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INTERPOL GLOBAL FISHERIES ENFORCEMENT

INTERPOL GLOBAL FISHERIES ENFORCEMENT. The Sixth Global Fisheries Enforcement Training Workshop INTERPOL - IUU as a risk indicator for other non-fisheries crimes 21 February 2018 Deon BURGER – Head of INTERPOL Global Fisheries Enforcement environmentalcrime@interpol.int.

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INTERPOL GLOBAL FISHERIES ENFORCEMENT

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  1. INTERPOL GLOBAL FISHERIES ENFORCEMENT The Sixth Global Fisheries Enforcement Training Workshop INTERPOL - IUU as a risk indicator for other non-fisheries crimes 21 February 2018 DeonBURGER – Head of INTERPOL Global FisheriesEnforcement environmentalcrime@interpol.int

  2. Examples of IUU risk indicator - resulting in Criminal Prosecutions • F/V THUNDER (2015) • F/V KUNLUN (2015/2016) • F/V HUALI8 (2016) • FV “STS 50“ (2018)

  3. “HUA LI 8” (CHN) Argentina 29 Feb 2016

  4. Insurer Bank Accounts Beneficial owner Thailand Processing country Flag Landing Port Ship’s Agent Home Port Crew Captain Inspecting MCS IUU fishing High Seas (CCAMLR)

  5. 26 May 2016 China authoritites carried out vessel inspection NZ requested INTERPOL to issue a Purple Notice regarding the vessel modus operundi 4 Jan 2017 FV “ANDREY DOLGOV” listed as an IUU Vessel by CCAMLR 5 Jan 2017 Vessel “AIDA” flagged to Sierra Leone, Sept 2017 Vessel “ AYDA” calls in Chinese port 20 Oct 2017 FV STS-50 off the coast of Madagasgar 14 February 2018 FV STS-50 at anchorage off MOZ 28 February 2018 FV STS-50 Arrested by IND 6 April 2018 Initial incident STS-50 NZ requested PN “AYDA” “AIDA” MOZ IND IUU listed 2018 2016 2017

  6. Global Criminal Network behind this vessel Beneficial owners Beneficial Company & Base of Operation Bank Account Home port Flag Cargo destination Flag Flag Registered Owner Crew Landings

  7. INTERPOL Coordination for this event Beneficial owners Beneficial Company & Base of Operation Bank Account South Korea China Flag Flag Flag Sierra Leone Philippines Togo Indonesia Crew Mozambique Madagascar Australia Landings New Zealand • Other entities • IOTC Secretariat • IFC MDG • IFC Singapore • Togo International Registry • Sierra Leone International Registry • NGOs • OceanMind • Sea Shepherd (unsolicited)

  8. International Law Enforcement Cooperation in the Fisheries Sector – A Guide for Law Enforcement Practitioners • Overview of international criminal activity in the fisheries sector • Legal framework for combatting crimes in the fisheries sector • INTERPOL policing capabilities • Practical guide for law enforcement practitioners enforcing fisheries related crimes • Full Guide available at: bit.ly/interpolguide-fisheries-lawenforcement2018

  9. Part 3: INTERPOL tools and capabilities to assist you with transnational fisheries crime cases • I-24/7 secure global communication system for information and intelligence exchange via NCBs • Notices and diffusions/alerts • Illicit Market Analysis (ILM) File • Investigative Support Teams (ISTs) • RegionalInvestigative and Analytical Case meetings (RIACMs) • Operational trainings on technical matters • INTERPOL Fisheries Crime Working Group (FCWG)

  10. Part 4: Two cases studies + process on how to request law enforcement cooperation in fisheries crime related cases • Two real life examples of international cooperation in the context of fisheries crime through INTERPOL • Process for requesting international cooperation in transnational fisheries crime cases through INTERPOL

  11. Supporting Partners

  12. ThankYou Deon BURGER environmentalcrime@interpol.int Twitter: @INTERPOL_EC

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