale.

Los Angeles: Earth League International, 2023. 83p.

By R. Nishino and T. Kitade  

 TRAFFIC conducted online surveys to track changes after voluntary ivory bans were introduced from November 2019 on Yahoo Shopping and Yahoo Auction, Japan’s largest platforms for online ivory trade, following similar voluntary bans already implemented by Rakuten-Ichiba, Rakuma and Mercari. The trading practices of a major auction house, Mainchi Auction, and trends in illegal ivory exports were also examined to understand better the domestic ivory market in Japan. The COVID-19 pandemic has made it difficult to assess physical markets. RESULTS: Effective measures by companies The number of shops selling ivory on Yahoo Shopping and Rakuten-Ichiba as B2C (business to consumer) trade and the volume of ivory trade on Yahoo Auction, a mixture of B2C and C2C (consumer to consumer) trade, have reduced by almost 100% and more than 99%, respectively as a result of the platform-wide voluntary ivory ban. There was no observable shift in either B2C or C2C trade to other platforms after the introduction of the ivory ban on Yahoo’s platforms. Monitoring of ivory bans by companies such as Mercari and Rakuma was seen to have been effective 

TRAFFIC, Japan Office, Tokyo, Japan., 2020. 30p.

By Norman O. Brown

Life Against Death: The Psychoanalytical Meaning of History (1959; second edition 1985) is a book by the American classicist Norman O. Brown, in which the author offers a radical analysis and critique of the work of Sigmund Freud, tries to provide a theoretical rationale for a nonrepressive civilization, explores parallels between psychoanalysis and Martin Luther's theology, and draws on revolutionary themes in western religious thought, especially the body mysticism of Jakob Böhme and William Blake. It was the result of an interest in psychoanalysis that began when the philosopher Herbert Marcuse suggested to Brown that he should read Freud.

Connecticut. Wesleyan University Press. 1959. 364p.

By ENACT AFrica and INTERPOL

Over the last decade, criminal actors engaged in illegal mining have made huge amounts of illicit profits at the expense of countries’ economies, vulnerable populations, and the environment across the Central African region. In the region, gold is mainly produced by artisanal and small-scale gold miners and semi-mechanized companies. The exact quantities of gold produced is unknown to authorities; gold smuggling within and out of the region is well organized, systematic, and concerns the majority of gold leaving the region. The dominance of crime in the industry is enabled by a variety of factors affecting the entire gold supply chain. Illegal financing, by gold, cash, or other means, fuels the process. Fraudulent practices are a central aspect in land exploitation, and allow criminals to employ more effective methods for extraction and production, and to conceal the real quantity of gold produced. A network of illegal buyers collects gold from production sites and smuggles it to regional traders and refiners, who, in turn, are likely to obscure its real origin, ownership, and quantity. Gold is then smuggled out of the country or region mainly by air, often via Cameroon or Uganda, towards Asia (United Arab Emirates, India, and China). Smuggling gold to neighbouring countries allow criminals to benefit from discrepancies in export taxes. It also allows them to introduce gold onto the global market masking its origin, especially if originating from conflict zones. Information suggests that gold mining is largely controlled by criminal consortia composed of different actors, who, collectively, benefit from criminal synergies: members of organized crimes groups (OCGs) and /or corrupt officials in high-ranking positions, economic players, and non-state armed groups in conflict zones. The presence of non-state armed groups in gold mining areas, who seek to finance their activities with the illicit proceeds from this natural resource, is likely to be controlled.

Paris: INTERPOL; ENACT AFRICA, 2021. 53p.

By The American University Center for Latin American & Latino Studies and InSight Crime

This report details the causes, consequences, and responses to IUU fishing crimes in nine countries of Latin America and the Caribbean: Argentina, Chile, Costa Rica, Ecuador, Guyana, Jamaica, Panama, Suriname, and Uruguay. Our analysis draws on academic research; press reports; interviews with fishers, experts and government officials conducted in 2021 and 2022; and comments by participants in off-the-record workshops hosted virtually at American University. The report first details the adverse consequences of IUU fishing in Latin America and the Caribbean, including its direct and indirect economic costs, environmental consequences, contributions to food insecurity and potential conflict. The second section analyzes the scope of crimes associated with IUU fishing in the nine countries, describing three distinct dynamics of IUU fishing at work in the hemisphere. The third section analyzes the legislative sources of the weak government response to IUU fishing in the nine countries of Latin America and the Caribbean, discussing the gaps in existing legislation, patchwork international agreements, and a web of bilateral agreements with a variety of international actors. The fourth section evaluates the considerable variation in three significant measures of regional law enforcement capacity: physical capacity, surveillance capabilities, and prosecutorial-judicial capacity. Finally, the report concludes by recommending areas in which policies against IUU fishing could be strengthened to deter fishing-related crime across Latin America and the Caribbean.

Washington, DC: American University Center for Latin American & Latino Studies and InSight Crime, 2022. 77p.