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Global crackdown on wildlife crime results in seizure of tens of thousands of items

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global crackdown on wildlife crime

Customs officers across the world have seized tens of thousands of products made from animal parts banned under the Convention on International Trade in Endangered Species (Cites) at ports and airports.

Operation Thunderstorm, which took place across May and was coordinated by the World Customs Organisation (WCO) and Interpol, resulted in 1,974 separate seizures, during which 43 tonnes of wild meat and 1.3 tonnes of raw and processed elephant ivory were confiscated.

Some 27,000 reptiles were discovered during the operation, along with almost 4,000 birds, several tonnes of wood and timber, 48 live primates, 14 big cats and the carcasses of seven bears, including two polar bears.

The global effort, in which nearly 100 countries participated, also resulted in the identification of some 1,400 suspects, leading to a number of arrests and the launch of new investigations around the globe.

Interpol said it expects further arrests and prosecutions to result from the operation.

In Los Angeles, the initiative resulted in the detention of two flight attendants who attempted to smuggle live turtles estimated to be worth more than $40,000 from the US to Asia.

Elsewhere, a man who was detained in Israel is now facing deportation to Thailand after a hunting photograph he posted on social media resulted in the seizure of multiple illegal wildlife items at his home, including fox, jackal and mongoose bodies.

Intelligence was gathered prior to the beginning of the effort to help identify specific locations for action, including land and airport border points and wildlife parks.

Border force workers from the countries that took part in the operation targeted cars, lorries, boats and cargo transporters that were suspected of being used to transport illicit products, some of which were searched using specialist sniffer dogs and x-ray scanners.

Commenting on the success of the operation, WCO Secretary General Kunio Mikuriya said: “By leveraging the global network of worldwide environmental law enforcement experts and customs community’s commitment to protecting wildlife, WCO and its partners have clearly illustrated the power and effectiveness of international cooperation in keeping our natural heritage safe, both now and for future generations.

“Operation Thunderstorm clearly demonstrates that by pooling our transnational law enforcement collaboration in the field, WCO and Interpol firmly contribute to making sure that borders everywhere divide criminals but connect customs and law enforcement as a whole to make the world a safer place.”

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British gang that built subterranean drug factory jailed for importing cannabis worth £15 million

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Seven members of a British drug trafficking gang have been jailed for smuggling cannabis worth £15 million ($18.4 million) into the UK in shipments of lettuce.

The huge quantity of drugs the Manchester gang sneaked into the UK was smuggled on lorries across the English Channel hidden in consignments of vegetables and kitchen equipment, according to a statement from Greater Manchester Police (GMP).

Once in the country, the cannabis was transported by front companies owned by the gang to locations in Manchester, Bolton and Warrington, where it was stored in multiple lockups.

Members of the gang were also found to have constructed an underground bunker out of buried storage units on a farm in North Wales to house a subterranean cannabis farm.

Police discovered that the gang used bogus businesses as cover for the cannabis importation and cultivation conspiracy, including a fake kitchen equipment firm.

Investigators uncovered the trafficking operation after seizing 177kgs of cannabis with an estimated street value of more than £1.5 million in August 2018.

This led to a series of raids on numerous storage units across the north of England, and the discovery of the underground cannabis factory.

Gang member Michael Harley, who was living in a caravan on the farm where the underground bunker was located, admitted that the construction was built three years previously, but told detectives that cannabis production had been halted shortly afterwards as it was too wet to grow cannabis.

On Friday at Manchester Crown Court, ringleader Scott Byrne was convicted of importing cannabis and sentenced to 13 years behind bars.

Speaking after sentencing, Detective Sergeant Richard Castley of GMP’s Serious Organised Crime Group investigating team, commented: “Thanks to the excellent work of our officers and colleagues on partner forces and agencies, we have managed to bring down a vast drugs network.

“These men were responsible for attempting to import enormous amounts of cannabis into the UK; the sale of which would have been used to further criminal enterprise.

“They even went to the expense of creating a large underground complex intended for cultivating the drug.

“However, the exceptional detective work of our investigation team was able to identify and dismantle this organised crime group.

“Consignments packaged among lettuces or kitchen equipment were intercepted and prevented from finding their way onto our streets.

“Drugs blight communities and ruin lives. Their sale is used to further the activities of organised criminal gangs who have no regard for the safety of the public or the rule of law.”

 

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Transnational crime syndicates flood Southeast Asia to exploit weak regional governance, UN study warns

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transnational crime syndicates flood Southeast Asia

A new report from the United Nations Office on Drugs and Crime (UNODC) has cautioned that organised crime networks operating in Southeast Asia are generating record and even dangerous levels profit.

In a study titled Transnational Organised Crime in Southeast Asia: Evolution, Growth and Impact,  the agency warns that recent law enforcement activity in the region and its surrounding areas has resulted in illicit groups altering their trafficking routes while transferring and scaling up their activities in locations with poor governance, partially around border areas.

Synthetic drugs such as methamphetamine have become the most valuable illicit market for crime syndicates active in the Southeast Asia region, partly on account of law enforcement action in China forcing narcotics producers to look for new production bases.

According to the report, transnational organised crime networks operating in Burma in cooperation with militias and ethnic armed groups are manufacturing and trafficking both crystalline and tablet methamphetamine.

The study also reveals that the region has become a hub for the global trade in counterfeit consumer goods and illicit pharmaceuticals, noting that Southeast Asia is a key transit point for illicit tobacco products and bogus medicines.

Elsewhere, the report reveals motorcycle gangs from Australia are relocating to the region in order to set up new chapters involved in drug trafficking, extortion, money laundering and other crimes.

The Australian gangs are said to have moved into the region to set up bases for their methamphetamine and drug precursor chemical operations after coming under increased pressure from police back in their home country.

UNODC concludes that the growing power and influence of organised crime in Southeast Asia is allowing illicit syndicates to use their financial muscle to further corrupt and undermine the rule of law, and that these groups now represent a primary threat to the public security, health and sustainable development of the region.

Speaking as the report was unveiled, UNODC Regional Representative Jeremy Douglas commented: “Organised crime groups are generating tens of billions of dollars in Southeast Asia from the cross-border trafficking and smuggling of illegal drugs and precursors, people, wildlife, timber and counterfeit goods.

“Profits have expanded and illicit money is increasingly moving through the regional casino industry and other large cash flow businesses.

“Southeast Asia has an organised crime problem, and it is time to coalesce around solutions to address the conditions that have allowed illicit businesses to grow, and to secure and cooperate along borders.”

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Colombian man caught with half kilo of cocaine under wig at Barcelona airport

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Police working at Barcelona’s El Prat international airport have arrested a man who was found to have half a kilo of cocaine concealed beneath an ill-fitting hairpiece.

Officers spotted the man after he arrived on a flight from the Colombian capital of Bogota.

They noticed that he was acting in a nervous manner and appeared to be sporting a disproportionately large hairpiece under a hat.

After taking him to one side for a search, investigators discovered a package of white powder that had been stuck to the man’s head underneath the outsized toupee.

The 65-year-old was arrested immediately, and was later charged after tests confirmed that the white powder was cocaine that was estimated to be worth €30,000 ($33,390).

In one photograph released by Spain’s national police force, the man can be seen from the side wearing a wig that protrudes to an unnatural height over the top of his head.

Another shot taken from the front shows the package of cocaine clearly visible beneath the hairpiece.

In a statement cited by the Reuters news agency, Spanish police said: “There is no limit to the inventiveness of drug traffickers trying to mock controls.”

Spain, which is one of the main entry points for cocaine exported into Europe from Colombia, has seen several novel large-scale smuggling attempts over the course of the past year, the majority of which appeared to have benefitted from better planning than the wig conspiracy.

Back in June, Spanish police revealed they had arrested 11 suspected traffickers after discovering a tonne of cocaine hidden inside fake stones shipped into the country from South America.

Investigators released a video that showed officers smashing open the bogus stones to discover 785 packages of cocaine, each of which was estimated to contain more than 1kg of the drug.

Just weeks earlier, police in the country announced they had smashed a South American organised trafficking network that injected large quantities of cocaine into plastic pellets before smuggling them to three specialist laboratories in Madrid and Toledo, where the drugs would be extracted by experts who had been flown in from Colombia.

Last August, Spanish investigators intercepted 67kgs of cocaine that had been concealed inside pineapple skins.

The gang behind the plot had hollowed out fresh pineapples before filling their skins with cylinders containing as much as 7kgs of cocaine each.

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