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Recent Publications

RECENT PUBLICATIONS

6th INECE Conference Proceedings Available

The Proceedings of the Sixth International Conference on Environmental Compliance and Enforcement, held this past April in Costa Rica, are available on-line at http://www.inece.org/CRconf.htm in a fully searchable database, along with the proceedings from the other five INECE international conferences held since May 1990. The 6th Proceedings include 53 conference papers and presentations as well as summaries of plenary discussions, workshops and the case studies that accompanied the six field visits. Hard copies can be ordered online http://yosemite.epa.gov/ncepihom/nsCatalog.nsf/SearchPubs?openform&CartID=9001-013008

US EPA Issues New Inspection Manual
The United States Environmental Protection Agency has issued a new training manual, Conducting Environmental Compliance Inspections, International Edition (2002), which is available on-line at http://inece.org/manual/

ELI Report CoverELI Releases Study on Transboundary Enforcement
The Environmental Law Institute, a Washington, DC based think-tank, recently released Strengthening U.S.-Mexico Transboundary Environmental Enforcement: Legal Strategies for Preventing the Use of the Border as a Shield Against Liability (2002). This report analyzes key legal issues that arise when pursuing formal enforcement actions against those that attempt to use the border as a shield. Underlying the discussion is the recognition that cooperation and coordination between U.S. and Mexican officials are of critical importance in transboundary enforcement efforts. The report focuses on different civil legal issues that may arise in US courts when transboundary scenarios are the subject of formal government enforcement or private lawsuits for damages. A copy of the report is available at http://www.elistore.org/reports_list.asp?topic=International.

TRAFFIC International Issues Identification Guide for Traditional Asian Medicine
TRAFFIC International and Heathrow Airport CITES Enforcement Team Her Majesty's Customs and Excise, with financial assistance from WWF UK, the CITES Secretariat, the UK Partnership for Action against Wildlife Crime, and the Taiwan Council of Agriculture, recently developed a Traditional Asian Medicine Identification Guide for Law Enforcers.

The guide includes approximately 430 full color images of traditional Asian medicines that, according to their packaging, may contain species that are controlled in international trade. Each medicine includes a written description that explains the alleged contents of the medicine. The medicines are indexed for quick reference by key identifiers that are easy to recognize for the law enforcer. There is also an explanation of how to 'read' the packaging and identify controlled species from the ingredients list. The guide is loose-leaf (170 pages) for easier revision, for adding the enforcer's own notes, and is designed to be photocopied for wider and cheaper distribution.

The main audience for the guide is law enforcers based in countries outside of Asia, which may have to deal with inspecting imports or domestic sale of traditional Asian medicines. For more information, contact Crawford Allan, Global Enforcement Assistance Coordinator, TRAFFIC International at crawford.allan@trafficint.org or visit http://www.traffic.org.

New History of the Montreal Protocol Includes Enforcement and Compliance
Protecting the Ozone Layer: The United Nations History, by Stephen O. Andersen and K. Madhava Sarma, tells the remarkable story of the Montreal Protocol. The authors provide a fascinating insider perspective on the history of science, technology, implementation and compliance related to the Protocol. The chapters are interspersed with lively personal perspectives from nearly 60 high-level participants from around the world and, in a final chapter, the authors draw on their experience to summarize the lessons of the successful global efforts to protect the stratospheric ozone layer. The chapter on implementation discusses the roles of various multi and bilateral actors including the multilateral fund, NGO's and professional networks. The compliance chapter addresses issues of reporting, the role of the implementation committee, and how to deal with non-compliance. This book is available for purchase from EarthPrint at http://www.earthprint.com.

Royal Institute Releases Report on International Environmental Crime
Royal Institute for International Affairs, London, released a report in October 2002 that summarizes the discussions and conclusions of a workshop on the nature and control of environmental black markets held at the Royal Institute of International Affairs, London on May 27-28, 2002. Thanks to generous support from the European Commission (DG Environment) and UNEP Ozone Secretariat, some eighty participants from over thirty different countries were able to attend.

Rather than simply collect and repeat what is known about the extent of the illegal activities in specific jurisdictions, a traditional indulgence of the regulatory community, the workshop was intended to provide a more systematic understanding of the driving forces behind international environmental crime. Efforts to tackle the smuggling of environmental contraband have been dogged by an ad hoc and unsystematic approach where individual enforcement agencies attempt to headhunt environmental criminals without reducing the size of the illegal market in which they operate. The failure of the international war on drugs suggests that this policy is doomed: as long as demand and supply pressures that shape profit-making opportunities remain, other operators will expand their operations or new operations will enter the international market. Thus, the workshop raised the need to think beyond simply increasing enforcement effort to minimize overall levels of environmental harm by addressing the demand and supply of the contraband.

The workshop's agenda is attached as an appendix to this report, and the background paper prepared for the workshop, which summarizes what is known about international environmental crime, is also available from the Sustainable Development Programmes Web site at http://www.riia.org/sustainabledevelopment Individual presentations by speakers at the workshop are available on CD (in Word and PowerPoint formats); please email your request to sustainable-development@riia.org.

For additional publications, see these articles:


December 22, 2002