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INTERPOLGlobalE-WasteCrimeGroup
Emile LindemulderIntelligence Management and Pollution Crime OfficerINTERPOL Environmental Crime Programme
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MISSION
Help our members countriesenforce environmental lawfrom local to international levelmore effectively and efficiently
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GOALSBoost know-how, skills and co-operation in enforcement
Make international exchange of intelligence happen
Give operational support to the field
Provide chances to network and share best practices
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TO FIGHT ENVIRONMENTAL CRIME, WE:Link: 188 countries in a secure global networkGather: nominal data, experience, expertiseAnalyze: world wide crime informationShare: intelligence and best practicesInitiate: international joint operationsSupport: investigative requestsEducate: through manuals, trainings, projectsManage: global environmental enforcement projects
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GlobalE-WasteCrimeGroup
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2009 Report “Assessing the Links”Download it from our website at www.interpol.int
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2009 Report “Assessing the Links”Exploratory Investigation: identify links organized crime and pollution crime
UK, US, NL, bureau Veritas, Michigan State University.
Very limited information available, more research needed.
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Assessing the Links: E-Waste ConclusionsHuge environmental and health risk receiving countriesMillions tons/year internationally and growingProducing multi-million turnover
2 most common methods of illegal export:mislabeling containers to conceal e-wastemixing waste with legitimate consignment,
eg. end-of-life vehicles
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Assessing the Links: E-Waste ConclusionsFurther transnational co-operation needed to:
Join law enforcers, policy makers, academicsResearch and investigate effectivelyQuantify the true extent.
International response:International response: INTERPOL Global EINTERPOL Global E--Waste Crime GroupWaste Crime Group
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INTERPOL Global E-waste Crime GroupProceed in strategic and tactical analysis
Provide sustainable integrated solutions for Awareness , Intelligence, Prevention and Enforcement
Set up intelligence led global joint operations
Crack down on the OCG in E-waste trafficking
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INTERPOL Global E-waste Crime GroupUsing successful UK Intelligence model & operations against E-waste trafficking to Afrika and Asia
Now taking intelligence model to a GLOBAL LEVEL
UK Environment Agency takes the operational lead in this INTERPOL managed project
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INTERPOL Global E-waste Crime Group
Single policy measure is no solution; reason we are here
Collaboration with other global/regional partners
West African Enforcement Network
Active support by INTERPOL Regional Bureau in Abidjan
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What have we achieved so far
Kick-off INTERPOL PCWG October 2009
INTERPOL Global E-Waste Conference May 2010, US
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May 25-27, 2010AlexandriaVA, USA
Global E-WasteConference
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What have we achieved so far
Kick-off INTERPOL PCWG October 2009
INTERPOL Global E-Waste Conference May 2010, US
Analyst meeting designed intelligence model and platform
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Input Action Output
• Reported incidents
• Complaints
• Objectives
• Public information
• Source information
• Prosecutions
• Organised crime disrupted
• Incident management
• Crime reduction campaigns
• Customer focused multi - agency work
• Better quality of life
Urgent Response
Inve
stig
atio
n Ta
ctic
al re
spon
se
Analysis
Sources
Intelligence Team
IGECG
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What have we achieved so far
Kick-off INTERPOL PCWG oktober 2009
INTERPOL Global E-Waste Conference May 2010, US
Analyst meeting designed intelligence model and platform
Intelligence campaign initiated with first urgent responses
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Input Action Output
• Reported incidents
• Complaints
• Objectives
• Public information
• Source information
• Prosecutions
• Organised crime disrupted
• Incident management
• Crime reduction campaigns
• Customer focused multi - agency work
• Better quality of life
Urgent Response
Inve
stig
atio
n Ta
ctic
al re
spon
se
Analysis
Sources
Intelligence Team
IGECG
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7th IP Int. Conference on Environmental Crime
Including 16th Pollution Crime Working Group
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Displayed picturesCopyright © Mike AnaneLeague of Environmental Journalists
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7th IP Int. Conference on Environmental Crime
Including 16th Pollution Crime Working GroupRaise awareness and competence less developed countriesLarge number of Intelligence reports sent from UKResponses and pro-active reports falls short of expectationAmbitions and pledges were however clearly reaffirmedHands on workshop was held on second day to tackle challenges in communication and enforcing response
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Ghana in the I-GECG
UK EA and Ghana EPA have established contact with NCB
First intelligence report has been sent
Awaiting response & pro-active intelligence from Ghana
Locally unenforceable Intel can disrupt on the sending side !
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What do we need
Data and analysis platform
Central analysis team
Project management capacity
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Minimum requirements Analysis team
Intelligence manager € 38,000 – 46,000
Crime analyst(s) € 34,000 – 41,000
Intelligence officer € 29,000 – 34,000
Analyst assistant(s) € 19,000 – 26,000
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Environmental Crime Programme Funding
IFAW-Bosach IFAW-BosachIFAW-Bosach IFAW-Bosach
Freeland Foundation
Humane Soc . Int.
INTERPOL
Environment Canada
Environment Canada
Environment Canada
US EPA
US pledge
US pledge
Care for the Wild Int.
UKEnvironment Agency
UKEnvironment Agency
UKEnvironment Agenc y
Dutch governmentand Police
Dutch governmentand Police
0
50.000
100.000
150.000
200.000
250.000
300.000
2007 2008 2009 2010 2011
$ pe
r an
num
SecondedOfficer
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Call upon US E-Scrap Conference 2010
Corporate Social Responsibility
Sound investment: Pollution Prevention Pays !Illegal trafficking is disturbing the recycle marketIllegal trafficking will drive up resource pricesIllegal trafficking makes sound new initiatives failIllegal trafficking leads to severe image damage !!!
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Result US E-Scrap Conference 2010
Strong support recyclers, new insights, and 1 snitch ☺OEM’s very reluctant to engage Dell remains mediator; joint analysis:
INTERPOL suffers from to strong an imageOEM’s fear downs stream relation damageI-GECG needs to proceed and explain and informJoin StEP through active participation
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Looking at the Ghana collaboration report
Excellent for multi-strategy approachQuestions:
More factories like in India (Malaysia, China) ?Alternative use of CRT’s: re-assembling ?Minimum live-span expectance requirement at import ?Ratio domestic vs (illegal) import ?Fair chance: Enforcement of illegal import
…