A/HRC/35/33 Furthermore, the European Union regulations No. 1013/2006 on shipments of waste and No. 2012/19/EU on waste electrical and electronic equipment ensure further protection against harmful transfers of waste beyond the requirements of the Basel Convention and require member States to impose penalties on businesses that fail to comply. 48. States have a wide range of tools at their disposal to enhance cooperation with each other with respect to investigating and prosecuting waste-based offences. Several initiatives at INTERPOL facilitate closer connections between States and provide support for crossborder operations. For instance, the INTERPOL Pollution Crime Working Group creates a forum for experts and criminal investigators to work together on projects targeting the transboundary movement of hazardous wastes, in particular electronic waste and ship pollution. Project Eden at INTERPOL works with that Working Group and supports States with the exchange of criminal intelligence and regional operations. The World Customs Organization also has a dedicated environmental programme that helps customs agencies around the world tackle the illicit trade in hazardous wastes. Furthermore, the International Network for Environmental Compliance and Enforcement brings together regulators, investigators, prosecutors, judges, civil society organizations and business to implement strategies aimed at improving the enforcement of environmental regulations, including with respect to the management of chemicals and waste. 49. Numerous regional organizations facilitate cooperation between law enforcement agencies in dealing with environmental crime, including the Asian Environmental Compliance and Enforcement Network, Commission on Environmental Cooperation, East African Network for Environmental Compliance and Enforcement, and South American Environmental Compliance and Enforcement Network. The Regional Enforcement Network for Chemicals and Waste connects frontline enforcement officials from 25 countries across North-East, South-East and South Asia to coordinate the control of illegal transboundary waste traffic. In addition, the European Union Network for the Implementation and Enforcement of Environmental Law includes a team on the crossborder shipment of wastes focusing on the implementation of European waste shipment and waste management rules. Beyond capacity-building activities, the Network facilitates joint enforcement projects between States’ customs and police authorities. 50. In addition, numerous international and regional information-sharing systems are available to States for investigation of waste-based offences. The INTERPOL Ecomessage system allows law enforcement agencies to securely communicate regarding environmental crime and cross-reference material from other investigations. Similarly, the World Customs Organization has developed ENVIRONET, a communication tool that facilitates information exchange on environmental issues in real time. Regionally, the European Data Interchange for Waste Notification Systems, due to become operational in 2017, will allow authorities in different States to exchange quickly and securely information related to waste shipments within, into and out of the European Union. 51. All of these mechanisms are used by States to cooperate with investigating and prosecuting cases against economic actors, demonstrating that, when States have the political will and work together, they can successfully thwart corporate misconduct. 52. For instance, in 2012, seven European and African countries worked together through the INTERPOL Operation Enigma to target the illegal trade of e-waste. 46 Coordinated checks were done at ports considered to be the source and destination of waste flowing from Europe to Africa, uncovering over 240 tons of illegal e-waste. The operation led to criminal investigations against 40 companies. 53. The World Customs Organization also coordinated operations leading to massive seizures of illegal hazardous waste. In Operation Demeter I, customs agencies from 65 countries worked together to stop the shipment of hazardous wastes from Europe to Asia 46 12 See www.interpol.int/News-and-media/News/2013/N20130225.

Select target paragraph3

Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents