By Felber J. Arroyave, Alexander M. Petersen, Jeffrey Jenkins & Rafael Hurtado

Illicit wildlife trafficking poses a threat to the conservation of species and ecosystems, and represents a fundamental source of biodiversity loss, alongside climate change and large-scale land degradation. Despite the seriousness of this issue, little is known about various socio-cultural demand sources underlying trafficking networks, for example the forthright consumption of endangered species in different cultural contexts. Our study illustrates how wildlife trafficking represents a wicked problem at the intersection of criminal enforcement, cultural heritage and environmental systems management. As with similar network-based crimes, institutions are frequently ineffective at curbing wildlife trafficking, partly due to the lack of information detailing activities within illicit trading networks. To address this shortcoming, we leverage official government records documenting the illegal trade of reptiles in Colombia. As such, our study contributes to the understanding of how and why wildlife trafficking persists across robust trafficking networks, which are conduits for a broader range of black-market goods. Leveraging geo-spatial data, we construct a multiplex representation of wildlife trafficking networks, which facilitates identifying network properties that are signatures of strategic trafficker behavior. In particular, our results indicate that traffickers’ actions are constrained by spatial and market customs, a result which is apparent only within an integrated multiplex representation. Characteristic levels of sub-network coupling further indicate that traffickers strategically leverage knowledge of the entire system. We argue that this multiplex representation is essential for prioritizing crime enforcement strategies aimed at disrupting robust trade networks, thereby enhancing the effectiveness and resources allocation of institutions charged with curbing illicit trafficking. We develop a generalizable model of multiplex criminal trade networks suitable for communicating with policy makers and practitioners, thereby facilitating rapid translation into public policy and environmental conservation efforts.

Applied Network Science volume 5, Article number: 20 (2020)

By Tanya Wyatt, Daan van Uhm & Angus Nurse

Historically, the poaching of wildlife was portrayed as a small-scale local activity in which only small numbers of wildlife would be smuggled illegally by collectors or opportunists. Nowadays, this image has changed: criminal networks are believed to be highly involved in wildlife trafficking, which has become a significant area of illicit activity. Even though wildlife trafficking has become accepted as a major area of crime and an important topic and criminologists have examined a variety of illegal wildlife markets, research that specifically focuses on the involvement of different criminal networks and their specific nature is lacking. The concept of a ‘criminal network’ or ‘serious organized crime’ is amorphous – getting used interchangeably and describes all crime that is structured rather than solely reflecting crime that fits within normative definitions of ‘organized’ crime. In reality, criminal networks are diverse. As such, we propose categories of criminal networks that are evidenced in the literature and within our own fieldwork: (1) organized crime groups (2) corporate crime groups and (3) disorganized criminal networks. Whereas there are instances when these groups act alone, this article will (also) discuss the overlap and interaction that occurs between our proposed categories and discuss the complicated nature of the involved criminal networks as well as predictions as to the future of these networks.

Trends in Organized Crime (2020) 23:350–366

By Meredith L. Gore , Robert Mwinyihali , Luc Mayet Gavinet Duclair, Makaya Baku-Bumb , etc.

Urban wildmeat consumption can contribute to significant declines in wildlife populations, ecosystem function, and food insecurity security. Describing types of individuals involved in illegal urban wildmeat trafficking can help distinguish ordinary citizens from members of criminal organizations and urban vs. rural dimensions of the activity. This research aimed to: (1) create and apply a typology for urban wildmeat traffickers and sellers; and (2) explore linkages between types of urban wildmeat traffickers and sellers. We used focus groups with experts in the Republic of the Congo, February 2019 (N = 2, n = 7–10) to achieve objectives and focused on pangolins, great apes, and dwarf crocodiles. Participants generated risk rankings for each species, typology and city; data was encoded and indexed. Results illustrate heterogeneity in actors involved in the illegal supply chain. Business sideliner and trading charity trafficker types were associated with the highest total risk to wildlife trafficking. A similar pattern of divergence was detected for seller typologies; hidden and casual sellers were associated with the greatest total risk in Pointe Noire and Brazzaville, respectively. Differentiating but not stove piping stakeholders involved in urban wildmeat trafficking will help clarify stages of illegal supply chains as well and promote thinking about new sectors to involve in interventions and solutions, particularly in urban ecosystems thought to be outside the scope to wildlife crime.

Global Ecology and Conservation. Volume 27, June 2021, e01557

By Michelle Anagnostou

The intensified illegal trade of wildlife has contributed to the unsustainable decline of wildlife populations, the destabilization of ecosystems, and threatens economic development and human security. Though often lacking empirical evidence, convergence theory has emerged recently as a topic of interest among researchers, practitioners, and the media to explain the growing overlap of criminal activities in an increasingly globalized world. In this paper, I explain the interdisciplinary theoretical foundations for the interconnectivity of criminal networks, including connections between illegal wildlife trade networks and non-state armed groups. I also outline and discuss various perspectives on the convergence of the illegal wildlife trade with other organized crime activities. I conclude by highlighting the urgent need for a better understanding of the role of the organized criminal groups involved in the illegal wildlife trade, and of how these groups converge with other types of criminal activities. The policy implications of filling in this knowledge gap are twofold: firstly, understanding how criminal networks converge can facilitate the implementation of more effective law enforcement and investigations that target high-profile offenders, as opposed to focusing on low-level poachers; and secondly, this understanding can foster more cooperation across agencies and jurisdictions to address multiple crime types and crime in convergence settings

Environmental Challenges. Volume 5, December 2021, 100222

By Earth League International and John Jay College of Criminal Justice

Environmental crime convergence, the focal point of this report, poses an imminent threat to our planet’s delicate ecosystems. To address this urgent issue, ELI, and John Jay College present ELI’s revolutionary 4-Type Environmental Crime Convergence paradigm to comprehensively understand and combat the intricate web of transnational organized crime operations that perpetuate environmental degradation.

The foundation of this report is built upon the fieldwork and intelligence analysis of ELI’s investigators and crime analysts, who have gathered first-hand evidence of Environmental Crime Convergence directly from some of the world’s most notorious environmental criminals and their networks. Drawing on years of investigative fieldwork in the Americas, Europe, Africa, and Asia, over two dozen case studies have emerged from ELI’s work as primary sources of data.

This report highlights five (5) case studies of the transnational criminal networks in Latin America identified by ELI that illustrate the convergence of environmental and wildlife crime with other serious crimes and expose the severity of the issue at a global scale.

Los Angeles: Earth League International, 2023. 83p.

By Nancy Frank

FROM CHAPTER 1: “OVER THE LAST ten to fifteen years, a number of tragic episodes have elevated public consciousness of crimes against health and safety. The Love Canal disaster, in which an entire neighborhood had to be permanently evacuated because it had been built on an abandoned chemical dump, became only a prelude to a growing awareness of hazardous waste disposal problems. In the Pinto case the Ford Motor Company was indicted on charges of reckless homicide for selling the Pinto even though the company allegedly was aware that the car had a tendency to explode when involved in rear-end collisions. The accident at Three Mile Island, in which a nuclear reactor started to melt down before technicians were able to bring it under control, dramatically illustrated the risks that are created and managed by profit-seeking firms.”

NY. Harrow and Heston. 1985. 112p.

By R. Nishino and T. Kitade  

 TRAFFIC conducted online surveys to track changes after voluntary ivory bans were introduced from November 2019 on Yahoo Shopping and Yahoo Auction, Japan’s largest platforms for online ivory trade, following similar voluntary bans already implemented by Rakuten-Ichiba, Rakuma and Mercari. The trading practices of a major auction house, Mainchi Auction, and trends in illegal ivory exports were also examined to understand better the domestic ivory market in Japan. The COVID-19 pandemic has made it difficult to assess physical markets. RESULTS: Effective measures by companies The number of shops selling ivory on Yahoo Shopping and Rakuten-Ichiba as B2C (business to consumer) trade and the volume of ivory trade on Yahoo Auction, a mixture of B2C and C2C (consumer to consumer) trade, have reduced by almost 100% and more than 99%, respectively as a result of the platform-wide voluntary ivory ban. There was no observable shift in either B2C or C2C trade to other platforms after the introduction of the ivory ban on Yahoo’s platforms. Monitoring of ivory bans by companies such as Mercari and Rakuma was seen to have been effective 

TRAFFIC, Japan Office, Tokyo, Japan., 2020. 30p.

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.

By USAID Wildlife Asia

This report is the fourth in a series of USAID Counter Wildlife Trafficking Digests (2017- 2020). This issue covers the period from January 1 to December 31, 2020 and focuses on pangolins, tigers, elephants, and rhinos. It highlights major developments in conservation legislation, outlines some of the innovative social and behavior change communication (SBCC) research projects and campaigns, and explores enforcement efforts and seizures made in 2020. It is intended that this analysis will provide a helpful summary for individuals interested in recent developments in the illegal wildlife trade, and more importantly, catalyze further actions to counter the illegal and unsustainable wildlife trade. USAID regularly collects and updates documentation on the current state of wildlife trafficking through a compilation of direct observations, published material and secondary data sources. This data is then evaluated and publicized in order to keep stakeholders and the general public informed. This information also provides an evidence base to support policy reformation, enforcement actions, consumer behavior changes, and conservation interventions.

Bangkok: United States Agency for International Development (USAID), 2022. 80p.

By Jacqueline Cochrane and Ashwell Glasson

Summary Technology offers a critical avenue for nimble, innovative and proactive responses to wildlife crime. Harnessing these opportunities is essential, as wildlife crime is driving the rapid, unsustainable and increasingly irreversible depletion of animal and plant populations. Wildlife crime also poses risks to human security and undermines development and governance. Technology can either boost efforts to combat wildlife crime, or exacerbate and directly enable it. New approaches are needed to develop, procure and implement technology in the wildlife crime response. This policy brief offers a framework for a sustainable and strategic approach that prioritises the human element and maximises impact. Key findings ∙ The illegal wildlife trade is the fourth largest illegal trade globally, posing significant risks to human security, development and good governance. ∙ Unlike other illicit commodities, illegal wildlife products are derived from a finite and rapidly dwindling resource. ∙ Technology is not neutral: it can either exacerbate and drive wildlife crime, or significantly boost efforts to combat it. ∙ Decision making around technology must first take stock of corruption as a core enabler of wildlife crime and must adopt a ‘back-to-basics’ approach. ∙ To be sustainable and strategic, the development, procurement and implementation of technology in combating wildlife crime needs to be human-centred.

ENACT-Africa, 2022. 16p.

by Suzana Sawyer

In 2011, an Ecuadorian court issued the world’s largest environmental contamination liability: a $9.5 billion judgment against Chevron. Within years, a US federal court and an international tribunal determined that the Ecuadorian judgment had been procured through fraud and was unenforceable. In The Small Matter of Suing Chevron Suzana Sawyer delves into this legal trilogy to explore how distinct legal truths were relationally composed of, with, and through crude oil. In Sawyer’s analysis, chemistry proves crucial. Analytically, it affords a grammar for appreciating how molecular, technical, and legal agencies catalyzed distinct jurisdictional renderings. Empirically, the chemistry of hydrocarbons (its complexity, unfathomability, and misattribution) significantly shaped competing judicial determinations. Ultimately, chemical, scientific, contractual, and litigating techniques precipitated this legal saga’s metamorphic transformation, transmuting a contamination claim into an environmental liability, then a racketeering scheme, and then a breach of treaty. Holding the paradoxes of complicity in suspension, Sawyer deftly demonstrates how crude matters, technoscience, and liberal legality configure how risk and reward, deprivation and disavowal, suffering and surfeit become legally and unevenly distributed.

Durham, NC; London: Duke University Press, 2022. 416p.

By L. Musing

This report investigates the domestic legislation, and policies regarding the keeping and captive breeding of tigers and disposal of their parts in the EU, and the enforcement of these regulations. Six target countries were selected as a focus for this study: Belgium, the Czech Republic, France, Germany, Italy, and the UK, based on preliminary trade data analysis and suspected or known links to the captive tiger population and tiger trade nexus. Between February and July 2020, interviews and consultations were conducted through written questionnaires and video-calls with stakeholders, including the CITES Management and/or Enforcement Authorities of the six target countries, European and national zoo associations, and relevant NGOs. CITES trade data for the period 2013 through 2017 were used to analyse reported legal trade patterns involving tigers to and from the EU, and data for the same time period from two seizures databases: EU-TWIX and TRAFFIC’s Wildlife Trade Information System (WiTIS), were used to assess the EU’s involvement in the illegal trade of tigers and their parts and derivatives.

Cambridge, UK: TRAFFIC, and World Wildlife Fund, 2020. 53p.

By Education for Nature

Vietnam's Revised d Penal Code came into effect in January 2018. The revised law is much tougher on wildlife crime and, in general, is sufficiently effective in deterring crime if applied universally. By some accounts, the revised Criminal Code is the “ideal law” as it closes loopholes, increases punishment for serious offenses, and incorporates a foundation on which the criminal justice system can effectively deter wildlife crime. According to the new Penal Code, activities including hunting, catching, killing, rearing, caging, transporting, and/or trading of endangered, precious, and rare species or their parts and derivatives shall be deemed criminal offenses, depending on the number of animals involved. The revised Penal Code has also added “possession” as a criminal offense, closing a critical loophole that previously allowed criminals to escape with mere fines for keeping frozen tigers, rhino horn, and other endangered species and their products.   

  Species fully protected under the new Penal Code include endangered species listed under Decree 160 [2013] and its subsequently updated list of protected species under Decree 64 [2019], species listed under Group I of Decree 06, and species listed under Appendix I of CITES. The Penal Code also affords greater protection to species that are not listed on the aforementioned Decree 64, Decree 06, or Appendix I of CITES, permitting authorities to criminally charge offenders if they are engaged in illegal activities involving large quantities of animals. This new aspect of the Penal Code strengthens the hand of law enforcement dealing with criminal networks that smuggle large quantities of animals such as snakes or freshwater turtles that may not be specifically protected under endangered species laws.  

Hanoi: Education for Nature, 2021. 12p.

By Rachel Love Nuwer

An intrepid investigation of the criminal world of wildlife trafficking--the poachers, the traders, and the customers--and of those fighting against it. Journalist Rachel Nuwer plunges the reader into the underground of global wildlife trafficking, a topic she has been investigating for nearly a decade. Our insatiable demand for animals--for jewelry, pets, medicine, meat, trophies, and fur--is driving a worldwide poaching epidemic, threatening the continued existence of countless species. Illegal wildlife trade now ranks among the largest contraband industries in the world, yet compared to drug, arms, or human trafficking, the wildlife crisis has received scant attention and support, leaving it up to passionate individuals fighting on the ground to try to ensure that elephants, tigers, rhinos, and more are still around for future generations.

New York: Da Capo Press, 2018. 384p.

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.

By Environmental Investigation Agency

In 2017, rhino poaching started to increase in Botswana as poachers began killing rhinos in the vast Okavango Delta region in the northwest of the country. EIA’s situational analysis highlights some of the key issues facing Botswana’s conservation sector and contains EIA’s recommendations for actions to be taken by Botswana and CITES CoP19.

London; Washington, DC: Environmental Investigation Agency (EIA), 2022. 11p.

By Emerson Y. Sy

The illegal wildlife trade is one of the most lucrative transnational crimes in the world. Numerous wildlife are threatened with extinction due to overexploitation for food, medicine, and as pets. Although it is difficult to quantify the illegal wildlife trade due to its mostly clandestine nature, analyzing seizure data can indicate its magnitude. Wildlife seizure records from the DENR, PCSDS, and other sources for the period 2010–2019 were collated and analyzed to identify species threatened by the illegal wildlife trade, hotspots, and trafficking routes. The 10-year seizure dataset involved 511 incidents, 283 taxa, and 44,647 wildlife individuals. Reptiles (n = 16,237 individuals) and birds (n = 6,042) were the top seized live wildlife, while pangolin scales (>2,100 kg) had the most quantity and seizure frequency among derivatives. Intervention policies on the key source, transit, and destination locations were proposed to address illegal wildlife trade in the country.

Manila: USAID Philippines, 2021. 56p.

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…..

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  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.

Edited by Anne Peters

This open access book contains 13 contributions on global animal law, preceded by an introduction which explains key concepts and methods. Global Animal Law refers to the sum of legal rules and principles (both state-made and non-state-made) governing the interaction between humans and other animals, on a domestic, local, regional, and international level. Global animal law is the response to the mismatch between almost exclusively national animal-related legislation on the one hand, and the global dimension of the animal issue on the other hand. The chapters lay some historical foundations in the ius naturae et gentium, examine various aspects of how national and international law traditionally deals with animals as commodity; and finally suggest new legal concepts and protective strategies. The book shows numerous entry points for animal issues in international law and at the same time shifts the focus and scope of inquiry.

Berlin; Heidelberg: Springer, 2020. 180p.

By The Organization of American States, Department against Transnational Organized Crime

The illegal gold trade is a growing and significant challenge in Ecuador. The spread of illegal gold mining activity has brought surges of violence and instability to remote areas while attracting organized crime, at the local and international level, and triggering an increase in money laundering and contraband. Concern regarding the disruptive and harmful impact of illegal gold mining, as well as the government’s desire to develop and expand Ecuador’s mining sector away from its reliance on small-scale and artisanal operations, have also led to a renewed focus on the challenges posed by illegal mining. There is reason to believe that the illegal gold trade and its associated criminal networks are less entrenched and developed in Ecuador than in neighboring Peru and Colombia. However, there are significant challenges facing the government as it works to combat illegal mining activity, which is increasingly accelerated by illicit cross-border contraband flows and unique vulnerabilities to money laundering activity.

Washington, DC: The Organization of American States, Department against Transnational Organized Crime, 2021. 46p.