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.

By Orrin H. Pilkey , Norma J. Longo , William J. Neal , Nelson G. Rangel-Buitrago , & 2 more

In a time of accelerating sea level rise and increasingly intensifying storms, the world’s sandy beaches and dunes have never been more crucial to protecting coastal environments. Yet, in order to meet the demands of large-scale construction projects, sand mining is stripping beaches and dunes, destroying environments, and exploiting labor in the process. The authors of Vanishing Sands track the devastating impact of legal and illegal sand mining over the past twenty years, ranging from Africa, Asia, and the Caribbean to South America and the eastern United States. They show how sand mining has reached crisis levels: beach, dune, and river ecosystems are in danger of being lost forever, while organized crime groups use deadly force to protect their illegal mining operations. Calling for immediate and widespread resistance to sand mining, the authors demonstrate that its cessation is paramount for saving not only beaches, dunes, and associated environments but also lives and tourism economies everywhere.

Durham, NC: Duke University Press, 2023. 265p.

By Rachel Killean

This paper reviews key definitions of ecocide that have emerged since the 1970s, from Richard A Falk’s early draft International Convention on the Crime of Ecocide, to the Stop Ecocide Foundation Expert Panel’s definition of 2021, and analyses enduring legal and political challenges to the prospects for a new international crime. Despite the latter definition gaining prominence and considerable support we argue that there is a continuing necessity to reflect on the key challenges to the development of an international crime that can actually deliver accountability for serious crimes against the environment, and that engagement with previous definitions can assist in these reflections. We discuss core problems with categorising and negotiating ecocide, guaranteeing legality and ascertaining appropriate gravity and requisite levels of intention. Based on our analysis of past and present definitions, and the social construction of related crimes and international norms, we advocate for a robust articulation of the potential crime that balances foreseeability and flexibility, detached from the requirements of the other core crimes and includes an understanding of intent that embraces reckless acts and omissions and which avoids a cost versus benefit analysis. While we are advocates of ecocide’s criminalisation, we are also conscious of the political and operational barriers to ecocide’s creation and implementation. As such, we argue both for interim measures such as non-binding declarations in support of ecocide, and for humility with regards to what the law can meaningfully achieve. For us, ecocide represents one possible tool in a toolkit that must include a range of legal and political interventions to prevent and repair environmental destruction.

Australia, Sydney, University of Sydney Law School. 2023, 18pg

By Kerstin Jacobsson and Jonas Lindblom

We're in an era of ever increasing attention to animal rights, and activism around the issue is growing more widespread and prominent. In this volume, Jonas Lindblom and Kerstin Jacobsson use the animal rights movement in Sweden to offer the first analysis of social movements through the lens of Emile Durkheim's sociology of morality. By positing social movements as essentially a moral phenomenon-and morality itself as a social fact-the book complements more structural, cultural, or strategic action-based approaches, even as it also demonstrates the continuing value of classical sociological approaches to understanding contemporary society.

Netherlands, Amsterdam University Press. 2016, 145pg

By Institute For Economics & Peace

From the document: "The Ecological Threat Report (ETR) is a comprehensive, data-driven analysis covering 3,594 sub-national areas across 221 countries and territories. It covers 99.99 per cent of the world's population and assesses threats relating to food insecurity, water risk, demographic pressures, and natural disasters. This report identifies countries that have the highest risk, both now and in the future, of suffering from major disasters due to the ecological threats they face, the lack of societal resilience, and other factors. These countries are also the most likely to suffer from conflict. The 2023 ETR aims to provide an impartial, data-driven foundation for the debate about ecological threats facing countries and sub-national areas and to inform the design of resilience-building policies and contingency plans."

Institute For Economics & Peace . 2023. 77p.

Genevieve Kotarska and Lauren Young

This paper explores the environmental and human security risks associated with critical mineral extraction, how rising demand for critical minerals in the context of the net zero transition will impact these risks, and what options exist for the UK to address these risks.

Critical minerals are broadly defined as minerals that are of vital importance for technology, the economy and national security and are also subject to serious risks relating to the security of their supply. This paper uses the term ‘critical minerals’ broadly, focusing on minerals considered to be of high criticality to the UK in particular. It recognises that this is not a fixed list, and that a country’s specific assessment will affect whether a mineral is considered critical.

A dramatically increased supply of these minerals will be vital for the net zero transition – both in the UK and internationally – and to meet the target to limit global temperature rise to 1.5°C above pre-industrial levels, set at the UN Framework Convention on Climate Change (UNFCCC) Paris Conference in 2015.

Yet the extraction of critical minerals poses various environmental and human security risks, many of which pose a threat to the net zero transition, in the UK and globally. This paper explores the environmental and human security risks associated with critical mineral extraction, how rising demand for critical minerals in the context of the net zero transition will impact these risks, and what options exist for the UK to address these risks. It identifies key environmental risks as including the potential for critical mineral extraction to contribute to deforestation, pollution, soil degradation, water scarcity and biodiversity loss. In relation to human security, key risks identified include the potential for critical mineral extraction to contribute to human rights abuses, labour exploitation, crime, conflict and corruption. Where mining takes place on or near Indigenous lands, both environmental and human security risks are found to disproportionately affect already-disenfranchised communities.

While a number of these risks are well established, there is a potential for burgeoning demand for critical minerals to accelerate potential harms. Such harms can occur in situations where rising demand pushes governments to remove or overlook relevant regulations; where new extractive operations open up in countries without mining histories, which lack the infrastructure or capacity to manage the associated risks; where harmful boom–bust cycles of extractive activity occur due to ongoing technological advances; and where a race to secure supplies of critical minerals exacerbates competition and geopolitical tensions.

If the mining sector fails to address these risks as demand booms, public opinion across source and supply countries might turn against the net zero transition as the harms are perceived to outweigh the benefits. It is crucial that the UK leverages its unique position as an international trade, financial and mining hub to help the international community mitigate the risks posed in this regard.

Based on the findings of this research, the authors suggest the following ways forward for consideration by the UK government, many of which are also applicable to other governments in the Global North:

• Use its role as a mining and financial hub to improve regulation, standards and transparency in relation to investment in critical minerals based on key environmental priorities, for example, through the application of the Taskforce on Nature-Related Financial Disclosures, Science-Based Targets for Nature, Global Reporting Initiative and other similar initiatives, thereby supporting integration of high-quality targeted frameworks into this burgeoning sub-sector. This will reward and enhance uptake of best practice by businesses and support regulation in producer countries globally.

• Develop an updated industrial strategy on critical mineral use specifically, to support the strategic acquisition and use of critical minerals and facilitate prioritisation across key industries should a shortage of critical minerals occur. This should be used alongside the UK’s Critical Minerals Strategy to ensure that critical minerals are used strategically, particularly in the face of fluctuations in supply.

• Given the criticality of the net zero transition and the minerals it requires, review domestic policies to maximise recovery of critical minerals that are already in consumer supply chains, in the form of waste. This would broaden opportunities for critical mineral sourcing aside from extraction via new mines. This should include prioritising the upscaling of the UK’s recycling capacity to facilitate the reuse of critical minerals, mindful of the fact that while recycling alone cannot meet demand for critical minerals, estimates suggest that recycling could meet 10% of global demand, while bringing jobs to the UK in support of the ‘levelling up’ agenda.

• Work with manufacturers on extended producer responsibility, right to repair and design-to-recycle best practice to move towards a circular economy and ensure that critical minerals are reused and recycled wherever possible, thereby reducing demand. This will help to reduce wastage of critical minerals and decrease pressure on supply chains.

• Support improved consumer requirements for standards around the production of critical minerals. An example of this can be seen in the case of the 2023 EU Regulation on Deforestation-Free Products, which could be adapted for the critical mineral sector in the UK and more widely across the Global North.

• Support governments in source countries to develop the infrastructure and capability to manage mining-related risks. This could involve providing development assistance to build capacity to apply regulation and best practice, while supporting initiatives that mainstream biodiversity, conservation and social justice into regulation. Such regulation should improve the development and practice of the mining sector in producer countries, in collaboration with other actors working in this area, such as relevant aid agencies and multilateral development banks.

• Consider how to integrate innovative concepts and proposals that call for a paradigm shift in our approach to economic activity, human wellbeing and the natural world. This can be achieved through an approach which prioritises the pursuit of human and ecological wellbeing over material growth, and has the potential to help us better assess, understand and mitigate the environmental and social harms associated with the mining sector and other sectors dependent on natural resources

London: Royal United Services Institute for Defence and Security Studies -RUSI, 2023. 49p.

By Francesca Soliman

In this paper I examine authorities’ management of migrant boats on the island of Lampedusa, Italy, as an example of environmental border harm. A danger to trawlers, sunken wrecks are also hazardous to the environment, with pollutants such as oil and fuel seeping into the sea. Migrant boats that reach the island, whether independently or towed by rescuers, are left to accumulate in the harbour and eventually break up, scattering debris in bad weather. When boats are uplifted onto land, they are amassed in large dumps, leaking pollutants into the soil. Periodically, the resulting environmental crises trigger emergency tendering processes for the disposal of the boats, which allow for the environmental protections normally required in public bidding to be suspended for the sake of expediency. The disposal of migrant boats thus relies on a pattern of manufactured environmental emergencies, consistent with the intrinsically crisis-based management of the border itself.\

Critical Criminology 31(12):1-17, 2023.

By Malvina Bondy, Sefi Roth, and Lutz Sager

Many empirical studies have examined the various determinants of crime.However, the link between crime and air pollution has been largely overlooked. In this paper we study whether exposure to ambient air pollution affects crime using daily administrative data for London in 2004–5. For identification, we estimate models withward fixed effects and implement two instrumental variable strategies, using atmo-spheric inversions and wind direction as exogenous shocks to local pollution. We Find That air pollution has a positive and statistically significant impact on overall crime andon several major crime categories, including those with economic motives. Impor-tantly, the effect also occurs at pollution levels that are well below current regulatory standards and appears to be unevenly distributed across income groups. Our results suggest that reducing air pollution in urban areas may be an effective measure to reduce crime and that air pollution forecasts can be used to improve predictive policing

Journal of the Association of Environmental and Resource Economists. Volume 7, Number 3. May 2020

By Melina Risso, et al.

Environmental crime became the world’s third most lucrative illicit economy after drug trafficking and smuggling, with estimates of $110 to $281 billion in annual profits. Between 2006 and 2016, environmental crimes grew at a rate of 5% to 7% per year, a pace two or three times faster than that of global GDP growth. Money laundering is part of the criminal machinery that plunders the Amazon Rainforest.

The study “Follow the Money: connecting anti-money laundering systems to disrupt environmental crime in the amazon” reveals the need for systems, agencies, and institutions responsible for preventing money laundering to turn their attention to the connections between this illicit practice and environmental crimes.

The Igarapé study shows that the money laundering cycle follows three stages before the laundered funds can enter the financial system: placement, layering, and integration. However, not all proceeds from criminal activity are directly laundered into the formal financial system. Thus, informal diversification constitutes the process of moving illegal flows into the informal economy. It is estimated that 30% of the money to be laundered is used to pay the operating expenses of illicit economies. Cash transactions, divided into small amounts and deposited by “money mules,” are used to finance the hiring of precarious labor, accommodations, food, security, transportation, health services, leisure, and machinery, for example. The remaining 70% of illicit proceeds are formally inserted into the financial system.

Rio de Janeiro - RJ - Brasil ; Igarape Institute, 2023. 33p.