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"THE ONLY THING NECESSARY FOR THE TRIUMPH OF EVIL IS FOR GOOD MEN TO DO NOTHING"
--Burke

Monday, February 13, 2023

9/2022 HSBC was accused in 2012 of degenerating into a "preferred financial institution" for Mexican and Colombian drug cartels and other wrongdoers through what the U.S. Department of Justice (DoJ) called "stunning failures of oversight"

Fed ends decade-long enforcement action against HSBC

SINGAPORE, Sept 2 (Reuters) - The U.S. Federal Reserve has terminated a decade-long enforcement action against HSBC Holdings PLC under which Europe's biggest bank by assets was ordered to improve practices after violating money laundering and sanction rules.

London-headquartered HSBC was accused in 2012 of degenerating into a "preferred financial institution" for Mexican and Colombian drug cartels and other wrongdoers through what the U.S. Department of Justice (DoJ) called "stunning failures of oversight".

The bank agreed to pay a then-record $1.92 billion in fines and abide by a business improvement order after acknowledging it failed to maintain an effective program against money laundering and conduct basic due diligence on some of its account holders.

"Over the last decade HSBC's employees have worked hard to transform the bank's financial crime risk management capabilities," the bank said in a statement."



January 3, 2010 Lead lenders to Asarco have closed syndication of a $1.5bn acquisition facility

Home / Daily Briefs / 2010 / Asarco Wraps up Jumbo Syndication

SyndicatioLatin American Financial Publications, Inc, daily briefs, 2010 "asarco wraps up jumbo syndication" partially posted under  Wraps up Jumbo Syndicatio

Latin American Financial Publications, Inc, daily briefs, 2010 "asarco wraps up jumbo syndication" 

 

M&A

Lead lenders to Asarco have closed syndication of a $1.5bn acquisition facility, wrapping up one of last year’s largest M&A financings. The bankrupt mining unit which is being acquired by Grupo Mexico was given a firm commitment from a top tier of 4 banks – Credit Suisse, Inbursa, BBVA and Calyon – in August and the deal funded in the second week of December with an additional 3 banks, Citi, BofA-Merrill and Scotia. On December 21, the top 7 banks concluded general syndication.....

Monday, August 8, 2022

Hexavalent chromium used as rust suppression for electric generating plants and gas compressor stations

 From Wikipedia 7-2022

"In 1993, legal clerk Erin Brockovich began an investigation into the health impacts of the contamination. A class-action lawsuit about the contamination was settled in 1996 for $333 million. In 2008, PG&E settled the last of the cases involved with the Hinkley claims. Since then, the town's population has dwindled to the point that in 2016 The New York Times described Hinkley as having slowly become a ghost town.[4][5]"

Compare with asarco El paso timeline.  

This chemical has long list of effects.

The contamination issue went back decades before chemical recognized as harmful.


Saturday, July 10, 2021

Khian Sea 1986 & Basel convention

 The International Trade In Toxic Waste: A Selected Bibliography Of Sources 

Deanna L. Lewis <lewis@winthrop.edu> and Ron Chepesiuk <chepesukr@winthrop.edu> 

Dacus Library, Winthrop University, Rock Hill, SC 29733, USA. TEL: 803-323-2131. 

Call it a toxic memorial, a monument to loose laws and fast money. This monument, tons of municipal 

incinerator ash from Philadelphia, lies on a rural Haitian beach where it was dumped one night in 1986 by a 

barge called the Khian Sea. 

The ship had entered the port with a permit to unload fertilizer. Fertilizer? Hardly! This cargo contained 

some of the most toxic chemicals on the planet--dioxins and furan and laced with heavy metals such as lead, 

cadmium, mercury and arsenic. As workers began heaping the ash only yards from the incoming waves, one

crewman even stuffed his mouth with a handful of the flaky black cargo to prove its harmless nature. Nearly 

one fourth of the 13,000 plus tons of waste had been unloaded from the barge before the Haitian 

government intervened and ordered the ash reloaded onto the barge. But the Khian Sea disappeared under

the cover of darkness, leaving approximately 3,000 tons of toxic ash on Haiti's beach. 

The Khian Sea returned to Philadelphia with the remainder of its deadly cargo. The ship spent the next two 

years vainly seeking a dumping ground; it crossed the Atlantic, sailed around the coast of West Africa, 

through the Mediterranean, down the Suez Canal and into the Indian Ocean. When it finally pulled into the 

Singapore harbor it had a new name (the Pelicano), a new owner, and an empty hull. 

No one is willing to take responsibility for this scandal. The city of Philadelphia blames the middleman who 

blames the barge owner. The owner claims the ash was still on board when the barge was sold. The tangled 

case went to court; finally in 1993, two executives of Coastal Carriers, operators of the Khian Sea, received 

modest fines and prison sentences for dumping in the ocean without a permit. The legal battle is not over 

yet. But how much longer will the ash sit on the beach, and who will remove it? 

While the Khian Sea incident is one of the most notorious episodes of the international toxic waste trade, it 

is by no means an isolated incident. In Koko, Nigeria, 3,800 tons of highly poisonous waste, including

potentially lethal polychlorinated byphenyls (PCBs), were found in drums at an open site; they were dumped 

by a local businessman who forged his cargo papers and bribed Koko port officials. An American chemical 

company sold 3,000 tons of fertilizer to the Bangladesh government, but 1,000 tons of ash from copper 

smelting furnaces was mixed into the fertilizer before it was shipped. U.S. officials verified that this altered 

fertilizer contained dangerous levels of lead and cadmium. In another case, several hundred mysterious

barrels washed up onto the Turkish shore. When curious locals opened some of the barrels, they suffered 

from nausea and skin rashes. A few barrels even exploded. In fact, countless barrels of trouble have rolled 

down the economic slope to a number of poor, less developed countries: black South Africa, the former East 

Germany, China, Romania, Poland, Thailand, the Ukraine, and others. 

The lure of foreign currency available in the international waste trade can be awfully tempting to cash-poor 

developing countries. In Papua New Guinea, for example, the government of the province of Oro negotiated 

a deal with a California firm to build a $38 million detoxification plant to process 600,000 metric tons of toxic 

waste a month. The deal, had it gone through, would have generated an income approximately six times the 

annual provincial budget.

Unfortunately, the importing countries, enticed by the prospects of multimillion dollar boosts to their 

economies, often make these deals with little understanding of the health and environmental dangers 

involved. Most developing countries have neither the technical expertise nor adequate facilities for safely 

recycling or disposing of wastes. 

Greenpeace observers have documented dozens of Third World recycling facilities which would not meet 

safety or environmental standards in the industrialized world. The substandard, even primitive, facilities 

contribute to the improper handling of hazardous wastes in these countries. In addition, many employees at 

these facilities lack adequate protective equipment. As a result, recycling-industry workers develop a variety 

of health problems. Laborers who melt down car batteries develop lead poisoning. Employees are exposed to 

cancer-causing dioxins and other toxic chemicals which are created when electronics industry wastes are 

burned. Workers are not protected from the toxic fumes created by the open burning of polyvinyl chlorides 

(PVCs). Other problems include mercury poisoning, increased rates of birth defects and miscarriages, kidney 

disease, cancer, and even death. 

But the risks do not stop there. The air, water, and soil pollution that results from improper recycling 

ventures endanger the whole community. Equally as bad, much of the hazardous wastes which are exported

to Third World countries ends up in their landfills where it creates the same ecological problems created by 

landfills in industrialized countries. 

Eager to avoid negative publicity as well as to circumvent laws against the dumping of toxic wastes, many 

companies disguise their deadly exports with benign labels. Greenpeace estimates that 86% to 90% of all 

hazardous waste shipments destined for developing countries are purported to be materials for recycling, 

reuse, recovery, or humanitarian uses. These creative schemes have included selling waste materials as a 

source of fuel, shipping contaminated soil to be used as fill dirt for road construction, billing plastic wastes 

as raw materials for the construction industry, passing off aluminum waste as feed for livestock, and tagging 

waste from a metals processing plant as micronutrients for soil enhancement (i.e. fertilizer). 

The importing countries are discovering that toxic wastes by another name still don't smell any sweeter. 

Indonesia was importing foreign plastics for recycling, but in 1992, after discovering that 40% of the

imported material was not recyclable and that approximately 10% of it was actually toxic, the government 

banned any further importation of plastic waste. 

It is ironic that stricter environmental protection in the West is contributing to the build up of dangerous 

wastes in the Third World. The export of hazardous wastes from the highly industrialized Organization for 

Economic Cooperation and Development (OECD) countries to lesser developed non-OECD nations has grown 

dramatically in the last twenty-five years. Greenpeace estimates that in the twenty years before 1989 

approximately 3.6 million tons of hazardous wastes were exported, but as much as 6662.6 million tons were 

shipped in only five years between 1989 and 1993. 

Some measures have been taken to stem this toxic tide. By 1993, 105 countries had banned toxic waste 

imports. A number of regional agreements have been adopted or are under consideration. CARICOM, an 

association of 13 Caribbean nations, and the Economic Community of Western African States (ECWAS) have

each approved regional bans on the importation of hazardous wastes. In 1991, the Organization of African 

Unity (OAU) adopted one of the world's strongest statements against the toxic waste trade, the Bamako Convention on the Ban of the Import Into Africa and the Control ... of Hazardous Wastes Within Africa. In 

the Mediterranean area, the terms of the Barcelona Convention, which would also ban hazardous waste 

imports, is being completed. The Asian Waste Trade Coalition, an informal association of more than one

hundred Asian environmental and humanitarian organizations, is being formed to arrest the flow of 

hazardous wastes into Asia. 

The most significant international agreement, however, is the Basel Convention on the Control of the 

Transboundary Movements of Hazardous Waste and Their Disposal. This treaty, referred to as the Basel 

Convention or the Basel Pact, provided the world with the first clear set of principles for controlling the 

international trade in toxic waste. The UN sponsored this treaty which was adopted by 35 countries in 1989; 

by March 1994, 65 nations had ratified the pact. (The U.S. has signed but not ratified the treaty; therefore, 

it may send a nonvoting representative to each full Conference of the Parties of the Basel Convention.) 

Critics of the Basel Convention blasted its weak stance against the toxic waste trade. The Convention asked, 

rather than required, industrialized nations to cease shipping hazardous wastes to less developed countries. 

In addition, wastes which were exported for recycling were excluded from even this modest request. No 

wonder so many recycling schemes were devised by Western companies. Finally in March 1994, the second 

Conference of the Parties of the Basel Convention adopted a full ban on all hazardous waste trade to 

developing countries--a move applauded by Greenpeace and other environmental groups. This ban doesn't 

take effect until December 31, 1997, however. 

It is little wonder that the Third World has leveled charges of "toxic terrorism" and "garbage imperialism" 

against the highly industrialized world. As one African official phrased it, the Third World fears that it is 

being changed from "the industrialized world's backyard to its outhouse." 

This selected bibliography has been compiled to aid researchers interested in studying this important 

environmental problem. The bibliography covers the period from 1980 to 1993 and includes monographs, 

journal articles, videos, dissertations, and United Nations and U.S. Government documents. It is arranged 

by type of document, and within types, it is generally arranged alphabetically by the documents' author. 

MONOGRAPHS 

Costner, Pat. 1989. Waste Traders Target the Marshall Islands: A Greenpeace Report on Admiralty Pacific's 

Proposal to Dispose of US Municipal Garbage in the Marshall Islands. Washington, D.C.: Greenpeace. 

Danaher, Kevin. 1989. Toxic waste dumping in the third world. In Un-greening the Third World: Food, 

Ecology and Power. London: Institute of Race Relations. 

Greenpeace. [n.d.] Open Borders, Broken Promises: Privatization and Foreign Investment: Protecting the

Environment Through Contractual Clauses. London: Greenpeace UK. 

[n.d.] Pacific Waste Invasion! The Many Schemes of Consolidated Environmental, Inc. Washington, D.C. 

Greenpeace. 

[n.d.] The Proposed Likiep RRS: Resource Recovery on Toxic Dumping. San Francisco, CA: Greenpeace.

....etc






Sunday, July 4, 2021

DZERZHINSK to corpus christi 2016

 See more goods shipped on Panjiva

Sample Bill of Lading

5 SHIPMENT RECORDS AVAILABLE

Date
2016-11-23
Shipper Name
First Plant Llc
Shipper Address
DZERZHINSK DISTRICT KALUGA REGION VILLAGE POLOTNYANIY ZAVOD 249845 RU
Consignee Name
Litasco Sa
Consignee Address
9 RUE DU CONSEIL GENERAL 1205 GENEVA SWITZERLAND
Notify Party Name
Valero Marketing And Supply Co
Notify Party Address
ONE VALERO WAY, SAN ANTONIO,TX 78249
Weight
1246
Weight Unit
ET
Weight in KG
1246000.0
Quantity
1
Quantity Unit
LBK
Shipment Origin
Russia
Details
1,246,000.0 kg
From port: Leningrad, Russia
To port: Corpus Christi, Corpus Christi, Texas
Place of Receipt
St. Petersburg
Foreign Port of Lading
Leningrad, Russia
U.S. Port of Unlading
Corpus Christi, Corpus Christi, Texas
U.S. Destination Port
Corpus Christi, Corpus Christi, Texas
Commodity
8, 292 BBLS FUEL OIL
Container
NC
Carrier Name
MINERVA MARINE INC
Vessel Name
MINERVA ZOE
Voyage Number
161
Bill of Lading Number
MIMA4482
Lloyd's Code
9255684
HTS Codes
HTS 1516.20

Saturday, July 3, 2021

Blue alligator

 In mid 2000's a corpus Christi resident who lived near ENCYCLE told me a bright blue alligator was seen in water near/at plant.  

Encycle was right on a channel for 7th largest port in the USA.  They took in stuff to be recycled but railed a lot of unknown materials to worlds largest two contop furnaces in el paso tx to be illegally burned.  The smelter burned this type stuff from at least 1992 thru 1998.  Maybe longer.

Blue animals

 

Blue Dogs Found Roaming Near Abandoned Chemical Plant

Photographs of a stray pack of bright blue dogs on a snowy road in Russia have been circulating online.

The pictures were taken in the city of Dzerzhinsk, 230 miles east of Moscow and posted to the Russian social media site vk.com, according to The Moscow Times.

Dzerzhinsk 1996 toxic waste

 

Living on Earth

Air Date: Week of August 1, 1997

Dzerzhinsk (der- JZINSK), a once-secret city 300 miles east of Moscow once housed the Soviet Union's chemical industry. Today, it manufactures consumer goods -- including soaps, car parts and plastics in factories that are still dumping massive amounts of pollution into the air, land and water. Beth Knobel reports.

Transcript

CURWOOD: Most Russians have probably never heard of Dzerzhinsk, a once-secret city 300 miles east of Moscow, that housed the Soviet Union's chemical industry. During the Soviet days, Dzerzhinsk produced chemical weapons. Today, it manufactures consumer goods, including soaps, car parts, and plastics. Seventy percent of the city's 300,000 residents still work in the chemical plants, and those factories are still dumping massive amounts of pollution into the air, land, and water. Outside scientists are getting into Dzerzhinsk for the first time. They say that decades of chemical production have left the city coated with toxic wastes. Beth Knobel has our report.

(High-speed machinery whining)

KNOBEL: Block Number 42 in the massive Orgsteklo plastics factory looks like it hasn't been painted in decades. Inside the rundown warehouse, little plastic beads are formed into sheets of plexiglass, which are cut and then sold around Russia. In the process, the factory creates a putrid, burning smell, spewing toxins into the atmosphere, blanketing the whole town with pollution. Plant managers of the 60-year-old factory know they're destroying the air and water in Dzerzhinsk, but their main concern is keeping the factory's 6,000 workers on the job. Konstantin Varov is the company's general director.

VAROV: (Speaks in Russian) TRANSLATOR: What can I say? The biggest problem is the age of our equipment. Economic times are so tough, we can't buy much modern equipment. That's the root of our problem.

KNOBEL: The Orgsteklo plastics plant illustrates the paradox of Dzerzhinsk. Industry keeps the city alive, but it's also slowly, quietly poisoning its inhabitants. Unregulated dumping of chemicals and waste water has littered the ground with toxic pollution, which has leaked into the ground water, and seeped into the crops. Researcher Alexei Kislov of the Russian office of Greenpeace estimates that the pollution, especially dioxins, is cutting the average lifespan of people in Dzerzhinsk by 15 years.

KISLOV: We've never seen in Russia such polluted soil, water, and air like in Dzerzhinsk.

(Walking on clinkers)

KNOBEL: Outside the plastics plant, my nostrils start to burn as I approach a chemical pond hidden in some reeds. The size of 2 city blocks, the pond's water is an eerie shade of orange, with thick slicks of oily black chemicals on top. The mix is so dense, that rocks I throw in--

(Fplop!)

KNOBEL:--linger on the surface before sliding into the murky ooze. Dozens of rusted metals barrels sit in and around the chemical lake. They're partially decomposed, and one disintegrates when I touch it lightly with my boot.

(Rattle of rust crumbling)

KNOBEL: What is, or was in them, nobody knows.

(Rumble of wind)

KNOBEL: A few miles away, I find another lake. The locals call it the "White Sea." Dust blown up by the strong winds quickly coats me as I approach it. About 100 acres in size, it's ringed with icebergs of dry chlorine. Most of the water is gone, leaving a 3-foot thick blanket of chemical waste. While the toxic layer looks hard as cement, it's soft to the touch, and blows off in a strong breeze. From sites like these, dioxins and other toxic chemicals contaminate the air, water, and local food supply. Over the decades, 3 generations of Dzerzhinsk residents have been exposed to the pollution, and doctors say the effects are starting to show.

(Infant cries amid concerned adult voices beyond)

KNOBEL: At Dzerzhinsk's second maternity hospital, about 2 dozen infants, swaddled tight in blankets, cry themselves to sleep. The staff here has noticed a increasing amount of what they say are dioxin-related problems in the city's children. They say the rate of birth defects here is 3 times the already high national average in Russia. Many are born with weak immune systems. The hospital's head doctor, Grachya Muradyan, has been delivering babies here for 30 years.

MURADYAN: (Speaks in Russian) TRANSLATOR: What we see here among women is gross hormonal imbalance, uterus disruption, problems in childbirth, and the outward signs of this include hair growth on the stomach and the breasts. It's showing up in the second or third generation of women born in Dzerzhinsk.

KNOBEL: Residents of the city know about the pollution-related health problems, but for most of them, like this pregnant woman, there's no emotional or economic incentive to leave.

WOMAN: (Speaks in Russian) TRANSLATOR: Our city it is horrible. The ecological situation is very bad, but I don't want to leave this city. It's my home.

KNOBEL: Nearby, a man carrying his infant son says he'd leave Dzerzhinsk if he could. But, trained to work in a plastics factory, he has nowhere else to go.

MAN: (Speaks in Russian) TRANSLATOR: We have an ocean of problems, and they're getting worse. I hope my little son won't grow up in Dzerzhinsk. It's my dream that he'll move somewhere else.

KNOBEL: City officials try to play down the pollution problem, repeating, like a mantra, that the problems of Dzerzhinsk parallel those of other cities with heavy industry in America and Europe. But when pressed, officials like Mayor Aleksander Romanov admit the dioxin problem is serious. Still, he says, unemployment is rising, and in the short term, his constituents must work, regardless of the environmental cost.

ROMANOV: (speaks in Russian) TRANSLATOR: The fact of the matter is that ecology and economics are different sides of the same coin. The problem of ecology can't be solved without addressing the economy, and vice versa. So these two problems must be addressed in tandem. A plan has already be worked out, so we here look at the future with optimism, and I'm sure we'll find a way to conquer both problems.

KNOBEL: There is one long-term solution. Mayor Romanov and his team have drafted plans to try to attract foreign investors to the area, with their new, cleaner methods of production. Part of the plan calls for federal tax breaks for clean businesses that move into Dzerzhinsk. To get those tax breaks, officials are trying to get the Dzerzhinsk declared an environmental disaster zone. But Dzerzhinsk has yet to submit its application for disaster status to the federal government. The city worker preparing it has been out ill for 2 months. For Living on Earth, I'm Beth Knobel in Dzerzhinsk, Russia.