As globalised gangs profit from new regulations and markets, governments are struggling to keep up
SOME
lawmen chase villains down mean streets. Others chase fraudsters across
balance-sheets. In the stomach-churning stench of the Vetport at John F.
Kennedy International Airport, yet others don surgical masks, goggles and
rubber gloves, and peer with penlights into crates holding thousands of little
birds.
These
inspectors with the Fish and Wildlife Service (FWS) examine not just live animals
entering America—such as the 45 outlaw jays they found lurking in a legal
shipment of thousands of birds—but plants and animal products such as handbags
and caviar. In 2011 FWS agents raided Gibson Guitar facilities in Tennessee and
seized wood worth hundreds of thousands of dollars that they suspected had been
illegally imported from India and Madagascar.
The
buyers may be besotted ornithophiles, air-brained fashionistas or greedy
gourmets. But the sellers are crooks, supplying a market which, according to
America’s Congressional Research Service, is worth as much as $133 billion
annually. Commodities such as rhino horn and caviar offer criminals two
benefits rarely found together: high prices and low risk. Rhino horn can fetch
up to $50,000 per kilogram, more than gold or the American street value of
cocaine. Get caught bringing a kilogram of cocaine into America and you could
face 40 years in prison and a $5m fine. On January 10th, by contrast, a New
York court sentenced a rhino-horn trafficker to just 14 months.
The
appeal of such trade is increased, however unwittingly, by governments trying
harder to protect what is precious and rare. “When we finally get it together
to agree that we’ll only take ten tuna out of the water this year because
that’s all we can afford to take, that 11th tuna will be worth a lot of money,”
says Theodore Leggett of the UN Office on Drugs and Crime (UNODC). As with
tuna, so with ebony, ivory and rhino horn—all being regulated more tightly, and
all still desirable.
The
world is their oyster
Organised
crime is globalising and diversifying. Mono-ethnic, hierarchical mafias are
being replaced by multi-ethnic networks that operate across borders and commit
many types of offence. In an ongoing investigation into rhino-horn trafficking,
the FWS arrested Irish travellers using indigent Texans to procure material for
Chinese and Vietnamese buyers. Europol, the European Union’s law-enforcement
agency, estimates that just a quarter of Europe’s roughly 3,600 organised-crime
groups have a main nationality, and that some operate in dozens of countries. A
third are involved in more than one criminal enterprise, with half of those
linked to drug-trafficking.
And
though traditional trafficking in drugs, guns and people is still lucrative,
gangs are increasingly moving into lower-risk, higher-reward areas—not just
wildlife, but fraud and illegal waste-disposal. The UNODC says the value of
cross-border trade in counterfeit goods could be as much as $250 billion a
year. On January 14th it launched a campaign to tell consumers about the
dangers posed by fake electronics, food, medicines and the like—and how the
buyers of knock-offs enrich some highly unpleasant people.
Gangs
in Britain make around £9 billion ($14.8 billion) a year from tax, benefit,
excise-duty and other fraud—not much less than the £11 billion they earn from
drugs. In America cigarette-trafficking deprives state, local and federal
governments of $5 billion in tax revenues annually. The European Union
estimates that losses within its borders from cigarette smuggling, tax fraud
and false claims on its funds by organised groups total €34 billion ($46.5
billion) a year. But member states bring fewer than ten cases each a year for
defrauding the EU, and sentences tend to be light.
According
to the FLARE Network, an international group of campaigners against organised
crime, criminal groups in Italy make around €14 billion a year from being mixed
up in agriculture. In some parts of the country mafias control food production
and distribution; Franco La Torre, FLARE’s president, says they also enrich
themselves through fraudulent claims on EU agricultural funds. Increasingly
strict regulation of waste disposal has created another profitable opportunity
for organised crime in Europe—particularly, according to Europol, for the
Italian Camorra, ’Ndrangheta and Cosa Nostra.
Where
politics is corrupt and law enforcement weak, as in much of Latin America,
gangsters still look much as they have for decades: brutal and keen on the
brand-enhancing effect of highly visible violence. But in the rich world, the
shift to new lines of business is changing the face of organised crime. The FBI
estimates that the four big Italian Mafia groups still have 3,000 members and
affiliates in America. But as traditional industries have shrivelled so, too,
have the unions and tight-knit neighbourhoods that were once their fertile
breeding grounds.
Old-style
loan sharks and drug-dealers are finding a new role as distributors for the
modern mobsters who manage the supply chains, marketing, finance and human
resources needed to move goods, money and people across borders. “The new
generation are very talented businessmen and technologically advanced experts,”
says Mr La Torre. They prefer invisibility to showy violence. Many also have
legitimate business interests.
Clever
criminals acting across borders are extremely difficult to prosecute. They
profit from gaps in enforcement and regulation, and conceal their illegal acts
in complex supply chains. If a network of Nigerian scammers based in Amsterdam
defrauds French, Australian and American credit-card holders, where does the
crime occur? And who has the motivation, not to mention the jurisdiction, to
prosecute?
A
commodity such as oil, ivory or fish will be transported on a ship flying a
flag of convenience, explains Mr Leggett. The ship will be owned by a holding
company registered in a tax haven with a phoney board. Thus the criminals can
disguise the provenance of their ill-gotten goods and middlemen can plead
ignorance.
Governments
are reacting by getting law-enforcement agencies to work together. America is
trying to improve the flow of information between them. Britain’s recently
created National Crime Agency will have the power to order local police forces
to make arrests, unlike the body it replaced. Europol analyses and distributes
information from EU member states.
But
organised crime sells things that people want—not just drugs and sex, but
handbags, sushi and wardrobes, too. Businesses and consumers will have to
accept, says Mr Leggett, “that there is no such thing as just wood. It has to
be wood from somewhere.” And they will have to agree not to sell or buy
illegally harvested wood, however beautiful or cheap.
Until
then, illicit goods will keep coming in quantities too great for governments to
stop. One FWS inspector estimates that for all the peering, prodding and
chirping, for all the rewards promised and rhino-horn traffickers caught, the
agency picks up perhaps 5% of wildlife brought illicitly into America. For
criminals, that is merely a light tax on the profits from the rest.
fecha |
Título |
06/09/2022| |
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17/09/2020| |
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15/09/2020| |
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18/08/2020| |
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05/07/2020| |
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15/05/2020| |
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26/04/2020| |
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14/04/2020| |
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04/04/2020| |
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24/03/2020| |
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19/01/2020| |
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23/08/2019| |
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22/08/2019| |
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20/08/2019| |
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21/07/2019| |
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04/02/2019| |
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13/01/2019| |
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26/12/2018| |
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24/12/2018| |
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04/10/2018| |
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13/08/2018| |
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12/08/2018| |
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07/08/2018| |
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28/07/2018| |
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21/07/2018| |
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01/07/2018| |
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12/06/2018| |
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26/04/2018| |
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10/04/2018| |
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24/03/2018| |
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20/03/2018| |
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04/03/2018| |
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03/02/2018| |
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11/12/2017| |
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11/12/2017| |
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11/12/2017| |
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02/12/2017| |
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17/11/2017| |
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28/10/2017| |
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05/10/2017| |
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26/09/2017| |
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09/09/2017| |
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20/08/2017| |
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14/08/2017| |
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15/07/2017| |
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09/07/2017| |
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12/06/2017| |
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30/04/2017| |
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10/01/2017| |
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01/01/2017| |
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24/11/2016| |
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20/11/2016| |
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11/11/2016| |
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24/10/2016| |
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17/10/2016| |
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15/10/2016| |
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14/10/2016| |
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13/10/2016| |
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10/10/2016| |
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01/10/2016| |
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14/09/2016| |
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04/09/2016| |
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04/09/2016| |
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17/08/2016| |
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14/08/2016| |
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14/08/2016| |
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16/06/2016| |
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11/06/2016| |
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27/05/2016| |
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07/05/2016| |
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14/04/2016| |
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14/04/2016| |
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11/04/2016| |
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11/04/2016| |
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25/03/2016| |
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18/03/2016| |
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18/03/2016| |
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18/03/2016| |
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15/03/2016| |
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15/03/2016| |
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13/03/2016| |
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08/02/2016| |
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07/02/2016| |
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24/01/2016| |
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05/01/2016| |
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04/01/2016| |
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31/12/2015| |
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16/12/2015| |
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16/12/2015| |
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11/12/2015| |
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28/11/2015| |
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21/11/2015| |
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10/11/2015| |
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07/11/2015| |
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03/11/2015| |
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31/10/2015| |
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19/10/2015| |
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19/10/2015| |
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15/10/2015| |
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28/09/2015| |
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20/09/2015| |
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18/09/2015| |
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03/09/2015| |
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31/08/2015| |
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28/08/2015| |
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16/08/2015| |
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30/07/2015| |
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30/07/2015| |
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27/06/2015| |
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27/06/2015| |
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17/06/2015| |
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09/06/2015| |
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29/03/2015| |
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09/03/2015| |
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25/02/2015| |
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16/02/2015| |
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16/02/2015| |
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13/01/2015| |
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13/01/2015| |
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02/01/2015| |
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02/01/2015| |
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22/12/2014| |
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21/12/2014| |
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21/12/2014| |
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18/12/2014| |
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14/12/2014| |
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04/12/2014| |
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01/12/2014| |
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01/12/2014| |
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28/11/2014| |
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20/11/2014| |
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20/11/2014| |
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12/11/2014| |
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01/11/2014| |
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21/10/2014| |
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19/10/2014| |
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18/10/2014| |
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14/10/2014| |
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12/10/2014| |
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12/10/2014| |
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12/10/2014| |
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10/10/2014| |
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06/10/2014| |
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06/10/2014| |
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01/10/2014| |
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29/09/2014| |
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29/09/2014| |
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19/09/2014| |
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15/09/2014| |
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09/09/2014| |
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01/09/2014| |
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26/08/2014| |
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26/08/2014| |
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19/08/2014| |
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19/08/2014| |
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08/08/2014| |
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29/07/2014| |
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29/07/2014| |
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27/07/2014| |
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27/07/2014| |
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21/07/2014| |
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21/07/2014| |
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21/07/2014| |
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03/07/2014| |
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01/07/2014| |
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23/06/2014| |
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21/06/2014| |
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18/06/2014| |
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18/06/2014| |
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18/06/2014| |
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29/05/2014| |
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21/05/2014| |
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17/05/2014| |
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09/05/2014| |
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09/05/2014| |
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09/05/2014| |
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05/05/2014| |
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27/04/2014| |
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20/04/2014| |
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20/04/2014| |
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20/04/2014| |
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11/04/2014| |
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07/04/2014| |
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31/03/2014| |
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31/03/2014| |
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25/03/2014| |
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04/03/2014| |
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27/02/2014| |
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21/02/2014| |
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17/02/2014| |
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14/02/2014| |
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31/01/2014| |
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31/01/2014| |
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25/01/2014| |
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16/01/2014| |
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15/01/2014| |
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15/01/2014| |
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14/01/2014| |
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02/01/2014| |
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25/12/2013| |
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19/12/2013| |
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11/12/2013| |
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11/12/2013| |
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06/12/2013| |
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03/12/2013| |
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03/12/2013| |
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27/11/2013| |
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20/11/2013| |
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17/11/2013| |
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11/11/2013| |
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08/11/2013| |
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28/10/2013| |
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28/10/2013| |
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28/10/2013| |
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28/05/2013| |
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28/05/2013| |
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