"It's So Seamlessly Blended into the Regular Economy That It's Hard to Pull Out": Environmental Organized Crime, in Venezuela and Throughout the Americas

This episode features Mark Ungar, a professor of criminal justice and political science at Brooklyn College and the City University of New York. Ungar has written extensively on the rule of law, policing, and human rights in Latin America, and more recently has focused his research on environmental organized crime across the Amazon basin.

Ungar notes that environmental organized crime—illegal gold mining, logging, cattle ranching, and land grabbing—has become the third largest criminal enterprise globally and is now deeply intertwined with narcotrafficking operations. Rather than existing as separate phenomena, these activities share infrastructure, routes, and personnel.

Criminal networks carrying out environmental organized crime are deeply intertwined with state actors and the legal economy. The nexus involves governors, military officials, environmental ministry personnel, and municipal authorities at multiple levels. Even when good laws exist, implementation remains weak because investigations rarely lead to prosecutions of major figures.

The episode turns to Venezuela's Orinoco Mining Arc, a zone covering roughly 12 percent of national territory that then-president Nicolás Maduro established in 2016. Ungar describes it as a "criminal state project" in which the Maduro government effectively legalized destructive extraction in a geologically unique and biodiverse area that includes nature reserves and indigenous territories. The zone is controlled by a confluence of Venezuelan military officials, Colombian armed groups including the ELN and FARC dissidents, Brazilian garimpeiros, and local criminal organizations called sindicatos and pranes. Violence is extreme, and environmental and health consequences are devastating, with ninety percent of pregnant women and schoolchildren showing elevated mercury levels in their blood.

Ungar explains how the gold and minerals extracted from this area enter legitimate international markets. Between 2016 and 2021, the Mining Arc generated approximately $2.2 billion in gold revenue, but an estimated 86 percent was mined illegally, and roughly 70 percent was smuggled through shell companies and opaque supply chains. The zone also contains big deposits of coltan, iron, bauxite, and other sought-after minerals.

Ungar shares concern about the Trump administration's current approach to Venezuela. While the administration has focused on oil access, counternarcotics, migration, and excluding Chinese influence, there appears to be no priority given to addressing environmental organized crime. Ungar suggests that Washington's willingness to work with the current Venezuelan government—the Maduro regime minus Maduro himself—likely means business as usual for state-sponsored extraction intertwined with organized crime. Consumer countries must stop looking the other way about the origins of products that end up in legitimate commerce.