Global environmental crime, worth up to US$213 billion each year, is helping finance criminal, militia and terrorist groups, according to a new report from the United Nations Environment Programme (UNEP) and Interpol.
Environmental crime - which includes logging, poaching and trafficking of a wide range of animals, illegal fisheries, illegal mining and dumping of toxic waste - compares to global Overseas Development Assistance (ODA) of around US$135 billion!
These are the combined estimates from the Organisation for Economic Co-operation and Development (OECD), the United Nations Office on Drugs and Crime (UNODC), UNEP and Interpol.
"Transnational criminal organizations are making immense profits by exploiting our natural resources to fuel their illicit activities, threatening the stability and future development of some of the world's poorest regions," said Interpol's executive director of Police Services, Jean-Michel Louboutin.
One terrorist group operating in East Africa is estimated to make between US$38 and US$56 million per year from the illegal trade in charcoal, says the report. This is their largest source of cash. Militia and terrorist groups in and around African nations may earn US$111 to US$289 million annually from illegal or unregulated charcoal trade.
Other groups that benefit from the illegal trade in wildlife and timber products earn between US$4 and US$12.2 million each year from elephant ivory in the Central Africa sub-region, driving a significant reduction in elephant populations across Africa, the report says.
Illegal logging and forest crime has an estimated worth of US$30 to US$100 billion annually, or 10 to 30% of the total global timber trade. An estimated 50 to 90% of the wood in some individual tropical countries is suspected to come from illegal sources or has been logged illegally.
The report comes out with 12 specific recommendations:
• Acknowledge the multiple dimensions of environmental crime and help support sharing of information.
• Implement a coordinated UN and national approach to environmental crime by coordinating efforts on environmental legislation and regulations, poverty alleviation and development support.
• Support UNEP as the global environmental authority to address the serious and rising environmental impacts of environmental crime.
• Encourage the donor community to recognise environmental crime as a serious threat and to support national, regional and global efforts for enforcement of targeted measures to curb the illegal trade.
• Strengthen environmental legislation, compliance and awareness and call upon enforcement agencies and countries to reduce the role of the illicit trade in threat financing to armed groups and terrorism.
• Identify end-user markets and implement consumer awareness campaigns.
• Strengthen institutional, legal and regulatory systems to further combat corruption and ensure that the legal trade is monitored and managed effectively.