The Open Access Publisher and Free Library
07-environmental crime.jpg

ENVIRONMENTAL CRIME

ENVIRONMENTAL CRIME-WILDLIFE-TRAFFICKING-DESTRUCTION

Posts in social sciences
Eco-Crime and Justice: Essays on Environmental Crime

Edited by Kristiina Kangaspunta; Ineke Haen Marshall

The careless or illegal exploitation of the natural environment is by no means a recent development. Long before former US Vice President Al Gore’s documentary An Inconvenient Truth made the dangers of the nonchalant and predatory use of our planet’s resources painfully real to large audiences, toxic waste was dumped in rivers and oceans, there was clear felling of forests and timber smuggling, and threatened or protected species (both animals and plants) were transported and traded for profit. Some of this took place locally, some of this crossed national borders. Some of this was perfectly legal, and some of this had been declared illegal either by local, national or international statutes. Sometimes the harm done was obvious to even the most casual observer, but very often it was not. Sometimes it was the work of one individual or a small group, but frequently networks or organized crime groups were involved. Occasionally, an individual, community group or NGO voiced their complaint, but more often than not there was a deafening silence. Now the silence has been broken – for reasons we can only speculate about, but which clearly include the ‘greening’ of politics, the emergence of local and global grassroots environmental justice movements, and the growing concern of large corporations with the damaging public relation effects of being viewed as ‘eco-hostile’. A tipping point has been reached where enough voices speak out loud and urgently to place environmental harm as a high priority item on the policy agenda. The publication before you aims to add a strong voice to the debate. The authors hope to contribute to the articulation of a global research agenda on environmental crime; a research agenda based on commitment to the following three principles: (1) Recognition of the value of evidence–based policy-making (over policies based on expediency, political pressures, or purely economic considerations); (2) Willingness to appreciate the importance of theoretical insights drawn from different disciplines to guide policy, and (3) Concern with balancing human and ecological rights. This Introduction provides the context for this effort.

Turin : UNICRI, cop. 2009. 129p.

Tracking Blood Money: Financial investigations into wildlife crime in East Africa

By Amanda Gore

Boniface Mathew Malyongo was, by most accounts, the perfect fit for a Hollywood villain. Nicknamed ‘Shetani’ (Satan, or the devil, in Kiswahili), he was allegedly one of the most prolific elephant poachers and ivory traffickers in the world, accused by some of controlling as many as 15 poaching gangs responsible for killing up to 10 000 elephants in five countries. The Leonardo DiCaprio-produced documentary, The Ivory Game, which culminated with dramatic footage of Malyongo’s arrest in Tanzania, assured him a certain degree of global infamy. And when he was jailed for 12 years in 2018, conservation organizations and activists around the world rejoiced. But Malyongo appealed, and in 2020 Tanzania’s Court of Appeal quashed the conviction. For conservationists, it was a stunning reversal – the court ruled that there were basic errors and police missteps that fatally compromised the chain of evidence, a complete lack of evidence to prove the key elements of the crimes and an overreliance on confessions as proof of guilt. Despite charging Malyongo with ‘leading organized crime’, as defined in Tanzania’s Economic and Organized Crime Control Act, investigators and prosecutors produced no hard evidence that he organized, directed or financed a ‘criminal racket’, or reaped a profit from it. The case and the vast sums involved could have been a chance to unravel the financial threads underpinning an alleged transnational syndicate, yet no financial investigation was ever done. Police seized four vehicles and identified several properties, including a house and a supermarket, which, they said, had been obtained as a result of poaching activities. But that is where the financial inquiries stopped. No attempt was made to produce evidence showing how the syndicate financed its operations, where the money originated, how it flowed or how it was laundered. While the effect of the judgment is that Malyongo has been found innocent, the conduct of the public officials in this case, the police and prosecutors, is a matter that deserves scrutiny

Geneva, CH: Global Initiative Against Transnational Organized Crime, 2021. 44p.

Elephants in the Dust: the African Elephant Crisis. A Rapid Response Assessment

By United Nations Environment Programme; CITES, IUCN, TRAFFIC

This rapid response assessment report brings together critical up-to-date information from the CITES-recognized systems that monitor the status of elephants, the illegal killing of elephants, and the legal and illegal trade in ivory. Collectively, these systems deliver consistent, evidence-based information to improve our understanding of the dynamics of the illegal ivory supply chain

Nairobi, Kenya: United Nations Environment Programme, Arendal, NO: GRID-Arendal, 2013. 80p.

Combating Wildlife Trafficking: Agencies Are Taking a Range of Actions, but the Task Force Lacks Performance Targets for Assessing Progress

By U.S. Government Accountability Office

Illegal trade in wildlife—wildlife trafficking—continues to push some protected and endangered animal species to the brink of extinction, according to the Department of State. Wildlife trafficking undermines conservation efforts, can fuel corruption, and destabilizes local communities that depend on wildlife for biodiversity and ecotourism revenues. This trade is estimated to be worth $7 billion to $23 billion annually. In 2013, President Obama issued an executive order that established the interagency Task Force charged with developing a strategy to guide U.S. efforts on this issue. GAO was asked to review U.S. government efforts to combat wildlife trafficking. This report focuses on wildlife trafficking in Africa, particularly of large animals, and examines, among other things, (1) what is known about the security implications of wildlife trafficking and its consequences, (2) actions Task Force agencies are taking to combat wildlife trafficking, and (3) the extent to which the Task Force assesses its progress. GAO analyzed agency documents and met with U.S. and host country officials in Washington, D.C.; Kenya; South Africa; and Tanzania. What GAO Recommends GAO recommends that the Secretaries of State and the Interior and the Attorney General of the United States, as co-chairs, jointly work with the Task Force to develop performance targets related to the National Strategy for Combating Wildlife Trafficking Implementation Plan. Agencies agreed with GAO’s recommendation.

Washington, GAO, 2016. 58p.

“Illegal” Logging and Global Wood Markets: The Competitive Impacts on the U.S. Wood Products Industry

By Seneca Creek Associates, LLC and Wood Resources International, LLC

Illegal logging has been high on the agenda, if not directly at the center, of numerous international conferences on forests. This attention stems in large part from environmental concern over deforestation and poor forest management practices in many developing countries and countries with economies in transition. Illegal harvesting can have deleterious impacts on biodiversity and other globally important environmental services. Among the factors driving illegal logging are: unclear or poorly enforced forest tenure, weak political institutions, poverty, corruption, inadequate natural resources planning and monitoring, and lax enforcement of sovereign laws and regulations. The presence of illegally procured wood fiber also affects the competitiveness of American and other producers who operate legitimately within national and international environmental and trade rules. An AF&PA-sponsored study of the illegal logging issue provides new perspective on the estimates of illegal logging and its associated economic impacts.

Poolesville, MD: Seneca Creek Associates; University Place, WA : Wood Resources International, 2004. 190p.

International Illegal Trade in Wildlife: Threats and US Policy

By Liana Sun Wyler and Pervaze A. Sheikh

Global trade in illegal wildlife is a growing illicit economy, estimated to be worth at least 5 billion and potentially in excess of 20 billion annually. Some of the most lucrative illicit wildlife commodities include tiger parts, caviar, elephant ivory, rhino horn, and exotic birds and reptiles. Demand for illegally obtained wildlife is ubiquitous, and some suspect that illicit demand is growing. International wildlife smuggling may be of interest to Congress as it presents several potential environmental and national security threats to the United States. Threats to the environment include the potential loss of biodiversity, introduction of invasive species into U.S. ecosystems, and transmission of disease through illegal wildlife trade. National security threats include links between wildlife trafficking and organized crime and drug trafficking. The role of Congress in evaluating U.S. policy to combat wildlife trafficking is broad. Potential issues for Congress include 1 determining funding levels for U.S. wildlife trade inspection and investigation 2 evaluating the effectiveness of U.S. foreign aid to combat wildlife trafficking 3 developing ways to encourage private sector involvement in regulating the wildlife trade 4 using trade sanctions to penalize foreign countries with weak enforcement of wildlife laws 5 incorporating wildlife trade provisions into free trade agreements and 6 addressing the domestic and international demand for illegal wildlife through public awareness campaigns and non-governmental organization partnerships. This report focuses on the international trade in terrestrial fauna, largely excluding trade in illegal plants, including timber, and fish.

Washington, DC: U.S. Congressional Research Service,The Library of Congress, 2008. 52p.

Criminal Neglect: Failings in enforcement undermine efforts to stop illegal logging in Indonesia

By Environmental Investigation Agency (EIA) and Kaoem Telapak (KT)

Indonesia’s legal system is failing to act against timber criminals, seriously undermining the country’s top-level efforts to tackle illegal logging and deforestation. New research by EIA and our Indonesian partner Kaoem Telapak reveals that action through the courts was taken against only a handful of companies out of more than 50 proven to have either traded directly or indirectly in illegal timber.

London; Washington, DC: EIA, Bogor, Indonesia: Kaoem Telapak. 2021. 30p.

The Italian Job: How Myanmar timber is trafficked through Italy to the rest of Europe despite EU laws

By Environmental Investigation Agency (EIA).

An undercover investigation by the Environmental Investigation Agency has exposed how an entire industry of Italian companies has continued to profit from the sale of valuable timber from Myanmar, even while many other countries have cracked down on the trade and European authorities agree that importing Myanmar timber is a violation of the EU Timber Regulation (EUTR). This trade has been allowed to continue since the military coup in Myanmar of February 2021. When asked, no trader confirmed they would stop importing despite the recent introduction of EU sanctions on the Myanmar Timber Enterprise, the state-owned company that claimed to be the only legal source of timber in the country. The investigation raises serious questions about how Italian and European authorities have allowed the trade to continue, and what action they will take to stop it. Only minimal fines have been imposed on the companies, who have continued to trade despite findings they are breaching the law, and the trade has only continued to increase despite heightened scrutiny on the legal problems with Myanmar timber.

London; Washington, DC: EIA, 2021. 34p.

Wildlife and Forest Crime Analytic Toolkit. Revised Edition

By United Nations Office on Drugs and Crime (UNODC)

The present version of the Wildlife and Forest Crime Analytic Toolkit is an initial attempt to provide a comprehensive overview for understanding the main issues related to environmental offences and for analysing preventive and criminal justice responses to wildlife and forest offences in a given country. Efforts have been made to provide a framework through which measures for prevention and response can be analysed and understood as the basis for an effective national response to wildlife and forest offences. The Toolkit is designed mainly to assist government officials in wildlife and forestry administration, Customs and other relevant enforcement agencies. It will help them to conduct a comprehensive analysis of possible means and measures to protect wildlife and forests and monitor their use and thus, to identify technical assistance needs. In this sense, the Toolkit may also be used as training material for law enforcers. In addition, other stakeholders at the international and national levels, as well as civil society, may find the Toolkit useful regarding their daily responsibilities. The Toolkit can be used effectively to address (a) a wide range of wildlife and forest offences, including illegal logging and illegal trade in timber and a lack of adherence to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) and, (b) the usefulness of the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption.

New York: United Nations, 2012. 212p,

Transnational Environmental Crime in Greater China: A Case Study from the Perspective of Network Theories

By Yunbo Jiao

The central goal of this study is to produce an in-depth understanding of the nature and dynamics of China-related transnational environmental crime (TEC). To that end, this study takes the GreaterKaoem Telapak Kaoem Telapak China – including mainland China, Hong Kong, Macau, and Taiwan – as the specific geographic focus for its investigation into three key TEC sectors (illegal trade in wildlife, forest products, and ozone depleting substances (ODS)). Overall, this study seeks to achieve the central goal in a four-step sequence. First, it builds a network-centric conceptual framework based on the idea of “networked threats require networked responses” advocated by many influential scholars. This framework focuses on addressing two puzzles: what essentially constitutes a network threat; and what forms a networked response. Second, it applies the concept of networked threats to the study of China’s global trade in illegal wildlife, forest products, and ODS. Third, it examines China’s TEC-related legal frameworks and enforcement responses and identifies key challenges that China has encountered in each of the three selected TEC sectors. Fourth and finally, it combines the above three lines of understandings – the accounts of networked responses, the empirical findings of China’s illegal trade, and the key regulatory and enforcement challenges identified – to develop practical suggestions on how can China apply the notion of networked responses to the formulation of regulatory and enforcement strategies for addressing the identified key challenges. This study makes two broad arguments: one theoretically oriented and one empirically directed. First, this study argues that while the concept of networked threats can be approached along the dimensions of transaction networks and directed networks, networked responses are not a standard, formatted mode of regulatory or enforcement responses. Instead, networked responses should be understood as a special way of thinking and acting: a way that sees a bright-side actor (e.g., enforcement agencies) as operating in an environment occupied by various networks and entities, which simultaneously present challenges in terms of amplified (networked) threats, as well as opportunities in terms of power amplifiers for the bright-side actor, in the sense that they could potentially be leveraged for tackling these threats. Second, China’s global trade in environmental contraband is typified by the substantial scale of China’s black markets and the deep embeddedness of China in the international and regional illicit trade chains. These two features, on the one hand, pose a serious challenge to the Chinese government in tackling its TEC; while on the other hand, they imply that Chinese effort and progress made toward addressing its illegal internal trade will likely have a substantive, positive overflowing effect on the whole of the international and regional illegal trade.

Canberra: Coral Bell School of Asia Pacific Affairs, College of Asia and the Pacific, Australian National University, 2016. 306p.

Failing the Forests: Europe's Illegal Timber Trade

By World Wildlife Fund - UK

Based on trade data for six timber producing regions, this report examines the role of the EU in trade in illegally sourced timber and assesses the potential for the EU to limit illegal logging over the next ten years. Presenting a league table of the EU’s top importers of illegal timber, and combining up-to-date information on both timber imports and EU policy, the report predicts that the main factor limiting illegal logging in the near future will be the exhaustion of forest resources. The implications are far-reaching: biodiversity, human health and national economies across the world will all be affected. The report concludes with a series of recommendations, which address the need for the EU and its member states to take more proactive steps to halt the practice of illegal logging and the trade in illegal timber. It also highlights the urgent need for meaningful co-operation from other major importing countries, including China, Japan and the US.

Godalming, Surrey. UK: WWF-UK, November 2005. 102p.

Illegal Logging: Cut It Out! The UK’s role in the trade in illegal timber and wood products

By Rachel Hembery, Anna Jenkins, George White and Beatrix Richards

Illegal logging exists because enormous profits can be made. These profits are most easily realised in countries with endemic corruption, lax law enforcement and poor social conditions, where there is little incentive to change forestry practice. Many of the countries supplying timber and wood products to the UK have high levels of foreign debt, poor governance systems, high levels of poverty and unsustainable forest management, and are experiencing loss of some of the world’s most biodiverse forests at an alarming rate. These factors – which by no means comprise an exhaustive list – contribute to the illegal and unsustainable trade in timber and wood products. Arguably the problems associated with illegal activities are most acute in developing countries, those countries with emerging economies and in the transitional economies of Russia and eastern Europe. These are areas of the world where weak political institutions and weak regulatory enforcement in the forested regions are often the norm, and where corruption is common. This report attempts to estimate the volume of illegal wood entering the UK and to identify which sectors of the UK market utilise this wood and fibre. It identifies various processes involving the UK government as a purchaser or specifier, as well as national and international governmental processes and market-based mechanisms that are in place to counter illegal logging. It identifies their effectiveness and weaknesses and makes a series of recommendations.

Godalming, Surrey. UK: World Wildlife Fund - UK, 2007. 103p.

Forest Crimes in Cambodia: Rings of Illegality in Prey Lang Wildlife Sanctuary

By Global Initiative Against Transnational Organized Crime.

Global Forest Watch estimated that between 2001 and 2018, Cambodia had lost 557 000 hectares of tree cover in protected areas, representing an 11.7% loss of the total protected area. Some protected areas have been deforested to such an extent that they no longer have much, if any, natural habitat, and one has been de-gazetted. This loss has impacted biodiversity conservation and has had a detrimental social and economic effect on the indigenous peoples who depend on the forest.

This report explores the ways in which laws, regulations and policies designed to afford protection for Cambodian forests and the local and indigenous people who depend on them are being abused. It also investigates deforestation in Prey Lang and Prey Preah Roka (two wildlife sanctuaries in northern Cambodia, both of which are designated protected areas – see Figure below), where thousands of trees have been illegally harvested and subsequently processed into plywood or luxury timber for export.

Geneva: Global Initiative Against Transnational Organized Crime. 2021. 56p.

Improving the Legal Framework of Wildlife Resources in Cameroon: Achievements and constraints, challenges and perspectives

By Roger Ngoufo; Hubert Tsague D.; Matthias Waltert

In the African rainforest zone, wildlife can provide up to 70 % of animal protein to the population and is used for various cultural reasons (e.g. tastes, food habits, rituals and prestige). Cameroonians have become famous for their attachment to the consumption of game meat. Moreover, the availability of wildlife maintains a variety of public services, forming the basis of substantial numbers of public and informal jobs in the branches of transport and trade. But this natural and cultural heritage is severely threatened by the intensification of illegal activities, including the destruction of habitats and poaching. This book questions the current legal framework of wildlife resources management in Cameroon, asks whether the country’s legislation could be improved towards a sustainable exploitation of wildlife resources and makes concrete suggestions for a possible reform.

Göttingen: University of Gottingen, 2014. 110p.

Illegal Jaguar Trade in Latin America: An Evidence-Based Approach to Support Conservation Actions

By Arias Goetschel

The Illegal Trade in Wildlife (IWT) is one of the most cumbersome threats currently facing biodiversity, with broad implications for the health and wellbeing of humans and nature. Over the past decade, reports of international illegal trade in jaguars (Panthera onca), with links to demand from Asian wildlife markets, have emerged throughout Latin America, raising the profile of jaguars as the emblem of Latin America’s fight against IWT. This DPhil is among the first to explore the characteristics, prevalence, and drivers of this threat to jaguars, with the goal of providing scientific evidence in support of ongoing and future projects and policies aimed at addressing it. Data collection efforts centred in Mesoamerica and Bolivia, two areas with varying degrees of evidence of international trade, and were based on interviews with enforcement agents and conservation practitioners, and questionnaire surveys with rural communities coexisting with jaguars. In both study areas, the illegal jaguar trade was found to be a prevalent, domestically-focused, and opportunistic activity, driven largely by the confluence of cultural traditions surrounding wildlife uses, forest-dependent livelihoods, and negative perceptions and interactions with jaguars, manifested through human-jaguar conflict. To a lesser degree, the trade was also influenced by a more diverse set of external actors and drivers than originally expected, including tourists of diverse backgrounds, regional immigrants, and traders of Asian-decent. Enabling factors ranged from critical limitations in the enforcement capacity of wildlife authorities, to a high social acceptability of jaguar killing in rural communities. Additionally, the DPhil highlighted biases in how those in charge of addressing the illegal trade in jaguars perceive and use evidence on the trade, with a tendency to disregard its reliability and conservation relevance. To address this issue, the DPhil provides guidelines towards a more objective decision-making on the illegal wildlife trade, and reinforces the need for evidence-based, multifaceted, counter-trafficking approaches that consider the complex interacting domestic and international, cultural and commercial drivers behind the illegal trade in jaguars.

Oxford, UK: St. Cross College, University of Oxford, 2021. 244p.

The Illegal Wildlife Trade and Deep Green Criminology: Two Case Studies of Fur and Falcon Trade in the Russian Federation.

By Tanya Wyatt

The illegal wildlife trade is a prevalent crime that has not been explored by criminologists, who could contribute to the exploration of its impacts and its perpetration and thus recommend ways to reduce it. Traditional criminology has been legally positivistic, which ignores environmental structural harms that remain within the norm of the legal sphere. The emerging field of green criminology, keeping with the critical tradition in criminology, considers harms, but this is applied in an anthropocentric or speciesist manner. Using two case studies of wildlife trafficking in Russia Far East (fur and falcon), this research seeks to expand these limited concepts. This enhancement is accomplished through the development of a new perspective called deep green criminology that can be applied to other green crimes as well. With this ecocentric stance that recognizes the intrinsic value of all species and their right to humane treatment and a life free from suffering, other beings and the harms against them and the environment become visible as subjects of criminological inquiry. In this research this means exploration not only of activities defined as crimes (iIlegal trade of endangered species), not only of environmental harms which affect humans and certain species singled out by humans (poaching and capturing of charismatic fauna), but also includes harms that fall outside of these distinctions (inhumane trapping/capturing and treatment whether legally or illegally obtained, and the associated use of animals for clothing and sport). Additionally, this paper presents the three structural harms that are problematic in regards to wildlife trafficking; the danger to the environment; the cruelty to animals; and the threat to national and human security through the connection to corruption, transnational crime, organized criminal networks, and terrorism. By exploring who is involved, how it occurs. and where it takes place for each of these trades, typologies are created that provide a basis for further examination of the trade in illegal wildlife. Solutions are offered to improve the policies and enforcement that affect the illegal wildlife trade, as are recommendations for addressing the economics of supply and consumer demand for illegal wildlife and wildlife products. The conclusions that· result from this thesis tempered the proposed deep green criminological perspective to a more pragmatic approach.

Canterbury, UK: University of Kent, 2008. 203p.

An Examination of Livestock and Wildlife Crimes in Agricultural Areas of the UK

By Dorothea Delpech

Wildlife crime is receiving increasing international media coverage, with much of the focus on the international Wildlife Trade (IWT) and iconic species (e.g. elephants, tigers and pangolins). Limited research exists on the impact of wildlife crime on native species in the UK. The majority of the UK landscape is categorised as rural and classified as Farmland. To account for the spatial overlap between Livestock and Wildlife, the thesis aimed to assess the incidence of these crime types on farmland in the UK. The thesis presents a multimethod analysis of livestock and wildlife crimes, beginning with a review of the existing research on the most effective prevention methods for crimes against terrestrial (land based) species (TS), which identified an overall dearth of empirical evidence. A victimization survey was then conducted of farmers in the UK. The survey received over 800 responses. Amongst the many survey findings, was the low level of reporting, with over 70% of wildlife crime incidents going unreported to the Police. The survey responses also identified an inverse relationship in the seasonal variation of these crime types. Finally, the thesis assessed Police data for Livestock and Wildlife crimes, between 2010 and 2015 from Dorset constabulary. The Police data was used to assess the seasonal variation in these crime types and identified the need to disaggregate the Police data into crimes involving different species to identify annual trends. Data quality issues associated with the recording of crimes in rural areas were identified and potential solutions for better location recording described. The thesis provides a comprehensive overview of the current state of Livestock and Wildlife crime in the UK, as well as highlighting the numerous avenues for further research.

London: University College London, 2020. 386p.

Policing Wildlife : Perspectives on criminality and criminal justice policy in wildlife crime in the UK

By Angus Nurse

This research considers the enforcement of wildlife legislation in the UK. It examines the extent of wildlife crime, the role of Non Governmental Organisations (NGOs) in helping to shape the public policy and police response to wildlife crime and the current position of UK wildlife legislation. A variety of animal and wildlife protection legislation is on the statute books but crimes such as egg collecting, bird of prey persecution, the illegal trade in wildlife and the illegal killing and trapping of animals such as badgers for sport continue. NGOs through their campaign and policy documents argue that the enforcement regime should be strengthened and tougher sentences handed out to wildlife offenders. The research assesses these policy perspectives and the rationale behind them to determine how effective existing policies on wildlife crime are, given what is known about crime, punishment and justice in mainstream criminology. The research questions are addressed through document research and semi-structured interviews. Use is made of published figures and policy perspectives on wildlife crime as well as previous research on wildlife and environmental law enforcement. However, previous research considers either problems affecting individual species (e.g. badgers, or birds) or specific types of offence such as the illegal trade in wildlife or bird of prey persecution. This research considers UK wildlife in its entirety across all different types of offence. The research concludes that while the perception might be that wildlife laws are inadequate and a more punitive regime is required, it is in the enforcement of the legislation that problems occur rather than in any inherent weakness in the legislative regime. The research concludes that changes to legislation and a more punitive regime are unlikely to have a substantial effect on wildlife crime levels unless attention is also paid problems with the existing enforcement regime. The research makes recommendations for future criminal justice policy on wildlife crime.

Birmingham, UK: Birmingham City University, 2008. 296p.

The Economics of Rhino Poaching

By Michael Dawes

This thesis analyses the economics of rhino and elephant conservation in light of the recent upsurge in poaching in Africa. Each chapter focuses on a particular component of the new poaching crisis. Chapter One examines the development of market power by poachers and the implications for how owners should use patrols to defend their rhino. A dynamic model is developed and simulated. The owner is the Stackelberg leader, investing in anti-poaching patrols to protect rhino from poaching cartels who strategically compete in a closed-loop Nash Equilibrium ‘game’. Understanding the industrial organisation of cartels is shown to be of paramount importance in designing optimal anti-poaching policy because, perversely, patrol spending works to increase strategic behaviour between cartels. Chapter Two considers whether establishing a legalised trade in rhino horn could benefit conservation. A dynamic model is formulated and simulated. It is found that, even if the institutional arrangements are robust enough to support legalised trade, the economics suggest trade is not guaranteed to improve the conservation prospects of the species. In the absence of private sector speculation, a legalised trade could be used to sustainably conserve a rhino population when extinction would otherwise occur. However, with the introduction of speculation, speculative attack on the remaining stockpile is highly profitable, leading to extinction of the species. Chapter Three determines the consequences of increasingly fragmented conservation policy. A new panel of elephant census data for 1,262 reserves across 37 countries in Africa is used to examine the effect of varying anti-poaching policy across borders. An international border is found to result in an elephant population up to 2.5 times smaller than a reserve without a border. In addition, evidence that poachers arbitrage across reserves is found. The policy consequence is clear: as populations become increasingly fragmented, transfrontier conservation policy becomes more important.

Oxford, UK: St Hugh’s College, University of Oxford, 2018. 186p.

The Rhino Horn and Ivory Trade: 1980–2020

By Lucy Vigne

In much of tropical Africa a breakdown in law and order, corruption and an influx of firearms led to heavy rhino and elephant poaching, especially in the 1970s and 1980s. I collected and analysed data to reveal the collapsing numbers of rhinos in Africa. Although we had general trade information, we needed more understanding of the soaring smuggling and consumption in order to combat it. I carried out extensive fieldwork in the main market at the time: North Yemen (Yemen from 1990). From the 1980s I regularly monitored the trade in rhino horn used for prestigious curved dagger (jambiya) handles, updating information on smuggling routes, prices, and demand. I worked with Yemenis on education campaigns, encouraged substitutes, and assisted policy makers, with Esmond Martin, who was to become my longterm research colleague. In the Indian subcontinent, home to most Asian rhinos, we also worked with officials and local people on strategies to fight rhino poaching and smuggling. And in eastern Asia we surveyed consumer markets for rhino horn used in traditional Oriental medicine to close down illegal trade. Around 2010 demand escalated once again causing serious rhino poaching, this time mainly in South Africa for customers in China and Vietnam, but again information was lacking. I surveyed illegal markets and collected prices of rhino horn, in order to strengthen legislation and enforcement. Demand for elephant ivory also rocketed from about 2010 onwards and we learned newly moneyed undiscerning Chinese consumers were eager to acquire mass-produced ivory items. We carried out market surveys in key illegal African and Asian markets to alert decision makers to control the surge in trafficking and unregulated retail sales, mostly for mainland Chinese. A new Chinese diaspora and the internet encouraged this lucrative trade, fuelled by corruption, mismanagement and apathy in many regions. Human population pressure on valuable natural resources is rising, resulting in climate change and wildlife crime increasing, and biodiversity in wild habitats more threatened, plus spreading zoonotic diseases. Compared with the 1980s there is at last growing attention to these challenges, including wildlife crime, in search of securing nature for a healthier, safer planet.

Oxford, UK: Oxford Brookes University. 2020. 80p.