By Annika Mozer and Stefan Prost

Illegal Wildlife Trade (IWT) is among the most lucrative illegal industries in the world. Its consequences go far beyond direct effects on the species in trade. In this review, we outline the basics of IWT and discuss its cascading consequences on environments, human lives and communities, national stability, and the economy. In addition, we outline structures used in IWT, from subsistence and local use to more complicated configurations, which can include multiple players. Furthermore, while a small fraction of poaching is opportunistic, most of the international IWT is run by organised crime groups. We outline how IWT can be associated with many different crimes like drug trafficking, corruption, or whitewashing. Additionally, many studies have observed a rapidly increasing trend of online trade with endangered and protected species. Moreover, this review gives a short overview of the situation in the European Union (EU) regarding laws and implementation of CITES and highlights that the EU acts as a major source, transit hub, and consumer in IWT. To address the highly dynamic and complicated problem of IWT, research, knowledge exchange, funding, and collaborations in all fields are necessary.

Forensic Science International: Animals and Environments. Volume 3, December 2023

By Davyth Stewart, Christian Nellemann, Ben Brock, Emilie Van der Henst

Wildlife and timber trafficking often involves transnational organised crime networks and generates significant illicit proceeds, billions each year. Despite the seriousness of this criminal activity, related financial investigations and asset recovery approaches remain largely under-utilised in the EU, with investigations and prosecutions of wildlife trafficking still relying primarily on charges for poaching or trafficking. Wildlife criminals are, therefore, not punished for the financial crimes they have committed, and their criminal assets remain in their hands, allowing them to further invest in their illegal business.

TRAFFIC International Cambridge, United Kingdom. 2023. 86p.

By Marianne Allison Lee, Ramacandra Wong

Giant clams (Bivalvia: Cardiidae: Tridacninae) are the largest bivalves in the world. They are distributed in the tropical and subtropical waters of the Indian and Pacific oceans and play a vital role in the ecosystem. Giant clams contribute to coral reef health, abundance, and diversity by increasing seabed heterogeneity, acting as a substrate for reef-associated organisms, providing an additional food source, and filtering water to sequester nutrients, among others (Othman et al., 2010; Neo et al., 2015). Under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), giant clams are classified under family Tridacnidae, but a recent phylogenetic analysis placed the twelve extant giant clam species under family Cardiidae and sub-family Tridacninae (Tan, 2021). Ten of these giant clam species have been listed on CITES Appendix II since 1985. This listing was in response to the increased harvesting of giant clams for their meat, shells, and the aquarium trade that led to some species like Southern Giant Clam Tridacna derasa, Giant Clam T. gigas, and Scaly Clam T. squamosa becoming locally extinct in their range countries (Lucas, 1994; Wells, 1997; Huelsken et al., 2013). In 2010, Othman et al. reported that populations of all seven species of giant clams in Southeast Asia were in severe decline, while some species were functionally extinct. This has moved some countries, such as the Philippines and Indonesia, to implement giant clam restocking programmes.

TRAFFIC, Southeast Asia Regional Office, Petaling Jaya, Selangor, Malaysia., 2023. 16p.

By Fernandes M., Chopra M., Gautam A., and Badola, S. T

In Deep Waters: India's sea cucumbers in illegal wildlife trade – found at least 101.40 tonnes and 6,976 sea cucumber individuals in illicit wildlife trade in India for 2010-2021. It was released ahead of World Fisheries Day on 21 November 2022, a day dedicated to highlighting the critical importance of healthy ocean ecosystems and the need to ensure sustainable fisheries stocks. The report looked into the reasons behind the unsustainable sea cucumber trade and found that demand for sea cucumbers in East Asian and Southeast Asian markets, along with the ease of harvest and low processing costs (drying), are proving detrimental to the species and their survival in India. According to the seizure reports, Sri Lanka, China, and Southeast Asia were the top three destinations for sea cucumbers trafficked from India. The new report also provides action points to help curb the illegal sea cucumber trade in India, including a detailed recommendation on future research priorities, enhancing capacity for interdiction by law enforcement agencies, devising policies and promoting community engagement and awareness.

New Delhi: TRAFFIC India 2022. 36p.

By Cardell D. Johnson

The National Marine Fisheries Service and U.S. Customs and Border Protection collaborate to combat imports of seafood caught via illegal, unreported, and unregulated fishing. The agencies share information in several ways, including through Border Protection's interagency coordination center. But, NMFS officials reported concerns about getting timely information from Border Protection. For example, an NMFS official told us it may take as long as a week for the agency to get information on a shipment that it might want to inspect—which may be too late. We recommended that Border Protection ensure that NMFS has timely access to such information.

Washington, DC: U.S. Government Accountability Office, 2023. 29p.

By The Environmental Investigation Agency (EIA)

All eight pangolin species are facing an unprecedented threat from the transnational trafficking of their scales and meat by criminal networks. • Between 2017, when the Appendix I listing for all pangolin species entered force, and July 2021, at least 269 tonnes of pangolin scales were confiscated globally. • Pangolin scales are trafficked to China, often via Vietnam, and are primarily sourced from West, Central and East Africa. • Nigeria, Cameroon and the Democratic Republic of Congo are the top export hubs for pangolin scales trafficked from Africa to Asia. • Global pangolin trafficking is driven by consumer demand for traditional Chinese medicine (TCM) products containing pangolin scales. • In China, licenced hospitals and pharmaceutical companies can legally trade and utilise pangolin scales from privately held stockpiles. • In 2020, 56 pharmaceutical companies in China were confirmed to be advertising 64 manufactured medicines containing pangolin scales online. • It is very likely that demand for pangolin scales in China far exceeds the legally available supply from stockpiles. …

London; Washington DC: EIA, 2021. 18P.

By Alin Kadfak, Kate Barclay, and Andrew M. Song

Focusing on the experiences of Thailand and Australia, this book examines the impact of trade-restrictive measures as related to the EU’s regulations to prevent Illegal, Unreported and Unregulated (IUU) fishing. It is widely accepted that IUU fishing is harmful, and should be stopped, but there are different approaches to tackling it. Acknowledging this, this book argues that major efforts to fight IUU fishing require careful analyses if the goal is to achieve optimal results and avoid unintended consequences. The book draws on the recent experiences of Thailand and Australia to offer an empirical examination of one increasingly prominent solution, trade-restrictive measures. With Thailand representing direct, active intervention by the EU and Australia a more indirect dispersion of policy narratives and discourses, the book provides a rounded view on how likely it is that different countries in different situations will adapt to the changing policy norms regarding IUU fishing. Understanding the reactions of countries who might be targeted, or otherwise be influenced by the policy, generates new knowledge that helps inform a more effective and scalable implementation of the policy on the part of the EU and a better governance preparedness on the part of non-EU fishing nations. In broader terms, this book exposes a key moment of change in the compatibility between environmental regulations and international trade. The EU IUU policy is a prime example of a policy that uses the mechanisms of international trade to account for environmental and conservation objectives. …

Abingdon, Oxon, UK ; New York: Routledge, 2023. 95p.

  By The Task Force

  The United States government is committed to combating human trafficking at home and around the world. The particular problem of forced labor on fishing vessels on the high seas – a form of human trafficking – has emerged as an especially vexing challenge to policymakers, enforcement officials, and worker advocates. This is a particular challenge due in part to the physical isolation of those workplaces and the complex legal and jurisdictional issues on the high seas. While this report focuses on legal and jurisdictional issues, it is important to bear in mind the situation of workers victimized by human trafficking. Understanding the human suffering of victims is paramount in designing an effective – and a morally sound – policy solution. Fishing workers, often from impoverished backgrounds, have left their families and support systems behind in order to work long hours in difficult and dangerous conditions in hopes of earning enough money to create a better life. When a worker instead confronts physical or psychological abuse and punishing debt, and loses hope of finding the better life they were looking for, the lasting psychological, physical and financial harm can be incalculable. Due to ongoing concern in both the executive and legislative branches of the U.S. government, Congress in March of 2018 directed the Department of Justice to convene an interagency task force to examine legal and jurisdictional issues related to human trafficking on fishing vessels in international waters and to make recommendations for executive and legislative action to address this scourge.

Washington, DC: U.S. Department of Justice, 2021. 51p.

By TRAFFIC

  This highly lucrative illicit business is managed by organised criminal groups through a variety of payment mechanisms. These mechanisms, including cash transactions and bulk cash smuggling, trade-based money-laundering, international bank transfers through legal businesses and nominee bank account holders, are key to advancing the objectives of criminal organisations. Organised criminal groups3 engage in corruption to accomplish their aims by bribing public officials to obtain information on the movement of animals or patrols, to acquire illegitimate licences or permits to give illegal wildlife products the veneer of legitimacy and to allow illegal specimens to pass through checkpoints or avoid seizure. Further, offenders may attempt to pay law enforcement officials to disrupt or close criminal investigations to circumvent any consequences associated with their illegal activities. Currently, there is a noticeable lack of financial investigations related to wildlife and forest crime cases. As such, the information about how criminals extract the profits from wildlife and forest crimes, and the identities of the main financial beneficiaries of those crimes, remains limited. The result of this is that low-level criminals, such as poachers, are caught and prosecuted, leaving the more senior members of criminal groups and actual beneficiaries of these crimes free to continue their illicit activities. A greater understanding of the financial aspects will allow for more effective prosecutions that target those that use corruption to facilitate wildlife and forest crime, and thereby disrupt organised criminal groups.

This Case Digest was created to fill this information gap by providing data on actual cases from Africa, Asia and Latin America and thereby generate more knowledge of financial flows associated with the illegal wildlife trade and what payment mechanisms are used by those perpetrating the crime .  

Cambridge, UK: TRAFFIC International, 2020. 120p.

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 E.Y. Sy and K. Krishnassamy 

Over 90 percent of the Philippine Pangolins documented to have been seized from illegal trade over the last two decades have been seized in the last two years of the period, says a new TRAFFIC study. The estimated equivalent of 740 Critically Endangered Philippine Pangolins were seized from illegal trade in the country between 2000 and 2017. However, between 2018 and 2019, an estimated 6,894 pangolins were seized suggesting a stunning nine-fold increase in pangolins seized between the two periods

TRAFFIC, Southeast Asia Regional Office, Petaling Jaya, Selangor, Malaysia.2020. 28p.

By GlobeScan

  The research questions and results reported herein are provided on a confidential basis to the World Wildlife Fund (WWF). WWF is free to use the findings in whatever manner it chooses, including releasing them to the public or media, after consultation with GlobeScan on the use and dissemination of the data. GlobeScan Incorporated subscribes to the standards of the World Association of Opinion and Marketing Research Professionals (ESOMAR). ESOMAR sets minimum disclosure standards for studies that are released to the public or the media. The purpose is to maintain the integrity of market research by avoiding misleading interpretations. If you are considering the dissemination of the findings, please consult with us regarding the form and content of publication. ESOMAR standards require us to correct any misinterpretation.  

World Wildlife Fund, 2020. 83p.

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 

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 Gohar Petrossian

Humans are deeply dependent on fishing―globally, fish comprise 15 percent of the protein intake for approximately 3 billion people, and 8 percent of the global population depends on the fishing industry as their livelihood. The global fishing industry is plagued by illegal fishing, however, and many highly commercial species, such as cod, tuna, orange roughy, and swordfish, are extremely vulnerable.

Through criminological analysis, The Last Fish Swimming emphasizes the importance of looking at specific environmental factors that make illegal fishing possible. It examines such factors as proximity to known ports where illegally caught fish can be landed without inspection (i.e., ports of convenience), fisheries monitoring, control and surveillance efforts, formal surveillance, and resource attractiveness in 53 countries that altogether represent 96 percent of the world's fish catch. The book calls upon the global community to address the illegal depletion of the world's fish stock and other similar threats to the world's food supply and natural environment in order to ensure the sustainability of the planet's fish and continuation of the legal fishing industry for generations to come.

Santa Barbara. Praeger. 2019. 191p.

By Jacoueline .L Schneider

The illegal trade in endangered species is a worldwide problem that involves not only animals but also plants, and it contributes to troubling factors such as organized crime as well as the further decline of the earth's natural climate. This book explores the extensive endangered species illegal market, spotlighting the worldwide nature and extent of the problem, and presents revealing case studies of terrestrial, marine, plant, and avian species.

Sold into Extinction: The Global Trade in Endangered Species focuses attention on the plight of endangered wild flora and fauna as well as the specific illegal acts committed against them that have long and largely been ignored by criminology. The author provides a fresh look at the topic by presenting it within a crime reduction framework, an approach rarely taken by those with traditional criminological or conservation backgrounds, demonstrating how an innovative strategy to reduce illegal market activities can simultaneously further the conservation of these endangered species. International treaties, national and domestic laws, and international policing efforts pertaining to crimes involving endangered species are also examined.

Santa Barbara. California . ABC-CLIO. LLC. 2012.

By Masayuki Sakamoto

Africaʼ s elephants continue to be poached for their ivory tusks. To combat the poaching crisis, and to support the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)ʼ s 1990 ban on international commercial ivory trade, nations and jurisdictions around the world have taken steps to close their domestic markets for ivory. By closing the market for ivory, governments send a strong signal that the trade in ivory and killing of elephants is unacceptable, streamline enforcement efforts by eliminating legal cover for illegal ivory, and support ivory demand reduction efforts. Nevertheless, one major consumer market remains open ‒ Japan. With an ivory stockpile of 244 tonnes, Japanʼ s domestic market is the worldʼ s largest and most significant legalized ivory market. Evidence indicates its ivory trade controls are porous, enabling the trade in illegal ivory and illegal ivory exports. At least 76 seizures of ivory from Japan were made between 2018 and 2020, mostly in China by Chinese authorities. To further examine illegal ivory export from Japan to China, the Japan Tiger and Elephant Fund (JTEF) turned to court cases in China, which could include more details than seizure data. JTEF identified court cases on illegal export of ivory from Japan into China, and analyzed them in order to contribute to evidence-based decision-making, constructive dialogue, and decisive outcomes from the Parties at the 19th Conference of the Parties (CoP19) to CITES,. In all, 49 public court decisions on 45 different cases between 2010 and 2019, published by the Government of China, were…..

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  identified and analyzed. Fifteen out of 45 cases occurred in 2018 and 2019, after Chinaʼ s domestic ivory market closure went into effect. In addition to summarizing basic information about each case, any information pertaining to the role of Japanʼ s legal market in illegal ivory export and information regarding the defining characteristics of transnational organized crime was assessed.  

Tokyo: Japan Tiger and Elephant Fund (JTEF) 2022. 88p.

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.