Category: News
Highlights from the Nature Crime Alliance in 2024
As 2024 draws to a close, we reflect on our activities with Alliance members throughout the year to increase political will, mobilise financial commitment, and bolster operational capacity to fight nature crime.
Building our global, multi-sector network
Interest in joining the Alliance continued throughout 2024, with new members including a range of governments, international organisations, and CSOs.
Members to join in 2024 included Ghana, Malawi, Peru, the UN Environment Programme (UNEP), the UN Interregional Crime and Justice Research Institute (UNICRI), ASOC, FishWise, IFAW, International Lawyers Project, Lilongwe Wildlife Trust, National Whistleblower Center, Outlaw Ocean, Wildlife Investigators Training Alliance, and WWF. View all members here.
Through the Alliance, we are creating new opportunities for engagement and cooperation, especially between actors in different sectors who have not previously collaborated.
“The Alliance, under WRI’s leadership and coordination, gives us a really impactful platform of organisations that are already aligned for fighting environmental crimes. This includes organisations that we haven’t previously worked with.”
– Braddock Spear, Sustainable Fisheries Partnership
Driving engagement, furthering knowledge
The Alliance continued to support members’ efforts to fight nature crime through various initiatives, from information sharing opportunities to the development of new tools and resources.
Regional Private Sector Dialogues launched
Alongside supporting UNODC and INTERPOL in the ongoing Global Private Sector Dialogues on disrupting financial crimes linked to crimes that affect the environment, the Alliance Secretariat was also instrumental in launching new Regional Private Sector Dialogues in 2024 to sharpen the geographic focus of these efforts. The first Regional Southern Africa Private Sector Dialogue convened in Cape Town in January, while the first Asia-Pacific iteration took place in Singapore in December. These sessions bring together financial institutions alongside law enforcement entities, financial intelligence units, and civil society to share insights aimed at improving the detection and disruption of financial crime linked to environmental crime.
Supporting government responses to illegal mining
The Alliance Secretariat briefed government officials during a session at the UN Convention Against Corruption (UNCAC) Implementation Review Group meeting in Vienna. The session, chaired by Peru and France, convened experts from civil society to share insights on environmental crime and its convergences with other forms of serious organised crime to better inform government representatives working on the UNCAC and the UN Convention against Transnational Organized Crime (UNTOC). The Wildlife Justice Commission, a founding member of the Nature Crime Alliance, also participated in the session, alongside the UNCAC Coalition and Transparency International.
New tools to support action against nature crime
Over the year the Alliance Secretariat has been working on enhancing its dot-connecting capabilities by developing a range of specialised tools designed to streamline collaboration and information sharing among stakeholders involved in combating nature crime. These resources were conceptualised together with members to address specific needs outlined during consultations. Tools which will be coming online in early 2025 include a new knowledge database, a library of tools and technologies, and a wildlife crime expert list. These resources will be hosted on the Alliance website.
Bringing our members together
The Secretariat has continued to provide a platform for Alliance members to share insights from their work via our ongoing series of webinars. Organisations featured in 2024 included Amazon Conservation Association, IFAW, the National Whistleblower Center, the UN Office on Drugs and Crime (UNODC), Wildlife Conservation Society (WCS), World Forest ID, and World Resources Institute. The webinars aim to share knowledge and information between members and spark ideas for potential collaboration. View all 2024 webinars here.
Alliance working groups continue
The Alliance has also brought actors together through its various working groups with the aim of developing new approaches to tackling nature crime across different contexts. The Illegal Fisheries and Transparency Tools working group has made progress in supporting electronic monitoring, as highlighted in our feature article with SFP.
Elsewhere, the Secretariat has worked with Indigenous Peoples’ Rights International to convene the Indigenous Peoples and Frontline Defenders working group, which has met throughout 2024. An initial outcome from the working group includes a forthcoming report based on Indigenous Peoples’ perspectives on combatting nature crime. The analysis includes a range of case studies from illegal logging in the Amazon to land grabbing in Tanzania.
Elevating nature crime in the international agenda
The Alliance Secretariat held two workshops on nature crime during IUCN’s US Regional Conservation Forum in August to raise awareness of this critical issue and explore ways for IUCN to approach this challenge ahead of its World Conservation Congress in 2025. “We had an engaging discussion on elevating the issue of nature crime within IUCN’s agenda for the upcoming years,” Elodie Perrat, Senior Government Engagement Manager for the Alliance, commented. “We’re eager to see the impact our collaborative efforts will have on advancing this crucial topic.”
The Alliance continued to raise awareness of the challenges of nature crime, as well as amplifying solutions, during key international fora in 2024. This included a major side event at UNEA6 in Nairobi featuring members including Norway, the US, Ghana, Malawi, UNEP, TRAFFIC, Basel Institute on Governance, and UNODC. Secretariat experts also spoke on nature crime during several sessions at the International Anti-Corruption Conference and the Forest Governance and Policy Conference, and supported an environmental crime focused event at the UNTOC COP in Vienna. The Alliance Secretariat also amplified member activities and other nature crime sessions during COP16, including a post-conference roundup.
The importance of global, multi-sector cooperation in tackling nature crime, and the value of the Nature Crime Alliance, was also highlighted by Dialogue Earth in August.
Thank you to our network
The Alliance Secretariat is extremely grateful to our members and partners who have supported and collaborated with us in 2024 as we work together towards eradicating nature crime.
We wish you all a positive and fruitful 2025.
First Asia-Pacific Regional Private Sector Dialogue launched in Singapore
The Nature Crime Alliance’s efforts to bolster the private sector’s capacity to identify and disrupt illicit financial flows linked to crimes against the environment took a new step this month with the first Asia-Pacific Regional Private Sector Dialogue, which convened in Singapore, on 3-4 December.
The meeting, organised by the UN Office on Drugs and Crime (UNODC) supported by the Nature Crime Alliance, INTERPOL and United for Wildlife, brought together anti-money laundering/countering the financing of terrorism government authorities, the private sector, and civil society organisations from across the Asia Pacific region, with the goal of strengthening efforts to tackle financial crimes linked to environmental crimes. The regional Dialogue, which will continue in 2025, allows participants to develop and share their understanding of risks and mitigation measures relating to the financing of crimes that affect the environment, mainly focusing on illegal deforestation and the illicit extraction of minerals the in Asia Pacific.
The event, held at the INTERPOL Global Complex for Innovation in Singapore, was split into three roundtable sessions, each focused on addressing a different problem set, including the use of financial intelligence to identify crimes that affect the environment, internal policies and governance to address these crimes, and the role of financial institutions in combating these crimes and promoting sustainable practices.
The Dialogue was co-chaired by John Edward Conway, Executive Secretary of the Wolfsberg Group and Laode M. Syarif, Executive Director of Kemitraan and former Commissioner of the Corruption Eradication Commission (KPK), Indonesia.
Dr Madan Oberoi, Executive Director of Technology and Innovation, INTERPOL, provided welcoming remarks, stating: “Governments, private sector, and civil societies must ensure that financial systems support stability, not exploitation. This means aligning banking with national priorities to fight financial crimes that harm the environment, demanding transparency in businesses, and supporting stronger regulations that follow global environmental standards.”
The keynote address was delivered by Raja Kumar, Senior Advisor (International), Ministry of Home Affairs, Singapore, and former President of the Financial Action Task Force (2022-2024).
More than 90% of participants said that the Dialogue had given them a better understanding of the investigative and technical capabilities that banks and civil society organisations are deploying to disrupt the threat of financial crimes related to environmental crimes, while 92% stated that the Dialogue had enabled them and/or their institution to identify new risk indicators, red flags and suspicious transactions related to environmental crimes.
For more information, contact Lynn Schlingemann, Senior Associate, Financial Crime and Corruption, Nature Crime Alliance Secretariat: lynn.schlingemann@wri.org
Value of multi-sector partnerships in fighting nature crime highlighted during UNTOC COP
The transnational and organised nature of environmental crimes, which often include financial offences and corruption, has made the issue a priority for the global Financial Action Task Force (FATF), according to its former President, Dr Marcus Pleyer.
Speaking at the UN Convention Against Transnational Organised Crime (UNTOC) 12th Conference of the Parties (COP12) in Vienna, Pleyer – who headed FATF between 2020 and 2022 – highlighted the scale of these crimes.
“The amount of money that is laundered from environmental crimes is nearly $300 billion a year,” he said. “This is why we have put environmental crimes on our agenda.”
Pleyer was speaking at an official UNTOC COP12 side event held in partnership between the governments of France, Peru, and the United States, as well as the Wildlife Justice Commission, the Alliance of NGOs on Crime Prevention and Criminal Justice, the Global Initiative to End Wildlife Crime (EWC), Global Initiative against Transnational Organized Crime (GI-TOC), and the Nature Crime Alliance.
Moderated by Lisa Hartevelt, Director of External Affairs, WJC, ‘Joint Action: Harnessing partnerships to combat crimes that affect the environment’, had the purpose of highlighting the critical role that civil society organisations (CSOs) play in supporting state parties to the UNTOC in combatting crimes that affect the environment.
Watch the session in full
In the opening remarks of the event, the Co-Chairs of the Group of Friends on Crimes that Affect the Environment, Juliette Bigot from the Permanent Mission of France and Carlos Sanchez del Aguila from the Permanent Mission of Peru, highlighted how their partnership with CSOs was fundamental in increasing awareness of these crimes and the need for international action.
Increasing engagement between governments, civil society and other sectors, including finance, is a key aim of the Nature Crime Alliance, which supports the Global Private Sector Dialogue (PSD) on financial crimes linked to crimes that affect the environment, in partnership with UNODC, INTERPOL, and UFW.
Dr Pleyer, who currently serves as Deputy Director General, Germany’s Federal Ministry of Finance, and Chairs the European iteration of the PSD, underscored the importance of the Dialogues, noting that prior to the initiative, 80% of private financial participants did not interact with law enforcement and government authorities, and 66% did not interact with NGOs.
The session also heard from John Scanlon, Chair of the Global Initiative to End Wildlife Crime (EWC), a founding member of the Nature Crime Alliance, and Sarah Maston, Co-Chair of the EWC’s Impact Technology Champions. Scanlon and Maston remarked upon the pressing need for scale in conservation technology. Further highlighting the need for collaboration between different stakeholders, Kristina Amerhauser, Senior Analyst at GI-TOC, spoke of the ECO-SOLVE platform. This platform facilitates OSINT data-sharing to law enforcement, government, and private sector actors, since lack of data is one of the most common problems stakeholders face when combatting crimes that affect the environment.
Final remarks were delivered by Laura Holgate, US Ambassador to the Vienna Office of the UN. She spoke of the US government’s role in funding the Nature Crime Alliance as recognition of the role that CSOs can play in bringing cross-sectoral stakeholders together for effective results.
Latest Global Private Sector Dialogue Convenes
The latest Global Private Sector Dialogue on Disruption of Financial Crimes related to Crimes that affect the Environment, organised by UNODC with the support of the Nature Crime Alliance Secretariat, convened on Wednesday, October 16, 2024. More than a hundred representatives from financial intelligence units, law enforcement, and the private sector joined the sessions to hear from subject matter-experts on tackling financial crime linked to nature crime.
The Global Private Sector Dialogue was chaired by John Edward Conway, Global Head of Financial Crime Compliance Framework and Policies at Santander Bank, and was co-chaired by Lynn Schlingemann, Senior Associate, Financial Crime and Corruption, Nature Crime Alliance Secretariat.
The Dialogue consisted of three roundtable discussions. The first, on Intelligence Requirements, focused on investigative methods and new technologies for detecting financial crimes related to crimes that affect the environment. Financial crime analysts from Absa, HSBC, and Standard Bank shared case studies and highlighted learnings derived from them, as well risk indicators and red flags that were present in those case studies.
In the second roundtable discussion, on Policy Requirements, representatives from Standard Chartered delved into banking policy and corporate governance for supporting national policies to mitigate risks of financial crimes related to the environment, more specifically emerging threats on environmental and financial crime.
During the third and last roundtable discussion, experts from WWF presented the newly developed Environmental Crimes Financial Toolkit, while representatives from FACT Coalition explained their work on illicit finance and environmental crime.
The Dialogues are part of the Nature Crime Alliance’s ongoing work to bolster capacity across the private and public sectors to tackle financial crime related to nature crime.
For more information, contact Lynn Schlingemann, Senior Associate, Financial Crime and Corruption, Nature Crime Alliance Secretariat: lynn.schlingemann@wri.org
IPRI Executive Director Joan Carling recognised with Right Livelihood Award
Joan Carling, the Executive Director of Indigenous Peoples’ Rights International (IPRI), has been recognised with an award for or her defence of Indigenous communities, lands, and culture at the grassroots, regional, and international levels.
Carling is the recipient of the Right Livelihood Award 2024 for her role in amplifying the voices of Indigenous Peoples across the Philippines, Asia, and globally, with a focus on combating the systemic marginalisation and criminalisation of Indigenous communities. Carling, a Filipino Indigenous activist, has been defending the rights of Indigenous Peoples for more than 30 years. Her work focuses on recognition and protection of Indigenous Peoples’ rights, including land rights, self-determination, and environmental protection.
IPRI is a founding member of the Nature Crime Alliance, and partners with the Alliance Secretariat on the Working Group for Indigenous Peoples’ and Frontline Defenders.
Commenting on her award, Carling said: “Indigenous Peoples face constant struggle: we’re evicted from our lands for both extractive projects and the green transition, yet our social development is ignored in the context of so-called sustainable development. All of us need to think about how we use our natural resources sustainably for the benefit of everyone and not the few.”
The Right Livelihood Award highlights courageous people solving global problems. It was founded in 1980 to create new prizes to honour individuals committed to advancing social justice and environmental causes.
Tsveti Bandakova, Programme Manager for the Nature Crime Alliance, said: “Joan is an inspirational champion of Indigenous Peoples around the world, and we are delighted that she has been recognised with this prestigious award.
“Joan has also been a key supporter of the Nature Crime Alliance, serving on our Steering Committee and partnering with us to create a working group that amplifies the voices of Indigenous Peoples and frontline defenders. We look forward to working with her and IPRI on this critical issue and offer her our warmest congratulations on the award.”
WATCH: Civil Society and COP16: How can organisations make the most of the CBD COP?
The upcoming Conference of the Parties of the UN Convention on Biological Diversity (CBD COP) in Cali is a major opportunity to make global progress on protecting nature. But as with all high-level international fora, the CBD COP has its fair share of complexity.
Based on discussions with members of the Nature Crime Alliance – some of whom are engaging with the CBD process for the first time at COP16 – the Alliance Secretariat convened a webinar to help civil society organisations better understand how the CBD COP works, and provide advice on how to make the most of their participation in this key global summit.
Dr Susan Lieberman, Vice President, International Policy, Wildlife Conservation Society, and Dr Chip Barber, Director, Natural Resources Governance and Policy, World Resources Institute, shared insights from their deep experience in engaging with the CBD process.
Watch the webinar in full
For more information, please contact Luke Foddy, Communications Manager: luke.foddy@wri.org
WATCH: Meet the Nature Crime Alliance #3
The UN Office on Drugs and Crime (UNODC) and World Forest ID shared insights from their work during the latest ‘Meet the Nature Crime Alliance’ webinar on Thursday 3 October.
Covering issues across wildlife crime, timber traceability, and the global landscape of criminalisation for environmental offences, the webinar brought members of the Nature Crime Alliance together to share information and ideas.
Watch the webinar in full
Tanya Wyatt, Lead Researcher, Crimes that Affect the Environment, UNODC, unpacked highlights from the Landscape of Criminalization report, part of the Global Analysis on Crimes that Affect the Environment.
Katalin Kecse-Nagy, Wildlife Crime Research Officer, UNODC, shared highlights from the 2024 World Wildlife Crime Report, including some of the solutions that are working in the fight against these crimes.
Jade Saunders, Executive Director of World Forest ID, provided updates on the non-profit’s science-based traceability efforts, including some good advice for organisations seeking to build relationships with law enforcement.
Moderated by Luke Foddy, Communications Manager, Nature Crime Alliance, the session also included remarks from Dr Chip Barber, Director, Natural Resources Governance and Policy, World Resources Institute.
Learn more about our memebers’ work
If you’d like to find out more about the work showcased during the webinar, you can contact the speakers directly:
Tanya Wyatt: tanya.wyatt@un.org
Katalin Kecse-Nagy: katalin.kecsenagy@un.org
Jade Saunders: jade.saunders@worldforestid.org
If you are a member of the Nature Crime Alliance and would like to be featured in a future webinar, please contact Luke Foddy: luke.foddy@wri.org
WEBINAR: Civil Society and COP 16 – How can organisations make the most of the CBD COP?
The upcoming Conference of the Parties of the UN Convention on Biodiversity (CBD COP) in Cali is a major opportunity to make global progress on protecting nature. But as with all high-level international fora, the CBD COP has its fair share of complexity.
This webinar aims to help civil society organisations better understand how the CBD COP works, and provide advice on how to make the most of their participation in this key global summit.
Participants will hear insights from two experts with extensive experience in engaging with the CBD process, and will have the chance to ask questions and share ideas.
Speakers
- Dr Susan Lieberman, Vice President, International Policy, Wildlife Conservation Society (WCS): Sue Lieberman has worked in international biodiversity conservation, at the intersection of science and policy, for almost 30 years, including extensive experience with international wildlife trade, wildlife trafficking, and intergovernmental policy.
- Dr Charles (Chip) Barber, Director, Natural Resources Governance and Policy, World Resources Institute: Chip Barber oversees the Nature Crime Alliance and Forest Governance and Policy teams at WRI, and serves as the Institute’s senior biodiversity advisor. He has participated the CBD process since 1989.
The webinar takes place on Zoom on Thursday 9 October, 9:30am ET / 2:30pm UK time / 3:30pm CET. There will be interpretation available for French, Portuguese and Spanish.
Webinar: Meet the Nature Crime Alliance #3
The third edition of the ‘Meet the Nature Crime Alliance’ webinar series takes place on Thursday 3 October, covering issues across wildlife crime, timber traceability, and the global landscape of criminalisation for environmental offences.
This edition will include two presentations from the UN Office on Drugs and Crime (UNODC) on their recent pertinent research publications.
Katalin Kecse-Nagy, Wildlife Crime Research Officer, UNODC, will share highlights from the 2024 World Wildlife Crime Report. Produced by UNODC, the report presents characteristics of the illegal wildlife trade, the harms caused by – and the drivers of – wildlife crime, and approaches that have worked to stop these crimes.
Tanya Wyatt, Lead Researcher, Crimes that Affect the Environment, UNODC, will unpack highlights from the Landscape of Criminalization report, which analyzes the state of criminalization of violations of environmental offences across nine environmental areas – deforestation and logging, mining, fishing, air, noise, soil, and water pollution, waste and wildlife. The analysis also includes the penalties for violations and whether this meets the definition of serious crime set out in the UN Convention against Transnational Organized Crime of at least four years in prison.
Jade Saunders, Executive Director of World Forest ID, will share updates on the organisation’s science-based traceability efforts, aimed at increasing transparency in forest-connected supply chains. By identifying the true origin of samples, World Forest ID’s origin models have directly supported law enforcement in tackling the trade of deforestation-linked commodities, contributing to recent enforcement cases and attracting global media attention.
The webinar takes place on Zoom on Thursday 3 October, 9am ET / 2pm UK time / 3pm CET.
Register for the webinar at this link.
View previous webinars in the series:
Why multi-sector collaboration is “critical” in the fight against illegal fishing
The complexities of fisheries crime require different sectors to work more closely together, according to Braddock Spear, Global Policy Director at the Sustainable Fisheries Partnership (SFP).
Speaking to the Nature Crime Alliance Secretariat, Spear highlighted the multi-dimensional challenges posed by these crimes – and why they need a multi-sector response.
“It’s a really complicated matter and there are many different factors,” Spear said, citing political sensitivities – including issues around state sovereignty and national security – and the murky layers of corruption that shroud the organised crime networks plundering the ocean.
“We need various actors and sectors to come together and to work together.”
This was a factor in SFP’s decision to join the Nature Crime Alliance when it launched in 2023. Only by working with a wide group of stakeholders involved in different aspects of this complicated issue, building bridges across sectors, and increasing coordination and information-sharing, will success be found.
Watch: Braddock Spear on SFP’s engagement with the Nature Crime Alliance
“The seafood industry has a really key role to play in identifying illegal fishing risks, and in taking steps to close down the markets for those illegal products,” Spear said. “Producing countries, meanwhile, need good fisheries management, they need good monitoring and enforcement systems, while importing countries need the regulations and the checks required to ensure illegal products are identified.
“International institutions, such as UN agencies, also have an important role to play in intelligence sharing or in running campaigns that raise awareness of the issue.”
Bringing together these actors – industry players, governments, international and civil society organisations, innovators – to find solutions to the different parts of the puzzle is “critical” in the fight against illegal fishing, Spear added, highlighting the value of multi-sector initiatives such as the Nature Crime Alliance, which drives engagement across different sectors.
Case study: Multi-sector collaboration leads to ‘historic decision’ on human rights
In February 2024, the South Pacific Regional Fisheries Management Organization (SPRFMO) endorsed plans to address human rights abuses in distant water fishing fleets, alongside measures to improve monitoring, control, and surveillance in the jumbo flying squid industry. The outcome followed a multi-sector push from 30 major seafood companies, industry associations, and governments. While not all measures proposed were adopted, the agreed measures marked a major step forward in tackling illegal fishing and associated human rights abuses at sea.
An impactful platform
“To date, the Alliance has supported SFP in a couple of different ways,” he said.
“The Alliance, under WRI’s leadership and coordination, gives us a really impactful platform of organisations that are already aligned for fighting environmental crimes. This includes organisations that we haven’t previously worked with.”
SFP is a member of an Alliance working group that focuses on tools and technology in combating illegal fishing. This forum provided an opportunity for SFP to share its new guidelines for designing electronic monitoring programmes, receiving constructive feedback from other organisations in the working group that has strengthened the product.
SFP was also given a platform at an Alliance webinar to discuss its new fishery IDs tool, developed with FAO. “We got to hear some interesting reactions and feedback from the group,” Spear said. “It’s just really valuable for us.”
Yet these tools and systems that SFP is building will not work in isolation.
“The truth is, this won’t work – we cannot do it – in a vacuum,” said Spear. “We need collaborators, we need groups from other sectors, we need alignment, particularly with governments and international organisations to bring these systems and the industry’s influence to a global scale.”
This is where the Nature Crime Alliance will continue to add value, he contends.
“More and more, looking ahead, SFP will be tapping into the network or the Alliance to look for those collaboration opportunities.”
Fisheries crime is a major focus of the Nature Crime Alliance, whose members include SFP, FishWise, Fisheries Transparency Initiative, and Outlaw Ocean.
