By Goncalves, Marilyne Pereira; Panjer, Melissa; Greenberg, Theodore S.; Magrath, William B

Every two seconds, across the world, an area of forest the size of a football field is clear-cut by illegal loggers. In some countries, up to 90 percent of all the logging taking place is illegal. Estimates suggest that this criminal activity generates approximately US$10-15 billion annually worldwide funds that are unregulated, untaxed, and often remain in the hands of organized criminal gangs. Thus far, domestic and international efforts to curb forest crimes have focused on preventative actions, but they have had little or no significant impact. While prevention is an essential part of enforcement efforts to tackle illegal logging, it has not halted the rapid disappearance of the world's old-growth trees. New ideas and strategies are needed to preserve what is left of forests. This paper suggests that current practice be combined with a more targeted, punitive approach, through more effective use of the criminal justice system. It argues that the criminal justice system should form an integral part of any balanced and organized strategy for fighting forest crime. This strategy should include initiatives to enhance the efficiency of criminal justice in combating illegal logging that is, the investigation, prosecution, and conviction of cases, as well as the confiscation of the proceeds of criminal activity. These initiatives should be deployed in parallel with preventive programs, and the two approaches should complement and reinforce each other. The criminal justice system has been used in the fight against illegal logging, but only in very sporadic instances and in limited and ineffective ways. Moreover, in those few cases, it has tended to target low-level criminals whose involvement in illegal logging is due to poverty. As such, it has created no real deterrent and has encouraged skeptics to further discount the relevance of criminal justice methods. The objective of this paper is to inform policy makers and forestry and law enforcement actors how they can use the criminal justice system in fighting illegal logging. It seeks to mobilize them to take action and address the various criminal acts involved in illegal logging operations. The paper puts forward practical suggestions that can be implemented to achieve a tangible improvement in this fight. Rather than focusing on a single element of the criminal justice system, it provides a broad overview of the topic. Future papers may provide an opportunity to flesh out further detail.

Washington, DC: World Bank, 2012. 60p.

By World Bank

This paper has two goals - to motivate policy makers in developed and emerging economies to pay more attention to illegal logging, fishing, and wildlife trade, and to provide a road map to address the root causes of the illegal activities. Illegal wildlife trade directly causes declines in species population, resulting in the deterioration of ecosystem functions. Illegal activities involve trade of species threatened with extinction, including many keystone species. It also covers a range of mammals, such as pangolins (considered the world’s most trafficked mammal), and wood products such as rosewood, and marine mammals such as the vaquita found in the Sea of Cortez in Mexico. For all practical purposes, combating illegal logging, fishing, and wildlife trade is a governance issue that first and foremost requires high-level political commitment at the national and international levels. The financial action task force (FATF) recommendations (FATF 2012-19) provide a framework for a risk-based, peer-reviewed system of mutual evaluations for compliance with global standards on money laundering and terrorist financing. The national risk assessment tools can be expanded to also address illegal logging, fishing, and wildlife trade and other natural resources crimes.

Washington, DC: World Bank, 2019. 70p.

By Financial Action Task Force

The illegal wildlife trade (IWT) is a major transnational organised crime, which generates billions of criminal proceeds each year. IWT fuels corruption, threatens biodiversity, and can have a significant negative impact on public health and the economy. To move, hide and launder their proceeds1 , wildlife traffickers exploit weaknesses in the financial and non-financial sectors, enabling further wildlife crimes and damaging financial integrity. Despite this, jurisdictions2 rarely investigate the financial trail left by this crime. 2. The Financial Action Task Force (FATF), as the global standard setter on antimoney laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF), is concerned about the lack of focus on the financial aspects of this crime, and has conducted this study to support jurisdictions to combat related money laundering. The FATF Standards (i.e. 40 Recommendations) provide a useful framework for jurisdictions to address these threats by strengthening their national laws, policies, and co-operation at the domestic and international level. 3. This is the FATF’s first global report on IWT. It builds on previous studies by two of the FATF-Style Regional Bodies (FSRBs), work by other international bodies and recent initiatives by the private sector. This study by the FATF makes a unique contribution by assessing the money laundering (ML) aspects of wildlife crimes, and by demonstrating how jurisdictions should apply the FATF standards to combat IWT. The findings in this report are based on inputs from around 50 jurisdictions across the FATF Global Network, as well as expertise from the private sector and civil society. This study highlights that jurisdictions should view the proceeds generated by IWT as a global threat, rather than as a problem only for those jurisdictions where wildlife is illegally harvested, transited, or sold. In particular, criminals are frequently misusing the legitimate wildlife trade, as well as other import-export type businesses, as a front to move and hide illegal proceeds from wildlife crimes. They also rely regularly on corruption, complex fraud and tax evasion. Another key theme of this study is the growing role of online marketplaces and mobile and social media-based payments to facilitate movement of proceeds from wildlife crimes. These trends highlight the increasing importance of a coordinated response from public authorities, the private sector and civil society to identify and disrupt financial flows from IWT.

Paris: Financial Action Task Force (FATF)., 2020. 72p.

By Wong, R. and Krishnasamy, K

The present report is the fourth iteration of TRAFFIC’s analysis on the illegal trade in Tigers Panthera tigris looking at an overall 19-year trend from 2000 to 2018. Previous analyses reviewed seizures from the 2000–2010, 2000–2012 and 2000–2015 periods. This analysis involved largely Tiger Range Countries (TRCs), while information opportunistically gathered from outside TRCs has also been included to provide a more comprehensive picture of the illegal trade in Tigers. Beyond highlighting the statistics, this report provides insights into trends and the most current and urgent threats facing Tigers. Nineteen years is a considerable time frame for data aggregation, and admittedly numerous changes have occurred in the wildlife protection and management regimes, including of Tiger habitats in a number of TRCs. With the large dataset spanning almost two decades, various considerations emerge involving TRCs and issues concerning the protection of wild Tigers, as well as those arising from captive facilities implicated with illegal Tiger trade. Overall, a conservative estimate of 2,359 Tigers were seized from 2000 to 2018 across 32 countries and territories globally. These occurred from a total of 1,142 seizure incidents, with 95.1% (or 1,086 incidents) occurring in the 13 Asian TRCs1 , accounting for a minimum of 2,241 Tigers seized. On average, 60 seizures were recorded annually, accounting for almost 124 Tigers seized each year. The top three countries with the highest number of seizure incidents were India (463 or 40.5% of total seizures) and China (126 or 11.0%) closely followed by Indonesia (119 or 10.5%).

Cambridge, UK: TRAFFIC International, 2019. 52p.

By Wander Meijer, Dr. Daniel Bergin, Timothy Cheng, Crystal Yang, and Dr. Eugene Kritski .

The large-scale consumption of wildlife parts, products, and derivatives across the globe is increasingly being recognized as a driving factor toward substantial declines in populations for many species. Mainland China (hereafter referred to as ‘China’ in this report) is thought to be one of the largest markets, leading conservation professionals to explore the potential for targeted advocacy, social marketing, and multi-media campaigns to deliver real and rapid impact in reducing this demand. WWF have implemented several behavior change interventions in recent years to reduce demand for illegal wildlife products like ivory, pangolin scales, rhino horn, and tiger bones. Consumers including outbound tourists, persistent buyers, collectors, businessmen, and traditional medicine users have been targeted in those behavior change interventions. Within this context, a “game-changing” ban on commercial processing and trade in elephant ivory was implemented by the State Council, China’s Cabinet on 31 December 2017. TRAFFIC and WWF commissioned GlobeScan before the ban became effective in 2017 to conduct the largest-ever ivory consumer research in China. This research seeks to discover the nature of ivory consumption in 15 major cities in China, to understand consumers’ perception toward the ivory ban, and to assess effective messaging and mechanisms for demand reduction based on a pre- and a post-ban surveys, conducted in September – October 2017 (pre-ban), May – June 2018 (post-ban), May – July 2019 (post-ban) and October 2020 - January 2021 (postban). The research will also serve as the foundation of WWF’s future behavior change strategies and interventions.

Beijing, China: World Wildlife Fund, 2021. 119p.

By Jabin T. Jacob

The India-Myanmar border regions form a forgotten frontier in the Indian and global imagination. India’s frontiers to the west (Pakistan), to the north (Tibet/China) and to the south (Sri Lanka and the Indian Ocean) have always received greater attention. Today, however, the region representing the conjunction of India, China and Myanmar is returning to the centre of attention for a number of reasons both old and new. Violence (‘Guns’) has been endemic in the region since communities and peoples were rent asunder by the imposition and policing of officially demarcated borders between India and Myanmar. Yet, trade (‘Blankets’) – both formal and informal – has managed to carry on. What has added to the importance of the region in the eyes of the national capitals, is the increasing severity of transnational challenges such as drug-trafficking and the spread of diseases (‘Bird Flu’). Together, these three factors have kept both a regional identity as well as specific community identities alive. This paper is an attempt to examine the region-building properties of these factors.

Cahiers de SPIRIT, 2010. 27p,

By Environmental Investigation Agency

Since 2018, Mali has suffered two military coups, while the country has become one of the largest suppliers of rosewood to China, through the export of Pterocarpus erinaceus – commonly identified as “kosso,” “keno,” or “bois de vêne,” a species the trade of which is regulated by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), since January 2017.

The Environmental Investigation Agency (EIA)’s findings indicate that China has imported the equivalent of half a million kosso trees from Mali – worth approximately US$220 million, between January 2017 and January 2022, a large portion of it being the product of illegal harvesting or illegal export. The relentless timber poaching in the Southern forests of Mali has resulted in a significant decline of the species.

Washington, DC: : EIA, 2022. 27p.

By Environmental Investigation Agency

Lost at Sea, calls on governments, industry, retailers, and consumers to help end the appalling damage that plastic waste inflicts on marine environments.

The report details how global plastics production has grown from five million tons per year in the 1960s to 299 million tons in 2013. It is found in our clothes, computers, and cars and has now found its way to our oceans, leaving no area uncontaminated. Plastics are ingested by seabirds and other marine life, concentrated in Arctic Sea ice, and are accumulating in deep sea sediments where microplastics are now more numerous than in surface waters. An estimated 80 percent of marine litterl originates from terrestrial waste sources, but can vary depending on geographical area.

This report outlines some of the impacts on marine creatures, with recommended actions to reduce the rising tide of plastic waste entering the oceans.

London: Environmental Investigation Agency, 2015. 12 p.

By Mähler, Annegret

This paper studies the oil‐violence link in the Niger Delta, systematically taking into con‐ sideration domestic and international contextual factors. The case study, which focuses on explaining the increase in violence since the second half of the 1990s, confirms the differentiated interplay of resource‐specific and non‐resource‐specific causal factors. With re‐ gard to the key contextual conditions responsible for violence, the results underline the basic relevance of cultural cleavages and political‐institutional and socioeconomic weakness that existed even before the beginning of the “oil era.” Oil has indirectly boosted the risk of violent conflicts through a further distortion of the national economy. Moreover, the transition to democratic rule in 1999 decisively increased the opportunities for violent struggle, in a twofold manner: firstly, through the easing of political repression and, sec‐ ondly, through the spread of armed youth groups, which have been fostered by corrupt politicians. These incidents imply that violence in the Niger Delta is increasingly driven by the autonomous dynamics of an economy of violence: the involvement of security forces, politicians and (international) businessmen in illegal oil theft helps to explain the per‐ petuation of the violent conflicts at a low level of intensity.

Hamburg: German Institute of Global and Area Studies (GIGA) , 2010. 39p.

By Ian M. Ralby

On January 13, 2017, the Atlantic Council launched a major study on downstream oil theft at its inaugural Global Energy Forum in Abu Dhabi, United Arab Emirates. The present analysis draws on that launch event to examine the implications of the Downstream Oil Theft: Global Modalities, Trends, and Remedies report findings, and to suggest tangible next steps in both further investigating this global scourge and beginning to confront it effectively. The panel, moderated by Ambassador Richard Morningstar, the Atlantic Council Global Energy Center’s chairman, included the lead author of the report, Dr. Ian Ralby, a nonresident senior fellow of the center and chief executive officer (CEO) of I.R. Consilium; Éric Besson, former minister of industry, energy, and digital economy for the Republic of France; Dr. John Gannon, former Central Intelligence Agency deputy director for intelligence and chairman of the US National Intelligence Council; and Kola Karim, CEO of Shoreline Energy, an oil company in Nigeria. Though the panelists’ comments form a starting point for this analysis, they do not constitute the sole basis for this report. The implications of the study are extensive and point to a wide range of challenges, but six areas stand out as encompassing the most significant consequences of illicit downstream hydrocarbons activity: 1. The Energy Industry 2. Security, Terrorism, and Law Enforcement 3. The Environment 4. Finance and Economics 5. Politics and Policy 6. International Relations The present analysis focuses on the implications of the study for these six areas

Washington, DC: Atlantic Council, 2017. 15p.

Read/Download

By Robin Clarke.

Join Robin Clarke, world class naturalist, on his dramatic venture in Bolivia, to establish the Amboró national park along with his friend and Bolivian zoologist Noel Kempff Mercado, who was eventually murdered by a drug cartel. Clarke battled for decades to save the beautiful rain forests, terminate the trafficking in endangered species, and grappled with the Californian mafia’s drug cartel. And he risked his life to save hikers lost in the wilds of the Bolivian mountains. Though this book is essentially a very personal memoir, it reads like a suspense story.

New York. Harrow and Heston, A Read-Me.Org Imprint. 2022. 391p.

By Jenny Feltham and Luciana Capdepon

Giant clams are a traditional source of subsistence protein for coastal communities across Asia and Pacific regions. In recent decades, however, giant clams have been subject to poaching and commercial harvesting. Now viewed as high-value luxury food item, giant clams are also in demand in the international aquarium trade, and their shells are sought after for the ornamental carving industry. The Wildlife Justice Commission is concerned that giant clam shells are being used as a substitute for elephant ivory. Since China’s 2017 ban on the domestic elephant ivory trade, giant clam shells are an increasingly popular ivory alternative. These factors are likely to have contributed to the overexploitation and rapid decline of giant clam populations throughout many of their natural habitats. This not only puts increased pressure on the vulnerable giant clam, but also perpetuates demand for “premium” ivory products, sustaining the threat to elephant populations in the wild. Giant clams may not be as immediately charismatic as, say, elephants or rhinos, but they play a valuable role in maintaining healthy coral and oceans. Preventing biodiversity loss and preserving ocean eco-systems are crucial in the fight against catastrophic climate change.

The Hague: Wildlife Justice Commission, 2021. 41p.

By Jenny Feltham and Hendelene Prinsloo.

Bringing down the Dragon: An analysis of China’s largest ivory smuggling case, provides an in-depth case study of the inner workings of a wildlife crime syndicate and how Chinese authorities took it down by targeting the key facilitators and following the money. It also highlights how complex trafficking is and offers useful insights for law enforcement. The Chen organised crime group was a successful organised crime network, the kingpins, the untouchables. For several years they trafficked huge quantities of ivory by flying under the radar and eluding authorities through their corrupt connections. That all changed in late 2018 when Chen Chenzong, son of the Big Boss Chen Jiancheng, was arrested whilst dining out at a restaurant in China. Chinese authorities caught onto the network and the key players. They targeted the corrupt facilitators, in this instance a corrupt Customs Officer. Then followed the money, eventually seizing the assets of the Chen organised crime group. By December 2020, 17 members of the group had been convicted for their roles in trafficking 20.22 tonnes of ivory – equivalent to approximately 2000 elephants – from Nigeria to China. This case is a blueprint for law enforcement agencies investigating transnational organised wildlife crime.

The Hague: Wildlife Justice Commission, 2022. 56p.

By Jenny Feltham.

Through its own investigations and intelligence analysis, the Wildlife Justice Commission has also collected evidence of criminal networks that are dealing in wildlife alongside other illicit commodities. This report aims to present some of these examples, along with information collected from open sources, to contribute to the knowledge base on this issue. It sets out 12 case studies that illustrate a range of converging crime types and typologies that have transpired in different regions of the world to increase the understanding of how these intersections can occur on the ground. The case studies include six cases involving the trafficking of terrestrial wild animals, three cases involving fisheries crimes, and three cases involving timber crimes (although they are collectively referred to as wildlife crime throughout the report). The cases demonstrate that criminal groups may have a range of motivations to diversify their activities and engage in wildlife or other types of crime Convergence can occur opportunistically on an adhoc basis, as a complete “career shift” in response to changing conditions, or as part of a diversification strategy to increase profits across a range of illicit commodities. It can also occur transactionally when criminal groups in different markets exchange goods or services with each other or could be embedded to such an extent that the crimes are inextricably linked.

The Hague: Wildlife Justice Commission, 2021. 53p.

By Tanya Wyatt and Anh Ngoc Cao .

Wildlife trafficking is a growing global concern. It takes place in all regions of the world with those nations with high biodiversity being the source and the consumers of the wildlife as well as transit areas and hubs for smuggled wildlife. It is a significant contributor to biodiversity loss and species extinction. Many if not most developing nations are rich in biodiversity and therefore must contend with wildlife trafficking. It is a critical concern for these nations’ environment and economies. It has been documented that corruption is an essential component in the facilitation and perpetration of the illegal wildlife trade, but a comprehensive study into the scale, scope and structure has yet to be undertaken. This U4 Issue paper conducts a meta-study regarding corruption’s role in wildlife trafficking from the available literature, interviews with experts and a case study of Vietnam in an attempt to highlight concerns for bilateral donors in regards to conservation, environment and law enforcement programmes.

Bergen, Norway: U4 Anti-Corruption Resource Centre – Chr. Michelsen Institute, 2015. 54p.

Edited by Gian Ege, Andreas Schloenhardt, and Christian Schwarzenegger.

"Wildlife trafficking threatens the existence of many plant and animal species and accelerates the destruction of wildlife, forests, and other natural resources. It contributes to environmental degradation, destroys unique natural habitats, and deprives many countries and their populations of scarce renewable resources. Nevertheless, preventing and supressing the illegal trade in wildlife, animal parts, and plants is presently not a priority in many countries and it remains overlooked and poorly researched. The chapters included in this volume address causes, characteristics, and actors of wildlife trafficking, analyse detection methods, and explore different international and national legal frameworks."

Berlin: Carl Grossmann Verlag, 2020. 405p.

By Amanda Cabrejo le Roux, Jacob Duer, Brenda Koekkoek, Arnold Kreilhuber, Elizabeth Mrema, and Andrew Raine of the United Nations Environment Programme (UNEP).

Chemicals provide important benefits to society and play a vital role in the global economy, but they also carry risks for the environment and human health, with greater risks to vulnerable social groups. Chemicals can contaminate soil, air and water and can damage biodiversity, and human exposure to chemicals is implicated in a range of acute and chronic health effects. As industries have grown in recent decades, so too have environmental and health concerns, and now a range of multilateral environmental agreements together with initiatives, non-binding legal instruments, national legislation and policy frameworks regulate the trade in chemicals

Arendal: UNEP and GRID-Arendal , 2020 86p.

By Louisa Musing, Lindsey Harris, Aled Williams, Rob Parry-Jones, Daan van Uhm, and Tanya Wyatt.

While conservation practitioner anecdotes and existing empirical research all point to corruption as a main facilitator enabling wildlife crime, there is still limited knowledge about what can change this situation and help reverse the pernicious impact of corruption on conservation outcomes in practice. Corruption has a negative impact on conservation by reducing the effectiveness of conservation programmes, reducing law enforcement and political support, as well as establishing incentives for the overexploitation of resources. It undermines the effectiveness and legitimacy of laws and regulations and can be an indicator of the presence of organised crime groups. Corruption needs to be addressed as a central part of the approach to tackling wildlife crime.

Cambridge, UK: A TRAFFIC, WWF, U4 ACRC, Utrecht University, and Northumbria University, 2019. 42p.

By Yasemin Karamik And Kathrine von Graevenitz.

Recent evidence suggests a positive impact of air pollution on crime in large cities. We provide first evidence on the potential effect of air pollution on criminal activity using a broader set of geographical regions with lower air pollution levels. We use a unique combination of daily crime data with weather and emission records for the states of Baden-Wuerttemberg (BW) and Rhineland-Palatinate (RLP) in Germany from 2015 until 2017. We exploit the variation in air pollution which is attributable to changes in daily wind direction. We find that an increase of one standard deviation of PM10 leads to an increase in crime of 4.6%.

Mannheim, Germany: ZEW – Leibniz Centre for European Economic Research, 2002. 47p.

By Cathy Haenlein and Vincent Opyene.

Uganda occupies a critical position as a logistics hub for transnational flows of illegally sourced wildlife. As a source, consolidation and transit country, it acts as a nexus state – a ‘one-stop shop’ for criminals looking to illegally buy and sell wildlife, launder the proceeds, and tie this in with other illicit activity, from trafficking in timber to drugs. In this context, illegal wildlife trade (IWT) in Uganda is highly lucrative for criminals. Yet, little is known about the associated money flows, despite strong momentum to address the finances of IWT at a global level. In parallel, little research has assessed Uganda’s record in disrupting these flows. While the country has taken tangible steps to target the finances of IWT, the effectiveness of its actions has not yet been analysed. Based on 35 semi-structured interviews with key stakeholders, a rigorous review of open-source literature and analysis of confidential information, this paper assesses the relationship between IWT and illicit finance in Uganda and considers how effectively the country is responding to these threats. In doing so, the paper represents the most in-depth independent study of a single jurisdiction’s experience of and response to the finances of IWT to date.

London: Royal United Services Institute for Defence and Security Studies, 2021. 54p.