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Posts tagged trafficking
Curbing Violence in Latin America’s Drug Trafficking Hotspots 

By The International Crisis Group 

Over half a century on from the declaration of a “war on drugs”, Latin America is struggling to manage the eruption of violence tied to the narcotics trade. Though drugrelated organised crime has brought notorious peaks of violence in the past, above all in Colombia and Mexico, never has it spread so wide, and rarely has it penetrated so deeply into states and communities. Criminal groups have splintered, multiplied and diversified, adding lethal synthetics like fentanyl to the traditional plant-based supply of marijuana, cocaine and heroin, as well as moving into new rackets like extortion. Where communities are poor and unprotected, criminal groups act as employers and overlords; where state officials are present, they coerce and corrupt them. With Washington pushing for a fresh military-led crackdown on drug cartels, perhaps involving U.S. forces, Latin American leaders face difficult decisions. Despite the pressure to comply, experience suggests that a balance of improved policing, alternative livelihoods, gun control and, under specific conditions, negotiations would be more effective in reducing violence. The map of the drug trade in Latin America has been transformed in the decades since supply routes from the Andes to the U.S. first emerged. Demand for narcotics outside the region remains at record highs, with newer markets booming – particularly for cocaine in Europe and fentanyl in the U.S. At the same time, waves of U.S.- backed law enforcement, based on capture and extradition of crime bosses (known as kingpins), drug seizures and forced eradication have revolutionised the supply chain. Although Colombia and Mexico remain at the heart of the drug business, a main route to the U.S. and Europe runs down the Pacific, passing through countries that were largely untouched by illicit trafficking such as Costa Rica and Ecuador. Each of these has seen rates of violence rise sharply; in 2024, Ecuador was South America’s most violent nation. Across the region, surges of bloodshed have marked the new hubs of a fast-shifting, hyper-violent drug trade. Understanding how this rolling crime wave came about is fundamental to arresting it. Drug-related organised crime has adapted to the threat posed by law enforcement by becoming more flexible and resilient. In place of hierarchical syndicates that could be dismantled once their leaders were identified, the trade increasingly functions through networks of providers who subcontract each step of the route to lower tiers of operators. High-level financiers engage sophisticated international traffickers, who oversee drug exports to user markets. These in turn partner with national and local crime groups to meet the orders. National groups manage production or ensure safe passage of the drug along a particular trafficking corridor. At the local level, urban gangs are contracted by larger criminal allies for small-scale logistical services like smuggling drugs through ports. All the layers of these networks have learned that capturing state officials is a business asset. Using a mix of threats and payoffs, they target police officers, judges, prosecutors and politicians who can ensure that business runs smoothly, without the risk of arrest or seizure of shipments. Likewise, prisons in some of Latin America’s roughest settings are run by inmates, who manage their criminal enterprises behind bars and carry out vendettas against rivals inside and outside.

Brussels: International Crisis Group, 2025. 51p.

New Frontiers: The Use of Generative Artificial Intelligence to Facilitate Trafficking in Persons

Bennett, Phil; Cucos, Radu; Winch, Ryan

From the document: "The intersection of AI and transnational crime, particularly its application in human trafficking, represents an emerging and critically important area of study. This brief has been developed with a clear objective: to equip policymakers, law enforcement agencies, and the technology sector with the insights needed to anticipate and pre-emptively address the potential implications of AI on trafficking in persons. While we respond to the early instances of the use of AI by transnational criminal organisations, such as within Southeast Asia's cyber-scam centres, a more systemic approach is required. The potential for transnational criminal organisations to significantly expand their operations using AI technologies is considerable, and with it comes the risk of exponentially increasing harm to individuals and communities worldwide. It is imperative that we act now, before the most severe impacts of AI-enabled trafficking are realised. We have a unique time-limited opportunity--and indeed, a responsibility--to plan, train, and develop policies that can mitigate these emerging threats. This report aims to concretise this discussion by outlining specific scenarios where AI and trafficking could intersect, and to initiate a dialogue on how we can prepare and respond effectively. This document is not intended to be definitive, but rather to serve as a foundation for a broader, ongoing discussion. The ideas presented here are initial steps, and it will require innovative thinking, adequate resourcing, and sustained engagement from all sectors to build upon them effectively."

Organization For Security And Co-Operation In Europe. Office Of The Special Representative And Co-Ordinator For Combating Trafficking In Human Beings; Bali Process (Forum). Regional Support Office .NOV, 2024

Multilateral Responses to Transnational Organized Crime and Conflict: Global Policy Considerations and Future Directions 

By Erica Gaston and Fiona Mangan

Reconceptualize peace operation tools in ways that would better respond to transnational organized crime, including elevating it as a priority task or considering transnationally operational missions. Position UN entities and missions for more informed political economy-focused responses, including through cultivating staff expertise related to anti-corruption and financial crime, and improving whole-of-mission intelligence capacity. Protect and reinforce transnational monitoring and enforcement tools, including revamping sanctions regimes, protecting and buttressing panels of experts, and supporting civil society or private sector information flows and watchdog activities. Consider issues related to organized crime and trafficking in prevention and peacebuilding, including national prevention strategies, mediation and good offices, and peacebuilding forums and programming  

 New York: United Nations University, Centre for Policy Research, 2024. 15p.  

‘We just want to find our children’ Understanding disappearances as a tool of organized crime

By Radha Barooah and Ana Paula Oliveira Siria Gastélum Félix

This brief aims to bring specific local perspectives to the broader global policymaking agenda, and is intended to inform government officials and policymakers, as well as civil society groups working in this field.

EXECUTIVE SUMMARY People from all walks of life have disappeared during Mexico’s so-called ‘war on drugs’; many others become victims of the growing global human trafficking industry; migrants go missing as they travel to seek a better life elsewhere, often displaced by criminal groups. Vulnerable youth, particularly young boys, are co-opted by criminal interests and then ‘disappeared’ to forcibly join gangs, often groomed to provide gang ‘muscle’ or traffic drugs.1 Women and children are often trafficked for sexual exploitation and forced labour.2 Many activists, journalists, politicians and whistle-blowers who campaign against organized crime or corruption have disappeared. Disappearances – as we define the phenomenon in this paper – are deployed for various reasons: to silence the voices of social and political leaders, activists and journalists; to assert violent control over criminal territories and illicit markets; or to monetize vulnerable people as a tradeable commodity. In all these cases, criminal groups have a hand, and although organized crime-related disappearances vary in motive and scope, they disproportionately affect the most marginalized communities. Criminal groups therefore instrumentalize disappearances for different objectives. But a fundamental challenge of dealing with this widespread problem is that cases are rarely differentiated and often assumed by law enforcement authorities to be one-off isolated incidents. However, when examining this issue closely, there is a more menacing pattern behind them, namely that they are often perpetrated by organized criminal groups operating in a particular community or controlling a market territory. By not discerning this broader picture of underlying criminal intent, by focusing on the what and ignoring the why, the phenomenon tends to receive limited attention in public policy agendas. There is also inadequate institutional support and investigative work, which has the effect of impeding victims’ access to justice. The international framework designed to address enforced disappearances – the International Convention for Protection of All Persons from Enforced Disappearances (ICPPED)3 – requires that state involvement in the act (in the form of collusion, authorization or acquiescence) is proven in order to trigger its obligations. Compounding this, the conditions of state involvement and the role of organized crime actors are not clearly set out in the wording of the convention, so cases of disappearances linked to illicit economies tend to be confined to the margins of national and international agendas. Meanwhile, the international human rights discourse on disappearances perpetrated by non-state actors (e.g. criminal groups or networks) has progressed to a certain degree, but it, too, remains ill-equipped to determine the conditions and factors of collusion between organized crime and state actors that would amount to authorization, acquiescence or omission. These imprecisions and gaps in the legal framework result in a general lack of institutional support for victims and their families. Despite this, individuals and communities affected by this crime have developed mechanisms to respond. Since 2019, the Global Initiative Against Transnational Organized Crime (GI-TOC), through its Resilience Fund, has supported over 50 community-based initiatives and activists searching for people who have disappeared, including relatives seeking justice and journalists investigating disappearances related to organized crime around the world.4 The Resilience Fund has documented first-hand experiences through interviews and dialogues and provided financial and capacity-building support.5 This brief draws from the work and perspectives of such civil society and community members who live in environments that are exposed to disappearances. It assesses this form of organized crime as a serious human rights violation. While informed by the global dynamics of this criminal market, it focuses on contexts in which disappearances occur in Latin America, analyzing in particular the cases of Mexico and Venezuela. The first setting examines how criminal groups strategically deploy disappearances to fulfill various objectives; the other considers how disappearances occur in the mining sector, which experiences a high prevalence of criminality. This policy brief therefore aims to bring these specific local perspectives to the broader global policymaking agenda, and is intended to inform government officials and policymakers, as well as civil society groups working in this field. While some of the evidence in the brief is anecdotal, the authors have corroborated it with open-source data and a literature review. The analysis is exploratory and is designed to add to a small yet growing body of literature on disappearances among vulnerable communities exposed to organized crime and amplify understanding of the pressing nature of the problem in policy circles.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime. 2024. 28p.

The Future of Fentanyl and Other Synthetic Opioids

By Bryce Pardo, Jirka Taylor, Jonathan P. Caulkins, Beau Kilmer, Peter Reuter, Bradley D. Stein 

  The U.S. opioid crisis worsened dramatically with the arrival of synthetic opioids, such as fentanyl, which are now responsible for tens of thousands of deaths annually. This crisis is far-reaching and even with prompt, targeted responses, many of the problems will persist for decades to come. RAND Corporation researchers have completed numerous opioid-related projects and have more underway for such clients and grantors as the Agency for Healthcare Research and Quality, the Assistant Secretary of Health and Human Services for Planning and Evaluation, the National Institute on Drug Abuse, the White House Office of National Drug Control Policy, and Pew Charitable Trusts. Researchers have advanced an understanding of the dimensions of the problem, some of the causes and consequences, and the effectiveness of different responses. However, no one has yet addressed the full scope of the problems associated with opioid use disorder and overdose deaths. Beginning in late 2018, the RAND Corporation initiated a comprehensive effort to understand the problem and responses to help reverse the tide of the opioid crisis. The project involves dozens of RAND experts in a variety of areas, including drug policy, substance use treatment, health care, public health, criminal justice, child welfare and other social services, education, and employment. In this work, we intend to describe the entire opioid ecosystem, identifying the components of the system and how they interact; establish concepts of success and metrics to gauge progress; and construct a simulation model of large parts of the ecosystem to permit an evaluation of the full effects  of policy responses. We dedicated project resources and communications expertise to ensure that our products and dissemination activities are optimized for reaching our primary intended audiences: policymakers and other critical decision-makers and influencers, including those in the public, private, and nonprofit sectors. The project is ambitious in scope and will not be the last word on the subject, but by tackling the crisis in a comprehensive fashion, it promises to offer a unique and broad perspective in terms of the way the nation understands and responds to this urgent national problem. Ten years ago, few would have predicted that illicitly manufactured synthetic opioids from overseas would sweep through parts of Appalachia, New England, and the Midwest. As drug markets are flooded by fentanyl and other synthetic opioids, policymakers, researchers, and the public are trying to understand what to make of it and how to respond. The synthesis of heroin in the late 19th century displaced morphine and forever changed the opiate landscape, and we might again be standing at the precipice of a new era. Cheap, accessible, and mass-produced synthetic opioids could very well displace heroin, generating important and hard-to-predict consequences. As part of RAND’s project to stem the tide of the opioid crisis, this mixed-methods report offers a systematic assessment of the past, present, and possible futures of fentanyl and other synthetic opioids found in illicit drug markets in the United States. This research is rooted in secondary data analysis, literature and document reviews, international case studies, and key informant interviews. Our goal is to provide local, state, and national decision-makers who are concerned about rising overdose trends with insights that might improve their understanding of and responses to this problem. We also hope to provide new information to other researchers, media sources, and the public, who are contributing to these critical policy discussions  

Santa Monica, CA: RAND, 2019. 265p.

To racketeer among neighbors: spatial features of criminal collaboration in the American Mafia

By Clio Andris, Daniel Della Posta, Brittany N. Freelin, Xi Zhu, Bradley Hinger, Hanzhou Chen

The American Mafia is a network of criminals engaged in drug trafficking, violence and other illegal activities. Here, we analyze a historical spatial social network (SSN) of 680 Mafia members found in a 1960 investigatory dossier compiled by the U.S. Federal Bureau of Narcotics. The dossier includes connections between members who were ‘known criminal associates’ and members are geolocated to a known home address across 15 major U.S. cities.

Under an overarching narrative of identifying the network’s proclivities toward security (dispersion) or efficiency (ease of coordination), we pose four research questions related to criminal organizations, power and coordination strategies. We find that the Mafia network is distributed as a portfolio of nearby and distant ties with significant spatial clustering among the Mafia family units.

The methods used here differ from former methods that analyze the point pattern locations of individuals and the social network of individuals separately. The research techniques used here contribute to the body of non-planar network analysis methods in GIScience and can be generalized to other types of spatially-embedded social networks.

International Journal of Geographical Information Science Volume 35, 2021 - Issue 12: Spatial Social Networks in GIScience

Amazon Underworld: Criminal Economies in the World's Largest Rainforest

By InfoAmazonia, Armando.Info and La Liga Contra el Silencio), Amazon Watch and the Global Initiative Against Transnational Organized Crime (GI-TOC).

The Amazon, the world’s largest rainforest, covering some 7 million square kilometres and linking nine countries, has become one of the main sources and transit points for criminal economies in Latin America. From shipments of cocaine, gold and timber moving down its hundreds of rivers, to the makeshift airstrips that facilitate the nightly movement of small contraband planes, the Amazon is now home to a complex underground economy that feeds growing global demand but also fuels violence and deforestation. The unchecked actions of increasingly powerful criminal organizations pose an existential threat to the planet’s most biodiverse region and the communities it shelters. Over the past decade, the Amazon has become one of the most dangerous regions in Latin America, with marginalized communities bearing the brunt of the violence. In Brazil, for example, indigenous communities have been systematically subjected to violent invasions by armed garimpeiros (miners), while in Colombia’s nine Amazon departments, where 43 massacres have been documented since 2020, non-state armed groups terrorize rural communities. In Peru, drug traffickers are increasingly recruiting indigenous children to work on coca plantations, and guerrilla groups are sending entire families to work in illegal gold mines in Venezuela. In 2022, one in five killings of land and environmental defenders worldwide occurred in the Amazon.As demand for illicit goods, particularly cocaine, has risen to historically high levels and the price of gold has increased dramatically since the early 2000s, so have criminal opportunities.4 This, combined with a low state presence, high levels of corruption, decades of faltering security strategies and a lack of coordination between states, has created the perfect environment for some of Latin America’s most prolific criminal groups to reorganize and take over. The reshuffling of the local criminal ecosystem – which includes Colombian guerrilla groups, Brazilian gangs, Peruvian criminal groups (including drug and human traffickers) and Venezuelan crime syndicates – has resulted in some groups being wiped off the map, leaving room for others to emerge or expand. Through field research and data analysis, Amazon Underworld found that non-state armed groups or crime syndicates are active in 70 per cent of the municipalities investigated in Bolivia, Brazil, Colombia, Ecuador, Peru and Venezuela (see the methodology section below), and that all of the Amazon’s borders have at least one armed actor on one side of the divide.

Geneva, SWIT: Global Initiative Against Transnational Organized Crime.2023. 40p.

Counter Wildlife Trafficking Digest: Southeast Asia and China, 2019. Issue III, September 2020

By USAID Wildlife Asia

USAID Wildlife Asia is a five-year, US$24.5 million, regional counter wildlife trafficking (CWT) initiative addressing the trafficking of pangolins, tigers, elephants and rhinos in Southeast Asia and China. The USAID Wildlife Asia Activity works to address wildlife trafficking as a transnational crime. The project aims to reduce consumer demand for wildlife parts and products, strengthen law enforcement, enhance legal and political commitment and support regional collaboration to reduce wildlife crime in Southeast Asia, particularly Cambodia, China, Lao People’s Democratic Republic (PDR), Thailand, and Vietnam. TRAFFIC is a leading non-governmental organization working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development. TRAFFIC collaborated with USAID and many non-governmental organizations (NGOs) when researching and writing this report. This report is the third in a series, which builds on the previous USAID digests, Counter Wildlife Trafficking Digest: Southeast Asia and China, 2017, and Counter Wildlife Trafficking Digest: Southeast Asia and China, 2018. This report covers the period January to December 2019 with a focus on pangolins, tigers, elephants, and rhinos, and highlights the key developments in legislation on conservation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and then explores the seizures made in 2019. USAID Wildlife Asia and TRAFFIC regularly collect and update documentation on the current state of wildlife trafficking of these species through a compilation of secondary sources to report on and analyze trends and changes in patterns of trade. This information provides an evidence base to support decision-making about priority interventions in policy, law enforcement, and consumer demand reduction. SBCC covers the range of campaigns and the research that provides information on demand for illegal wildlife products, as well as reducing consumer demand for these goods. A wide range of remarkable SBCC projects have been implemented since the previous digest, with new collaborations between NGOs and the travel industry, and with government agencies taking an active role in reducing demand for wildlife products. This report highlights some of these SBCC campaigns along with the gaps remaining to be filled. As with previous issues, this third issue of the digest is based on a compilation of documentation, news articles, and reports that are readily available in the English language. Unlike previous digests, some information is also drawn from translated documents held in TRAFFIC’s Wildlife Trade Information System (WiTIS). Nevertheless, it is possible that some data are still missing; therefore, USAID Wildlife Asia does not assume the figures included provide a complete data set. The recommendations provided target not only USAID Wildlife Asia directly but also the broader counter wildlife trafficking community and include a focus on social behavior change, improved law enforcement, increased government commitment, political will, and effective regional coordination.

Bangkok: USAID Wildlife Asia, 69p.

Understanding the Illegal Wildlife Trade in Vietnam: A Systematic Literature Review

By Hai Thank Luong

As one of the earliest countries in the Southeast Asia region, Vietnam joined the CITES in 1994. However, they have faced several challenges and practical barriers to preventing and combating illegal wildlife trade (IWT) after 35 years. This first study systematically reviews 29 English journal articles between 1994 and 2020 to examine and assess the main trends and patterns of the IWT’s concerns in Vietnam. Findings show (1) slow progress of empirical studies, (2) unbalanced authorship between Vietnamese and non-Vietnamese conducting their projects, (3) weighting of wildlife demand consumptions in Vietnamese communities rather than investigating supply networks with high-profile traffickers, (4) lacking research in green and conservation criminology to assess the inside of the IWT, and (5) need to focus on potential harms of zoonotic transmission between a wild animal and human beings. The article also provides current limitations before proposing further research to fill these future gaps.

Laws 11: 64. https://doi.org/10.3390/laws 11040064 

Two Sides of the Same Coin: Tackling transnational wildlife trafficking between West and Central Africa and South-East Asia

By The Environmental Investigation Agency (EIA)

West and Central Africa continues to raise concerns among Parties to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) as a significant hub for global wildlife trafficking. This briefing highlights the parallel responsibilities and shortcomings of both West and Central Africa and South-East Asia in implementing their commitments under CITES and outlines what needs to happen to tackle transnational wildlife crime more effectively. At SC74, EIA raised these concerns in our briefing document Joint Responsibilities: The Nigeria- Vietnam wildlife trafficking corridor and compliance with CITES, which similarly highlighted the need for urgent action.

London; Washington, DC: EIA, 2022. 12p.

Pillagers in Paradise: The trafficking dynamics of the Palawan pangolin

By Alastair MacBeath, Simone Haysom, Emerson Sy

In recent years, several studies have raised alarm at the illicit trade pressure on the Philippines’ endemic pangolin species – the Palawan pangolin. Between 2018 and 2019, seizures of Palawan pangolins increased more than ninefold compared with the previous 18 years.1 Around 20 live pangolins have been ‘retrieved’ in and around Metro Manila, a several hundred kilometres boat ride away from their natural habitat, the province of Palawan – also known as the Philippines’ ‘last ecological frontier’. Recent studies have estimated that as many as 26 784 pangolins may be illegally hunted on the islands of Palawan per year,2 with much of the meat and most of the scales making their way to buyers based either in Manila or abroad, making this a national problem driven by international demand. In light of these indications of burgeoning illegal trade, this report was undertaken with three aims in mind: 1) to understand the broader context of drivers and factors that shape pangolin trafficking dynamics; 2) to shed light on the nature of networks driving the trade; and 3) to identify challenges and gaps in the state response. It is intended to complement work undertaken under the rubric of a broader project by the Zoological Society of London and six other organizations, namely 'Combating Palawan pangolin trafficking: Empowering community-based protection and proactive enforcement', funded by the UK Department for Environment, Food and Rural Affairs. The primary components of this project focus on community-based responses to illegal hunting, but also seek to improve…..

  • the government response at various levels of the trade chain. The report sets out how trafficking of the Palawan pangolin has grown over the last two decades, with what appears to be a sharp acceleration from around 2016. This rise has been linked both to shifts in the broader illicit economy in the Philippines, burgeoning links between pangolin consumer populations and the country, and global shifts in the patterns of illicit trade. We also describe the challenges facing the Filipino government agencies charged with responding to wildlife trafficking, which have created gaps in the state response that trafficking networks have profited from.  

Geneva: Global Initiative Against Transnational Organized Crime, 2022. 46p.

Unveiling the Criminal Networks Behind Jaguar Trafficking in Bolivia

By The IUCN National Committee of The Netherlands

On behalf of the IUCN National Committee of the Netherlands (IUCN NL), Earth League International (ELI) conducted undercover investigations on jaguar poaching and trafficking in Bolivia. ELI investigated the criminal networks behind this illegal wildlife trade from 2018 to 2020 and unveiled the traffickers’ modus operandi and transport methods, routes and geographical hotspots. The investigations showed that the demand for jaguar parts comes from Asia and the trade is generally run by Chinese residents in Bolivia. The jaguar is the only member of the panthera family in the Americas and is by far the biggest cat on the continent. Scientists estimate there are between 130,000 and 208,000 jaguars left in the wild, mostly concentrated in the Amazon basin. The jaguar is classified by IUCN as ‘near threatened’. According to local experts, today there are an estimated 2,000-3,000 jaguars left in the wild in Bolivia.

Amsterdam: IUCN National Committee of The Netherlands, 2021. 24p.

The Criminal Networks Behind Jaguar Trafficking: Researching Crime Convergence to better understand an combat jaguar trafficking

By Andrea Crosta, Chiara Talerico, Allison Joseph, Liliana Jauregui, Marc Hoogeslag

  The jaguar (Panthera onca) is listed on CITES Appendix I and is classified on the IUCN Red List as ‘near threatened.’ Scientists estimate that the size of the global jaguar population varies greatly. A study by De la Torre et al (2018) estimated the global population of jaguars to be 64,000 individuals, while Jędrzejewski et al (2018) estimate that there are 173,000 (138,000±208,000) jaguars left in the wild, mostly concentrated in the Amazon basin. To tackle jaguar trafficking, more information on the trade's scale, nature and dynamics is needed. One of the objectives of ‘Operation Jaguar’ was exactly that. Operation Jaguar is a joint project between IUCN NL, International Fund for Animal Welfare (IFAW), and Earth League International (ELI) and is made possible by the Dutch Postcode Lottery. ELI has conducted undercover investigations on jaguar trafficking in Latin America as part of Operation Jaguar. Multiple missions have been undertaken to four Latin American countries: Bolivia, Suriname, Peru, and Ecuador. The focus of the intelligence-led operation was to unveil the central nodes, mechanisms, and structure of the entire criminal supply chain, with a bottom-up – top-down approach focusing on the illegal wildlife goods providers, the traders, the transporters, and the sellers in China. Through Operation Jaguar we have identified and investigated the most important jaguar trafficking networks in these four South American countries. ELI has researched the illegal wildlife supply chain to unveil the dynamics underneath jaguar trafficking in the region and identify the main players, trafficking routes, and destinations. Over the years more than a dozen trafficking networks operating regionally and internationally have been unveiled. Confidential Intelligence Briefs (CIBs) regarding these jaguar trafficking networks have been shared with several governmental and intergovernmental agencies.   

San Francisco: Earth League International, 2022. 19p.

Skin and Bones: Tiger Trafficking Analysis from January 2000–June 2022

By Ramacandra Wong, Kanitha Krishnasamy

Overall, whole tigers, dead and live, as well as a variety of tiger parts equal to a conservative estimate of 3,377 tigers were confiscated between January 2000 and June 2022 across 50 countries and territories, with data showing an increasing trend. According to Skin and Bones: Tiger Trafficking Analysis from January 2000–June 2022, the tigers and their parts were seized in 2,205 incidents, mostly in the 13 Tiger Range Countries (TRCs). India, home to more than half of the global wild tiger population, remains the top-ranked country with the most incidents and number of tigers confiscated. Data from the first half of 2022, the Year of the Tiger, stood out for several reasons: Indonesia, Thailand, and Russia recorded significant increases in the number of seizure incidents compared to the January-to-June period of the previous two decades.  This recent period was also particularly significant for Indonesia, home to the Critically Endangered Sumatran Tiger. It has already seized more tigers in the first half of 2022 (18 tigers) compared to all confiscations in 2021 (totalling 16 tigers). 

Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2022. 52p.

In Plane Sight: Wildlife Trafficking in the Air Transport Sector

By Mary Utermohlen and Patrick Baine

The report, In Plane Sight: Wildlife Trafficking in the Air Transport Sector, produced by C4ADS as part of the USAID Reducing Opportunities for Unlawful Transport of Endangered Species (ROUTES) Partnership, analyses global airport seizures of illegal wildlife and wildlife products from 2009 to 2017, finding trafficking instances in at least 136 countries worldwide. New data from 2017 shows a massive spike in rhino horn seizures, which nearly tripled from 2016 numbers. The seizure data indicate that wildlife traffickers moving ivory, rhino horn, reptiles, birds, pangolins, marine products, and mammals by air tend to rely on large hub airports all over the world. Collectively, these categories account for about 81 percent of all trafficked wildlife, according to the United Nations Office on Drugs and Crime (UNODC), and serve as indicators for broader trends within illicit wildlife trafficking. According to the In Plane Sight report, routes of wildlife products such as ivory, rhino horn and pangolin tend to flow from Africa to Asia, often transiting first through the Middle East and Europe. Wildlife traffickers carrying live animals, such as live birds and reptiles, generally rely on direct flights worldwide with different hotspots for wildlife trafficking in every region. China was by far the most common destination for all seized wildlife products between 2009 and 2017.

Washington, DC: C4ADS and The USAID Reducing Opportunities for Unlawful Transport of Endangered Species (ROUTES), 2018. 214p.

Ah Nam: The Downfall of Vietnam's Wolf of Wall Street

By Wildlife Justice Commission

The report aims to bring to light key aspects of the criminal dynamics of ivory and rhino horn trafficking in Vietnam and the efforts of Vietnamese law enforcement authorities in bringing Ah Nam to justice. The Wildlife Justice Commission initiated an investigation in 2016 to delve into the illegal ivory and rhino horn trade in Vietnam and gain a deeper insight into the Africa-Asia supply chain. By January 2017, Ah Nam had become the main focus of the investigation due to his growing role. By 2019 he had asserted his position as one of Vietnam’s top wildlife criminals, acting as lead broker for a sophisticated criminal network responsible for trafficking vast quantities of elephant ivory and rhino horn from Africa to China via Vietnam. The Wildlife Justice Commission’s investigations into Ah Nam and his network resulted in the collection of a wealth of intelligence and evidence. This information on Ah Nam and his key associate Duong Van Phong was compiled in a detailed Case File and provided to the Vietnam Environmental Crime Police and the Anti-Smuggling Bureau of China Customs in December 2017. The two men were partners in crime for the entire period of the investigation and were eventually arrested and convicted together. Over the course of the three-year investigation, the Wildlife Justice Commission documented Ah Nam’s access to a minimum of 17.6 tonnes of raw ivory (valued at more than USD 9 million), and 477 kg of rhino horn (valued at more than USD 8 million). This quantity of product is estimated to equate to the killing of approximately 1,760 elephants and more than 106 rhinos, and still represents only a fraction of what Ah Nam’s network is likely to have trafficked. The Wildlife Justice Commission’s efforts directly contributed to the arrest of 12 other individuals in Vietnam – 10 of whom were imprisoned and two were released without charges – and the seizure of 1,428 kg of ivory and 18 rhino horns. Ah Nam’s conviction and heavy penalty also send an important message: the risk-reward ratio for wildlife crime is changing in Vietnam. Analysis of published court judgements in China shows that additional cases linked to Ah Nam have continued to be prosecuted and convicted, while the Wildlife Justice Commission’s investigations have found many Vietnamese traders are no longer operating due to the increased fear of arrest and difficulties in smuggling products across the border into China.

The Hague: Wildlife Justice Commission, 2022,. 59p.

Stolen Amazon: The Roots of Environmental Crime in Five Countries By InSight Crime and Igarape

By InSight Crime and Igarape

Environmental crime respects no borders. This investigation – conducted with Igarapé Institute – reveals how wildlife trafficking, illegal logging, illicit gold mining, and slash-and-burn land clearance are spreading across five Amazonian countries: Ecuador, Venezuela, Bolivia, Guyana, and Suriname. These countries account for some 20 percent of the Amazon Basin and have collectively lost 10 million hectares of forest over the last two decades -- an area the size of Portugal. This in-depth report traces the chain of actors involved in the plunder, from the labor force harvesting trees and digging up gold to the brokers and corrupt officials that launder the ill-gotten materials. It also uncovers the land trafficking schemes that serve settlers who invade forests to sow palm oil and soy, as well as raise cattle, for the benefit of large-scale agribusiness.

Washington, DC: InSight Crime and Rio de Janeiro - RJ - Brasil, Igarape: 2022. 83p.

The Global Trafficking of Pangolins: A comprehensive summary of seizures and trafficking routes from 2010-2015.

By Sarah Heinrich, Talia A. Wittman, Joshua V. Ross, Chris R. Shepherd, Daniel W.S. Challender and Phillip Cassey

In this report, the illegal pangolin trade from 2010–2015 was investigated, focusing on the global trade routes used to traffic pangolins and their derivatives. A total of 1270 seizure incidents were collated, which included at least 20 749 kg and an additional 7154 individual pangolin body parts, 55 251 kg and an additional 5613 individual pangolin scales, and 44 475 kg and an additional 46 760 individual whole pangolins. This excluded a total of 7.6% of all incidents where no quantitative information was available. A subset of these data (excluding domestic trade) was used to study international trafficking routes. An average of 33 countries and territories were involved in international pangolin trafficking per year. Notably, an average of 27 new trade routes were identified each year, highlighting that wildlife trafficking occurs through a highly mobile trade network with constantly shifting trade routes. The seizure incidents involved 67 countries and territories across six continents; demonstrating the global nature of pangolin trafficking, which is not limited to Asian and African range countries.

Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2017. 49p.

Read-Me.Orgtrafficking
Cash Cows - The Inner Workings of Cattle Trafficking from Central America to Mexico

By Victoria Dittmar and Parker Asmann

The expansion of illegal cattle ranching is threatening nature reserves in Nicaragua, Honduras and Guatemala. This activity provokes staggering levels of deforestation, irreversible environmental degradation and violence towards Indigenous communities, all while fueling a criminal market that generates millions of dollars in proceeds. A portion of these cattle are smuggled into Mexico, where they either feed the domestic demand for meat or are mixed with beef exports sent to the United States and other countries. This report, produced by InSight Crime, follows the cattle trafficking chain from Central America to Mexico and provides an overview of how this illicit market works. It estimates the size and scope of the industry, highlights illegal ranching hotspots and smuggling routes, identifies the main actors involved in the value chain, analyzes where and how this activity overlaps with other criminal economies, and offers recommendations for governments to tackle the issue. The findings are based on a 14-month investigation that included desktop research, telephone and in-person interviews, and fieldwork in the Mexican states of Veracruz, Tabasco, and Chiapas, the Río Plátano Reserve in Honduras and the Maya Biosphere Reserve in Guatemala. Our sources include international, national and local authorities, cattle ranchers and cattle union leaders, former contraband cattle buyers, veterinarians, Indigenous leaders, park rangers, residents of the nature reserves, environmental activists and academic experts. Most of them asked to remain anonymous for their protection. We also reviewed official government data, studies conducted by academics nd non-governmental organizations, and press reports.

Washington, DC: InSight Crime, 2022. 68p.

Operation Dragon: Revealing new evidence on the scale of corruption and trafficking in the turtle and tortoise trade

By Wildlife Justice Commission

The report ‘Operation Dragon: Revealing new evidence on the scale of corruption and trafficking in the turtle and tortoise trade’ describes in detail the results of the Operation and how the intelligence and evidence gathered by the Wildlife Justice Commission investigators provided an in-depth understanding of individual roles and network dynamics, enabling law enforcement agencies to target the most prolific criminals in a time-critical manner.

New York: WJC, 2018. 46p.