CITES listed species and fisheries crime. Glass eels trafficking. Miguel Ángel Pacheco Guardia Civil Environmental Protection Service (SEPRONA)
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1 CITES listed species and fisheries crime Glass eels trafficking Miguel Ángel Pacheco Guardia Civil Environmental Protection Service (SEPRONA) 1
2 General Overview A kms journey: Eels migrated from Sargasso Sea to spawn areas at European rivers where after been pouched were sending to Hong Kong through Athens to be served as delicatessen in East Asian restaurants. It can not be possible breeding in captivity so it is necessary to fish baby eels for aquaculture
3 General Overview In 2009 Anguilla anguilla was listed in Appendix II CITES and Annex B EU Regulation RGTO CE 338/98 Currently situation: ZERO EXPORT QUOTA (forbidden export outside EU territory) for live glass eels (specimen sized below 12 cms) SPANISH REGULATION: Available commercial and/or sport fishing under Licence in País Vasco, Cantabria, Asturias, Murcia, Comunidad Valenciana and Cataluña and forbidden fishing in Galicia and Andalucía
4 CRIMES UNDER INVESTIGATION - Environmental crime - Illegal fishing 1 - Smuggling Illegal export - Money laundering General Overview - Falsification of documents - Criminal Group Organization (CGO) 1 Spanish Criminal Code: Art 332 Whoever hunts or fishes endangered species,, against the laws or provisions of a general nature that protect species of wild fauna, or who trade or traffics with them shall be punished
5 General Overview Eels BUSINESS : high value mean high profits Traffickers pay till 325 /kg to poachers Chinese Companies pay till 925 /kg to Spanish traffickers Chinese Companies win over 5000 /kg after fed eels for 6 months
6 General Overview From a real example - Op ABAÍA Per 378 Kgs: Outgoings In Profit x 378 kgs Benfit for Spanish Organization x Kg Kg glass eel 675 Kgs valid adult meet eel Estimated final profit for Chinese Company x 378 kgs x 378 kgs 10 Tns smuglgled during season 2016/2017 with a profit estimated at 10 million
7 General Overview
8 Modus Operandi (I) OP SUCULENTAS (2012) / OP SUCULENCIAS (2014) Modus Operandi: Smuggling from airpors as cargo. Customs declaration as other species (ex: Mugil cephapus) - 30 people under arrest kgs of glass eels seized - 15 companies envolved - Routes detected from Spain/Portugal to China - Cooperation with Portuguese Law Enforcement Agencies (GNR and ASAE)
9 Modus Operandi (II) OP BLACK GLASS / LAKE (I) (2015) Modus Operandi: Smuggling in passengers suitcases as personal luggage - Difficulties to prove that passangers could have belong to a CGO - Administrative offence Vs Crime fault - 19 People under investigation (smuggling, belonging to a criminal network). 8 arrest warrants for Chinese citizen kgs of glass eels seized
10 OP ABAÍA/LAKE II season 2016/2017 New Route Mandatory to prove in Court that glass eels at the end of the chain are coming from Spain waters
11 OP ABAÍA/LAKE II season 2016/2017 EUROPOL EUROJUST SPAIN GREECE ITALY FRANCE PORTUGAL THE RELATIONSHIP CHART BETWEEN COUNTRIES
12 OP ABAÍA/LAKE II season 2016/2017 Preliminary Phase Police work: GPS tracking, wire taps, survilliance Analisys of fish caches, transport docs, TRACES Laboratory identification
13 OP ABAÍA/LAKE II season 2016/2017 Joint Action Day Febreary 1st 2017 IN SPAIN - 7 house and warehouse searches kgs of glass eels were seized - 5 people under arrest euros in cash - 5 vehicles (1 truck, 1 van, 3 luxury cars) seized valued over euros bank accounts blocked and 6 houses and properties seized - Promissory notes valued over euros IN GREECE - 5 house and warehouse searches kgs of glass eels were seized - 9 people under arrest - vehicules (1 truck)
14 Money laundering (I) FAKE INVOICE MUGIL (Mugil cephalus) GLASS EELS ANGULAS ROSET EUROFARM CHINESE HOLDING CHINESE COMPANY MONEY HAWALA
15 Money laundering (II) SYSTEM: Paying in cash COMPENSATION / MONEY DOES NOT TRAVEL "HAWALA", "CHOP" o "FEI-CH IEN" Once the shipment arrives at Hong Kong, targets in Spain get money in cash from Chinese cooperators who have businesses in Madrid Money seized during Operations Suculencias ( ) and Abaía ( ) after being paid by Chinese citizens
16 Money laundering (III) SYSTEM 2: Simulating fish sales Spanish target send a shipment of mugil (Mugil cephalus) to Hong Kong. In return Chinese target pays more than 100% rise of real value esp Real invoice 0,15 /fish Fake invoice 1,10 /fish
17 INTERPOL Environmental Security Project Scale
18 Guardia Civil Environmental Protection Service Environmental Central Unit
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