The UN last week called on member states, NGOs and other organisations to do more to prevent terrorist groups profiting from organised crime. In a statement, Security Council President Joanna Wronecka encouraged member nations to investigate and prosecute extremists and criminal groups that work together, calling for a strengthening of national, regional and global systems designed to collect, analyse and exchange information about their activities. But while the sentiments behind the UN’s latest call to action were laudable, Wronecka’s statement contained little in the way of new policy suggestions, and barely differed from previous calls made by the organisation on the same subject, such as a 2014 resolution urging international action to break links between terrorists and transnational organised crime.
Since then, terrorist organisations have continued to derive large parts of their income from activities that have more traditionally been associated with organised criminal networks, with little sign that international law enforcement authorities have had much success in breaking the link between extremist groups and organised criminality. If anything, it appears terrorist organisations, particularly those of the Islamist variety, have become bolder in their efforts to raise revenue from organised crime. Only last week, Italian counter-terror police revealed they had broken up a suspected transnational people smuggling network that trafficked migrants across Europe and sent the profits it made to an al-Qa’ida-linked extremist group in Syria. It is thought the trafficking gang provided Hayat Tahrir al-Sham jihadis with €2 million ($2.38 million) in funding, which was funnelled through the hawala system, an informal remittance channel commonly used in Arab countries and South Asia.
Aside from people smuggling, and in spite of their hard-line attitude towards the consumption of narcotics and alcohol on religious grounds, Islamist terrorist organisations appear to have few qualms about profiting from drug trafficking, or supplying illegal substances to their militants. In November last year, police in Italy intercepted a shipment of opioid painkiller Tramadol estimated to be worth €50 million, which investigators said was destined to be sold to Daesh fighters in the Middle East and North Africa. Italian officials suggested the extremist group may have organised the shipment in collaboration with the feared ’Ndrangheta mafia clan.
Last October, a report from the Federation of Indian Chambers of Commerce and Industry (FICCI) and professional service firm KPMG revealed that terrorist organisations around the globe rely on smuggling, counterfeiting and piracy to fund up to 20% of their operations. Anil Rajput, Chair of the FICCI’s Committee against Smuggling and Counterfeiting Activities Destroying Economy (CASCADE), said: “In today’s time, the world’s largest and most notorious terrorist organisations are relying on the proceeds from illicit trade to give shape to their evil ideas. It is my firm view that to conquer this menace, all stakeholders will have to collectively put their might behind the cause.”
As well as participating in more traditional types of organised crime, terrorist organisations such as Daesh have also proved adept at seeking out new sources of revenue as their circumstances change, many of which have required the support of already-established criminal networks. On top of profiting from the trafficking of drugs through its former so-called caliphate in parts of Iraq and Syria, Daesh was able to raise a fortune from selling fuel and cultural artefacts it had plundered from the two countries. Much of this was smuggled out of the areas the group controlled and sold onto corrupt nation states or criminal gangs.
In its latest call for member nations to do all they can to break the link between extremism and organised crime, the UN was quick to say any new measures taken to counter terrorism “must comply with all [members states’] obligations under international law”, while at the same time offering no new policies itself. In fact, the only tangible idea Wronecka mentioned in her address was a vague suggestion that member states should “prevent the movement of terrorists by effective national border controls and controls on issuance of identity papers and travel documents”, which sounded in essence not entirely dissimilar to US President Donald Trump’s much-derided travel ban, which the UN itself dismissed as “mean-spirited” and illegal under human rights law.
And this is where the problem lies. The UN should be given the power to force member states to take real action to curb the illicit activities from which terrorist organisations are able to profit. As things stand, all it can do is issue platitude-laden statements from the side-lines, imploring member nations to take action. With no sanctions for refusing to do so, it is all but inevitable that the coordinated response the UN has called for will fail to materialise. Member states should vote to give the UN the teeth it needs to force the introduction of the border controls and travel restrictions it thinks will help prevent terrorists from seeking to profit from organised crime, while the Security Council itself should spend less time worrying about the human rights of terrorist suspects. If they do not, UN interventions on the issue will come to be seen as futile as they are increasingly irrelevant.
Woman arrested in Malaysia for attempting to smuggle heroin hidden in durian fruit
Customs officers at a Malaysian airport have arrested a woman for attempting to smuggle 6.13kgs of heroin worth an estimated RM953,529 ($227,900) out of the country concealed inside frozen durian fruits, according to a report from Malaysian state-run news agency Bernama.
Police arrested the 34-year-old woman after border security workers at the Sultan Abdul Aziz Shah Airport in Subang found the drug-stuffed fruit hidden among 20 Styrofoam boxes at a cargo centre where it was waiting to be transported to Hong Kong.
Datuk Zulkarnain Mohamed Yusuf, the Central Zone Customs Assistant Director General, said the fruit had been hollowed out before being filled with heroin.
“Four of them were found to contain white lumps of suspected heroin wrapped in translucent plastic inside the fruit,” he said during a press conference at the Kuala Lumpur Customs Complex in Kelana Jaya.
Yusuf said his officers acted after receiving intelligence about the smuggling plot, and moved to arrest the woman suspected of being behind the shipment after her details were found on the shipping manifesto.
The woman, who was remanded in custody for five days on suspicion of drug trafficking, could face the death penalty if she is convicted of attempting to smuggle heroin.
Durian fruit, which is renowned for the pungent aroma it gives off, is popular in Malaysia and Indonesia, and is finding a growing number of admirers in countries including China and Hong Kong.
Earlier this month, FlightGlobal reported that an Air Canada flight was forced to make an emergency landing due to the smell given off by a shipment of durians.
Hiding large consignments of illicit narcotics has become a popular smuggling method among drug traffickers across the globe.
In August, Chinese government-funded news agency Xinhua reported that Bulgarian customs officers had discovered almost 76kgs of cocaine said to be worth nearly $3 million concealed inside a shipment of fruit in the port city of Burgas.
Elsewhere, US Customs and Border Protection (CBP) announced in February that its investigators had found over half a tonne of cocaine estimated to be worth more than $19 million hidden inside a shipment of fresh pineapples that had arrived in Georgia by boat from Colombia.
Spanish investigators last April discovered nine tonnes of cocaine estimated to be worth more than €285 million (£312.7 million) among hundreds of boxes of bananas on a shipping container that arrived from Colombia at Algeciras port.
US police use sophisticated cryptocurrency tracing techniques to smash world’s largest dark web paedophile film network
US prosecutors have charged a South Korean man with running the world’s largest dark web distribution network for indecent images of children, according to a statement from the US Department of Justice (DoJ).
Jong Woo Son, 23, has also been charged and convicted in South Korea, where he is currently serving jail time for the crimes of which he stands accused in the US.
The Welcome to Video website, which is reported to have hosted more than 250,000 indecent videos featuring minors that users had downloaded more than one million times, charged paedophiles for access to abuse material using cryptocurrency Bitcoin.
Despite Son’s concerted efforts to avoid being discovered by law enforcement authorities, investigators were able to trace the server he used to host the site through sophisticated cryptocurrency tracking techniques.
An additional 337 site users were arrested across the US as well as in country’s including the UK, South Korea, Germany, Saudi Arabia, the United Arab Emirates, the Czech Republic, Canada, Ireland, Spain, Brazil and Australia.
As well as the arrest of users of the site, the operation to close down the three-year old paedophile film network also led to the rescue of least 23 child victims of abuse in the US, Spain and the UK.
Son was arrested in March last year in South Korea in an operation that resulted in the seizure some eight terabytes of child sexual exploitation material, which the DoJ said was one of the largest such discoveries of its kind.
Specialists at the US National Center for Missing and Exploited Children (NCMEC) examined the material and found the site contained over 250,000 unique videos, 45% of which featured new images that had not been previously known to exist.
The website offered access to this content in exchange for payment in Bitcoin.
Analysis of the server that hosted Welcome to Video revealed that the site had more than one million Bitcoin addresses, suggesting it had the capacity for at least one million users.
Commenting on the shutdown of the site, Homeland Security Investigations (HSI) Acting Executive Associate Director Alysa Erichs said: “Children are our most vulnerable population, and crimes such as these are unthinkable.
“Sadly, advances in technology have enabled child predators to hide behind the dark web and cryptocurrency to further their criminal activity.
“However, today’s indictment sends a strong message to criminals that no matter how sophisticated the technology or how widespread the network, child exploitation will not be tolerated in the United States.
“Our entire justice system will stop at nothing to prevent these heinous crimes, safeguard our children, and bring justice to all.”
Two men charged with poaching offences after investigators in Florida seize 600 turtles
Authorities in Florida have charged two men suspected of illegally selling more than 4,000 turtles over on six-month period with poaching offences.
The suspects were arrested after officers from the Florida Fish and Wildlife Conservation Commission (FWC) were handed intelligence in February last year that a ring of wildlife traffickers was poaching native species of turtle before selling them to reptile dealers and illegal distributors.
The animals would then be shipped overseas to be sold on the black market.
During a raid that led to the men’s arrest, FWC investigators seized more than 600 live turtles, as well as the skull and shell of a Kemp’s Ridley sea turtle, which is an endangered species.
The FWC said the species the men stand accused of poaching and selling include Florida box turtles, Eastern box turtles, striped mud turtles, Florida mud turtles, chicken turtles, Florida softshell turtles, Gulf Coast spiny softshell turtles, spotted turtles and diamondback terrapins.
The turtles seized during the operation, which had an estimated black-market value of $200,000, were returned to their natural environment, with almost 300 becoming part of a long-term monitoring project led by the Sanibel-Captiva Conservation Foundation.
In a statement on its website, the FWC said the turtles the men sold were offered for a wholesale price of $300 each, but could fetch as much as $10,000 on the Asian black market.
Over the course of just one month, the men are thought to have sold turtles estimated to be worth some $60,000.
Dr Craig Stanford, Chairman of the International Union for the Conservation of Nature’s Tortoise and Freshwater Turtle Specialist Group, said: “We know that the global black market in live animals includes traffickers smuggling protected species of turtles out of the United States, usually for export to the Asian pet market.
“This sinister and illegal trade threatens the future of many species of North American animals, and as one of the most threatened animal groups on the planet, turtles are at the forefront of our concern.”
In July of last year, a US court fined two Chinese flight attendants $5,500 each and ordered them to leave America within 72 hours after they were found guilty of attempting to smuggle dozens of spotted and box turtles in carry-on luggage from Los Angeles to China.
The China Eastern Airlines cabin crew members were arrested while passing through Los Angeles International Airport after border guards found 31 live spotted turtles and 14 live box turtles hidden inside pillowcases and plastic bags in their luggage.
- The voracious greed of sports organisations is driving TV piracy
- Woman arrested in Malaysia for attempting to smuggle heroin hidden in durian fruit
- US police use sophisticated cryptocurrency tracing techniques to smash world’s largest dark web paedophile film network
- Two men charged with poaching offences after investigators in Florida seize 600 turtles
- Europol launches campaign to catch women fugitives accused of serious and organised crime
9 February 2018
9 February 2018
8 February 2018
28 November 2017
28 November 2017
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