Organized Crime In Wildlife, Gold And Timber, Worth Over One Billion USD

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Organized crime and the illegal trade in natural resources continues to increasingly fuel the conflict in eastern Democratic Republic of the Congo (DRC) , according to a new report from the United Nations Environment Programme (UNEP) and partners.

The Government of DRC, supported by the United Nations Organization Stabilization Mission in the Democratic Republic of the Congo (MONUSCO) – the largest UN peacekeeping mission with 20,000 uniformed personnel — is confronting not only a political insurgency but an increasing number of illegal operations conducted by militarized criminal groups with transnational links involved in large-scale smuggling and laundering of natural resources.

Every year gold, minerals, timber, charcoal and wildlife products such as ivory, valued between US$ 0.7-1.3 billion annually, are exploited and smuggled illegally out of the conflict zone and surrounding areas in eastern DRC.

Experts estimate that 10-30 per cent of this illegal trade (around US$ 72-426 million per annum) goes to transnational organized criminal networks based outside eastern DRC. Around 98 per cent of the net profit from illegal natural resource exploitation – particularly gold, charcoal and timber – goes to transnational organized criminal networks operating in and outside DRC.

In contrast, DRC based armed groups retain only around two per cent – equivalent to US$ 13.2 million per annum – of the net profits from illegal smuggling. This income represents the basic subsistence cost for at least 8,000 armed fighters per year, and enables defeated or disarmed groups to continuously resurface and destabilize the region.

There is evidence that revenues from such operations finance at least 25 armed groups that continue to destabilize the peace and security of eastern DRC.