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.
A quarter of all CDs ‘fulfilled by Amazon’ in US are counterfeit, RIAA warns
The Recording Industry Association of America (RIAA) has claimed that 25% of all CDs “fulfilled by Amazon” in the US are counterfeit.
A recent sample purchase programme conducted by the RIAA, which represents major labels that are responsible for the creation, manufacture, distribution or sale of 85% of all legitimately recorded music produced in the US, also found that 100% of new “high-quality box sets offered for sale through eBay or AliExpress in the US were counterfeit”.
The exercise revealed that 11% of new CDs offered for sale on Amazon were fake, and 16% of new CDs sold on eBay were bogus.
Publishing the findings of its sample purchase programme, the RIAA said it had also observed the sale of fake “best of” or “greatest hits” CDs or vinyl that purport to be from major record label artists on these platforms, even when the labels in question had never released such albums.
The association said it continues to see a high number of incidents in which its members branding has been used without permission on multiple ecommerce platforms, including Amazon, eBay, Redbubble and Bonanza.
“These infringements not only undermine revenues from legitimate sources to music creators and owners, they also harm the reputation and goodwill associated with the artists, brands or logos at issue,” the RIAA said.
“This harm is exacerbated by limited and inconsistent enforcement by online third-party marketplaces and other intermediaries to address counterfeit listings and sellers of counterfeit products.”
Responding to the RIAA’s findings in a statement given to Digital Music News, Amazon said: “Our customers expect that when they make a purchase through Amazon’s store—either directly from Amazon or from one of its millions of third-party sellers—they will receive authentic products.
“Amazon strictly prohibits the sale of counterfeit products and we invest heavily in both funds and company energy to ensure our policy is followed.”
Last month, research conducted by anti-piracy and counterfeit protection firm Red Points revealed that the number of items buyers believe to be fake sold on Amazon rises by a third during the company’s annual Prime Day event.
Earlier in July, Amazon announced the expansion of its flagship anti-counterfeiting Transparency programme to France, Germany, Italy, Spain, the UK, India and Canada.
First launched in the US back in March 2017, the initiative allows companies to apply unique T-shaped QR-style codes to their products, which can be used by customers, brands, Amazon and other participants in the supply chain to authenticate items being offered for sale.
Canadian police target young drivers recruited by gangs to deliver drugs
Police in the Canadian province of British Columbia have arrested three teenagers in a crackdown on street-level gang activity and drug dealing.
Officers from the Abbotsford Police Gang Crime Unit (GCU) and the Abbotsford Police Drug Enforcement Unit (DEU) last week detained two 18-year-olds and one 19-year-old on suspicion of drug offences after police searches resulted in the discovery pre-packaged deals of synthetic opioid fentanyl and crack cocaine along with CA$1,500 ($1,122) in cash and a number of mobile phones.
Detectives taking part in the operation also impounded a 2016 Jeep Wrangler that is said to have been used by the suspects to deliver the drugs they are alleged to have been selling.
Police said the arrests were carried out with the assistance of a patrol division, an emergency response team and sniffer dogs.
The operation was launched after police in the region discovered that local gang members were increasingly attempting to recruit young people who had recently learned to drive.
Sergeant Maitland Smith, of Abbotsford Police’s GCU, said in a statement: “We are currently seeing a trend in Abbotsford evolving around the recruitment of youth into gangs, and more specifically ‘new’ drivers.
“More established street-level drug dealers are aware that the police are seizing vehicles and assets upon being arrested; so they are recruiting younger drivers to chauffeur them as they conduct their drug trafficking business.
“In most cases, these young, new drivers are using vehicles registered to their parents to drive the dealers around with the promise that they will get a share of the profit at the end of the day.”
Smith went on to explain that acting as a driver for drug dealers is a serious offence that could result in arrest and prosecution, regardless of whether young car owners have handled illicit substances or not.
He also warned that any vehicle that police believe has been used to facilitate the sale of illegal drugs could be seized, even if the car is officially registered to a young person’s parents.
Abbotsford Police warned young people they could be putting themselves, their friends and their relatives at risk if they become involved in drug dealing or other forms of organised crime, noting that dozens of young adults have been shot dead across the region over recent years.
LAX border officials seize fake luxury goods worth $3.5 million smuggled into US from Hong Kong
Customs officers working at Los Angeles International Airport (LAX) have confiscated thousands of luxury items that would have had an estimated retail value of nearly $3.5 million had they been genuine.
US Customs and Border Protection (CBP) investigators working at the airport found the haul among air cargo that had been brought into the country from Hong Kong, which is a major source of counterfeit and pirated products globally.
The massive shipment of fake items included nearly 1,250 counterfeit Gucci belts, 678 pairs of counterfeit Nike shoes, more than 530 counterfeit Louis Vuitton handbags, 500 counterfeit Samsung adaptors, over 500 counterfeit Gucci waist pack belts, 230 counterfeit Hermes handbags, 192 counterfeit Casio Shock watches, 144 counterfeit Ferragamo belts, 100 counterfeit Versace belts, and 119 counterfeit Fendi shorts.
Carlos Martel, CBP Director of Field Operations in Los Angeles, commented: “CBP protects businesses and consumers every day through an aggressive intellectual property rights enforcement programme.
“These seizures demonstrate the high level of skill and vigilance of our officers and import specialists.”
In a statement, CBP said the sheer size of the illicit shipment indicated the huge amount of profit that can be made by importing counterfeit goods into the US, and went on to warn consumers that fake items such as these are often sold through illegitimate websites and underground retail outlets.
Donald Kusser, CBP Port Director at LAX, said: “The American public should be aware that buying a counterfeit product is a lose-lose proposition, because the money they paid often funds criminal enterprises.
“In addition, buyers get a substandard low-quality product, containing unknown chemicals and likely produced under inhumane conditions.”
In a report published back in March, the Organisation for Economic Co-operation and Development (OECD) and the EU’s Intellectual Property Office revealed that pirated and counterfeit goods had grown to account for 3.3% of all global trade, noting that the majority of the fake goods seized across the globe throughout 2016 were said to have originated from Hong Kong and mainland China.
Hong Kong has also come under fire for the role it plays in the global illicit trade in smuggled wildlife products, with a coalition of local NGOs warning in January that the region plays a wildly disproportionate role in wildlife crime thanks largely to its close proximity to mainland China.
Amanda Witfort, a professor at Hong Kong University’s Faculty of Law and one of the study’s authors, said at the time: “Wildlife crime in Hong Kong remains under-policed and under-investigated. Wildlife smuggling is not regarded as organised and serious crime, under Hong Kong law.”
- Why drug trafficking cartels favour smuggling their illicit cargo in consignments of fruit
- A quarter of all CDs ‘fulfilled by Amazon’ in US are counterfeit, RIAA warns
- Canadian police target young drivers recruited by gangs to deliver drugs
- LAX border officials seize fake luxury goods worth $3.5 million smuggled into US from Hong Kong
- Organised crime police in Australia seize 1.5 tonnes of smuggled tobacco worth A$1.5 million
9 February 2018
9 February 2018
8 February 2018
28 November 2017
28 November 2017
Follow us on Twitter
Opinion4 weeks ago
Drug consumption rooms are a vital harm reduction tool that can help save addicts’ lives
Articles4 weeks ago
Cyber crime cost worldwide economy $2.9 million every minute last year
Articles3 weeks ago
UN chief calls for greater action to end human trafficking ahead of World Day against Trafficking in Persons
Articles4 weeks ago
Global police operation results in breakup of Balkan gang that flew huge cocaine shipments from South America to Europe on private planes
Articles4 weeks ago
Female people smuggler jailed for three years for trafficking Indian migrants into US
Articles2 weeks ago
Scores of human trafficking victims rescued in West Africa Interpol crackdown
Articles3 weeks ago
Global crackdown on trafficking of cultural artefacts results in seizure of 18,000 items
Opinion2 weeks ago
High rewards and low risks are increasingly attracting organised crime networks to the cruel puppy smuggling trade