Spotting a Fake Wine – Scientifically

Researchers in France have shown that genuine Bordeaux wines can be distinguished from fakes by testing the minute quantities of lead in their composition.

Wines and indeed other foods and beverages tend to have low levels of lead, resulting from environmental contamination from natural or man-made sources that is taken up into plants.

Scientists have discovered that the amounts and ratios of elemental lead and lead isotopes can serve as a “fingerprint” that can determine the geographic origin of a wine – and be used to tell a genuine vintage from a knock-off.

Levels of lead in the atmosphere have been falling dramatically in recent decades since the use of lead as an additive in fuel has been banned. It’s been known for many years that lead isotope ratios can be used to identify the origin of wines as well as other foodstuffs such as milk powder.

The latest study puts the technique through its paces for a specific task – distinguishing genuine Bordeaux wines produced by prestigious vineyards over the last 50 years from wines bottled in China between 1998 and 2009.

The researchers took 43 authentic red and white Bordeaux wines from the winemaking estates of Médoc, Graves and Libourne, and ran a comparison with 17 red wines sourced from China, including 14 labeled as ‘Bordeaux’ as well as three genuine Chinese brands. The suspect bottles were selected because they either had spelling mistakes in the names of the known wineries or claimed to be from non-existing producers.

They found that the levels of lead in the genuine French wines reflected the reduction in environmental lead seen since 1969 – the date of the earliest bottle tested – and all fell within recognised safe levels.

The suspect wines had levels that overlapped with those from the French group, but tended to have isotopes suggesting more of the lead came from man-made sources such as leaded gasoline than natural, background sources.

Moreover, a subgroup analysis for four suspicious samples said to be produced in Pauillac in 2004, 2005, 2006 and 2007 were compared directly with genuine wines from that period and found to have different isotopic profiles.

“Despite of limited number of genuine and suspicious samples, this test give a particularly compelling example of [lead] isotopes application to authenticity issues,” write the authors.

There’s an obvious limitation to the approach of course.

“If suspicious wines … would be produced in the same region as authentic, a clear identification by lead isotopes alone may be significantly hampered or even impossible,” they note.

Source: Originally published by Securingindustry.com; Authored by Phil Taylor, 16 September 2019

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‘Flying out of Africa’, an essay on China -Africa relations

cina-africa-focac

The following article featured in BusinessLive (eEdition) on 25 July 2019. It is authored by John Grobler. The article was compiled with the financial support of Journalismfund.eu’s Money Trail grant programme. 

Chinese ‘lying money’, or fei qian, is an ancient form of value exchange. But its modern incarnation is blamed for stripping Africa of its resources.

The secret of Chinese commercial success in Africa, as suggested by an 18-month investigation into the drugs-for-abalone and rosewood trade and a major Namibian tax fraud case, is an ancient system that not only allows African countries to be robbed of taxes, but also plays a part in financing the global $270bn-a-year wildlife contraband trade.

Fei qian, or “flying money”, dates back about 1,200 years, to the Tang Dynasty in China. In its simplest modern incarnation, it is a low-cost and trusted method of remitting money, much like the Islamic hawala system. For example, a person who wants to send funds to a recipient in Africa will pay a fei qian broker in China. For a commission, the broker will arrange that a counterpart in Africa pays the recipient, again for a commission. The two fei qian brokers later settle their account through, for example, the transfer of commodities of equivalent value — but also sometimes through less salubrious methods such as transfer mispricing or invoice manipulation.

In practice, the system relies on the systematic underinvoicing of Chinese imports into Africa and a seamless chain of payments system in which accounts are settled through the transfer of high-end — and often illicit — goods such as abalone, rosewood, rhino horn and ivory. In brief: goods are undervalued on their import documentation; they are then sold for cash; and that undeclared cash is subsequently channelled into high-end commodities that are remitted to China to balance the fei qian books.

“The trick behind fei qian is that the money never actually leaves China,” says a former Singaporean finance expert, speaking on condition of anonymity. “It’s just the commodities that get moved around” as part of a longer payment chain among the Chinese diaspora.

Unlike barter trade, fei qian is not a straight swap; it is an exchange in stored value that leaves no paper trail, except in the books of the fei qian operators themselves. What makes the system even more impenetrable, the investigation has found, is that these operators mostly seem to be older, well-established women working in a closed network of mutually trusted contacts.

This nexus, and lack of paper trail, means fei qian is largely invisible. But it occasionally appears as a gaping hole in a country’s balance of payments account with China – as Namibia has discovered in an ongoing import-tax fraud investigation.

Jack Huang, a business associate of President Hage Geingob, and Laurentius Julius, a former Walvis Bay customs official and now a customs clearing agent, are among eight suspects facing 3,215 charges of fraud and money laundering in the Windhoek high court. Continue reading →

Singapore seizes tusks from 300 elephants in ivory haul worth $12.9 million

Authorities in Singapore have stopped a shipment of almost 9 tonnes (9.9 US tons) of ivory, the largest seizure of its kind in the nation’s history. The 8.8-tonne (9.7-US ton) haul was passing through Singapore on its way from the Democratic Republic of Congo to Vietnam, according to a joint statement from the Singapore Customs, Immigration & Checkpoints Authority (ICA) and the National Parks Board released Tuesday.

There were also 11.9 tonnes (13.1 US tons) of pangolin scales among the illicit cargo, the third such shipment to be intercepted in Singapore this year.Three containers said to contain timber were inspected as they passed through Singapore on July 21, revealing the huge illegal cache.

Authorities say the ivory, with tusks from nearly 300 elephants, is worth $12.9 million; the pangolin scales, estimated to have been taken from around 2,000 Giant Ground Pangolins, would fetch around $35.7 million.

Pangolins are solitary animals that have an armor of scales, which are coveted for “cultural and ethno-medicinal purposes,” according to the statement. They are also hunted for their meat.

The seizure takes the total weight of pangolin scales stopped in Singapore to 37.5 tonnes (41.3 US tons) in 2019 alone. Singapore previously seized 177 kilograms (390 pounds) of ivory in April.

In Africa, poachers kill tens of thousands of elephants a year for their tusks. Much of the demand for elephant tusks comes from China, where ivory is still seen by some as a symbol of luxury and wealth. 

“Around 55 African elephants are killed for their ivory a day, their tusks turned into carvings and trinkets,” Tanya Steele, chief executive at World Wildlife Fund, said in a statement.

Source: CNN, Jack Guy, 24 July 2019

Vietnam seizes 125-kilogram haul of trafficked rhino horn encased in plaster

Fifty-five pieces of rhino horn were found hidden inside shipments of plaster at Hanoi International Airport, Vietnam’s state media reported Saturday.

Customs officers broke open plaster molds from 14 shipments to uncover the illegally trafficked horns, which weighed 125 kilograms (275 pounds) in total, according to the Vietnam News Agency.

Vietnam has the world’s largest market for illegal rhino horn, according to the World Wildlife Fund. A single horn can fetch $100,000 in Asian countries such as China and Vietnam, where buyers believe it can cure health problems from hangovers to cancer, and use it as a lifestyle drug. The global market is thought to be worth about $500 million.

The seizure in the Vietnamese capital came after Hanoi police arrested a man accused of running a wildlife trafficking ring on July 23.

That arrest followed the discovery of seven frozen tigers in a car parked in the basement of a Hanoi skyscraper.

Source: CNN, Helen Reagan and Angus Watson, 29 July 2019

USCBP seizes MSC Gayane with 18 tonnes of cocaine aboard

MSC Gayane

US customs officials seized a container ship financed by JPMorgan this week after authorities found nearly 18 tons of cocaine with an estimated street value of $1.3 billion in the vessel.

The drug bust on the Liberian-flagged MSC Gayane is surprising for several reasons. The sheer quantity of cocaine it was carrying, its links to JPMorgan, its presence in the US, and the recent string of West African drug busts are worth noting.

A container ship financed by JPMorgan was seized by US customs officials this week after authorities found nearly 18 tons of cocaine with an estimated street value of $1.3 billion on the vessel. The drug bust on the MSC Gayane is surprising for several reasons, outlined below.

The roughly 39,500 pounds, or 17.9 metric tons, of cocaine – about the same weight as three African bull elephants – found aboard the MSC Gayane outweighed the total amount of cocaine that passed through West Africa in 2013 and all of the cocaine seized across Africa from 2013 to 2016, according to the United Nations Office on Drugs and Crime.

The vast quantity may reflect a supply glut. Global cocaine manufacturing surged by a quarter in 2016 to 1,410 tons, according to the World Drug Report 2018. The production boom is centered in Colombia, where cultivation of the coca plant rose 17% to 171,000 hectares in 2017, according to the UN.

The link between the MSC Gayane and JPMorgan may be the most surprising aspect of the drug bust.

The MSC Gayane is operated by the Switzerland-based Mediterranean Shipping Co., but JPMorgan helped finance MSC’s purchase of the ship. The two reportedly structured the purchase so the ship was owned by client assets in a transportation strategy fund run for JPMorgan’s asset-management arm.

JPMorgan hasn’t yet publicly addressed its association with the vessel, and it has declined to comment to Markets Insider.

The MSC Gayane sailed under the flag of Liberia, a West African country. West Africa is a popular transit route for smugglers between South America and Europe because of its porous borders, weak rule of law, largely unmonitored coastline, and limited infrastructure and resources. The proportion of cocaine seizures in Africa accounted for by West Africa rose to 78% in 2016, “reflecting the rapidly growing importance of West Africa as a transit area,” the UN Office on Drugs and Crime said.

But there appears to be little drug smuggling between West Africa and the US, making the MSC Gayane drug bust highly unusual. Higher street prices and a lower risk of getting caught make Europe a more lucrative and attractive market than the US, the Nigerian drug smuggler Chigbo Umeh told The Guardian in 2015.

While notable, the ship’s flag doesn’t necessarily implicate Liberia.

“A Liberian registered ship is not in itself a link with the West Africa drug economy,” Mark Shaw, the director of the Global Initiative against Transnational Organized Crime, said in an interview with Markets Insider. “Liberia serves as a flag state for much shipping.”

The drug bust on a Liberian-flagged vessel is the latest in a string of major seizures linked to West African countries this year.

In May 2018, Algerian officials seized more than 1,500 pounds of cocaine on a Liberian-registered container ship that was transporting frozen meat from Brazil, according to the BBC. In February of this year, Cape Verde officials found 21,000 pounds of cocaine, with a street value north of $700 million, on a Panamanian-flagged vessel. A month later, authorities in Guinea-Bissau notched their biggest-ever cocaine bust – and the country’s first in a decade – when they discovered more than 1,700 pounds of the drug hidden in a false bottom of a truck loaded with fish.

“There were doubts whether West Africa was still being used as a major transit route, but these seizures seem to suggest that there is a return,” Shaw said in an interview with Bloomberg in March. “It’s a surprise and it’s very significant.”

Source: The article was written by Theron Mohamed, Market Insider, 11 July 2019

Counterfeit 35mm Fujifilm

Fujifilm_counterfeit1

The market for 35mm camera film may be shrinking fast, but it still isn’t safe from counterfeiting, according to Fujifilm.

The Japanese company says it has discovered counterfeit copies of its film products fraudulently bearing its logo that aside from being of suspect quality could damage other customers’ film rolls if developed at the same time in the lab by contaminating the developing chemicals.

The counterfeiters appear to have created counterfeit Fujifilm 250D, 64D, 250T, and 500T Colour Negative Film canisters and filled them with movie film, which cannot be developed using the standard colour negative film process. This sounds more like a case of sabotage.

WCO News – June 2019

Food tops EU customs’ counterfeit seizure list in 2017

TAXUDCustoms officers seized 31m counterfeit items at the EU’s borders last year worth more than €580m – with food, toys and cigarettes intercepted most frequently.

The total numbers of seized products has declined since 2016, but there is a worrying trend towards a higher proportion of potentially dangerous items such as food, medicines, electrical goods and toys, which accounted for 43 per cent of all detained goods. That’s up from 26 per cent in 2015 and 34 per cent in 2016.

Almost a quarter (24 per cent) of the seizures were for foodstuffs, followed by toys making up 11 per cent, cigarettes at 9 per cent and clothes at 7 per cent of the total.

“The EU’s customs union is on the front line when it comes to protecting citizens from fake, counterfeit and sometimes highly dangerous goods,” said  Pierre Moscovici, Commissioner for Economic and Financial Affairs, Taxation and Customs.

“Stopping imports of counterfeits into the EU also supports jobs and the wider economy as a whole,” he added. Given the increasingly likelihood that the UK will no longer be part of the customs union post-Brexit, it’s worth noting that UK customs seized almost 1.5m goods last year.

Once again, China and Hong Kong were the primary sources for the vast majority of illicit goods, at 73 and 10 per cent, respectively, with China down from 81 per cent in the prior year and Hong Kong up from around 8 per cent. Other countries have emerged as hot spots for particular product categories, however, with Moldova a source of illicit alcohol, the US for other fake beverages and Turkey for counterfeit clothing. India was the top country of origin for fake, and potentially harmful, medicines.

In terms of modes of transport, two thirds (65 per cent) of all detained articles entered the EU via the maritime route, usually in large consignments. This was followed by air traffic which transported 14 per cent, and courier/postal traffic which together accounted for 11 per cent and mainly involved consumer goods ordered online such as shoes, clothing, bags and watches.

The Commission said the downturn in seizures comes after it implemented new measures aimed at protecting intellectual property rights last year, with a particular emphasis on helping smaller companies and startups respond to breaches.

Source: Securingindustry.com, P.Taylor, 2018.09.27

Ivory – Vietnam remains a threat to Elephants

Exposing the Hydra - IvoryDespite being the focus of numerous investigations and exposés regarding the country’s role in the international illegal wildlife trade, Vietnam continues to be a primary hub for ivory trafficking.

The Environmental Investigation Agency (EIA) has released a report Exposing the Hydra: The growing role of Vietnamese syndicates in ivory trafficking documenting the findings of a two-year undercover investigation. (Download the full report at this hyperlink).

Investigators successfully infiltrated several ivory trafficking syndicates operating in Mozambique, South Africa, Malaysia, Laos, Cambodia and Vietnam, building a detailed picture of how these criminal organizations are structured, how they cooperate with one another and how they also traffic other endangered species such as rhinos and pangolins.

In contrast to China, which closed its domestic legal ivory market in January and stepped up enforcement against ivory trafficking, the Government of Vietnam has not demonstrated serious commitment to tackling wildlife crime, says the organization. Instead, the past decade has seen Vietnam serve as a prominent transit route for large ivory shipments to China as well as overseeing a growing carving industry and one of the world’s biggest markets for ivory sales.

The report states that since 2009, 56 tons of ivory have been seized in Vietnam and a further 20 tons linked to Vietnam seized in other countries. This is equivalent to ivory sourced from approximately 11,414 elephants.

EIA estimates that since 2015 the ivory traffickers identified during the course of their investigation have been linked to seizures totalling 6.3 tons of ivory and 299 kilograms of rhino horn, including the recent record seizure of 50 rhino horns in Malaysia in August 2018. Between January 2016 and November 2017 there were at least 22 successful shipments of ivory from Africa, with an estimated weight of 19 tons and potential revenue of $14 million.

Source: EIA International and Maritime Executive, 16 September 2018

Massive Rhino Horn bust in Malaysia

Malaysia Rhino Horn Bust

Malaysia has made a record seizure of 50 rhino horns worth an estimated $12 million at Kuala Lumpur airport as they were being flown to Vietnam, authorities said Monday.

Customs officials found the parts in cardboard boxes on August 13 in the cargo terminal of the capital’s airport, said Abdul Kadir Abu Hashim, head of Malaysia’s wildlife department.

The 50 rhino horns weighed 116 kilogrammes (256 pounds) and are worth about 50 million ringgit ($12 million), he told AFP, adding that the seizure was “the biggest ever in (Malaysia’s) history in terms of the number of horns and value”.

Vietnam is a hot market for rhino horn, which is believed to have medicinal properties and is in high demand among the communist nation’s growing middle class.

Trade in rhino horn was banned globally in 1977 by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), but illegal hunters have decimated rhino populations to sate rampant demand in East Asia.

A single kilo of rhino horn can fetch tens of thousands of dollars in the region, where many falsely believe it can cure cancer.

All rhino species are under threat of extinction, according to the International Union for Conservation of Nature (IUCN).

Abdul Kadir said authorities were unable to identify the origin of the animal parts. Rhino horn sent to Asia typically comes from Africa.

Officials also found a huge stash of animal bones—believed to be from tigers and leopards—in the same shipment, with an estimated value of 500,000 ringgit.

Authorities have not made any arrests over the seizures.

Elizabeth John, from wildlife trade watchdog Traffic, described the rhino horn seizure as “staggering” and urged authorities to track down the people behind the smuggling attempt.

Kuala Lumpur is a hub for cheap flights around Southeast Asia, and has become a key transit point in the smuggling of rare animal parts.

Source: AFP, 20 August 2018

The human cost of Africa’s illegal logging industry

Logging in Africa

Tuesday Reitano, Deputy Director, Global Initiative against Transnational Organised Crime and Riana Raymonde Randrianarisoa, ENACT consultant and independent journalist have published the following article concerning illicit logging in Africa –

Across the continent, illicit logging undermines peace and security and attracts exploitation. From the Democratic Republic of the Congo and the Gambia to Guinea-Bissau, Madagascar and Namibia, recent ENACT research has highlighted that illicit logging operations are exposing the continent’s communities to environments marred by serious labour and sexual exploitation. Young people are particularly affected.

Africa’s forestry sector is notoriously under-regulated. Leading UK think tank, Chatham House has estimated that in most forested countries in Africa, 80% to 100% of all trees felled could be done so illicitly.

This is due to a combination of factors, including highly limited state capacity for forestry governance and contestation between federal, local and traditional authorities over land ownership and usage. Limited awareness and weaknesses in law enforcement and customs also contribute to the problem, as do corruption and bureaucratic systems of issuing permits and licenses.

As a consequence, illicit interests and criminal actors have infiltrated logging supply chains across the continent, further diverting efforts for legitimate oversight. These dynamics are examined in an upcoming ENACT research paper.

Timber extraction, by its nature, is a hazardous occupation. But with illicit, unregulated and informal logging, safety risks increase – often with fatal consequences.

A TRAFFIC report examining the illicit logging industry in Madagascar, for example, estimated that three out of every 10 loggers in the industry die in workplace-related accidents. Madagascar is currently under a complete logging moratorium, so all aspects of the trade are illicit and shrouded in secrecy. A local Malagasy politician confirmed to ENACT researchers that high mortality rates at logging sites have become a major issue, because most of the wood cutters and transporters are not from local populations.

‘Bosses recruit them from other villages or other districts because it is easy to have control over them,’ explained the president of a local conservation NGO, adding that when workplace deaths occur at logging sites, timber fellers and transporters often have to bury their fallen colleagues in the forest to avoid detection.

The Namibian charcoal market, where approximately 6 000 people are employed, is characterised as ‘informal and fragmented, mired with the exploitation of workers and preventable environmental degradation.’ The subcontractors are remunerated according to the quantity of charcoal they produce. The financials are structured in a way that makes it impossible for these subcontractors to turn a profit, let alone to harvest within the law.

Charcoal workers often come from Namibia’s poorest region, Kavango, and find themselves caught in systems of debt bondage – whereby their payments can never repay the ‘debts’ they accumulate to their employer.

Landowners procure charcoal production and transport permits and provide the equipment needed to log, but then offset these costs against the worker’s production. In this region, entire families often live on site and become reliant on charcoal production. This pattern is replicated on logging sites across the continent. In many instances, foreign firms have aggressively infiltrated artisanal supply chains; capturing licenses and concessions intended for small-scale community use and forcing locals into exploitative contractual arrangements.

The illicit logging sector has also become rife with child labour, which can be viewed as a form of human trafficking. The prospect of quick earnings in unstable economic climates often incentivises families to take children out of school during timber harvests.

Profits from the logging industry may at first seem appealing and offer a greater promise of a future than education. However, scores of young men who are recruited into log transport operations have lost limbs, faced extended hospitalisation or been fatally injured on the job. Young girls are equally at risk. Community health officers in a logging community have commented on spikes in pregnancy rates and sexually transmitted infections during logging season, along with widespread sexual abuse.

ENACT research indicates that that sex work is pervasive across informal and illicit timber sites across the continent, as it is in other informal and under- or unregulated industries.  Loggers in Guinea-Bissau, Senegal and the Gambia have confirmed allegations that under-age girls from as far away as Nigeria are often forcibly trafficked to logging sites in these regions for the purposes of sexual exploitation.

Trafficking groups provide false identification, claiming that the girls are local residents and legal adults. If police or law enforcement unit asks about the girls, traffickers may attempt to evade law enforcement action by claiming that the girls are consenting adults. Our research in logging sites, however, suggests a very different reality. Girls are trafficked against their will, under false pretences, and are held in situations where they are sexually exploited and brutally abused.

While much has been written about the negative impact of illicit logging, the focus is usually on the environmental damage and financial losses caused by the increasingly criminal practice. The human cost – in terms of the degradation of human rights, quality of living and prospects for communities living and working in and around illegal logging sites – is often overlooked. Yet the exploitation and abuse on Africa’s youth may have long-lasting negative consequences for the continent’s development.

Initiatives to promote Africa’s forestry sector, which is frequently highlighted as a potential engine for economic growth, must go beyond simply maximising trade. They must also guarantee safe, viable and sustainable livelihoods for those employed in the sector.

Source: ENACT, 10 July 2018., by T.Reitano and R.Raymonde Randrianarisoa

World Cup mania a boon for counterfeiters

FIFA_2018

It’s that time in the sporting calendar when football fans go wild for the FIFA World Cup – it’s also that time when counterfeiters take advantage of the international sporting craze.

Five days into the World Cup and the 2018 game fixture has been besieged with fake tickets, apparel and other merchandise as authorities across the world work to crackdown on the illicit trade.

In Hong Kong, officials launched Operation Goalkeeper at the end of April in a bid to prevent counterfeit items entering the state and have already seized 259,000 knock-off World Cup products worth more than HK$15m (US $1.9m). Five arrests have also been made.

Amongst the infringing items seized were 50,000 pairs of shoes, 29,000 bags and 57,000 jerseys bearing fake FIFA trademarks, World Intellectual Property Review reported.

The confiscated items were found in 12 shipping containers, four goods vehicles and a batch of air parcels.

In China’s Guangdong province more than 130,000 fake merchandise has been seized. Thousands of footballs bearing FIFA World Cup insignia were to be exported to Tanzania, while 4,500 fake jerseys were seized before they could be exported to Malaysia.

Shanghai customs has also confiscated more than 130,000 knock-off items destined for Colombia, and Shenzhen customs seized 4,000 clothing items in April including 3,000 t-shirts and 1,000 hats with infringing logos that were also due to be exported from the country.

Meanwhile, in the UK, more than £240,000 of fake football kit, made up of 12,000 items entering the UK via East Midlands Airport, has been seized by authorities since April, according to Leicestershire County Council.

“Unsuspecting football fans can fall victim to purchasing fake and sometimes unsafe goods during the World Cup,” said county council leader Nick Rushton. “Trading Standards involvement at the border not only protects fans but also manufacturers and retailers from being undercut.”

Host country Russia has also confiscated 270,000 fake products featuring World Cup logos.

It’s not just clothing and merchandise that has generated a flood of replicas; tickets too have been faked.

Around 10,000 football fans from around the world who have travelled to Russia for the World Cup have discovered they have been scammed by purchasing fake tickets. Reports claim that a Russian company, Anji MSK, was behind the fake ticket scam, falsifying a letter from FIFA authorising the company to sell the tickets. The firm, which is no longer reachable, is believed to have netted more than $100m from the scam.

With China being a centre for the manufacture of counterfeits, and with a northern border with Russia, China’s General Administration of Customs committed to cracking down on counterfeits ahead of the 2018 World Cup in Russia. Chinese customs officials, along with counterparts in Hong Kong and Macau have worked on a campaign that has been running since March.

Both the International Trademark Association and FIFA have warned about the presence of fake merchandise, which can range “from footballs to caps, from clothing to toys, and from footwear to miscellaneous items such as pins, keychains, World Cup Trophy replicas and other items that feature FIFA trademarks”.

“FIFA runs a global licensing programme, which gives a wide range of licensees the opportunity to produce official licensed products for the FIFA World Cup. However, there are also companies that seek to produce items featuring FIFA’s official marks without purchasing the required licence,” the global football body said. “For the 2018 FIFA World Cup, FIFA will be working together with customs authorities across the world to be able to use existing structures and know-how in the joint battle against counterfeit products.”

The organisation, which is monitoring IP registers and has set up commercial restriction areas around stadiums, said it would take all measures to stop infringing activity.

In 2014, some seven million fake World Cup items destined for foreign markets were seized by Chinese authorities.

Source: SecuringIndustry.com, article by Katrina Megget, 18 June 2018

Illicit Trade Rankings – 2018

Global Illicit Trade Environment Index.PNGThe Economist Intelligence Unit and the Transnational Alliance to Combat Illicit Trade (TRACIT) have released their Global Illicit Trade Environment Index, ranking 84 countries on the extent they enable or prevent illicit trade.

Finland ranks first in the Index with a score of 85.6 (out of 100), just barely ahead of the U.K. The rest of the top 10 includes a handful of European countries (Sweden, Austria, Netherlands, Denmark and Germany), along with the U.S., Australia and New Zealand. South Africa features 42nd in the list.

At the bottom of the Index ranking is a group of developing economies from all regions of the globe. Libya ranks last with a score of 8.4, and is joined by Iraq in 83rd place, scoring less than six points better. Filling out the bottom ten of the Index are: Myanmar, Laos, Venezuela, Cambodia, Kyrgyzstan, Belize and Ukraine.

Regionally, Europe (34 economies in the index), earns the highest the average score (68.0). The Asia-Pacific (21 economies) comes second at 56.0 and the Americas (19 economies), including the U.S. and Canada, is third at 54.0. The Middle East and Africa (10 economies) comes in last, with an average score of 50.0.

The Index is constructed on consideration of government policy, supply and demand, transparency and trade, and customs environment.

Download the White Paper here!

“The Index provides essential information to help policy makers better understand the regulatory environment and economic circumstances that encourage illicit trade,” said Jeffrey Hardy, Director-General at TRACIT. “Illicit trade not only hurts consumers and takes revenue away from governments, it threatens the security of nations by supporting transnational criminal syndicates and terrorist groups, and governments and the private sector must work together to fight it.”

TRACIT hopes that economies that are at the top will concentrate on implementation and enforcement and says they need to provide leadership to help countries with lower scores to build a better environment to prevent illicit trade.

TRACIT calls for Governments across the globe to:

  • Commit to illicit trade related treaties;
  • Tighten controls on money laundering;
  • Reduce corruption;
  • Rationalize tax policies;
  • Strengthen law enforcement efforts;
  • Protect intellectual property;
  • Enhance interagency cooperation;
  • Improve governance of FTZs;
  • Report and share statistical data across borders.

Source: The Economist, Illicit Trade Index, June 2018

Australia’s last airport beagle, retires

andy-the-beagle-2-e1526128073677.jpgAfter eight years on the job, Australia’s last mainland beagle sniffer dog is hanging up his lead and heading into well-earned retirement.

Andy the beagle, who single-nosedly detected about 2.3 tonnes of biosecurity risk material over a career which took him across Australia, will return to Sydney to live with his original handler.

Andy, who just celebrated his tenth birthday, spent six years working as a detector dog at Sydney International Airport as well as stints at Coolangatta and the Gold Coast before making a final transfer to Adelaide. Most recently he has been working with the Primary Industries and Regions SA on their fruit fly campaign.

Andy’s career numbers after eight years earned him high praise among handlers:

  • 2.3 tonnes of biosecurity risk material confiscated.
  • 718kg of undeclared fruit and fresh vegetables.
  • 432kg of meat including dried organs.
  • 8.9kg of viable seeds and live plants.
  • 128 travellers issued infringement notices as a result of Andy’s keen nose.

Andy’s Adelaide handlers were sad to see him go, saying they would have put their hands up to take him in if he wasn’t heading back to Sydney.

Andy is the last of the beagle sniffer dogs who were once synonymous with airports around Australia. Instead, the next generation will be the larger and far more eager to please labradors.

Adelaide Airport will temporarily only have one sniffer dog, Ari the labrador, but a replacement for Andy is expected by the end of the year. Only one beagle sniffer dog remains on active duty in Australia — Dawson, who works on Norfolk Island.

Source: The Advertiser, 10 May 2018, article by Mitch Mott.

High Tech Game Park – “Connected Conservation” reduces Rhino poaching by 96%

High Tech Game Park

Almost the size of Pretoria, this 62,000 hectare private reserve on the border with Kruger National Park has upped its game against poaching.

What was once an operation with a handful anti-poachers patrolling an electric fence and hiding in watch towers has now been turned into a 21st century fortress in the bush.

This is all thanks to a pilot project called “Connected Conservation“, a collaboration between 48 private lodge owners, the tech company Cisco, and Dimension Data, the data solutions company.

While there had been great initiatives to protect the rhino over the years, these were reactive and the number of these animals being killed were increasing at an alarming rate. By combining tech thermal imaging cameras and thumb-print scanners with things like sniffer dogs, the reserve tracks the movement of people before they get close to endangered animals.

Since it began in 2015, the upgrades have brought about a 96% reduction in rhino poaching incursions, as well as reducing illegal incursions into the reserve by 68%. Key to the success has been reducing ranger response time from 30 minutes to 7 minutes.

Source: Business Insider, original article and photo by Caboz, J, 9 May 2018.