Organized crime using global warming issues to acquire 'respectability,' will be leading player in 'renewables,' Europol report
"Organized crime groups...use the energy sector to progress further towards respectability."...
- 8/10/10, "Organized Crime in Energy Supply," Europol
- organised crime groups are involved in energy supply to the EU and within EU Member States (MS).
- Europol has carried out a scenario management exercise
- to examine the possible future involvement of
- organised crime in energy supply....
- Since the future is essentially uncertain, consideration of uncertainty is key to scenario building.
- Geopolitics and security of supply
- Price volatility
- “Respectabilisation” of crime
- Lifestyle change
- Organised Crime’s drive for respectability and lifestyle change are nevertheless considered to be cross-cutting issues (page 4 bottom)
- EU and other Organised Crime (OC) groups see energy as a safe long term investment,
- and voluntary changes in consumer lifestyles, and
- use the energy sector to progress further towards respectability....(p. 6)
- OC profits from energy speculation – profitable money laundering
- Emissions Trade Fraud (ETF) and other emerging markets
- Increased infiltration of energy companies by means of investment
- Corruption of private sector to maximise short-term investment opportunities
- Leading role in investment in renewables, thanks to lower capital costs...
- bilateral agreements with
- partners infiltrated by OC,
- further legitimising OC interests. (p. 7)
- “cap and trade” gains strength because of an already established trade in carbon credits and a market for Carbon Capture and Storage (CCS);
- greater control and influence over the legitimate economy,
- Fossil fuel insecurity persists
- this leads to increased OC influence over fossil fuel production. (p. 8)
- OC groups with opportunities to disrupt supply in order to affect price levels,
- thereby deriving increased profit on investments....
- Beyond 2020, the implications of this are that
- on which the EU will become increasingly dependent as remaining fossil fuel reserves dwindle.
- a situation reinforced by a comparative lack of law enforcement knowledge of these sectors.
- self-regulation serves to facilitate concealment of OC activity...p. 10
- and legislation throughout the EU against money laundering.
- effects of OC infiltration of energy supply companies.
- the tendency for transnational OC investigations to follow money trails leads to prioritisation at both national and international levels of financial investigation and money laundering cases, incentivised in some countries by the prospect of
- (p. 11): "Prominent and well-funded OC (organized crime) groups enjoy more power
- and receive more social acceptance
- "Greater public acceptance of criminality (p.14, bottom)
- perhaps unemployment
- to OC groups for security.
- Fear of crime increases,
- are less able to respond effectively.
- racketeering, with OC profiting from threats of violence."...(page 15)
Labels: Europol, Organized crime using climate industry to achieve social acceptabilty
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