ILLEGAL WASTE TRAFFICKING: HOW TO MAKE €1.8 MILLION FROM 200,000 USED TYRES

On 21st April, a news release from Europol reported that, as part of Operation ROTAMM, the Guardia Civil dismantled a criminal group operating from Spain that acquired used tyres and sold them illegally in Africa, America and Europe.  The operation involved 17 countries from the 3 continents.  It is estimated that the criminal organisation could have obtained net profits amounting to nearly €2 million.  The network acquired the used tyres in Spain and other European countries, particularly where tyres are generally changed early.  Once in Spain, the tyres that were meant for disposal were instead sold to low-income third countries to be reused on vehicles.  Outside Europe, the sale of tyres reached as far as Bolivia, Colombia, Congo, the Dominican Republic, El Salvador, Ghana, Mauritania, Panama, Paraguay, Puerto Rico and Senegal.

https://www.europol.europa.eu/newsroom/news/illegal-waste-trafficking-how-to-make-eur-18-million-200-000-used-tyres

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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