A/HRC/35/33
and Africa.47 Checks were done at over 300 seaports, with customs administrators notifying
each other of suspicious activities through the Organization’s secure communication tool.
Over 36,000 metric tons of waste were seized during the operation.
54.
In 2016, the largest-ever criminal penalty involving deliberate vessel pollution was
reached in a plea deal following a case involving cooperation between authorities in the
United Kingdom of Great Britain and Northern Ireland and the United States. 48 An engineer
for a cruise ship of Princess Cruise Lines Ltd. found the company dumping waste into the
ocean and decided to expose the illegality to the British Maritime and Coastguard Agency,
which shared the information and other evidence given by the whistle-blower with the
United States Coast Guard, which in turn inspected the ship upon arrival in New York. This
led to an official investigation by the United States Department of Justice and a $40 million
penalty imposed on the company for deliberately polluting the seas and intentionally trying
to cover it up.
55.
These simple acts of notifying a different jurisdiction of the arrival of a criminal
entity and providing evidence given by a whistle-blower led to a massive fine, $1 million of
which was shared with the United Kingdom, the notifying State, for projects benefitting the
marine environment. Established mechanisms, such as legal instruments providing for
cooperation, multilateral networks and online tools to facilitate information exchange
dealing with the transfer and disposal of hazardous wastes, have also yielded successful
prosecutions of economic actors.
2.
Wildlife and forestry crime
56.
Wildlife and forestry crime consists of the acquisition, possession or trade of wild
fauna and flora contrary to domestic or international law. That includes poaching of
endangered animals such as elephants and rhinoceroses for their body parts, and illegal
logging.
57.
Such activities threaten species and ecosystems, leading to a loss of biodiversity and
impacts on the food security and livelihood of communities. Wildlife crime often occurs
together with a range of other crimes, including fraud, corruption, money laundering,
kidnapping, murder and the trafficking of weapons, drugs and people. 49 Organized criminal
groups and non-State armed groups derive significant income from the exploitation and
trading of natural resources. Illegal logging itself deprives Governments of billions of
dollars of tax revenue and undercuts legitimate, environmentally-responsible forest
enterprises. Thus, the total effects of wildlife crime have significant negative impacts for
human beings, animals, the environment, business and States themselves.
58.
Those impacts are rarely confined to the territory of a single State. Contrary to the
trade in hazardous wastes, the illicit trade in wildlife typically flows from less developed
countries to more developed countries. 50 Therefore, the transnational nature of wildlife
crime calls for a coordinated global response.
59.
The most comprehensive international instrument regulating wildlife crime is the
Convention on International Trade in Endangered Species of Wild Fauna and Flora, which
requires States to set up a system whereby permits are required to import or export listed
species. For the most restricted set of animals and plants, trade is prohibited unless
scientific and management authorities in both the exporting and importing States authorize
47
48
49
50
See World Customs Organization, “Operation Demeter: Executive Summary” (Brussels, 2010).
Available
from
www.wcoomd.org/~/media/wco/public/global/pdf/topics/enforcement-andcompliance/activities-and-programmes/environmental-crime/ex_sum_demeter_en.pdf?db=web.
See www.justice.gov/opa/pr/princess-cruise-lines-pay-largest-ever-criminal-penalty-deliberatevessel-pollution.
See INTERPOL, “Environmental Crime and its Convergence with other Serious Crimes” (Lyon,
France, 2015).
See Daan van Uhm, “Illegal Wildlife Trade to the EU and Harms to the World”, in Environmental
Crime in Transnational Context: Global Issues in Green Enforcement and Criminology (2016), pp.
43-49.
13
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents