BUSHMEAT TRAFFICKING RISKS EXPLORED AT A UNITED FOR WILDLIFE TASKFORCE MEETING

On 24 September, the Basel Institute on Governance reported on a recent webinar on zoonotic disease risks associated with the trafficking in bushmeat.  It explained that bushmeat refers to meat harvested from wild animals in Africa, though the term can be applied to wild meat sold in Asia and South America as well. This can and often does include protected species, including apes and other primates.  Perhaps surprising is the fact it reveals that the largest markets for bushmeat are in urban areas in Africa, where Africans purchase bushmeat as luxury foodstuffs preferable to farmed meat. In the DRC alone, one million tons of bushmeat flows to urban markets each year. Across Central and West Africa, as much as 5 million tons of bushmeat is consumed each year.  It also mentioned that, in one study of bushmeat trafficking through Switzerland’s airports, over one-third of the species seized were CITES protected species, including pangolins, primates, duikers, tortoises and small carnivores. This was in addition to non-CITES-protected species such as rodents, wild pigs and other ungulates, reptiles, birds and invertebrates.  Even more worringly, it said that 3 out of every 4 emerging diseases originate in animals, and this means it is only a matter of time before disease spillover occurs through the bushmeat trade, either in Africa or within the many bushmeat markets in Europe and beyond.

https://baselgovernance.org/news/bushmeat-trafficking-risks-explored-united-wildlife-taskforce-meeting

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UK CORRUPTION ENFORCEMENT TRACKER

On 24 September, law firm Simmons & Simmons published its “tracker” which examines action taken by UK authorities in respect of corruption offences. 

https://www.simmons-simmons.com/en/publications/ck2bx0e6cn6180b489tt2te5q/corruption-enforcement-tracker

The Tracker itself is at –

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EVOLVING METHODS AND TECHNIQUES OF NORTH KOREAN SANCTIONS EVASION

The Small Arms Survey has produced a report which says that for more than a decade DPRK, in defiance of UN sanctions, has systematically smuggled arms using its diplomatic resources and the services of unwitting global banks and logistics companies. This report consolidates salient data from 11 UN Security Council reports published by the UN Panel of Experts monitoring the sanctions on North Korea since 2010.  The result is a unique overview of the evolving methods and techniques that the DPRK uses to evade sanctions by employing its diplomatic resources and exploiting key loopholes relating to transport, logistics and proliferation finance. It how new information-sharing mechanisms would strengthen the ability of UN member states, private industry, and the UN Panel of Experts to detect ongoing DPRK violations and disrupt existing sanctions evasion networks.

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THE UN HUMAN RIGHTS COMMISSION IN SOUTH SUDAN – POLITICIANS AND OFFICIALS EMBEZZELED $36 MILLION

On 26 September, Jurist reported that the Commission reported that senior politicians and government officials have embezzled $36 million since 2016 linked to government entities, and says that this amount is what they could trace and it could be higher.

https://www.jurist.org/news/2020/09/south-sudan-senior-officials-embezzled-36-million-un-commission/

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SWISS COURT ORDERS JULIUS BAER BANK TO PAY 150 MILLION FRANCS FOR MISSING EAST GERMAN FUNDS

On 26 September, Jurist reported that the Federal Supreme Court of Switzerland has ordered Julius Baer & Co Ltd (as the successor of the Cantrade Private Bank Switzerland), must pay CHF 150 million to the German government in a case which stems from an ongoing investigation by the Federal Agency for Unification-related Special Tasks into East German cash that vanished after the fall of the Berlin Wall.  Cantrade allowed unauthorized withdrawals in 1990 and 1992 from the account of a foreign trade company established in East Germany. 

https://www.jurist.org/news/2020/09/switzerland-court-orders-julius-baer-to-pay-150m-to-german-government-for-missing-east-german-funds/

I had left off this link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

ECOWAS TO UPHOLD MALI SANCTIONS UNTIL CIVILIAN APPOINTED PREMIER

On 26 September, Macau Business and others reported that the 15-nation Economic Community of West African States has said that the sanctions it imposed in August following the coup in Mali will remain in place until it appoints a civilian prime minister.  The trade restrictions include a ban commercial trade and financial flows, but not basic necessities, drugs, equipment to fight coronavirus, fuel or electricity.

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US SANCTIONS TO CURB OPERATIONS OF SMIC: CHINA’S LARGEST CHIPMAKER

On 26 September, News 18 and others reported that the US Government has put sanctions on China’s largest smartphone chipmaker, Shanghai Manufacturing International Corporation (SMIC), dealing further blow to Chinese companies with business dealings in the US.  It is reported that the US Commerce Department claimed that SMIC posed an ‘unacceptable risk’ of being diverted to ‘military use’.  The move threatens to cut off SMIC from crucial US software and chipmaking equipment, depriving the company of vital business, and companies will now require licenses to export products to SMIC.

https://www.news18.com/news/tech/us-sanctions-to-curb-operations-of-chinas-largest-chipmaker-smic-report-2911615.html

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GERMANY HAS WORKED TO PREVENT ENGINES BEING TRANSFERRED TO IRAN FOR USE IN DRONES THAT ARE USED BY HOUTHI REBELS IN YEMEN

The Jerusalem Post on 26 September reported that German officials “imposed a ban on the same of model aircraft engines to Iran after a shipment ended up on drones used by Houthis in Yemen”, and Iran then moved to acquire similar parts from China.  It is said that a small maker of engines for miniature versions of well-known aircraft was involved, with the motors sent by roundabout routes to Iran.  The types of engines used in small drones are not usually seen as “military” or dual-use goods, the article giving the DLE-111 2-cylinder engine manufactured by the Chinese company Mile Haoxiang Technology as an example, and one found to have powered a “suicide drone”.  Another example given is the 3W-110i B2 engine manufactured by 3W Moddellmoroten Weinhold GmbH in Hanau in Germany (and which can be used in aircraft up to 20 kg in weight).  Also mentioned are gyroscopes, used in guidance systems.

https://www.jpost.com/middle-east/how-germany-was-drawn-to-iran-dual-use-drone-motors-for-yemen-houthis-643634