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Results for animal poaching

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Author: Niraj, Shekhar Kumar

Title: Sustainable Development, Poaching, and Illegal Wildlife Trade in India

Summary: Wildlife poaching is directly associated with illegal wildlife trade. Although poaching is recognized as a major threat to wildlife in India, it has not been analyzed quantitatively, because of a lack of data. Thus, the understanding of poaching or illegal wildlife trade and its true implications on conservation has not been considered by policy makers. The deficiency of data on poaching in the public domain also hampered scientific research on poaching. The lack of a scientific approach to analyze poaching creates a gap between reality and an effective solution to reduce its implications on wildlife conservation. Poaching has also been affected by fast economic development in India and the region, which has given rise to increased demand of wildlife. Protected areas, created to conserve wildlife, face pressure from poaching and demographic growth. Economic developments affect poaching and demographic changes and affect conservation. Analyzing this trend at the country and the global level can help predict future scenarios and develop effective strategies to reduce loss to biodiversity. We examined stakeholders’ perspectives on wildlife policy development in India (Part 1) and analyzed poaching and other emerging threats to 3 different protected areas in India (Part 2). This analysis is based on the perceptions of the village communities living inside and on the fringe of the protected areas. We also conducted a temporal and spatial analysis of poaching in India from 1992-2006 (Part 3). This period sees the transformation of Indian economy following an economic liberalization process, which increased the development process. Finally, we analyzed the relationship between growth in the economy and wildlife conservation in India from a historical and statistical perspective (Part 4). This part also develops system feedback loop diagrams to determine possible relationships between variables that are connected to conservation. The relationships are then assessed at the global level to understand the impact of economic growth on wildlife conservation and understand how it influences the endangered mammals and birds.

Details: Tucson, AZ: University of Arizona, 2009. 318p.

Source: Internet Resource: Accessed July 5, 2012 at: http://gradworks.umi.com/3354621.pdf

Year: 2009

Country: India

URL: http://gradworks.umi.com/3354621.pdf

Shelf Number: 125469

Keywords:
Animal Poaching
Illegal Wildlife Trade
Wildlife Crime (India)

Author: Pastor, Meghan A.

Title: Legal, Moral and Biological Implications of Poaching and Illegal Animal Trafficking on an International Scale

Summary: Poaching is a lucrative and international illegal business. According to some statistics, poaching is nearly a 20 million dollar trade, coming in third in profits after the illegal drug and arms trades. One of the most popular areas for poaching is the rainforest found in Brazil and Latin America, where some of the most varied and colorful fauna are found. (Giovanni, 2006) Other popular areas for poaching include China, India and Africa. Many of the animals that are captured to be sold later are either sold in open air markets such as Chatuchak in Thailand and others in China or are exported to other countries. (CNN) The majority of animals sold through illegal trafficking are bought by buyers in the United States, followed by Japan, Europe and the Middle East. (Dermota, 1995) They are often bought by rich collectors who enjoy “exotic pets”. According to Dermota’s research, a certain type of macaw can be sold in the United States for up to $10,000, while a certain monkey sells in Japan for over $50,000. With profits such as these, it is no surprise that many people have turned to the illegal animal market to make money. Certainly animal trafficking is a cruel prospect, even if one does not account for the animals that are killed just for their parts. Animals react poorly when being transported even under the best of circumstances. In a study by Hart et al in 2008 comparing the behavior and physical condition of a group of recently translocated African elephants to a group native to the area, it was found that the translocated elephants had an overall lower condition. As seen in Figure 1., the translocated elephants had a lower body condition than their native counterparts throughout all seasons that the study was performed. The body condition of the native elephants ranged from approximately 1.4 to 1.8 on a body scale ranging from 0 (poor) to 2 (good). The condition of the translocated elephants ranged from approximately 1.25 to 1.5. All seasons showed a lower value for the translocated elephants as compared to their native counterparts. They also had a higher mortality rate. (Hart et al, 2008) If these animals fared poorly under conditions that were optimized for their travel, it is no surprise that animals did not fare well under the poor conditions that are provided for them by poachers. Charles Bergman, a researcher who personally traveled to research the poaching issue, describes the conditions that these creatures travel under in their article, saying “They are smuggled in thermoses and nylon stockings, stuffed into toilet paper tubes, hair curlers and hubcaps.” (Bergman, 2009) With such disregard for the basic needs and comforts of the animal, it can be said that poaching is a cruel and unusual punishment for any animal that has to endure it. Not only that, but most animals either die or become sickly in transit. And the worst is yet to come. The rise of poaching as a global industry is not only a threat to individual animals, but to entire species.

Details: Newport, RI: Salve Regina, 2010. 22p.

Source: Internet Resource: Pell Scholars and Senior Theses, Paper 47: Accessed July 20, 2012 at: http://escholar.salve.edu/cgi/viewcontent.cgi?article=1047&context=pell_theses&sei-redir=1&referer=http%3A%2F%2Fwww.google.com%2Furl%3Fsa%3Dt%26rct%3Dj%26q%3Dlegal%2520moral%2520and%2520biological%2520implications%2520of%2520poaching%2520and%2520illegal%2520animal%2520trafficking%2520on%2520an%2520international%2520scale%26source%3Dweb%26cd%3D1%26ved%3D0CFIQFjAA%26url%3Dhttp%253A%252F%252Fescholar.salve.edu%252Fcgi%252Fviewcontent.cgi%253Farticle%253D1047%2526context%253Dpell_theses%26ei%3DFzwJUPXXHcrX0QHgv9GGBA%26usg%3DAFQjCNGDh2iej63oOuT1jTs0M-iF8S1HGw#search=%22legal%20moral%20biological%20implications%20poaching%20illegal%20animal%20trafficking%20an%20international%20scale%22

Year: 2010

Country: International

URL: http://escholar.salve.edu/cgi/viewcontent.cgi?article=1047&context=pell_theses&sei-redir=1&referer=http%3A%2F%2Fwww.google.com%2Furl%3Fsa%3Dt%26rct%3Dj%26q%3Dlegal%2520moral%2520and%2520biological%2520implications%2520of%2520

Shelf Number: 125698

Keywords:
Animal Poaching
Trafficking in Animals
Wildlife Crime

Author: Sethi, Suresh A.

Title: Poaching and the Performance of Marine Reserves as Ocean Management Tools

Summary: Noncompliance in fisheries management is unavoidable and is likely to occur in marine reserves. This Master’s thesis presents two models exploring the effects of poaching on a reserve-fishery system: an age-structured reserve model that explores the effects of poaching on the biological and fishery performance of the system under different policy choices for the open area, and a reserve model with logistic population growth and simple poaching fleet dynamics to explore considerations about harvester noncompliance behavior. Both models make similar predictions about the biological and fishery outcomes of poaching. Departures from the traditional assumptions of full compliance to reserve boundaries alter the conclusions of prior modeling work that demonstrate yield equivalence to no-reserve effort control management and augmented reproductive benefits when small reserves are implemented. By degrading the recruitment subsidization effect to nonreserve areas from protected reserve populations, poaching results in negative externalities on yield for compliant fishermen in open areas and degrades the reproductive output and age-structure of the system. Due to the biological link between reserve and nonreserve areas, poaching in closed areas requires effort reduction in open areas to maintain management reference points. Results from the model with simple poaching fleet dynamics suggest that there are two main approaches to manage noncompliance in the marine reserve context. First is to reduce the expected benefits of poaching through enforcement and fines, and the second is to change the characteristics of the poaching fleet itself. “Community based” policies that incorporate resource users into management and enforcement may be helpful in altering the characteristics of the poaching fleet towards reducing noncompliance. The results of these simulations emphasize the importance of garnering compliance to reserve boundaries from resource users for spatial closures to be successful ocean management tools.

Details: Seattle, WA: University of Washington, 2007. 78p.

Source: Internet Resource: Master's Essay: Accessed July 30, 2012 at: http://fish.washington.edu/research/publications/ms_phd/Sethi_S_MS_Su07.pdf

Year: 2007

Country: United States

URL: http://fish.washington.edu/research/publications/ms_phd/Sethi_S_MS_Su07.pdf

Shelf Number: 125808

Keywords:
Animal Poaching
Fisheries
Maritime Crime
Ocean Management
Wildlife Crime

Author: Kooten, G. Cornelis van

Title: Elephant Economics in the Rough: Modelling Ivory Trade

Summary: Trade in ivory is banned under CITES in an effort to protect the African elephant. The trade ban is supported by some range states, most notably Kenya, because they see the ban as an effective means for protecting a ‘flagship’ species, one that attracts tourists and foreign aid. It is opposed by some states, mainly in southern Africa, because their elephant populations are exceeding the capacity of local ecosystems with culling and other sources have resulted in the accumulation of large stocks of ivory. They argue that ivory trade will benefit elephant populations. The question of whether an ivory trade ban will protect elephant populations is addressed in this paper using a dynamic partial-equilibrium model that consists of four ivory exporting regions and a single demand region. Results indicate that a trade ban can be successful in maintaining elephant populations if the ban leads to a stigma effect that reduces demand and increases the marginal costs of marketing ivory. Surprisingly, elephant populations are projected to crash if range states can operate an effective quota scheme that even excludes poaching. However, free trade in ivory can be made to protect the elephant if western countries make effective side payments to range states based on in situ numbers of elephants.

Details: Department of Economics Victoria, BC, Canada: University of Victoria, Canada, 2005. 31p.

Source: Internet Resource: Draft: Accessed August 7, 2012 at: http://web.uvic.ca/econ/research/seminars/Kooten.pdf

Year: 2005

Country: United States

URL: http://web.uvic.ca/econ/research/seminars/Kooten.pdf

Shelf Number: 125900

Keywords:
Animal Poaching
Economics of Crime
Elephants
Illegal Ivory
Illegal Trade
Wildlife Crime

Author: Nowell, Kristin

Title: Wildlife Crime Scorecard: Assessing Compliance with and Enforcement of CITES Commitments for Tigers, Rhinos and Elephants

Summary: International commercial trade of elephants, rhinos and tigers – and their parts and products — is almost universally prohibited by CITES, the international endangered species trade convention, however the enforcement of this restriction remains weak. Illegal trade in ivory, rhino horn and tiger parts is of major conservation concern. While CITES mainly prohibits or regulates international trade, it has continued to expand its role to prevent illegal trade at the national level through the adoption of various “Decisions” and “Resolutions”. This is critical to ensure illegal trade at national levels does not lead to international trade dynamics that undermine the conservation of elephants, rhinos and tigers, in addition to the effectiveness of the Convention itself. The approach to each species group differs, but all include national measures to control not only international, but also internal trade in the species’ parts, derivatives and products: • For tigers, it is recommended that internal trade be “prohibited” (Res Conf. 12.5 Rev. CoP15 ); • For rhinos, it is recommended that such trade be “restricted” (Res Conf. 9.14 Rev. CoP15); • For elephants, “unregulated domestic sale of ivory [is to] to be prohibited” under the Action Plan for the Control of Trade in Elephant Ivory Decision 13.26 Rev. CoP15 Annex 2). Other common themes include strengthening law enforcement; coordination with other countries; improved data collection; enacting deterrent legal penalties for illegal trade; and raising public awareness, especially among user groups. Tigers, rhinos and elephants were the subject of renewed and substantial concern at the 15th meeting of the Conference of the Parties to CITES (CoP15) in 2010 and the 61st meeting of the CITES Standing Committee (SC61) in 2011, specifically in regard to the scale of illegal trade. This report, produced to coincide with the 62nd meeting of the CITES Standing Committee (in July 2012), selects 23 range, transit and consumer countries from Asia and Africa facing the highest levels of illegal trade in elephant ivory, rhino horn and tiger parts (Annex 1), and evaluates their progress since CoP15 towards compliance with and enforcement of CITES commitments for these three species groups. Countries are scored green, yellow and red to signal recent implementation effort, and indicate whether governments are moving in the right direction to curb illegal trade in these species groups, or to indicate whether they have made little progress. Recent actions underpinning the country scores are discussed, and recommendations are made for all countries to improve compliance and enforcement, but with focus on key countries identified in this assessment as urgently needing to show progress. It is important to note that illegal internal trade in these three species groups persists in virtually all of the selected countries, however this report seeks to differentiate countries where it is actively being countered from those where current efforts are entirely inadequate. It should also be noted that a green score of all three species groups does not mean that the country in question is free of wildlife crime. In many cases there are widespread problems concerning illegal trade in other species, such as reptiles and primates. Moreover, some of these countries are performing poorly in terms of other conservation governance indicators and threats to the three species groups, such as the integrity of protected areas.

Details: Gland, SWIT: World Wildlife Fund, 2012. 36p.

Source: Internet Resource: Accessed August 7, 2012 at: http://www.wwf.se/source.php/1486859/WWF%20Wildlife%20Crime%20Scorecard%20Report[1].pdf

Year: 2012

Country: International

URL: http://www.wwf.se/source.php/1486859/WWF%20Wildlife%20Crime%20Scorecard%20Report[1].pdf

Shelf Number: 125903

Keywords:
Animal Poaching
CITES
Endangered Species
Illegal Trade
Ivory
Tigers, Elephants, Rhinos
Wildlife Crime
Wildlife Law Enforcement
Wildlife Trade

Author: Courouble, Marianne

Title: More Ivory than Elephants: Domestic Ivory Markets in Three West African Countries

Summary: Surveys of African ivory markets in 1999 identified Abidjan (Côte d’Ivoire), Dakar (Senegal) and Lagos (Nigeria) as the most significant ivory carving centres in West Africa (Martin and Stiles, 2000). This report serves to update the situation in these three countries and to assess whether or not any progress has been made in establishing effective control of their domestic ivory markets. The following results stem from field surveys which were conducted by two researchers between 11th-30th June 2002.

Details: Cambridge, UK: TRAFFIC International, 2003. 83p.

Source: Internet Resource: Accessed August 11, 2012 at: www.traffic.org/species-reports/traffic_species_mammals24.pdf

Year: 2003

Country: Africa

URL:

Shelf Number: 125984

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Crime (Africa)

Author: Gabriel, Grace G.

Title: Making a Killing: A 2011 Survey of Ivory Markets in China

Summary: An unprecedented surge in ivory seizures occurred in 2011. Media reported that 5,259 elephant tusks were seized worldwide in that year alone, representing the lives of at least 2,629 elephants. In spite of the government’s efforts to regulate the ivory trade, China continues to be the world’s main recipient of smuggled ivory. In 2004 China introduced an ivory product registration and certification system to control the domestic ivory market and to meet the conditions required by the Convention on International Trade in Endangered Species of Fauna and Flora (CITES) for the purchase of stockpiled ivory from some African countries. In July 2008, the CITES Standing Committee approved of China as a trading partner for the second so-called “one-off ” sale of ivory from Botswana, Namibia, South Africa and Zimbabwe. IFAW has been investigating ivory markets in Asia for the past ten years. Recently we initiated our fifth survey of ivory markets in China. This survey was conducted two and half years after the 62 tonnes of ivory China bought at the CITES approved sale were officially imported in March 2009. The survey was conducted by local experts who both visited physical markets and monitored online marketplaces. The physical market visits were conducted in September and October 2011 in five cities along the eastern seaboard of China. Online marketplaces were monitored for one week in January 2012. In general, the survey found widespread abuse of the ivory trade control system. It became clear that illegal ivory, once smuggled to the country can be laundered freely through the legal market. The legal trade is sustaining and perpetuating a rising demand for elephant ivory.

Details: Yarmouth Park, MA: International Fund for Animal Welfare, 2012. 13p.

Source: Internet Resource: Accessed August 13, 2012 at: http://www.ifaw.org/sites/default/files/Making%20a%20Killing.pdf

Year: 2012

Country: China

URL: http://www.ifaw.org/sites/default/files/Making%20a%20Killing.pdf

Shelf Number: 125995

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Smuggling
Wildlife Crime

Author: World Wide Fund (WWF). Tigers Alive Initiative

Title: How vulnerable are wild tigers to poaching in the sites critical for their survival?

Summary: As part of the global effort to double the number of the world’s remaining wild tigers, WWF has committed to support their recovery in 12 focal landscapes. In order to ensure the most effective use of its limited resources, WWF undertakes careful evaluations and monitoring of the landscapes and the individual sites that make up that landscape, particularly Protected Areas (PA). WWF carried out a preliminary assessment in April 2012 to gain insight into the relative security of sites crucial for increasing tiger population numbers in the places where WWF focuses support. Poaching is the most immediate threat to wild tiger populations worldwide (Champron et al., 2008; Check, 2006; Kenny et al., 1995) and therefore the main barrier to achieving the collective conservation goal of doubling the number of wild tigers by 2022 (Tx2). Stopping poaching is the single most direct action that can be taken to halt the decline in wild tigers and allow the recovery to begin. Substantial investments are being made by governments, donors and NGO partners to achieve the Tx2 goal. However, widespread poaching consistently undermines these efforts. In the fight against poaching, PAs are the first line of defence. Ideally PAs should be secure refuges for tigers that encourage healthy gene flow and steady population growth. If these sites are not effectively functioning as safe havens A recent preliminary assessment by WWF of 63 legally protected areas in seven tiger range countries shows that the minimum standards for protection according are only maintained in 22 of these areas, or 35%. This indicates that the areas set up to protect tigers and other threatened species are not necessarily the refuge they are designed to be. WWF’s internal preliminary assessment covered 84 locations, 63 of which are legally protected areas, in seven of the 12 countries where WWF currently works on tiger conservation. Scientists, researchers and managers working in the field, have determined these sites to be critical for wild tiger population growth. Each site was evaluated on three critical factors for protecting tigers: the number of protected area staff, the use of law enforcement monitoring tools, and whether the park was officially protected by law. Data for the assessment was collected from published sources and through a survey of WWF field staff and managers of the sites wherever available. Results from the assessment showed that staff and WWF field personnel from 41 of the 63 protected areas, or 65%, feel there are not enough staff to protect those areas and achieve Zero Poaching. One example is Malaysia’s Royal Belum State Park, critical for the survival of the Malayan tiger and where considerable poaching activity has been documented. Although occupying an area of over 1,000 km2, the park only has 17 enforcement staff. In contrast, protected areas such as Kaziranga National Park in India, with approximately 800 enforcement staff for about 860 km2, have been able to stem poaching activity. In Nepal, 2011 was recently celebrated as a Zero Poaching year for rhinos, which was largely attributed to the increase of range posts across several protected areas from 7 to 51. WWF has identified three actions tiger range governments can take immediately to launch an elevated operation towards Zero Poaching. These include identifying and delineating the most important sites requiring good protection from poaching, and ensuring these sites have sufficient numbers of enforcement staff who are well trained to monitor and improve their effectiveness by using monitoring systems. WWF also suggests that the police and judiciary need to help to ensure strict punishment on poaching and to actively engage local communities living adjacent to important tiger conservation areas.

Details: Kuala Lumpur, Malaysia: WWF-World Wide Fund for Nature, 2012. 14p.

Source: WWF TAI Report: Internet Resource: August 21, 2012 at http://awsassets.panda.org/downloads/wwf_tai_tiger_vulnerability_to_poaching_report_2012.pdf

Year: 2012

Country: International

URL: http://awsassets.panda.org/downloads/wwf_tai_tiger_vulnerability_to_poaching_report_2012.pdf

Shelf Number: 126080

Keywords:
Animal Poaching
Tigers
Wildlife Crime

Author: Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)

Title: Elephant Conservation, Illegal Killing and Ivory Trade

Summary: Illegal killing of elephants for the illegal international trade in ivory is currently a very serious threat to elephant populations in many range States and may be leading to dramatic declines in some populations, particularly in central Africa. Data from the CITES MIKE programme indicate a continuing increase in levels of illegal killing of African elephants since 2006, with 2011 displaying the highest levels since MIKE records began. Similarly, data from the ETIS show a steady increase in levels of illicit ivory trade from 2004 onwards, with a major upsurge in 2009, and 2011 emerging as the worst year ever for large ivory seizures.

Details: Geneva, Switzerland: Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), 2012. 29p.

Source: Conference Document SC62 Doc. 46.1: Internet Resource: Accessed August 22, 2012 at http://www.cites.org/eng/com/SC/62/E62-46-01.pdf

Year: 2012

Country: International

URL: http://www.cites.org/eng/com/SC/62/E62-46-01.pdf

Shelf Number: 126094

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Smuggling
Wildlife Crime

Author: Ayling, Julie

Title: What Sustains Wildlife Crime? Rhino Horn Trading and the Resilience of Criminal Networks

Summary: The problem of illegal trading in wildlife is a long-standing one. Humans have always regarded other sentient and non-sentient species as resources and tradeable commodities, frequently resulting in negative effects for biodiversity. However, the illegal trade in wildlife is increasingly meeting with resistance from states and the international community in the form of law enforcement and regulatory initiatives. So why does it persist? What makes the criminal networks involved in it resilient? In this paper I consider the networks involved in the illegal trade in rhinoceros horn that is currently posing an existential threat to most rhino species. The paper considers possible sources of these networks' resilience, both internal and external, and the implications for how the trade could be tackled.

Details: Canberra, Australia: Australian National University, 2012. 22P.

Source: Transnational Environmental Crime Project, Working Paper 2/2012: Internet Resource: Accessed November 3, 2012 at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2152776

Year: 2012

Country: International

URL: http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2152776

Shelf Number: 126857

Keywords:
Animal Poaching
Corruption
Criminal Networks
Illegal Trade
Ivory
Organized Crime
Rhinos
Transnational Crime
Wildlife Crime
Wildlife Trade

Author: Lam, Timothy

Title: Market Forces: An Examination of Marine Turtle Trade in China and Japan

Summary: Marine turtle shell remains a much sought-after commodity, as well as turtle meat and whole specimens, and as a result, Hawksbill Turtle and other marine turtle populations are under heavy exploitation pressure. Evidence from current seizure records and market surveys highlight a consistent illegal trade route to mainland China from the Coral Triangle region of South-east Asia (mainly the Philippines, Malaysia, and Indonesia). This report analyses 128 seizures involving the East Asian countries between 2000 and 2008, with a trade volume of over 9180 marine turtle products including whole specimens (2062 turtles), crafted products (n = 6161 pieces) and raw shell (789 scutes and 919 kg). The demand for marine turtles and their shell products in Hainan Province and the rest of mainland China is of an increasing magnitude. Mainland China is undoubtedly a major market for illegal trade with 150 whole specimens and 7217 processed shell products observed for sale in 117 shops with a value of nearly half a million USD. Traditional Chinese Medicine markets were found to be selling 159 kg of shell. The open sale of marine turtle products undoubtedly indicates the demand for marine turtles in China, and seizure records are evidence of the heavy exploitation that is occurring to meet this demand. In the period of this study, 2017 individual turtles were confiscated in seizures implicating mainland China. This equates to 98% of the whole specimen trade in the region. Taiwan appears to be a significant market for processed shell items with a single seizure confiscating 6120 pieces. Seizures in Hong Kong were mostly confiscated shell scutes hidden in cargo consignments, with the largest seizure involving 556 kg. Available information shows that the number of seizures in the region has been increasing, with 2007 and 2008 recording the highest number of apprehensions. Authorities in China have seized 539 whole specimens, but the volume of whole marine turtles confiscated in international seizures which implicated Chinese nationals was 1478 turtles. Most local fishermen interviewed considered marine turtles to be a valuable by-catch species. However, there are indications that some fishing vessels from China are directly targeting marine turtles. The revenues generated by this commerce are sufficient to encourage Chinese nationals to venture into foreign territorial waters overriding concerns of enforcement and penalties. The largest seizure reported during the study period involved 387 dead turtles aboard a Chinese fishing vessel in the Derawan Archipelago in East Kalimantan (Indonesia). It is presumed that poachers are targeting source locations widely distributed across the Sulu and Celebes Sea (Sulu-Sulawesi Marine Ecoregion). With current population declines, it appears that turtle poachers are now travelling to more distant fishing areas to fill their catch, and potentially remaining in foreign waters surrounding remote archipelagos to fill their cargo. In Japanese markets, the demand for highly decorative bekko pieces skilfully manufactured from Hawksbill marine turtle shell remains persistent. In 58 shops visited in Tokyo, Nagasaki and Okinawa, we found 11 080 bekko items for sale. From reports of seizures entering the country, it was apparent that import shipments of marine turtle into Japan were only the raw scutes, which had been removed from the turtle carapace. All consignments of marine turtle shell were exported to Japan by mail or air. The largest seizures involved 89 kg and 400 pieces of shell product imported from Indonesia. However, seized scute shipments were generally small and potentially easily concealed, hence, exporters smuggled packages by mail and air into Japan. After its removal from the turtle, the raw scute, which is the principal export product in this trade, can be stored dry without special treatment for years. It is therefore probable that the true extent of the marine turtle trade in Japan is more easily concealed because the trade was only in scutes and the number of marine turtles harvested is difficult to estimate. This trade in scutes contrasts greatly with that of the whole specimens recorded in China, which allows a direct count of the number of animals involved in the marine turtle trade. Poaching pressure on marine turtle populations can be attributed to commercial demand at a regional (Asia) and global scale, inadequate enforcement of laws, but also the socio-economic needs of both the source and consumer countries. There are significant contrasts between the markets of China and Japan, based on consumer demand, commodity value, trade volume and even product-type. However, the source of marine turtles was similar in China and Japan with nationals from both countries involved in seizures of marine turtles sourced from countries in South-east Asia. Poaching by foreign vessels in the territorial waters of neighbouring countries is a serious conservation problem. Equally, profit-seeking subsistence fishermen are often exploited by their own countrymen. Undoubtedly, the scale of trade across China and the motivation of Chinese nationals to harvest in foreign waters clearly implicate China as a major player in this global trade. This study aimed to compile information comprehensively from seizure records and market surveys in China and Japan. This report draws attention to the Coral Triangle as being the target region for poaching marine turtles, and the scale of trade places significant pressure on marine turtle populations in the Sulu-Sulawesi Marine Ecoregion.

Details: Hong Kong: Traffic East Asia, 2011. 58p.

Source: Internet Resource: Traffic East Asia Report: Accessed November 9, 2012 at: http://awsassets.panda.org/downloads/traffic_marketforces_examination_marineturtle_trade_china_japan.pdf

Year: 2011

Country: Asia

URL: http://awsassets.panda.org/downloads/traffic_marketforces_examination_marineturtle_trade_china_japan.pdf

Shelf Number: 126893

Keywords:
Animal Poaching
Illegal Trade
Marine Turtles
Wildlife Crimes (Asia)

Author: Great Britain. Parliament. House of Commons. Environmental Audit Committee

Title: Wildlife Crime. Third Report of Session 2012-13.

Summary: Wildlife protection laws in the UK are fractured and are being inconsistently applied in the courts, according to a report by Parliament's cross-party environmental watchdog. Wildlife legislation has become so complex that prosecutions fail and even specialist enforcement professionals struggle to implement it effectively. Hundreds of birds of prey have been deliberately poisoned with substances such as carbofuran that have no legal use. The Government could easily make possession an offence under legislation that has been on the statute book since 2006. The lack of sentencing guidelines on wildlife offences means that some offenders are being neither punished nor deterred in the courts. The CPS is failing to train its prosecutors to handle complex wildlife cases. The inflexible implementation in UK law of international agreements covering the trafficking of endangered species squanders limited resources. For example, a vet might have to be present when samples are taken from imported endangered species, which includes not only living animals but mahogany furniture. Internationally, the report examines how the rhino, tiger and elephant are being driven to extinction by growing demand for illegal wildlife products in south-east Asia and China. It calls on the Government to exert robust diplomatic pressure in favour of the development and enforcement of wildlife law at the next CITES (the Convention on International Trade in Endangered Species of Wild Fauna and Flora) meeting in March 2013. In particular, the Government should focus attention on the damaging effect of ‘one-off’ sales of impounded ivory, which has been found to actually fuel demand for ivory products, and seek an unequivocal international ban on all forms of ivory trade.

Details: London: The Stationery Office Limited, 2012. 2 volumes

Source: Internet Resource: Accessed November 9, 2012 at: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmenvaud/140/140.pdf

Year: 2012

Country: United Kingdom

URL: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmenvaud/140/140.pdf

Shelf Number: 126897

Keywords:
Animal Poaching
Endangered Species
Illegal Ivory
Trafficking in Animals
Wildlife Crime (U.K.)

Author: Raza, Rashid H.

Title: Illuminating the Blind Spot: A Study on Illegal Trade in Leopard Parts in India (2001-2010)

Summary: The Leopard is a widespread species in India. It is protected by national law ( and the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES, listed inAppendix I). However illegal trade in Leopard body parts (skin, bones, and claws) continues to threaten the survival of the species in the wild. Even though the Leopard is found all across the country there is no reliable estimate of its population. A review of literature regarding population densities of Leopard in Asia indicates that although the species may have a wide geographical range, it is unlikely to occur in relatively high abundance. Leopard-human conflict is a serious problem in India and the subcontinent and is another cause of significant mortality of Leopards. A database of seizures of Leopard body parts in India was compiled from newspaper records, supplemented by records of the State Forest departments for the years 2001-2010. The date and location of seizure, and type and quantity of Leopard parts seized were recorded. No other record of mortality, either natural or due to conflict with people was included. However, it is acknowledged that Leopards killed in conflict may end up in illegal trade. Conflict is a significant cause of mortality of Leopards and its linkages to illegal trade need to be studied in greater detail. During 2001-2010, a total of 420 incidents of seizures of Leopard body parts were reported from 209 localities in 21 out of 35 territories in India (27 States, 7 Union territories and 1 National capital territory of Delhi). Most of the States (20 out of 27) have reported seizure incidents, 123 out of 593 (21%) of districts have reported one or more seizures during the past 10 years. Another key finding is that Leopard skins dominate the illegal market of Leopard body parts: 371 (88.3%) seizure incidents involved only skins. An additional 23 (5.5%) incidents involved skins with other parts such as claws, bones or skulls. Seizures of bones are a very minor fraction whether alone or with other body parts. However, these data only reflect the trade which was detected. In order to estimate the ‘undetected’part of the trade ‘Mark-Recapture open population models*’were used. Panthera pardus Wildlife (Protection) Act 1972) Thus this database exclusively reflects reported incidents of illegal trade of Leopard body parts and probable minimum number of Leopards killed and in illegal trade. These reported seizures account for at least 1127 Leopards poached and in illegal trade. This translates to a recorded seizure of 2.2 Leopards every week. TRAFFIC undertook a study on the illegal trade in Leopard parts in India with an aim to provide, firstly, indicators of the severity of the trade in Leopard parts in India, and secondly, to identify regions where effective and enhanced enforcement measures will help to have a significant impact in curbing this trade.

Details: New Delhi: TRAFFIC India, 2012. 52p.

Source: Internet Resource: Accessed November 28, 2012 at: http://www.trafficj.org/publication/12_Illuminating_the_Blind_Spot.pdf

Year: 2012

Country: India

URL: http://www.trafficj.org/publication/12_Illuminating_the_Blind_Spot.pdf

Shelf Number: 127023

Keywords:
Animal Poaching
Endangered Species
Leopards
Wildlife Crime (India)
Wildlife Trade

Author: Kasterine, A.

Title: The Trade in South-East Asian Python Skins

Summary: South-East Asian pythons are heavily exploited for skins, food and traditional Chinese medicines, with nearly half a million python skins alone exported annually. The trade provides cash income for a large, but unknown, number of rural people across the region that collect, breed and process pythons. The high number of skins traded has raised concerns about the conservation impact of harvests upon wild python populations and the potential animal welfare issues associated with this trade. This report describes the trade flows for the five most heavily traded python species from South-East Asia (Python reticulatus, Python molurus bivittatus, P. curtus, P. brongersmai and P. breitensteini). It identifies the main points of value addition in the supply chain and considers aspects of illegality. In addition, it reviews the current understanding related to the sustainability and welfare issues regarding python harvesting for the skin trade and offers a series of recommendations to help guide relevant stakeholders, including CITES, governments, the private sector and NGOs, on improving the mechanisms by which trade operates.

Details: Geneva: International Trade Centre, 2012. 74p.

Source: Technical Paper: Internet Resource: Accessed December 16, 2012 at http://www.intracen.org/uploadedFiles/intracenorg/Content/Publications/The%20Trade%20in%20Southeast%20Asian%20Python%20Skins%20for%20web.pdf

Year: 2012

Country: Asia

URL: http://www.intracen.org/uploadedFiles/intracenorg/Content/Publications/The%20Trade%20in%20Southeast%20Asian%20Python%20Skins%20for%20web.pdf

Shelf Number: 127222

Keywords:
Animal Poaching
CITES
Endangered Species
Illegal Trade
Pythons
Wildlife Crime
Wildlife Law Enforcement
Wildlife Trade

Author: Milliken, T.

Title: The Elephant Trade Information System (ETIS) and the Illicit Trade in Ivory: A report to the 16th meeting of the Conference of the Parties to CITES

Summary: Resolution Conf. 10.10 (Rev. CoP15) mandates “a comprehensive report to each meeting of the Conference of the Parties” on the data held in the Elephant Trade Information System (ETIS), one of the two monitoring systems for elephants under CITES. The objectives of ETIS, which has been managed and operated by TRAFFIC since 1997, are: i) measuring and recording levels and trends, and changes in levels and trends, of illegal hunting and trade in ivory in elephant range States, and in trade entrepôts; ii) assessing whether and to what extent observed trends are related to changes in the listing of elephant populations in the CITES appendices and/or the resumption of legal international trade in ivory; iii) establishing an information base to support the making of decisions on appropriate management, protection and enforcement needs; and iv) building capacity in range States. Covering the period 1996 through 2011, this report is the fifth major assessment of the ETIS data for presentation to the CITES Parties, and constitutes TRAFFIC’s reporting obligations for CoP16. This analysis was done in collaboration with the United Kingdom’s University of Reading, where Mr. Robert Burn and Dr. Fiona Underwood refined the analytical methods under a Darwin Initiative project and carried out the data analysis for this report. The interpretation of results, conclusions and recommendations draws particularly on research by and experience of TRAFFIC. Prior to submission to the CITES Secretariat, it was reviewed by members of the ETIS Technical Advisory Group. Further, technical papers on the methods and results of this analysis are being submitted to peer-review journals for publication in the scientific literature. TRAFFIC would like to acknowledge with gratitude the funding support from the United Kingdom’s Department of Environment, Food and Rural Affairs (Defra) Darwin Initiative programme, the U.S. Fish and Wildlife Service’s African Elephant Conservation Fund, the European Union’s MIKE phase two grant to the CITES Secretariat, and WWF for providing support for the operation and management of ETIS since CoP15, including the production of this report.

Details: London: TRAFFIC International, 2012. 30p.

Source: Internet Resource: CoP 16 Doc.xx.x: Accessed January 24, 2013 at: http://cites.org/eng/cop/16/doc/E-CoP16-53-02-02.pdf

Year: 2012

Country: International

URL: http://cites.org/eng/cop/16/doc/E-CoP16-53-02-02.pdf

Shelf Number: 127385

Keywords:
Animal Poaching
Elephants
Illegal Hunting
Illegal Ivory
Wildlife Crime

Author: Dalberg

Title: Fighting Illicit Wildlife Trafficking: A Consultation with Governments

Summary: This report summarizes the views of a number of governments and international organizations on illicit wildlife traffi cking. These views were collected through a series of structured interviews, and this report is the fi rst to provide a snapshot of current governmental and intergovernmental opinions on this topic. The current global approach to fi ghting illicit wildlife trafficking is failing, contributing to the instability of society and threatening the existence of some illegally traded species. The governments and international organizations consulted on this issue agree that the current approach is not suffi cient. However, opinions on the responsibility of different actors vary: countries that are primarily associated with demand are concerned with enforcement on the supply side, while countries that are primarily associated with supply are concerned with education and enforcement on the demand side. International organizations and government representatives point out that while there are individuals within governments and international organizations who are passionate about halting illicit wildlife trafficking, it is not a priority for governments. There is general agreement among governments and international organizations that the commitments made and the actions taken are uncoordinated and fail to address the issue effectively. There is broad recognition that the absence of an effective response threatens iconic species such as the rhinoceros, the tiger and the elephant and has far-reaching implications for society as a whole. Governments are in agreement that: • Illicit wildlife traffi cking compromises the security of countries. Much of the trade in illegal wildlife products is run by criminal groups with broad international reach, and the profi ts can be used to fi nance civil confl icts and terrorist-related activities. Illicit wildlife traffi cking is also linked to other forms of illegal traffi cking and money-laundering. • Illicit wildlife traffi cking hinders sustainable social and economic development. The corruption that is associated with illicit wildlife traffi cking, and the security threat posed by the often violent nature of illegal wildlife product sourcing, deter investment and hinder growth in source, transit and demand countries. They reduce the effectiveness of governments, deter civil engagement, erode the rule of law, harm the reputation of and trust in the state, and affect the growth of local communities. • Illicit wildlife traffi cking destroys natural wealth. Wildlife is considered an important asset by many communities – often the poorest – in the developing world. The illegal exploitation of wildlife is capable of heavily depleting species and, in some cases, of bringing a species close to extinction. • Illicit wildlife traffi cking poses risks to global health. Illicit wildlife traffi cking can represent a disease transmission mechanism that threatens the health of humans, livestock and ecosystems, and such trade prevents more effective, regulated and legitimate treatments for disease being sought. The representatives of governments and international organizations interviewed for this study pointed out that, to be successful, the approach to fi ghting illicit wildlife traffi cking needs to get to the core of the issue, changing the behaviour of those people who demand, supply and otherwise profi t from illicit wildlife traffi cking. The momentum is building, with commitments made at Rio+20, recent CITES meetings and other global platforms. The next step is for governments and the international community to deliver on their commitments and be held to account for their action or, crucially, their lack of action.

Details: Gland, SWIT: World Wildlife Fund, 2012. 36p.

Source: Internet Resource: Accessed January 24, 2013 at: http://awsassets.panda.org/downloads/wwffightingillicitwildlifetrafficking_lr_1.pdf

Year: 2012

Country: International

URL: http://awsassets.panda.org/downloads/wwffightingillicitwildlifetrafficking_lr_1.pdf

Shelf Number: 127394

Keywords:
Animal Poaching
Illegal Wildlife Trade
Offenses Against the Environment
Trafficking in Wildlife
Wildlife Crimes

Author: Stoner, Sarah

Title: Reduced to Skin and Bones Revisited: An Updated Analysis of Tiger Seizures From 12 Tiger Range Countries (2000-2012)

Summary: In 2010, TRAFFIC produced ‘Reduced to Skin and Bones: An Analysis of Tiger Seizures from 11 Tiger Range Countries (2000-2010)’ (Verheij, 2010). The purpose of the present report is to provide an updated situational analysis of the current illegal Tiger Panthera tigris trade picture and to gain an improved understanding of one of the greatest threats to the Tiger’s survival. This report also aims to illustrate the need, use, practicability and direction that can be gained from the central collation and analysis of seizure data. Its conclusions outline the need for Tiger range and consumer countries to agree on and adhere to a standardized format for sharing and reporting data on poaching and illegal trade. Seizures are indicators both of illegal trade and of law enforcement effort. A lack of reported seizures (such as in Myanmar) needs to be considered against other data, which in this case points to substantial illegal transit trade, based on TRAFFIC market surveys. Seizure information was collected from a variety of sources, most importantly directly from a number of Tiger range country (TRC) governments, as well as TRAFFIC and WWF offices, supplemented with online research including media reports of government announcements of law enforcement activity. To render seizure data comparable, records of seized items were tallied as units that could be used to calculate the number of Tigers involved in each seizure. Since 2000, there have been 654 seizures of Tiger parts and derivatives across 12 TRCs (Bhutan, Bangladesh, China, India, Indonesia, Lao PDR, Malaysia, Myanmar, Nepal, Russia, Thailand and Viet Nam1). It is estimated that a minimum 1425 Tigers were seized during this period. Since only a fraction of Tigers in illegal trade are intercepted by law enforcement, the scale of criminal activity represents a serious ongoing threat to the survival of wild Tigers, generally considered to number as low as 3200. India, the country with the largest national wild Tiger population, reported the most seizures since 2000 (336). Next were China (58) and Viet Nam (50), which have small numbers of wild Tigers, but large numbers of captive animals. Both China and Viet Nam have been identified as important zones of consumption for illegal Tiger products. Looking at recent seizures (2010-2012), the proportion that India accounts for shows a downward trend, 29% of total seizures compared to 58% for 2000-2009. Conversely, the proportion of seizures has increased for other TRCs such as China, Malaysia, Nepal and Russia but is most notable for Viet Nam, rising from 6% to 14%. Moreover, Indonesia with a relatively small wild Tiger population and few known captive animals, disproportionately seized almost 20% of all Tigers seized in the past three years. Clearly, as this study demonstrates, demand persists - tigers are still being poached and seized. Improved law enforcement and the emergence of intelligence-led policing may mean that some aspects of the illicit trade are being displaced to online markets. As has been revealed in China, offenders have shown that they can adapt their modus operandi to circumvent detection, including a shift towards the trading of Tiger parts and products online. It is paramount that law enforcement also adopts this approach by identifying the current and relevant threats and shifts their focus to ensure they are one step ahead of the offenders. Understanding how end-user markets operate will ensure that criminals cannot continue to evade detection.

Details: London: TRAFFIC International, 2013. 54p.

Source: Internet Resource: Accessed March 9, 2013 at: http://assets.worldwildlife.org/publications/542/files/original/traffic_species_mammals73.pdf?1362619925

Year: 2013

Country: International

URL: http://assets.worldwildlife.org/publications/542/files/original/traffic_species_mammals73.pdf?1362619925

Shelf Number: 127907

Keywords:
Animal Poaching
Illegal Wildlife Trade
Tigers
Wildlife Crime
Wildlife Law Enforcement

Author: Nellemann, Christian

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

Summary: The African elephant, the largest remaining land mammal on the planet, is facing the greatest crisis in decades. Reports of mass elephant killings in the media vividly illustrate the situation across many African elephant range states. Results from monitoring and systematic surveys conducted under the UNEP-hosted CITES treaty reveal that poaching levels have tripled in recent years, with several elephants killed every single hour of the day. In Central and West Africa, the elephant may soon disappear from whole areas unless urgent action is taken. Organized syndicates ship several tons of ivory at a time to markets in Asia, and hundreds of elephants are killed for every container sent. Indeed, this report documents nearly a tripling in the number of large-scale ivory seizures by customs authorities, revealing the scale and heavy involvement of international criminal networks that must be addressed. The report, however, also provides optimism if action is taken by governments within Africa and in ivory market countries. Improved law enforcement methods, international collaboration with the United Nations Office for Drugs and Crime, the World Customs Organization and INTERPOL and measures to reduce demand can be implemented with success if countries and donors join forces. Indeed, large and previously secure elephant populations in Southern Africa are evidence of the fact that both elephants and their habitats cannot only be well-managed, but, coupled with tourism, can also become a source of income. Improved public awareness is also key. Many people including businessmen and women are often unaware that the ivory they may be exchanging as gifts could have been sourced illegally. Among other awareness activities, UNEP is currently working with its Goodwill Ambassador, actress Li Bingbing, and the City of Shanghai to bring the issue of ivory poaching to the attention of the public.

Details: Norway: GRID-Arendal, UNEP, CITES, IUCN, TRAFFIC, 2013. 80p.

Source: Internet Resource: Accessed March 11, 2013 at: http://www.grida.no/publications/rr/elephants/

Year: 2013

Country: International

URL: http://www.grida.no/publications/rr/elephants/

Shelf Number: 127909

Keywords:
Animal Poaching
Elephants
Ivory
Organized Crime
Wildlife Crime
Wildlife Management

Author: von Meibom, Stephanie

Title: Saiga Antelope Trade: Global Trends with a Focus on South-east Asia.

Summary: The Saiga Antelope Saiga tatarica inhabits the semi-arid deserts of Central Asia; it is found in Kazakhstan, Mongolia, the Russian Federation and in parts of Turkmenistan and Uzbekistan. The species has been hunted for its horns, meat and hides for several centuries and there are records of historic exports of Saiga Antelope horns (henceforth referred to in this summary as Saiga horns) to China in the 18th century. By the early 20th century, hunting had reduced Saiga Antelopes to near-extinction but, following a ban on hunting, the populations recovered and commercial hunting of Saiga Antelopes resumed in the 1950s and continued until the late 1990s. However, the situation changed dramatically with the collapse of the Soviet Union in the early 1990s and resulted in a sharp increase in poaching of Saiga Antelopes throughout the species’s range. Over the last 10 years the population has shown a decline of over 90%, mainly owing to poaching for trade in Saiga horns and other products, such as meat. The horns, which are only borne by the males, are the main target of poachers and are traded to East and South-east Asia, where they are used in traditional Asian medicine. The selective hunting of males has resulted in a skewed sex ratio and reproductive collapse. The global population of the nominate subspecies, S. t. tatarica, is now estimated to be at around 56 300–61 300 animals, down from 1 250 000 in the mid-1970s. China is the largest importer of Saiga horns. However, South-east Asia is also known to have a large demand for Saiga horns for use in traditional medicines and to play an important role as a trading or transit region for Saiga horns. Since 2002, the Saiga Antelope has been listed as Critically Endangered in the IUCN Red List of Threatened Species and it has been listed in Appendix II of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) since 1995. It is also listed in Appendix II of the Convention on the Conservation of Migratory Species of Wild Animals (CMS). The aim of this project, which was commissioned by the CITES Secretariat, was to compile up-to-date information on current trade in Saiga products and derivatives, focusing on some key areas. These key areas included analysis of global trade in Saiga parts and derivatives, undertaking market research in Malaysia and Singapore, compiling information on the population status, levels of poaching and trade in Kazakhstan, the Russian Federation and Uzbekistan, and providing information on the availability and management of stockpiles of Saiga parts in some important consumer States, such as China. More general information on the demand, availability and recent trade trends in Saiga horns in China has been recently compiled by the Wildlife Conservation Society on behalf of the CITES Secretariat. The information used in this report was compiled from literature references and interviews with Saiga Antelope experts and government officials, market surveys in Malaysia and Singapore, and an analysis of global trade figures for Saiga parts and derivatives, as recorded in the CITES trade database.

Details: Cambridge, UK: TRAFFIC Europe, 2010. 56p.

Source: Internet Resource: Accessed March 12, 2013 at: http://www.trafficj.org/publication/10-Saiga_Antelope_Trade.pdf

Year: 2010

Country: Asia

URL: http://www.trafficj.org/publication/10-Saiga_Antelope_Trade.pdf

Shelf Number: 127922

Keywords:
Animal Poaching
Antelope
Illegal Trade
Wildlife Crime (Asia)

Author: Stiles, Daniel

Title: Stolen Apes - The Illicit Trade in Chimpanzees, Gorillas, Bonobos and Orangutans. A Rapid Response Assessment

Summary: The illegal trade in wildlife makes up one part of the multi-billion dollar business that is environmental crime and is increasingly being perpetrated at the cost of the poor and vulnerable. These criminal networks, operating through sophisticated chains of intermediaries, steal the heritage and the natural resources of countries and communities working towards sustainable development, jeopardizing existing successes in the achievement of the Millennium Development Goals and undermining the transition towards resource-efficient Green Economies. UNEP, working with partners such as INTERPOL and operating under agreements like the UNEP-hosted Convention on the International Trade in Endangered Species of Wild Fauna and Flora (CITES) and the UNEP/UNESCO Great Apes Survival Partnership (GRASP), is attempting to bring attention to the issue, build awareness at the political and public levels and catalyze a response. This report focuses on the trade of great apes – bonobos, chimpanzees, gorillas and orangutans. The trafficking of these animals adds additional and unwelcome pressures on the already endangered species, which in many of their range States, attract tourism and thus contribute to the local economy. The trafficking of great apes is not new – it has gone on for well over a century. But the current scale of trafficking outlined in this report underlines how important it is that the international community and the organizations responsible for conserving endangered species remain vigilant, keeping a step ahead of those seeking to profit from illegal activities. The illegal trade in great apes mirrors the recent spike in elephant and rhino poaching, as well as the rise in illegal logging. UNEP and INTERPOL recently launched a report showing that between 50 and 90 per cent of the logging taking place in key tropical countries of the Amazon Basin, Central Africa and Southeast Asia is being carried out by organized crime, threatening not only local species – including many great apes where they occur – but also jeopardizing efforts to combat climate change through initiatives such as the United Nations Collaborative Programme on Reducing Emissions from Deforestation and Forest Degradation in Developing Countries (UN-REDD) In a world where natural resources are increasingly scarce, addressing illegal activities on the ground and across supply chains is increasingly challenging. However, such action should be also an opportunity to improve cooperation between nations and ensure a more sustainable planet.

Details: Arendal, Norway: United Nations Environment Programme, GRID-Arendal, 2013. 56p.

Source: Internet Resource: Accessed March 12, 2013 at: http://www.grida.no/publications/rr/apes/

Year: 2013

Country: International

URL: http://www.grida.no/publications/rr/apes/

Shelf Number: 127927

Keywords:
Animal Poaching
Champanzees, Gorillas, Bonobos, Orangutans
Illicit Trade
Wild Animal Trace
Wildlife Crime

Author: International Union for Conservation of Nature and Natural Resources(IUCN)

Title: Parks and Reserves of Ghana: Management Effectiveness Assessment of Protected Areas

Summary: Ghana is endowed with diverse ecosystems, which results in a relatively high degree of diversity of plant and animal species. The network of protected areas is a fair representation of all these ecosystems namely: Guinean savannah woodland, transition between dry forest and guinea savannah, dry semi-deciduous forest, moist evergreen forest, transitional zone between moistevergreen and moist semi-deciduous forest types, and dry evergreen forest. The diversity of Ghana Wildlife Protected Areas (WPAs) protects a very wide variety of mammals, reptiles, amphibians, birds, vascular plants and butterflies. Some WPAs are part of the upper Guinean rain forest which is very rich in biodiversity. The transboundary nature of other parks like Kyabobo makes it possible for buffalos and elephants to move between Ghana and Togo (Fazao-Malfakassa National Park). In Ghana, the Wildlife Division (WD) of the Forestry Commission is responsible for the protection and management of wildlife protected areas (WPAs). Until 1999 the Wildlife Division was known as the Wildlife Department, a single, centralized government institution directly under the Ministry of Lands and Forestry, now Lands and Natural Resources. Since its creation in 1967, WD has been severely under-resourced and unable to perform its mandate effectively. This has led to a serious reduction in management capability and, as a result, the conservation of a lot of PAs has suffered. There are twenty one (21) WPAs in Ghana totalling 1,347,600 ha or 5.6% of the country. The protected area network includes 7 National Parks, 6 Resource Reserves, 2 Wildlife Sanctuaries, 1 Strict Nature Reserve and 5 coastal wetlands. These PAs are of economic importance as they contribute to improving standards of living of communities surrounding them. Livelihood support programmes exist in some communities surrounding the park, as well as community based tourism programmes. Some plant species are used for wood production and some of the PAs contain medicinal plants. Some PAs also have cultural, religious or spiritual significance with shrines and sacred grooves, for example, and some have aesthetic attractions such as the Bamboo Cathedral and Rapids in Ankasa; Waterfalls, Magnificent Caves in Bomfobiri, and Kakum. WPAs in Ghana are subject to pressures and threats, the main pressures being poaching, bush fires and land conversion due to farming or grazing around or within the PAs. Illegal gathering of wild plants and animals (poaching) is present in all PAs at different degrees of severity. There is a high demand for bush meat, rattan and chewing stick. Rattan is poached for craft; elephants are hunted for their tusks, and leopard for skin. But killing of animals is also a result of human/wildlife conflict. Poaching is less severe in some PAs because of better law enforcement or the setting up of community initiatives that regulate harvesting of non-timber forest products, which contributes to reduction in poaching. Land conversion is mainly due to cocoa farming outside the parks in southwestern Ghana. In Shai Hills, illegal grazing by livestock affects the overall productivity of the reserve. These pressures increase the PAs' vulnerability, which is an issue in most of the PAs. Indeed, there is high demand for resources for cultural and economic purpose; in some parks like Mole, group hunting is a cultural practice, and bush fires are sometimes caused by fire festival, and for the installation of a chief, part of some key species like elephant or lion are sometimes needed.

Details: Ouagadougou, BF: UICN/PACO, 2010. 54p.

Source: Internet Resource: Accessed March 18, 2013 at: http://data.iucn.org/dbtw-wpd/edocs/2010-073.pdf

Year: 2010

Country: Ghana

URL: http://data.iucn.org/dbtw-wpd/edocs/2010-073.pdf

Shelf Number: 128007

Keywords:
Animal Poaching
Environmental Crimes
Natural Resources (Ghana)
Offenses Against the Environment
Wildlife Crime
Wildlife Law Enforcement
Wildlife Management

Author: Nijman, Vincent

Title: Hanging in the Balance: An Assessment of trade in Orang-utans and Gibbons in Kalimantan, Indonesia

Summary: This report presents an assessment of the trade in gibbons and orang-utans in Kalimantan, which is part of Indonesia’s territory on the island of Borneo. Borneo is the third largest island in the world and, within the Indo-Malayan region, supports the largest remaining expanse of lowland evergreen rainforest, one of the most biodiverse ecosystems in the world. Most of this forest remains in the four Indonesian provinces of West, Central, South and East Kalimantan with about 50% of the land surface still under forest. However, commercial timber extraction, small-scale logging (legal and illegal), conversion, and forest fires – along with the concurrent increase in access to formerly remote areas – are increasingly threatening the integrity of the remaining forest, thus putting the survival of its inhabitants at stake. The forests of Kalimantan are home to three species of apes i.e. the Bornean Orang-utan Pongo pygmaeus, and two species of gibbon, the Bornean White-bearded Gibbon Hylobates albibarbis and Müller's Gibbon H. muelleri. All three are endemic to the island and thus are not found anywhere else in the world. The Bornean White-bearded Gibbon is confined to Kalimantan and for the other two species a disproportionately large part of their populations is found in Kalimantan, rather than other parts of Borneo. As all three ape species are classified by the IUCN Red List as Globally Threatened, primarily through loss of habitat but also through hunting and trade, Indonesia bears a great responsibility towards safeguarding the future of these primates. The Indonesian government has long recognized this responsibility and has pledged to do its best to control the problems wildlife faces and to preserve both individual species and their habitats. These pledges have been formalized in a range of laws, regulations and membership of Multilateral Environmental Agreements. A number of protected areas have been established in Kalimantan, to safeguard the habitat as well as the primate populations that reside in these areas, and all gibbons and orang-utans, be it inside or outside the protected area network, are legally protected. Indonesia is a Party to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), and all gibbons and orang-utans are listed in CITES Appendix I, which prohibits all international commercial trade of these species among contracting Parties.

Details: Petaling Jaya, Selangor, Malaysia: TRAFFIC Southeast Asia, 2005. 56p.

Source: Internet Resource: Accessed March 20, 2013 at: http://awsassets.panda.org/downloads/kalimantanorangutan.pdf

Year: 2005

Country: Indonesia

URL: http://awsassets.panda.org/downloads/kalimantanorangutan.pdf

Shelf Number: 128053

Keywords:
Animal Poaching
Gibbons
Illegal Wildlife Trade
Orangutans
Wildlife Conservation
Wildlife Crimes (Indonesia)
Wildlife Smuggling

Author: Menon, Vivek

Title: Under Siege: Poaching and Protection of Greater One-Horned Rhinoceroses in India

Summary: The report presents information on the Greater One-horned Rhinoceros population in India. It documents the extent of poaching and trade in and use of rhinoceros horn.

Details: New Delhi: TRAFFIC India, 1996. 114p.

Source: Internet Resource: Accessed March 20, 2013 at: http://data.iucn.org/dbtw-wpd/edocs/Traf-025.pdf

Year: 1996

Country: India

URL: http://data.iucn.org/dbtw-wpd/edocs/Traf-025.pdf

Shelf Number: 128054

Keywords:
Animal Poaching
Ivory
Rhinoceros
Wildlife Conservation
Wildlife Crime (India)
Wildlife Smuggling

Author: Milledge, Simon

Title: Rhino Horn Stockpile Management: Minimum standards and best practices from east and southern Africa

Summary: This document presents recommended practices for rhino horn stockpile management and is based upon best examples of management currently employed throughout east and southern Africa. A wide variety of rhino horn stockpile management policies and practices are found throughout Africa. In this regard, there is no single correct method, and for certain issues there is no need to reinvent the wheel when trying to recommend particular aspects of stockpile management. However, without exception, every rhino range State could benefit from the lessons learnt and best practices from neighbouring countries. During 2001 to 2003, TRAFFIC reviewed the rhino horn stockpile management practices employed throughout east and southern Africa. Based upon this regional review, a stakeholder workshop was held in 2004, which was attended by government officers directly responsible for managing all of the largest horn stockpiles in Africa, including Botswana, Kenya, Namibia, South Africa (KwaZulu-Natal province, Limpopo province, Mpumalanga province, North West Parks and Tourism Board, and Kruger National Park), Swaziland and Zimbabwe. This document is the main outcome from the workshop, consolidating available knowledge and summarizing recommended best practices for all aspects of horn stockpile management. It covers the collection of horns from the field, measuring and marking, registration, storage and security, audits and reconciliation, and several other important components of stockpile management for both State and privatelyowned horns. This document contains recommended minimum standards that should be implemented in all countries, as well as optimal practices for those striving for the best possible benchmark. It is hoped that any nation wishing to improve any or all of the above ingredients for stockpile management may refer to this document.

Details: Dar es Salam, Tanzania: TRAFFIC East/Southern Africa, 2005. 32p.

Source: Internet Resource: Accessed March 21, 2013 at: www.traffic.org

Year: 2005

Country: Africa

URL:

Shelf Number: 128056

Keywords:
Animal Poaching
Ivory
Rhinoceros
Wildlife Crime (Africa)
Wildlife Management

Author: Blanc, J.J.

Title: African Elephant Status Report 2007: An Update from the African Elephant Database

Summary: The AESR 2007 presents the latest information on elephant population estimates and range at the site, national, regional and continental levels. This edition presents some important new features. New tables assist in interpreting the possible reasons why estimates have changed since the previous edition; comparisons are made for methodologically comparable estimates at the regional level; and a system for prioritizing has been developed to guide governments and funding agencies in planning future surveys.

Details: Gland, Switzerland: IUCN (International Union for Conservation of nature and Natural Resources, 2007. 276p.

Source: Internet Resource: http://www.african-elephant.org/aed/pdfs/aesr2007.pdf#nameddest=intro

Year: 2007

Country: Africa

URL: http://www.african-elephant.org/aed/pdfs/aesr2007.pdf#nameddest=intro

Shelf Number: 128057

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crime (Africa)
Wildlife Management

Author: O'Connell-Rodwell, Caitlin

Title: An Assessment of China's Management of Trade in Elephants and Elephant Products

Summary: The serious decline of elephants in many Asian and African range countries due to demand for ivory throughout the 1970s and 1980s, particularly in East Asia, resulted in the adoption of various international measures to reduce the threats to elephants. In 1976, the Asian Elephant Elephas maximus was included in Appendix I and the African Elephant Loxodonta africana included in Appendix II of CITES. With continuing declines in populations of the African Elephant, the species was transferred to Appendix I of CITES in 1989, thereby effecting a ban on all commercial international trade in elephants, their parts and derivatives. China took a reservation to the 1989 Appendix I-listing of the African Elephant in order to protect the ivory carving industry, the majority of whose stocks were reported to be pre-Convention stocks (legally obtained prior to China’s accession to CITES). In August of the same year, the CITES Management Authority of China (CNMA) registered a total of 110 importers, exporters and ivory carving workshops, as well as 110 tonnes of raw and worked ivory, most of which was pre-Convention stock. Effective 11 January 1991, China withdrew its reservation and the ban on international commercial trade in ivory took effect in China. Although stocks acquired before the ban were reported to be pre-Convention, analysis of CITES Annual Reports, show that from 1991 to 1999, China exported 571 tusks, 1,006,111 ivory carvings as well as 345 kg of ivory carvings (an additional 9,442,401 ivory carvings were exported in 1990). However, information on the permits and / or the Annual Reports did not record the ‘Source’ of the exports. Of the 566 tusks reported as being exported in 1992, 554 tusks were recorded by China as being from pre-Convention stocks. Japan, however, did not report the import of these tusks - and only 1,769 ivory carvings exported from China from 1991 – 1999 were reported as being pre-Convention stock. The proliferation of safari parks in China since the mid-1990s is reflected in the increasing trend of live elephants imported into China. From 1989 to 2000, China reported the import of a total of 91 live elephants, of which 82 were imported between 1996 and 2000. In addition to the import of live elephants into China, elephants from China are also used for display or performances. Smuggling of live elephants has also been reported, with between five to seven elephants illegally imported from Myanmar in 1995. Not all reported imports appear to have been conducted in accordance with the provisions of the Convention. The conservation purposes and benefits of the import, in 1996, of 16 captive bred elephants from Myanmar for ‘Breeding’ are questionable. Perhaps of greater concern is the import, in 2000, of a single shipment of 20 wild elephants from Malaysia for ‘Zoos’. This trade is difficult to justify when there are captive bred specimens which could also have been used for the stated purpose. Furthermore, at least one safari park in China, the Guangzhou Panyu Safari Park, has an animal exchange programme under which it recently exported four red pandas, Ailurus fulgens, to Malacca zoo in Malaysia. It would appear that commercial trade in CITES Appendix I-listed species is being conducted where the profit is ‘in kind’. Seizure information for any illegal products, by its very nature, can only provide an indication of levels of illegal trade. Assessing China’s full role in the illicit ivory trade is exacerbated due to serious deficiencies in China’s seizure reporting system. Data that is available often lacks details on the date, number of pieces and/or weight of the seizure. The actual scale of illicit ivory trade in China therefore is likely to be considerably larger than current data shows. Nonetheless, available data clearly shows that China is a significant consumer of illegal ivory. Based on available data for the period January 1998 to September 2001, a minimum of 30 - 45 tonnes of ivory were seized destined for or entering China. Rhinoceros horn was also intercepted in some shipments from Africa. In addition to illicit ivory in trade, elephant skin reported to be equivalent to 20 elephants, believed to have originated in Myanmar and destined for a medicine manufacturing company in Shanghai was seized in 2000. In 2001, a further 10 tonnes of elephant skin, from an original 15 tonnes purchased in 1993, were seized in a Guangzhou traditional Chinese medicine company. The 15 tonnes were believed to represent 260 elephants. Smaller quantities of elephant skin also were observed by TRAFFIC staff for sale in the border areas of Laos and Myanmar. The state-run ivory carving industry has declined since the international trade ban in 1989 and it is likely that much of the ivory-carving industry now is run through private, and illegal, family operations. The main buyers of ivory are believed to be Chinese nationals, and the prosperous cities such as Shanghai, Guangzhou and Beijing believed to be the main centres of ivory consumption. One vendor in a Beijing outlet visited in 2000 remarked that he could obtain as much new ivory as was required. In general, Chinese nationals mainly purchase ivory at the lower end of the price range, particularly smaller pieces such as jewellery, name chops and chopsticks. China’s emergence as an ivory consumer market, and its potential to develop even further, can be explained, in part, through the growth of China’s private retail sector, the strong and increasing purchasing power of Chinese consumers and weak enforcement of ivory trade regulations within China. Consumer expenditure has surged in recent years and retail sales for jewellery, the most relevant category for ivory for which retail sales statistics in China are available, increased from over USD 360 million (RMB 3 billion) in 1994 to over USD 1.85 billion (RMB 15.3 billion) in 2000. Strong trade links with Africa also shed light on the dynamics of the illegal ivory trade. Seizures of illegally imported ivory from expatriate Chinese returning from Africa and sent by post are common. The China-Africa link supports earlier evidence, documented by TRAFFIC, of Africa-based,Asian-run ivory processing operations which produce semi-worked and worked ivory products for illicit export to selected Asian markets including to China. The majority of ivory in China’s markets is believed to be from African elephants. Illegal ivory imports from Myanmar have been documented, but ivory vendors and carvers expressed a preference for African ivory. Corruption, although a common phenomenon throughout the world, can not be treated lightly: diplomats representing the Government of the Democratic People’s Republic of Korea have been involved in a number of documented cases of ivory smuggling on a large scale. There is little evidence to suggest that North Korea has a domestic ivory carving industry within its own borders, and all seizure cases involving North Korean diplomats returning ‘home’ with consignments of raw ivory had air tickets which involved a stopover in Beijing, a routing which would make it convenient to move large volumes of ivory into China as diplomatic cargo (T. Milliken, pers. comm., June 2002). Recently an official from airport Customs and a shipping worker from China Air were implicated in a smuggling case of around 14 tonnes of ivory. The involvement of an unnamed ‘organ in China of a foreign country’ in this recent case also was alleged although further details are not available. The Wild Animal Protection Law (1989), the Enforcement Regulations for the Protection of Terrestrial Wildlife of the People’s Republic of China (1992) and the Customs Law (1987) are the principal legal instruments regulating import and export, processing and sale of Asian and African Elephant products. The State Forestry Administration also recently issued Notification 2001/234 urging relevant agencies to pay close attention to illicit ivory trade and established price standards for ivory so that illegal trade could be treated as criminal cases. Some successful enforcement actions have been carried out as reflected in the seizures made by Customs. Successful joint investigations and operations involving a range of relevant agencies also have been carried out on a number occasions. While these efforts are to be commended, so far they have been one-off exercises only and their impact would be greatly increased if carried out on a regular basis. Overall, however, enforcement of legal instruments is weak. Since registration in 1989, no further monitoring of ivory stocks in China has been conducted. Traders are not required to have a specific permit to sell ivory despite the Class I protected status of the African and Asian Elephant and despite the understanding that only vendors that registered in 1989 would be considered legal operators. It is therefore no possible to determine whether ivory seen in the markets of China is derived from stocks registered in 1989 or whether it has been more recently, and thus illegally, acquired. Implementation of legislation is hindered by a lack of inter-agency communication, overlapping responsibilities of government agencies and the consequent lack of clarity as to which agency is responsible for implementing which aspects of the law. This situation is particularly apparent with regard to the disposal of products confiscated from illegal trade. It is not clear which agency is responsible for holding confiscated stocks and whether confiscated ivory is kept in storage, destroyed or released / sold on to the domestic market.

Details: TRAFFIC East Asia, 2002. 55p.

Source: Internet Resource: TRAFFIC Online Report Series No.3: Accessed March 21, 2013 at: http://www.traffic.org/mammals/

Year: 2002

Country: China

URL: http://www.traffic.org/mammals/

Shelf Number: 128059

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crime (China)
Wildlife Management

Author: Milliken, Tom

Title: No Peace for Elephants: Unregulated domestic ivory markets in Angola and Mozambique

Summary: Recent reports suggest that Angola is fast emerging as an important country in the illegal trade in African Elephant Loxodonta africana ivory (Milliken et al., 2004). For the most part, however, the country’s wildlife trade remains poorly understood. Owing to a prolonged civil war that only ended with the signing of a peace agreement on 4 April 2002, there have been no systematic surveys of Angola’s wildlife resources for over three decades. This study marks a first attempt to conduct a spot check and assess the ivory trade in Luanda, Angola’s bustling capital and major port city on the Atlantic Ocean. From 4 to 10 June 2005, TRAFFIC researchers visited retail outlets and craft markets in and around Luanda to collect information on the amount of ivory available for sale, ivory prices and sources, and other trade dynamics. As information relating to Angola’s legislation on the hunting of elephants and trade in ivory was not readily available, investigating the current legal status of the species and trade in elephant products was an important aspect of the survey. The following results derive from this effort: • The Government of Angola, through its National Assembly, formally approved the country’s membership in the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) on 17 January 2001, however, this decision has yet to be gazetted. Moreover, the Minister of Foreign Affairs has failed to file an instrument of accession with the Swiss Government, the requisite procedure for becoming a member of the Convention. Finally, it remains unclear to what extent the Angolan authorities have apprised the CITES Secretariat of these developments and sought guidance to complete the process. Consequently, with the accession of Lesotho to CITES on 30 December 2003, Angola now remains the only southern African country that is not a Party to CITES. • Current legislation relating to the hunting of elephants and the trade in elephant products in Angola dates back half a century to the colonial era with Decree 40.040 of 1955 and Decree 2:873 of 1957. The fees relating to the issuance of hunting licences and penalties for the illegal killing of animals, however, have subsequently been updated, most recently through Decree 36/99 of 1999. Regardless, there is an urgent need to review and update the substance of Angola’s legislation that relates to wildlife in general and wildlife trade and CITES in particular. • Implementation and enforcement responsibilities for the country’s wildlife laws lie principally with the Institute of Forestry Development in the Ministry of Agriculture and Rural Development. Regardless, very little, if any, meaningful enforcement has taken place in recent years, largely as a result of the absence of political will within government and a lack of human capacity and resources. • Despite legislation stating that the possession of ivory without proper documentation is illegal, a total of 41 retail outlets were observed selling ivory products that collectively were estimated to weigh a total of 1 573.4 kg during this survey. About 90% of this ivory was found at the Mercado do Artesanato (Artists’ Market) at Benfica, south of Luanda. • Little information was gathered on the presence and operation of ivory carving workshops in Luanda, but it appears that most local craftsmen work from their homes. Further, it appears that significant quantities of ivory are being carved in neighbouring Congo Basin countries to the north and routinely imported into the Angolan market in violation of CITES. • Observations of local conservationists and long-term residents suggest that the ivory trade in Luanda has increased dramatically in recent years, possibly doubling in scale within the last year. By the same token, the majority of retail traders indicated that Luanda represented a growing market for ivory products, and that such business was generally good. • Raw ivory appears to be relatively easy to acquire for vendors in the main market, with prices ranging from USD35 per kg up to USD100 per kg. While it is likely that some of this ivory is derived from Angolan elephants, the majority of the stock is believed to originate in the Democratic Republic of the Congo (DRC). The high proportion of French-speaking traders in Luanda’s principal ivory market further suggests a strong link with the ivory trade in Francophone countries in Central Africa immediately to the north of Angola, particularly DRC and Congo (Brazzaville). • There is no evidence to suggest that the conditions noted in Resolution Conf. 10.10 (Rev. CoP12) for the control of internal trade in ivory are being met or implemented in Angola. As a non-Party to the Convention, the country is under no formal obligation to CITES in this regard. Still, the continued trade in ivory has serious implications for Angola’s remaining elephant populations, which are thought to be small and highly fragmented (Blanc et al., 2003). Further, the current trade is believed to involve a persistent illegal importation of unprocessed elephant tusks and worked ivory products from neighbouring countries that are Parties to CITES. • Angolan authorities responsible for developing policy and enforcing legislation in the wildlife sector showed a genuine enthusiasm to address ivory trade issues. The desire to better monitor and protect the country’s remaining elephant populations, however, faces two significant obstacles. Firstly, the political will of senior politicians remains very much focused on social issues and rebuilding the collapsed infrastructure of the nation in the post-war period, rather than with the environment in general and wildlife in particular. This sector remains a remote secondary concern on the national agenda of priorities. Secondly, environmental institutions in Angola remain very weak and the capacity of the wildlife authorities to carry out their duties is routinely circumscribed by a lack of human and material resources. • There is a need for a protracted programme of external support to assist Angolan wildlife authorities in their efforts to build strong environmental institutions from which to protect and manage the country’s wildlife resources. Assisting Angola to complete the interrupted process of accession to CITES would be an important first step in this regard. Reviewing and updating Angola’s antiquated wildlife legislation is called for, as well as a broad programme of capacity-building and training for law enforcement personnel, including police and Customs officers.

Details: Cambridge, UK: TRAFFIC International, 2006. 42p.

Source: Internet Resource: TRAFFIC Online Report Series No.11: Accessed March 21, 2013 at: http://www.traffic.org/mammals/

Year: 2006

Country: Mozambique

URL: http://www.traffic.org/mammals/

Shelf Number: 128060

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crime (Mozambique)
Wildlife Management

Author: Environmental Investigation Agency

Title: Vietnam’s Illegal Rhino Horn Trade: Undermining the Effectiveness of CITES

Summary: The Environmental Investigation Agency (EIA), along with the Animal Welfare Institute (AWI) and International Fund for Animal Welfare (IFAW), filed a petition on December 21, 2012 with the U.S. Secretary of the Department of the Interior under the Pelly Amendment, which enables the U.S. President to impose trade sanctions against countries engaged in trade that diminishes the effectiveness of any international program in force with respect to the United States for the conservation of endangered or threatened species. This briefing summarizes the key points from the Petition to certify Vietnam as diminishing the effectiveness of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) for trade in rhino products. Rhinoceros populations have been decimated in both Africa and Asia, with three subspecies already extinct and most species and subspecies now critically endangered. To curb the international trade in rhino horn and other parts and derivatives that has led to diminished rhino populations, the CITES Parties have placed all but two populations of rhinos in Appendix I to prohibit international trade for commercial purposes. Populations of the southern white rhino (Ceratotherium simum simum) in South Africa and Swaziland are included in Appendix II with an annotation limiting trade to hunting trophies and live rhinos to appropriate and acceptable destinations. These efforts helped stabilize and in some cases, increase, rhino populations. However, despite these efforts, rhino populations are again under threat, largely due to rising demand in Vietnam and the failure of Vietnam to implement its CITES obligations. Vietnam is currently the largest market for rhino horn from both legally hunted rhinos in South Africa, whose horns are then illegally traded, and poached rhinos in South Africa and elsewhere. In some cases, Vietnam has refused to implement the recommendations of the CITES Parties or even respond to requests for information from the Parties. In fact, Vietnamese CITES officials continue to deny the role of Vietnam and its nationals in the illegal rhino horn trade, statements that defy all evidence to the contrary. With Vietnamese nationals at the center of the illegal trade, Vietnam is believed to be driving the “rapacious illegal trade in rhino horn.”

Details: Washington, DC: EIA, 2013. 12p.

Source: Internet Resource: Acccessed March 21, 2013 at: http://www.eia-global.org/PDF/SpeciesRhinoCITES.pdf

Year: 2013

Country: Vietnam

URL: http://www.eia-global.org/PDF/SpeciesRhinoCITES.pdf

Shelf Number: 128066

Keywords:
Animal Poaching
Endangered Species
Illiegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crime

Author: Born Free Foundation

Title: Ivory Update. Prepared for the: 54th Meeting of the CITES Standing Committee 2nd – 6th October 2006, Geneva

Summary: This ivory report documents the seizure of more than 30 tonnes of ivory since CoP13 (November 2004). Since 1998, when the Species Survival Network first began collecting data on ivory seizures, more than 151 tonnes of ivory have been recorded as seized. This interim ivory report has been prepared for the 54th meeting of the CITES Standing Committee (SC54) and is intended to update the Parties on significant ivory seizure information since CoP13. It will additionally discuss elephant issues that will arise at SC54, including the one-off trade of ivory approved at CoP12, MIKE (Monitoring the Illegal Killing of Elephants) baseline data, and the ivory Action Plan. Finally, it will comment on the issue of ivory stockpiles and problems relating to the harmonisation of seizure reporting. At the 12th meeting of the Conference of the Parties to CITES (Santiago, Chile, 2002), the Parties approved a one-off sale of 60 tonnes of ivory (30 tonnes from South Africa, 20 tonnes from Botswana and 10 tonnes from Namibia). No such trade has taken place as conditions placed upon these exports have not been met to the satisfaction of the Standing Committee. These conditions are: i) only registered government-owned stocks, originating in the State (excluding seized ivory and ivory of unknown origin) and, in the case of South Africa, only ivory originating from the Kruger National Park; ii) only to trading partners that have been verified by the Secretariat, in consultation with the Standing Committee, to have sufficient national legislation and domestic trade controls to ensure that the imported ivory will not be re-exported and will be managed in accordance with all requirements of Resolution Conf. 10.10 (Rev CoP12) concerning domestic manufacturing and trade; iii) not before the Secretariat has verified the prospective importing countries, and the MIKE programme has reported to the Secretariat on the baseline information (e.g. elephant population numbers, incidence of illegal killing); iv) a maximum of 20,000kg (Botswana), 10,000kg (Namibia) and 30,000kg (South Africa) of ivory may be traded, and despatched in a single shipment under strict supervision of the Secretariat; v) the proceeds of the trade are used exclusively for elephant conservation and community conservation and development programmes within or adjacent to the elephant range; and vi) only after the Standing Committee has agreed that the above conditions have been met.

Details: Horsham, UK: Born Free Foundation, 2006. 8p.

Source: Internet Resource: Accessed march 23, 2013 at: http://www.bornfree.org.uk/fileadmin/user_upload/files/reports/SCIvoryReportFINAL.pdf

Year: 2006

Country: International

URL: http://www.bornfree.org.uk/fileadmin/user_upload/files/reports/SCIvoryReportFINAL.pdf

Shelf Number: 128094

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crimes

Author: Global Tiger Workshop

Title: Saving Wild Tigers: Kathmandu Summary Document A Report from the Global Tiger Workshop October 27-30, 2009 Kathmandu, Nepal

Summary: Tigers are symbols of all that is powerful, mystical, and beautiful in nature. But wild tigers are in crisis, having fallen in numbers from about 100,000 in 1900 to just 3,200 today as a result of adverse human activities, including habitat destruction and a huge illegal trade in tiger parts. The decline continues to this day. This decade is the last opportunity to save wild tigers and the ecological riches they and the landscapes they inhabit represent. The good news is that despite serious loss, enough habitat remains in Asia that can be restored to support as many as 20,000 wild tigers. To develop recommendations to reverse the wild tiger’s decline, more than 250 participants from 13 of the 14 tiger range countries (TRCs) and the international community met in Kathmandu from October 27-30, 2009, as part of a process designed to lead to the Vladivostok Tiger Summit in September 2010. The workshop resulted in the unanimous adoption of the Kathmandu Recommendations—actions that will help achieve the goal of doubling the population of wild tigers within the next ten years. These recommendations emerged from the national priority actions that each TRC identified in individual country sessions, after thematic sessions that offered ideas and approaches for their consideration. Each TRC’s priority transformational actions are a unique set and many of these are already under implementation. They can be summarized under the following broad themes:  Make core tiger breeding areas inviolate with commitments from TRCs and financing institutions to not build infrastructure in these areas. Engage in cross-sector dialogue to integrate tiger conservation into land-use and infrastructure plans.  Ensure local support in favor of tiger conservation based on participatory, community-based programs that provide social and economic incentives for conservation and pro-actively manage human-wildlife conflict through mitigation and compensation. Relocate villages from core tiger breeding area using best practices.  Develop innovative sustainable financing mechanisms for tiger conservation. Determine full costs of tiger conservation activities. Pilot mechanisms to transfer resources from infrastructure activities to conservation programs. Assess carbon stocks in TCLs to make the case for funding from REDD  Build institutional capacity to train the next generation of leaders in protected-area and landscape management, networked in a regional community of excellence, and develop science-based management plans for protected areas and tiger landscapes.  Dramatically reduce poaching and illegal trade by enhancing national law-enforcement capacity and strengthening coordinated support from international wildlife law enforcement bodies. Implement the Pattaya Manifesto and CITES resolution Conf.12.5. Garner political will for improved law enforcement.  Reduce demand for tiger parts through large-scale, targeted campaigns to change behaviors and perceptions of consumers of tiger parts and socialize opposition to tiger consumption. To guide the international community and the Global Tiger Initiative, each TCR also identified specific areas for which it requires international support. Country requirements naturally vary but converge on capacity building, knowledge sharing, financing to fill critical gaps, cross-border law enforcement and protected-area management, global campaign to change consumer attitudes, and creating and sustaining political will. Generating political will to conserve tigers—to take full advantage of the expertise that exists and transformational ideas that are emerging—is the most important step toward saving the world’s most iconic species. This effort will intensify at the Asian Ministerial Conference on Tiger Conservation in January 2010, in Thailand, which will aim to define the support needed to accelerate the implementation of national programs. At the Vladivostok Tiger Summit in September 2010, the global goals, programs, funding, and implementation and monitoring mechanisms will be launched.

Details: Kathmandu, Nepal: Global Tiger Workshop, 2009. 17p.

Source: Internet Resource: Accessed March 23, 2013 at: http://www.globaltigerinitiative.org/download/GTI-Kathmandu-Outcomes.pdf

Year: 2009

Country: Asia

URL: http://www.globaltigerinitiative.org/download/GTI-Kathmandu-Outcomes.pdf

Shelf Number: 128096

Keywords:
Animal Poaching
Illegal Wildlife Trade
Tigers
Wildlife Conservation
Wildlife Crime (Asia)
Wildlife Management

Author: Misra, Manoj Kumar

Title: Enhancing Our Heritage: Improving Protection and Building Capacity of Staff At Kaziranga National Park

Summary: The main objective of this study in Kaziranga National Park (Assam) was two fold: 1) Review of protection strategies and suggestion to enhance their effectiveness and 2) Development of a comprehensive capacity building plan for frontline staff in their efforts to prevent wildlife crime, habitat destruction, etc.

Details: Paris: UNESCO World Heritage Centre, 2005. 63p.

Source: Internet Resource: Technical Report No. 04: Accessed March 23, 2013 at: http://whc.unesco.org/uploads/activities/documents/activity-331-12.pdf

Year: 2005

Country: India

URL: http://whc.unesco.org/uploads/activities/documents/activity-331-12.pdf

Shelf Number: 128100

Keywords:
Animal Poaching
Wildlife Conservation
Wildlife Crimes (India)
Wildlife Management

Author: Wright, Belinda

Title: Simlipal Tiger Reserve; Assessment of Recent Elephants Poaching and Protection Initiatives

Summary: Simlipal Tiger Reserve (STR) is part of one of the largest contiguous tiger and elephant habitats in the world. With a Biosphere Area of over 5,000 sq km, it is one of the most promising landscapes for tigers and their prey species. After a number of elephant deaths were reported in April and May 2010, the National Tiger Conservation Authority (NTCA) constituted an independent assessment team on 3rd June 2010. The two-team members proceeded immediately to Simlipal to visit the Tiger Reserve from 6 to 11 June 2010. We made the following observations. ! From the evidence, we confirmed seven elephant deaths, all of which have most likely been killed by poachers. ! In some of the cases the field staff were aware of the elephant deaths but chose not to report them; rather they deliberately attempted to conceal the elephant deaths/poaching incidents, by destroying the evidence. ! At least six of the elephant deaths might never have been exposed had it not been for the local informers and two courageous and determined conservationists from Mayurbhanj District. ! Very little animal presence was noted. We did not see a single tusker (for which Simlipal is renowned) or fresh elephant dung, even though we travelled over 100 km a day, at all hours. ! The Forest Staff appeared to be thoroughly unmotivated and demoralized. ! There have been regular incursions of tribal mass-hunting groups of 100 to 200 people entering the Park for over a year. While we were there, at least three such groups entered the Park on 7, 9, and 11 June 2010. ! Forest staff can only try and persuade the hunters to turn back with “folded hands” since they do not have armed support; all arms have been withdrawn in view of the continuing threat from the Maoists. ! After last year’s concerted attack on the forest infrastructure, many of the protection beat houses in the National Park are yet to be re-occupied. ! Due to a new system of dual jurisdiction, by creation of the post of Regional Chief Conservator of Forests (RCCF), the Field Director no longer has control over three DFOs that manage1,555 sq km of the Buffer Zone. ! The Park’s senior management has not exercised tight control and supervision over the field staff due to insufficient visits to the Parks. ! There is little interaction with local tribal communities living inside and on the periphery of the Park thereby leading to distrust and lack of support to the Department. We have detailed 25 recommendations, which we have tried to keep as practical and implementable as possible. They include a strong recommendation to implement the advice of a previous NTCA team that visited Simlipal in August 2009. Our recommendations that are considered to be of “Immediate Priority” are: 1. Action against field staff for concealment of elephant deaths and destruction of evidence; 2. An independent monitoring committee should be formed by NTCA; 3. A wildlife crime intelligence gathering system should be started; 4. Special drive to seize country-made guns; 5. Protection Funds should not be re-allocated; 6. Funds to DFOs for enforcement raids; 7. Vacant Deputy Director and 2 ACF posts to be immediately filled; 8. Park management to exercise greater supervision and control; 9. Confidentiality of wireless messages should be maintained; and 10. Enlist local community support from peripheral areas bordering the Park.

Details: National Tiger Conservation Authority, 2010. 51p.

Source: Internet Resource: Accessed March 23, 2013 at: http://projecttiger.nic.in/whtsnew/Simlipal_Report_June_2010_FINAL2.pdf

Year: 2010

Country: India

URL: http://projecttiger.nic.in/whtsnew/Simlipal_Report_June_2010_FINAL2.pdf

Shelf Number: 128101

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crimes (India)

Author: India. Ministry of Environment and Forests

Title: Committee Constituted to Holistically Address the Issue of Poaching in the Andaman and Nicobar Islands: Report

Summary: 1. Biodiversity of Andaman and Nicobar Islands: The Andaman and Nicobar Islands are very rich in biodiversity, harbouring unique endemic life forms. The islands have both rich terrestrial as well as marine ecosystems, such as mangroves, coral reefs and sea grass beds. The marine biodiversity includes marine mammals such as whales, dolphins, dugong; marine turtles; estuarine or salt water crocodile; fishes; prawns and lobsters; corals; sea shells including rare and endangered Trochus species and Giant Clam Shells and numerous other marine life forms including coelenterates and echinoderms etc. 2. Reasons for threat to biodiversity: Economically also, many of the above species are highly valuable and some of them such as sea cucumbers, sea-shells, sharks, marine turtles, salt water crocodiles etc. are under severe pressure of over exploitation from illegal foreign fishing boats and poachers. Historically, these species had been exploited by people from neighbouring countries, mainly due to the low protective cover and low priority accorded to conservation of the marine biodiversity in general by the enforcement agencies of the country. 3. Legal measures for protection of biodiversity in the Andaman and Nicobar Islands: Several legal measures have been in place for protection of the marine biodiversity of the region. The Regulation of Fishing by Foreign Vessels Act, 1981, Coastal Regulation Zone Notification, 1991 (last amended in 2011), Wild Life (Protection) Act, 1972, etc. coupled with establishment of 9 National Parks and 96 Wildlife Sanctuaries for a more focused conservation initiative, have all strengthened the enforcement regime in the region. Besides, the Andaman and Nicobar Administration has also taken measures for protecting the flora and fauna of the islands. Some of these National Parks are exclusively for the protection of the marine species. These include Mahatma Gandhi Marine National Park, Rani Jhansi Marine National Park, etc. As on date, an area of 1619.786 sq. kms has been covered under the Protected Area network in the Andaman and Nicobar Islands. 4. Management of biodiversity in Andaman and Nicobar Islands: Forest Department-The Wildlife Wing of the Andaman and Nicobar Administration, responsible for the protection of the biodiversity of the islands, is headed by the Chief Wildlife Warden, in the rank of the Principal Chief Conservator of Forests and has four divisions under his control. In addition to this, there are six territorial Divisions that carry out protection duties outside the designated Protected Area network. Coastal Police- Twenty Coastal Police Stations have also been established on the islands to upgrade regulatory and law enforcement regime in the coastal waters. The Coastal Police Stations are being equipped with latest infrastructural communication and patrolling equipments. Coast Guard: The Coast Guard has been assisting the Forest Department in apprehending the poachers in the Exclusive Economic Zone (EEZ) as well as along the coast. 5. Issues that require attention: (a) Issue of foreign poachers: Despite the concerted efforts by various departments and agencies, the very availability of rich marine resources attracts foreign poachers to Indian territorial waters. Although, the enforcement agencies routinely apprehend several foreign poachers, it is believed that a large number of them get away undetected. Most of the poachers are habitual offenders and had been in Indian prisons several times. It has been observed that the western part of the Andaman Islands was the most vulnerable to poaching and also that the volume of the poaching has considerably increased over the years inspite of the best efforts by the Administration to contain the problem. Further, it is also believed that the problem of foreign poachers in the Andaman and Nicobar Islands has a long history, and there are a large number of ethnic people of Myanmar origin settled in the Andaman and Nicobar Islands. These people are believed to be often conniving with the poachers. (b) Issue of Trochus and Sea cucumbers: It has been observed that although there was good population of Sea Cucumbers in Andaman and Nicobar Islands, there were contradicting reports of the status of the species as a whole in the country’s waters. Therefore, there is need for carrying out detailed scientific study on the population status of Sea Cucumbers. The Zoological Survey of India (ZSI), who has the required wherewithal for carrying out such scientific studies, is being requested for undertaking the study. The report of ZSI would be dovetailed with this report, as soon as the same is received from ZSI. A similar study on Trochus niloticus, would also be taken up. (c) Issue of livelihood: The reduction in forestry operations has reduced the employment opportunities considerably for the local people of islands. It may be added that this sector was one of the biggest local employers for the last five decades. Subsequent ban on certain marine species after their inclusion in the Scheduled lists of the Wild Life (Protection) Act, 1972 has also adversely affected the livelihoods of the fishers community in the last decade. Strategy and measures suggested for improvement: In order to reach the desired goal, a three pronged strategy has been suggested which, inter alia, includes tightening and improving the protection regime for conservation of marine resources, taking care of the livelihoods of local fisher folk, both qualitatively and quantitatively so as to increase their stake in conservation of marine biodiversity, and to open a diplomatic channel with the Government of Myanmar to address the issue of ingress of its illegal fishers (poachers) into the waters and shores of A&N Islands with a view to finding a solution to this problem and stop the illegal practice jointly. The report concludes with a number of recommendations to address the various issues.

Details: New Delhi: Ministry of Environment and Forests, 2011. 29p.

Source: Internet Resource: Accessed March 23, 2013 at: http://moef.nic.in/downloads/public-information/report-on-andaman-and-nicobar-islands-poaching-issue.pdf

Year: 2011

Country: India

URL: http://moef.nic.in/downloads/public-information/report-on-andaman-and-nicobar-islands-poaching-issue.pdf

Shelf Number: 128105

Keywords:
Animal Poaching
Biodiversity
Forest Management
Illegal Fishing
Wildlife Conservation
Wildlife Crimes (India)
Wildlife Management

Author: India. Tiger Task Force

Title: Joining the Dots: The Report of the Tiger Task Force

Summary: The Tiger Task Force report begins by placing itself in context (see: The assessment, p 1-20). There is an immediate context to this report: the widely reported and discussed event of the disappearance of tigers in Sariska. There is also a larger context: the discourse and practice of tiger conservation in India. In terms of the immediate context, the Sariska debacle, the Task Force investigated the affair. The report presents the conclusions (see: The Sariska shock, p 14-20). The protection system there has completely collapsed. While officials were busy misreporting the record of tiger numbers, poachers roamed about and cleaned the reserve out. A powerful mining lobby, keen to carry out mining operations in the reserve fringe, is thrilled. Local politicians now want the protected area denotified: “What is there to protect?” they ask. Villagers here regard the tiger, and the park administration, as their common enemy no 1: they live sandwiched between the two, and are bitter about their desperately wretched existence and continued harassment. The park management talks about relocation, but has done little. In the meantime, even the one village that had been moved out has come back into the reserve. There is unease all around. In this situation, protection cannot and does not work. In terms of the larger context (see: Conserving the tiger, p 2-13), the report finds important, but forgotten, moments in the recent history of official conservation planning. The report of the 1972 task force headed by Karan Singh, Project Tiger: a planning proposal for preservation of tiger (Panthera tigris tigris) in India, inaugurated the tiger conservation programme in India (and official conservation as well). It is a remarkable blueprint. It gave the programme a promising start. If “people versus parks” — and its inevitable corollary, “people versus tigers” — is one contentious point of the debate around conservation in India today, the report finds extremely sensitive deliberations upon this issue in the past. It is obvious that some, among those that have given direction to official conservation policy, were horribly aware that in India, forests are not unpopulated tracts of wilderness. The 1983 Eliciting public support for wildlife conservation — report of the task force, by a committee headed by Madhavrao Scindia, focuses on the dependence of rural people on forests: “In their precarious existence, enforcement of restriction in wildlife reserves triggers antagonism”. This report wanted development programmes and funds for villages located in the periphery of conservation zones. It calls these zones “islands of conservation”. “If the land surrounding such effort continues to deteriorate in productivity affecting the availability of resources for communities, these islands are bound to succumb one day to the community’s demands”. In the 1990s, a furious storm breaks, reminiscent of today. The tiger is in deep trouble. Project Tiger, India’s flagship conservation programme, is in deep trouble. Conservation itself is in deep trouble. This was an opportunity to change directions. But what emerges is: One, the conservation regime rededicates itself to a command-and-control mode of wildlife preservation. Two, it becomes no longer necessary to refer to or think of “people” while speaking of or planning for conservation. The Sariska debacle is irrevocably because of this direction we chose. It is incumbent upon the Tiger Task Force to look to the future. The Task Force realises that, so far as conservation policy and practice are concerned, any such blueprint must be predicated upon three unavoidable variables (see: A paradigm change, p 21-26). As the report puts it, “The protection of the tiger is inseparable from the protection of the forests it roams in. But the protection of these forests is itself inseparable from the fortunes of people who, in India, inhabit forest areas”. There is the tiger. There is the forest. There are the people, living inside these forests and on the fringes of these forests.

Details: New Delhi: Union Ministry of Environment and Forests (Project Tiger), 2006. 217p.

Source: Internet Resource: Accessed march 23, 2013 at: http://projecttiger.nic.in/TTF2005/pdf/full_report.pdf

Year: 2006

Country: India

URL: http://projecttiger.nic.in/TTF2005/pdf/full_report.pdf

Shelf Number: 128109

Keywords:
Animal Poaching
Tigers
Wildlife Conservation (India)
Wildlife Crime
Wildlife Management

Author: TRAFFIC-India

Title: The Roar of the Tiger: A compilation of the in-session documents, information documents and interventions at the CITES CoP14 on Agenda Document CoP14 Doc 52 ‘Asian Big Cats’

Summary: Tigers and Asian big cats were at the centre stage of an important debate at the 14th meeting of the Conference of Parties of the CITES at the Hague, The Netherlands. Led by India and other range states like Nepal, China, Bhutan and Russia, the 14th CoP was able to garner strong support for conservation of tigers in the wild. After the 14th CITES CoP in The Hague, there was naturally a lot of interest in India on the tiger issue, and consequently several versions of the entire debate, unfortunately some of them inaccurate, being discussed. Given the significance of the debate and its long-term implications for tiger conservation, this compilation attempts to put together the in-session documents, information documents, interventions and other relevant documents of the debate around the Agenda Document CoP14 Doc 52 ‘Asian Big Cats’. As such, the statements made by various countries such as India, Nepal, Bhutan and China on the floor gather significance. One of the key messages to emerge on this important international forum was that “Tigers should not be bred for their parts or derivatives.” Given the significance of the debate and its long term implications for tiger conservation, this compilation attempts to put together the decisions and other relevant documents of this debate. While the summary records and the resolutions are excerpted from the official record of CITES, the interventions of various countries have been compiled from various sources including unofficial transcripts.

Details: New Delhi: TRAFFIC-India, 2007. 52p.

Source: Internet Resource: Accessed March 25, 2013 at: http://www.indiaenvironmentportal.org.in/files/traffic_pub_cop14_19.pdf

Year: 2007

Country: Asia

URL: http://www.indiaenvironmentportal.org.in/files/traffic_pub_cop14_19.pdf

Shelf Number: 128110

Keywords:
Animal Poaching
Tigers
Wildlife Conservation
Wildlife Crime (Asia)
Wildlife Management

Author: Rangarajan, Mahesh

Title: Gajah: Securing the Future for Elephants in India. The Report of the Elephant Task Force

Summary: Securing a future for the elephant in India, its continued survival in the wild and its humane care in captivity constitute a major challenge. They call for drawing on the best in our communities of knowledge and governance. The Task Force is crystal clear on one point. India can secure the future for Gajah and its forest home. It will be a challenge but one we possess the ability to surmount, provided we have the will, demonstrate the wisdom and deploy the means necessary. It is not immediate extinction as much as attrition of living spaces and the tense conditions of the human-elephant encounter on the ground that require redress. As a long lived and sociable animal familiar to all of us since childhood, elephants may seem to require little help. But the shrinking of habitat and the selective killing off of tuskers in key populations by ivory poachers are cause for grave concern. Elephants in captivity are close to our hearts but there are times standards fall short of the humane treatment and welfare they are surely entitled to. Their care givers, Mahouts and veterinary doctors too need recognition and better amenities. Project Elephant has, since 1992, done much commendable work. But its successes notwithstanding, it needs more than an accretion of resources. Elephant habitats are under immense pressure. Rapid economic expansion and development pressures require far more attention to land use plans from an ecological perspective. New knowledge needs to be brought to bear in population and habitat assessment. Above all, systems of mitigation to alleviate human-elephant conflict need to re-energise and be made much more accountable. To accomplish this requires administrative overhaul and better machinery. The Task Force strongly favours new institutions and mechanisms to achieve these wider objectives. We need a new National Elephant Conservation Authority (NECA) on the lines of the structure for tiger conservation. Nestled with it will be a new Consortium of Elephant Research and Estimation (CERE) who will develop and apply the best methods for enumeration. Transparency of methods and results will uphold standards and inculcate a scientific temper. Along with similar changes at the state level, there will be a new category of Elephant Landscapes. These, ten in number will include the existing and proposed 32 Elephant Reserves. While no new reserves are proposed, there will be a consolidation of the existing reserves. Over 40 per cent of the Elephant Reserves is not under Protected Area or government forest. The Task Force favours Ecologically Sensitive Area status under the Environment Protection Act to regulate activity that may be ecologically negative. Elephant Corridors that link critical populations had already been identified prior to the Task Force by scientists, administrators and reputed voluntary organizations. We have now ranked the Elephant Corridors according to priority and feasibility for action. Our main emphasis is on innovative methods to secure habitats beyond the Protected Areas. These could include Community or Conservation Reserves, Ecosystem Services payments and conservation easements. Protected Area expansion can also be considered but so too can other measures. These will forge partnerships and reinforce alliances for conservation at ground level. It is vital to stress that elephant conservation is about combining quality of land use. While securing viable habitats, there has to be accommodation in other zones, to enable wildlife and people to be compatible. The increased financial outlay of Rs. 600 crore over the 12th Five Year Plan period has sound logic to back it up. A third of the allocation will be to secure vital habitats that serve as links between populations that may be cut off. Rather than land acquisition which is often conflict prone, we propose a range of other instruments from conservation easements to Community Reserves. Similarly, human-elephant conflict requires urgent redress, and not only for making good loss of crops or homes. It requires preventive measures that can be monitored, verified and held accountable. One sixth of resources asked for are earmarked for conflict issues. The Task Force favours a permanent and continuing mission in high conflict zones, with innovative methods to alleviate tragic loss of life of both humans and animals. Conflict Management Task Forces can commence work in known zones of high conflict. These will include experienced foresters, scientists, wildlife vets, and social scientists. Elephant human conflict is a wider phenomenon than these foci of high conflict. Mandatory taluka-level hearings at different times in the sowing and harvesting season in all conflict areas can bring together affected citizens, officials and elected representatives. Given the Elephant Reserves cover 65,000 square kilometres and that this is a vital input into larger land use planning, the proposed outlay is necessary and justifiable. The Task Force appreciates need for transparency. 50 Crores is for research, monitoring and study vital for sound policy. It has suggested specific ways to bring elected representatives and those with domain knowledge in close and continuing contact with local citizens through appropriate forum. Elephant Reserve Committees will enable redress, consultation and transparency. Bringing science, administration and applied social science together is the key. Protection in the wild with conflict management to help both humans and elephants will demand Herculean effort. So will upgrading care of elephants in captivity, with Citizens Elephant Welfare Committees. Assuring Gajah a future for tomorrow will require resources today, whether living space or funds, the application of the best of technical and scientific knowledge or the fashioning of responses that makes partners of citizens who live in proximity with the species. science with humane administration. A mobile mega herbivore, Elephas maximus is often in sharp indirect or direct conflict with our own patterns

Details: Delhi: Ministry of Environment and Forests, 2010. 187p.

Source: Internet Resource: Accesssed March 25, 2013 at: http://www.moef.nic.in/downloads/public-information/ETF_REPORT_FINAL.pdf

Year: 2010

Country: India

URL: http://www.moef.nic.in/downloads/public-information/ETF_REPORT_FINAL.pdf

Shelf Number: 128112

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crimes (India)
Wildlife Management

Author: India. Ministry of Environment and Forests (Project Tiger)

Title: Evaluation Reports of Tiger Reserves in India

Summary: Project Tiger was launched in 1973, covering 9 Tiger Reserves. Today there are 28 reserves spread over 17 States. The project has saved the endangered tiger from extinction by fostering a path of recovery. Over the years, the increase in biotic pressure on account of firewood, pasture, and timber along with diverse land uses in the forested landscape have adversely affected the tiger bearing forests. The illegal international demands for the body parts of tiger have increased the pressure of poaching. Despite these limitations, the ecological status of Tiger Reserves is relatively better and harbour source populations of tiger, copredators and prey animals. Project Tiger is an ongoing Centrally Sponsored Scheme of the Ministry of Environment and Forests, to promote tiger conservation in the designated Tiger Reserves, considering its significance which transcend State boundaries. Traditionally, management of forests and wildlife is the responsibility of States. The field implementation of the project, protection and management in the designated reserves is done by project States, which also provide the matching grant to recurring items of expenditure, field staff / officers and their salaries. The Project Tiger Directorate of the Ministry of Environment and Forests is mandated with the task of providing technical guidance, funding support and overall coordination. The achievement of physical and financial targets under the project is monitored through utilization certificates received from States, apart from supervisory visits and review. However, monitoring the “impact” of investment vis-à-vis the goals of the project necessitated a more systematic approach by independent experts, with prescribed parameters. It should be appreciated that the Project Tiger is a holistic, ecosystem project where most of the results are intangible, not falling in the category of “target driven” projects. All of the 28 Tiger Reserves were evaluated. The evaluation report of individual Tiger Reserves are presented in this report along with the 'Results at a Glance' in the form of graphics.

Details: New Delhi: Ministry of Environment and Forests, 2006 244p.

Source: Internet Resource: Accessed March 25, 2013 at: http://projecttiger.nic.in/Report-2_EvaluationReportsofTRinIndia.pdf

Year: 2006

Country: India

URL: http://projecttiger.nic.in/Report-2_EvaluationReportsofTRinIndia.pdf

Shelf Number: 128113

Keywords:
Animal Poaching
Wildlife Conservation
Wildlife Crimes (India)
Wildlife Management

Author: Global Tiger Initiative Secretariat

Title: Global Tiger Recovery Program Implementation Report 2012

Summary: In November of 2010, leaders of the 13 Tiger Range Countries (TRCs) assembled at an unprecedented International Tiger Forum in St. Petersburg, Russia. With the extinction of wild tigers looming, they unanimously adopted the St. Petersburg Declaration on Tiger Conservation and endorsed its implementation mechanism, the Global Tiger Recovery Program (GTRP). The overarching goal of the St. Petersburg Declaration and the GTRP is to double the global number of wild tigers across their range by 2022, the next Year of the Tiger, from an estimated 3,200 to more than 7,000. This Summit, the first-ever devoted to an endangered species, marked a historic milestone in tiger conservation and in biodiversity conservation more broadly. The St. Petersburg Declaration represents a commitment to go beyond governments and NGOs creating isolated impacts to working collaboratively for collective impact to achieve a shared vision. The comprehensive GTRP comprises the National Tiger Recovery Priorities (NTRP) of the 13 TRCs and Global Support Programs to be spearheaded by international and national partners to bolster country efforts. The GTRP outlines the concerted country-specific and collaborative actions required in the first five years of the program to move toward the 2022 goal. These actions fall under several broad themes: policy and institutional change; habitat protection and management; controlling tiger and prey poaching; institutional strengthening and capacity building; increasing community engagement and reducing human-tiger conflict; controlling illegal trade in tigers and reducing the demand that drives it; cooperation to manage transboundary tiger landscapes and to combat illegal trade; scientific monitoring, surveys, and research; and finding new sources of sustainable financing for tiger conservation. The emphasis on these themes varies from TRC to TRC, depending on each TRC’s unique challenges and situation. To track progress toward the shared goal, TRC governments committed to transparent mutual accountability for implementing the actions necessary for recovering tigers in their particular context. Partners are holding themselves accountable to the TRC’s for fulfilling their promised support programs. All agreed to periodic stocktaking to review progress, consider new information, and establish future program directions. The First Stocktaking Meeting of Senior Officials and Experts to Review Implementation of the GTRP took place on May 15- 17, 2012, in New Delhi, India. All 13 TRCs reported on their progress as well the challenges and obstacles each faced in implementing their Priority Implementation Activities (PIAs). Partners also reported on their progress and setbacks. At the same time, the TRCs and partners outlined priorities for 2012-2013. Progress in 2011 and the first half of 2012 was impressive and a clear sign that the political will generated at the 2010 Tiger Summit is leading to action on the ground. TRCs completed or made progress on most of their PIAs and partners did the same. TRCs are actively collaborating, sharing knowledge and experience. Some activities took longer to get going than planned, but that is to be expected in a new and highly ambitious undertaking involving 13 governments and dozens of partners in NGOs and international organizations. After some initial delay, external funding streams have begun to flow, and the outlook for developing the resources needed to fully fund the GTRP seems bright. The Global Tiger Initiative was founded just four years ago, in June 2008. It will take considerably more time for tigers to begin to recover and to determine whether we are moving toward the goal of doubling their numbers. The progress reported here gives cause for some optimism but it is imperative that the momentum be maintained. Also encouraging is news of a potential new TRC. Kazakhstan, once home to the Caspian tiger subspecies, is working toward reintroducing tigers to their former range there. Other TRCs with very low tiger numbers are also beginning to plan for restoring tigers to their priority landscapes. How this Report was Prepared and is Organized The St. Petersburg Declaration charged the Global Tiger Initiative (GTI) Secretariat, based at the World Bank where the GTI was founded in 2008, with a coordinating role in implementing the GTRP and supporting and encouraging the TRCs in their efforts. Before the Tiger Summit, the GTI and the TRCs were engaged in a rigorous interactive process to develop the NTRPs and the GTRP. Since the Summit, this process has continued as TRCs developed individual lists of PIAs: these were the milestones the TRC planned to reach by the end of the first implementation period. Similarly, a Partners’ To-Do List of milestones was agreed upon. All were periodically revised and updated through mid-2012. It was agreed that progress would be assessed against the PIAs and Partners’ list. To develop this first Global Tiger Recovery Program Implementation Report 2012, each TRC provided to the GTI Secretariat a two-page summary of their progress in implementation of its PIAs, including a self-assessment of whether it completed a PIA, made significant or some progress toward completing it, or made no progress. Each TRC also contributed brief information on a best practice or success story, major challenges, and PIAs for 2012-2013. Before and after the stocktaking, TRCs had opportunities to revise their summaries. These country summaries form the bulk of this report.

Details: Washington, DC: The World Bank,, 2012. 64p.

Source: Internet Resource: Accessed March 25, 2013 at: http://www.globaltigerinitiative.org/wp-content/uploads/2012/07/GTRP_Implementation_Report_2012.pdf

Year: 2012

Country: International

URL: http://www.globaltigerinitiative.org/wp-content/uploads/2012/07/GTRP_Implementation_Report_2012.pdf

Shelf Number: 128117

Keywords:
Animal Poaching
Illegal Wildlife Trade
Tigers
Wildlife Conservation
Wildlife Crimes
Wildlife Management

Author: Blake, Stephen: Wildlife Conservation Society

Title: Central african Forests: Final Report on Population Surveys (2003-2004)

Summary: In 1997, at the 10th meeting of the Conference of the Parties (COP) to the Conv ention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), the Parties resolved to establish a monitoring system across the entire range of the African and Asian elephants [Resolution Conf. 10.10]. It was intended that this system would facilitate decision -making by the Parties regarding the protected status of elephants. This was also the first attempt to provide a systematic and detailed assessment of the impact of the Parties’ decisions to allow, restrict, or suspend trade in a particular species (and/or its parts and derivatives). The monitoring system, now known by its acronym MIKE (Monitoring the Illegal Killing of Elephants), was endorsed at the 41 st meeting of the CITES Standing Committee in February 1999, and between 1999 and 2001 a Pilot Program, funded by the United States Fish and Wildlife Service and the Wildlife Conservation Society was implemented in central Africa to assess the feasibility of full scale implementation of the program in forest ecosystems (Beyers et al. 2001). During implementation of the pilot program and in the light of some lessons already being learned, the goals and structure of the MIKE program was discussed again at the 11th meeting of the Conference of the Parties in 2000, which led to a revision of Resolution Conf. 10.10, and the objectives previously agreed were broadened to include ‘establishing an information base to support the making of decisions on appropriate management, protection and enforcement needs’ and ‘building capacity in range States’. The MIKE program currently has the following aim: ‘To provide information needed for elephant range States to make appropriate management and enforcement decisions, and to build institutional capacity within the range States for the lo ng-term management of their elephant populations.’ More specific objectives within this aim are: (1) ‘To measure levels and trends in the illegal hunting of elephants’, (2) ‘To determine changes in these trends over time’, and (3) ‘To determine the factors causing such changes and to assess to what extent observed trends are related to CITES changes in listings or ivory trade resumptions’ (www.cites.org/eng/prog/MIKE). The MIKE program plans to achieve these objective through a site-based system of collecting data on elephant population trends, the incidence and patterns of illegal killing, and the effort and resources employed in detecting and preventing illegal hunting and trade. The MIKE program is also charged with developing and using a standardized methodology for data collection and analysis. The pilot project, which focussed on three sites, the Lope Ituri, and Odzala protected areas in Gabon, Congo Brazzaville, and the Democratic Republic of Congo (DRC) demonstrated that implementation of MIKE in forests was indeed feasible, and a fullscale program involving 55 sites across Africa was initiated thereafter. The plan is to repeat surveys in each site every 2–3 years. Within the range of forest elephants in central Africa 11 sites were chosen, each based around a protected area. This document reports on progress made toward achieving forest elephant population surveys during 2003-2004 at six MIKE sites in five nations within the range of forest elephants in central Africa (Figure 2). Sites included were Salonga, Bangassou, Dzanga - Sangha, Nouabalé -Ndoki, Boumba Bek, and Minkebe. An elephant inventory was also planned for Mont Alen in Equatorial Guinea, though for funding reasons this site was eventually excluded.

Details: Washington, DC: Wildlife Conservation Society, 2005. 122p.

Source: Internet Resource: Long Term System for Monitoring the Illegal Killing of Elephants (MIKE): Accessed March 25, 2013 at: http://www.cites.org/common/prog/mike/survey/central_africa_survey03-04.pdf

Year: 2005

Country: Africa

URL: http://www.cites.org/common/prog/mike/survey/central_africa_survey03-04.pdf

Shelf Number: 128125

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crimes (Africa)
Wildlife Management

Author: Born Free Foundation and the Elephant Working Group of the Species Survival

Title: The Tip of the Tusk

Summary: The data provided in this report, a compilation of the information collected since 1998, provides compelling evidence that the illegal ivory trade is thriving, and that elephants continue to be poached for their ivory. Analysis of the data shows that between 1998 and 2004 at least 95.3 tonnes of ivory have been reported seized and, in addition, more than 12,591 elephants (Asian and African) have been reported poached. Ninety-five tonnes roughly represents the ivory of more than 15,000 dead elephants. However, it is widely accepted that not all illegal ivory in trade is seized and not all poached elephants are found and reported; hence these figures represent just the ‘tip of the tusk’ in terms of the scale of illegal trade in ivory and level of elephant poaching. Indeed, Born Free Foundation has received many reports involving poaching and trade, that for one reason or another could not be included. For example, we have information concerning more than 19,420 pieces of seized ivory which were either unweighed, or where weights were not reported. There are also a significant number of countries from which no information was received (identified in Appendix A). Recent surveys investigating the availability and volume of ivory found in the markets located in Africa, Asia, the United States, the United Kingdom and Japan have also demonstrated that an ivory industry is still thriving. The threat that illegal trade brings, particularly to those elephant populations which are under the greatest pressure, such as those in Asia and West and Central Africa, is of grave concern to all those involved in the protection and conservation of elephants.

Details: Horsham, UK: Born Free Foundation; 2004. 45p.

Source: Internet Resource: Accessed March 26, 2013 at: http://www.bornfree.org.uk/fileadmin/user_upload/files/reports/IvoryReport.pdf

Year: 2004

Country: Africa

URL: http://www.bornfree.org.uk/fileadmin/user_upload/files/reports/IvoryReport.pdf

Shelf Number: 128135

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Wildlife Crimes (Africa, Asia)

Author: Martin, Esmond Bradley

Title: On a Knife's Edge: The Rinoceros Horn Trade in Yemen

Summary: While Asia's rhinoceroses have been poached predominantly for their horn to be made into medicines in eastern Asia, the horn of Africa's rhinoceroses has been in demand for both medicines and production of traditional dagger handles in the Middle East, especially Yemen. Dagger-like knives have been part of a man's traditional dress in Yemen for centuries. Known as jamibyas, these daggers are worn daily by many Yemeni men and serve as an important status symbol. The quality of the blade, sheath, belt and handle decorations are all important, but the most prestigious element of a jambiya is a good rhinoceros horn handle. This report examines the continuing use of rhinoceros horn in the production of the jambiya in Yemen. The report documents the results of TRAFFIC and WWF fieldwork data collected on the trade in rhinoceros horn in Yemen from 1978-1996. It focuses on the centuries-old trade in horn of Black Rhinoceros Diceros bicornis and White Rhinoceros Ceratotherium simum from Africa to Sanaa, Yemen's capital. Today, there are only an estimated 2,400 Black Rhinoceros and 7,562 White Rhinoceros left in the wild in Africa, compared to approximately 70,000 in total in 1970. Snared, speared, shot with poisoned arrows and bullets for their horn, rhinoceros numbers in most populations have plummeted dramatically. The demand and trade in horn for jambiyas has been a major contributory factor to this decline, and continues to threaten Africa's rhinoceros populations.

Details: Cambridge, UK: TRAFFIC Network, 1997. 45p.

Source: Internet Resource: Accessed march 27, 2013 at: http://www.rhinoresourcecenter.com/index.php?s=e8195581c2de3d4dd827b63357480761&act=refs&CODE=ref_detail&id=1165240008

Year: 1997

Country: Yemen

URL: http://www.rhinoresourcecenter.com/index.php?s=e8195581c2de3d4dd827b63357480761&act=refs&CODE=ref_detail&id=1165240008

Shelf Number: 128145

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Rhinoceros
Wildlife Crimes (Yemen)

Author: Environmental Investigation Agency

Title: Stop Stimulating Demand: Discussion of ivory trade mechanism may itself spur consumer-demand & poaching

Summary: The campaigning Environmental Investigation Agency (EIA) is calling on international policy-makers to Stop Stimulating Demand for critically endangered species. THE determination by the Convention on International Trade in Endangered Species (CITES) to develop a decision-making mechanism (DMM) for a process of future trade in ivory was adopted in 2007 before the escalation of the current crisis facing elephant populations across most of their range. Having started a year later in 2008, this process is now taking place against a backdrop of the highest levels of poaching and illegal ivory trade for decades and is set to con-tinue unless urgent action is taken by the 16th Meeting of the Confer-ence of the Parties to CITES (CoP16) in March 2013.

Details: London: EIA, 2013. 4p.

Source: Internet Resource: Accessed March 28, 2013 at: http://www.eia-international.org/wp-content/uploads/Ivory-trade-mechanism-briefing-FINAL.pdf

Year: 2013

Country: Africa

URL: http://www.eia-international.org/wp-content/uploads/Ivory-trade-mechanism-briefing-FINAL.pdf

Shelf Number: 128159

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Wildlife Crimes

Author: Environmental Investigation Agency

Title: Hidden in Plain Sight: China’s Clandestine Tiger Trade

Summary: Undercover investigations and a review of available Chinese laws have revealed that while China banned tiger bone trade for medicinal uses in 1993, it has encouraged the growth of the captive-breeding of tigers to supply a quietly expanding legal domestic trade in tiger skins. This Government-authorised trade spurs the poaching of wild tigers and undermines the international ban on tiger trade agreed by the majority of the world through the UN Convention on International Trade in Endangered Species (CITES). The lack of clarity over the use of bone from captive-bred tigers to make wine has further stimulated trade and demand.

Details: London: EIA, 2013. 32p.

Source: Internet Resource: Accessed March 28, 2013 at: http://www.eia-international.org/wp-content/uploads/EIA-Hidden-in-Plain-Sight-med-res.pdf

Year: 2013

Country: China

URL: http://www.eia-international.org/wp-content/uploads/EIA-Hidden-in-Plain-Sight-med-res.pdf

Shelf Number: 128160

Keywords:
Animal Poaching
Illegal Wildlife Trade
Tigers
Wildlife Crimes (China)

Author: Thornton, Allan

Title: Lethal Experiment: How the CITES-approved ivory sale led to increased elephant poaching

Summary: The CITES process in 1997, and subsequently, has been plagued by a lack of transparency, mismanagement and inadequate consultation with elephant range states (the majority of which opposed downlisting). The CITES ivory experiment has failed. Elephant poaching levels have risen in a number of range states since 1997. The CITES international monitoring system to monitor the illegal killing of elephants (MIKE) was not in operation prior to the decision and is non-functional. Japan is a thriving market for illegal ivory, with an inadequate system for controlling imports and sales within the country.

Details: London: Environmental Investigation Agency, 2000. 36p.

Source: Internet Resource: Accessed April 9, 2013 at: http://www.eia-international.org/wp-content/uploads/Lethal-Experiment.pdf

Year: 2000

Country: Africa

URL: http://www.eia-international.org/wp-content/uploads/Lethal-Experiment.pdf

Shelf Number: 128334

Keywords:
Animal Poaching
Elephants
Illegal Animal Trade
Ivory Smuggling
Wildlife Crimes (Africa, Japan)

Author: Campbell, Ken

Title: Sustainable Use of Wildland Resources: Ecological, Economic and Social Interactions. An Analysis of Illegal Hunting of Wildlife in Serengeti National Park, Tanzania

Summary: A common problem for protected area managers is illegal or unsustainable extraction of natural resources. Similarly, lack of access to an often decreasing resource base may also be a problem fo rural communities living adjacent to protected areas. In Tanzania, illegal hunting of both resident and migratory wildlife is a significant problem for the management of Serengeti National Park. Poaching has already reduced populations of resident wildlife, whilst over-harvesting of the migratory herbivores may ultimately threaten the integrity of the Serengeti ecosystem. Reduced wildlife populations may in turn undermine local livelihoods that depend partly on this resource. This project examined illegal hunting from the twin perspectives of conservation and the livelihoods of people surrounding the protected area. The research aimed to improve understanding of factors related to or responsible for the promotion of game meat hunting as a viable livelihood activity.

Details: Chatham, UK: Natural Resources Institute, 2001. 56p.

Source: Internet Resource: Accessed April 22, 2013 at: http://r4d.dfid.gov.uk/PDF/Outputs/R7050d.pdf

Year: 2001

Country: Tanzania

URL: http://r4d.dfid.gov.uk/PDF/Outputs/R7050d.pdf

Shelf Number: 128434

Keywords:
Animal Poaching
Illegal Hunting
Natural Resources
Wildlife Crime (Tanzania)
Wildlife Management

Author: Ngure, Paulo Wilfred

Title: Patterns of Wildlife Exploitation in the Ugalla Ecosystem of Western Tanzania

Summary: Unsustainable use of wildlife is a global conservation challenge. Understanding ecosystem specific patterns of wildlife exploitation is key to addressing this challenge. This thesis explores the nature of wildlife exploitation in and around Ugalla Game Reserve in western Tanzania. The reserve is divided into Ugalla east and Ugalla west tourist hunting blocks. First, I assessed the status of wildlife in the hunting blocks. Overall, estimates of wildlife population parameters suggested that Ugalla west was somewhat more exploited than Ugalla east. Second, I looked at the degree to which the hunting blocks experienced illegal wildlife hunting (poaching) and factors behind this. The spatial distribution of poaching signs and household interviews revealed that poaching was widespread, more so in Ugalla west than Ugalla east. Proximity to the reserve encouraged poaching, although bushmeat consumption increased with distance from the reserve. A wide range of bushmeat species was favoured, but the common species were impala Aepyceros melampus, dik-dik Madoqua kirkii and common duiker Sylvicapra grimmia. Availability of alternative sources of animal protein, agricultural production and income had significant influences on poaching. Different forms of poaching were specialist activities largely independent of each other. To address poaching, the main focus of attention has been on creating wildlife management areas (WMAs) along with allowing legal subsistence hunting by the communities around the reserve. Third, I assessed the impact of legal subsistence hunting on the wildlife species, and showed that it is not well managed and wildlife populations are contracting. This leaves WMAs as a potentially viable option for the conservation of Ugalla. Therefore, lastly, I identified and recounted some options for promoting the sustainability of WMAs. This thesis presents the first detailed assessment of wildlife exploitation in Ugalla, thus contributing to the existing body of knowledge on tackling the bushmeat crisis in Africa.

Details: Nottingham, UK: University of Nottingham, 2012. 210p.

Source: Internet Resource: Dissertation: Accessed April 25, 2013 at: http://etheses.nottingham.ac.uk/2564/2/Paulo_W.N..pdf

Year: 2012

Country: Tanzania

URL: http://etheses.nottingham.ac.uk/2564/2/Paulo_W.N..pdf

Shelf Number: 128502

Keywords:
Animal Poaching
Bushmeat
Wildlife Conservation
Wildlife Crimes (Tanzania)
Wildlife Management

Author: Law Library of Congress, Global Legal Research Center

Title: Wildlife Trafficking and Poaching

Summary: This report describes the regulatory framework relating to wildlife trafficking and poaching in seven African jurisdictions: Botswana, Central African Republic, Democratic Republic of Congo, Kenya, Mozambique, South Africa, and Tanzania. Included in the report are discussions of laws that criminalize poaching and trafficking in wildlife, the penalties imposed for such crimes, and the state institutions tasked with enforcing the laws. The executive summaries for the individual countries contained in the report are provided below. Botswana Botswana has a robust regulatory regime governing the conservation and management of its wildlife. This regime bans poaching as well as trade in animals, trophies, meat, and articles made out of trophies without the proper permits or in violation of the terms of a license or permit. Violation of any of the applicable laws entails various forms of penalties including fines, prison terms, forfeiture of tools used in the commission of a crime as well as the fruits of the crime, and revocation of licenses. Offenses involving certain vulnerable animals and recidivism result in greater penalties. Central African Republic The Central African Republic (CAR) possesses an extensive and well-developed legislative framework for the protection of wildlife, particularly pertaining to elephants and ivory products. Hunting activities are permitted under certain circumstances in certain areas of the country with prior authorization from the central government. Penalties range from fines to imprisonment, and enforcement is entrusted to a number of different government agencies. Democratic Republic of the Congo The Democratic Republic of the Congo (DRC) has in place a comprehensive legislative framework that criminalizes poaching; dealing in illegal trophies; and importing, exporting, and transferring trophies in violation of substantive and procedural legal requirements. The framework includes penalties for the violation of these provisions, consisting of fines, prison terms, and forfeiture of the instruments and effects used in the course of committing the crimes. Several government agencies share enforcement powers and, in some cases, citizens’ organizations are permitted to collaborate with government agencies in the performance of their enforcement duties. Kenya Kenya has in place a comprehensive legislative framework that criminalizes not only wildlife poaching but also importing, exporting, dealing in, and transferring illegal animal trophies. Penalties for violations of the substantive laws and required legal procedures consist of fines, prison terms, and forfeiture of tools used in committing a crime, as well as the fruits of the crime themselves. While certain aspects of enforcing the substantive laws are shared across several government institutions, it is the Kenya Wildlife Service (KWS), an institution with full prosecutorial powers, that bears the primary responsibility for wildlife law enforcement. Mozambique Specific laws regulate hunting in Mozambique. Those laws permit hunting in determined areas, require hunters to obtain a license, and protect some animals. Violations of the regulations are punishable with a fine and compensatory measures aimed at repairing the damage caused. The Penal Code punishes with three days in prison and a fine a person who hunts in areas where hunting is not permitted, uses prohibited means, or enters into areas for the purpose of hunting without the consent of the owner. Wildlife trafficking, however, is not criminalized. Storage or transportation of, or trade in, forest and wildlife resources requires an authorization and must follow the conditions established by law. The Ministry of Agriculture and Rural Development is responsible for the administration, management, and monitoring of activities involving the use of forest and wildlife resources and their ecosystems in the national territory. South Africa Pursuant to the South African Constitution, legislative jurisdiction regarding the conservation and management of wildlife in South Africa is a concurrent function of the national and provincial governments. The applicable national legislation, the National Environmental Management: Biodiversity Act (NEMBA) prohibits certain activities defined as “restricted activities,” including hunting, selling, transferring, importing, or exporting any threatened or protected animals without a permit. In addition, it imposes further restrictions with regard to particularly vulnerable animals, including absolute bans on hunting and certain hunting methods. Enforcement of the NEMBA and its subsidiary legislation is primarily the function of the Environmental Management Inspectorate, an organization made up of a network of national, provincial, and municipal government officials. The inspectorate enjoys wide-ranging authority, including inspection, search and seizure, and arrest powers. The South African Police Service (SAPS) also performs some key enforcement functions. Tanzania Tanzania has a highly fragmented national wildlife management and conservation regulatory regime in which three different laws control poaching: the Wildlife Conservation Act (WCA), the National Parks Act (NPA), and the Forest Resources Management and Conservation Act (FRMCA). All three criminalize poaching and prescribe an assortment of penalties for poaching-related offenses, which are by and large tied to the types of animals involved in the offending. With regard to the issue of trafficking, the WCA appears to be the sole controlling legislation. The enforcement mechanisms for these laws are divided across several organizations that cover specific areas of the country. These include the Wildlife Authority, the Forest Authority (Zanzibar), and the Board of Trustees of the Tanzania National Parks. While all three have sweeping search, seizure, and arrest authority, only the latter two enjoy prosecutorial powers.

Details: Washington, DC: Law Library of Congress, 2013. 62p.

Source: Internet Resource: Accessed May 8, 2013 at: http://www.loc.gov/law/help/wildlife-poaching.php/wildlife_trafficking_and_poaching-2013-008667.PDF

Year: 2013

Country: Africa

URL: http://www.loc.gov/law/help/wildlife-poaching.php/wildlife_trafficking_and_poaching-2013-008667.PDF

Shelf Number: 128681

Keywords:
Animal Poaching
Wildlife Crimes (Africa)
Wildlife Trafficking

Author: Agence Nationale des Parcs Nationaux

Title: Wildlife and Poaching Assessment in Northeast Gabon: Preliminary results

Summary: A tidal wave of elephant poaching is currently sweeping across Africa. Recent results suggest that forest elephant numbers in DRC are below 10,000-15,000 and that the Republic of Congo has lost 50% of its elephants in the last 10 years. Today Gabon, which represents just 13% of Africa’s rain forests, contains over half the surviving forest elephants (Maisels et al. in review). However, even in Gabon there are more and more reports of ivory poaching as world black market prices soar. As ANPN has become more and more effective on the ground over the last three years more and more poachers have been arrested and ivory seized. In 2011 the Gabonese National Parks Agency (Agence Nationale des Parcs Nationaux / ANPN) and the Gabonese military moved just over 6,000 gold miners out of several illegal gold camps in the Minkebe National Park and its buffer zone. These camps had grown exponentially in size over the previous 2-3 years in response to soaring gold prices as well as the high production of the gold mines, to the point where it represented a threat to national security. In addition to gold mining and trading it was noted that severe elephant poaching and other illegal activities such as arms and drugs trafficking were associated with these camps and encouraged by traders (Mike Fay and Richard Ruggiero, trip report). In 2004, a survey of Minkebe National Park, Gabon, showed that it supported the most important forest elephant population in Africa, estimated at around 21,000 individuals (17,000-26800) (MIKE 2005). Working with the World Wide Fund for Nature and the Wildlife Conservation Society, ANPN launched a survey of Minkebe National Park and its buffer zone in October 2012. The objective was to assess wildlife abundance and human impact across the area and in particular to assess the impacts of the dramatic surge in elephant poaching over recent years.

Details: Libreville, Gabon: Agence Nationale des Parcs Nationaux, 2013. 24p.

Source: Internet Resource: Accessed May 30, 2013 at: http://www.wwf.de/fileadmin/fm-wwf/Publikationen-PDF/Preliminary_Results_of_Minkebe_Pilot_Study_070213.pdf

Year: 2013

Country: Gabon

URL: http://www.wwf.de/fileadmin/fm-wwf/Publikationen-PDF/Preliminary_Results_of_Minkebe_Pilot_Study_070213.pdf

Shelf Number: 128876

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Crime (Gabon)

Author: Zain, Sabri

Title: Behaviour Change We Can Believe In: Towards A Global Demand Reduction Strategy for Tigers

Summary: With populations of Tigers continuing to plummet in the wild over the past decades, it would appear that campaigns and other public awareness initiatives to reduce consumer demand for parts and derivatives from this and other endangered species have failed to stem the tide of illegal killing. This paper discusses why conservationists need to explore new approaches to understanding and influencing the behaviours that are driving consumer demand for these products, and examines tools and models that can address the underlying drivers of these behaviours. Various principles employed in the disciplines of social psychology, economics and behavioural economics (where the first two disciplines overlap) are outlined, as well as some key factors that are important to consider for anyone developing strategies that seek to influence the behaviour of consumers of wildlife products. Some strategic guidelines and a framework for applying these factors to the development of a global demand reduction strategy for Tigers are also outlined.

Details: Cambridge, UK: TRAFFIC, 2012. 23p.

Source: Internet Resource: Accessed June 4, 2013 at: www.traffic.org

Year: 2012

Country: International

URL:

Shelf Number: 128961

Keywords:
Animal Poaching
Tigers
Wildlife Conservation
Wildlife Crime

Author: Bio Intelligence Service

Title: Stocktaking of the Main Problems and Review of National Enforcement Mechanisms for Tackling Illegal Killing, Trapping and Trade of Birds in the EU. Final Report for the European Commission (DG Environment)

Summary: The European Union (EU) is rich of a diversity of over 500 wild bird species. These species have been facing several threats for a long time: fragmentation and reduction of their habitat, diminution of their food supply linked to an intensification of agriculture, forestry and fisheries as well as direct threat to their population due to a massive use of pesticide, unregulated hunting and the development of illegal practices like poaching. Many species which suffer under an unfavourable population status are impacted by illegal killing (see annex 6). This is important because it increases threats to populations already threatened, but many common species with favourable status are also impacted, which may lead to an unfavourable status of these populations in the future. The Birds Directive (BD) is the legal EU text protecting birds. It has the overall goal to preserve all species of birds naturally occurring in the wild (articles 1 and 2), while allowing sustainable hunting activities for listed bird species (article 7). However, no reporting on this overall goal was found in the summary of the main findings in the report from the European Commission (EC) on the implementation of the Bird Directive (Period covered: 2005 – 2007, EC2009). Similarly to other biodiversity targets at EU and international levels, and considering the population status of several bird species, this overall goal can be considered however not (yet) achieved. The European Conference on Illegal Killing of Birds, co-organised by the Council of Europe and the Game Fund of Cyprus (Ministry of Interior) in July 2011 concluded that “despite efforts by many governmental authorities, illegal taking and trading in wild birds is still a serious pan- European problem with clear regional patterns, having a considerable negative impact on biodiversity across the continent. In some European countries, the driver for such activities is mainly direct or indirect financial profit for individuals or organised crime, generating illegal (untaxed) benefits not related to basic survival needs. Considering the multiple dimensions of illegal killing, trapping and trading of birds in Europe, such as the ecological/environmental, legal, economic, social and political aspects, a combination of measures, policies and strategies is necessary to solve the problem.” This study describes the situation in the EU related to illegal killing, trapping and trade of birds and reviews the enforcement mechanisms of Member States (MS) legislation implementing the Birds Directive (Directive 79/409/EEC and 2009/147/EEC). The information provided through the European Conference on Illegal Killing of Birds forms an excellent resource to achieve this goal especially the materials collected by the Council of Europe and BirdLife International. The present report is composed of five main chapters. After a presentation of the main issues related to illegal killing of birds in Europe, the study reports the feeling of the different Member States concerning this issue. In the third chapter, a “country profile” assesses and summarises for each Member states the implementation and the enforcement of the Bird Directive. A focus is then realised on some examples of successful and failed enforcement. Finally, the main findings as well as the proposed recommendations to make more efficient the fight against the illegal killing of birds are available in the last chapter. The Birds Directive is the main EU text, which ensures the protection of threatened bird species. This Directive was adopted first in 1979 and “relates to the conservation of all species of naturally occurring birds in the wild state in the European territory of the Member States to which the Treaty applies. It covers the protection, management and control of these species and lays down rules for their exploitation. It shall apply to birds, their eggs, nests and habitats” (article 1). The overall goal of the Birds Directive is, that “Member States shall take the requisite measures to maintain the population of the species referred to in article 1 at a level which corresponds in particular to ecological, scientific and cultural requirements, while taking account of economic and recreational requirements, or to adapt the population of these species to that level” (article 2.1). The Birds Directive allows hunting in certain conditions, recognising that it is an important recreational activity in some areas, that it can constitute an acceptable exploitation of species where populations can be maintained, and that it may be used as a tool to reduce ecological damage caused by birds. Hunting is a traditional recreation activity in most EU countries. Given how widespread it is, hunting is also an important economic activity, over and above providing an occasional source of income for landowners, and hunters, if the specimens are sold. The Federation of Associations for Hunting and Conservation of the EU (FACE) has estimated that hunting accounts for 100 000 jobs in the EU, based on the approximation that 65 hunters are needed for the creation of one job (Pinet, 19952). In September 2010, FACE says there were 6,571 millions of hunters were recorded in the EU3. Hunting is differentiated from trapping since whereas hunting implicitly refers to the lawful pursuit and killing of wildlife for food, recreation or trade, trapping is usually considered separately since it does not involve the pursuit of the animal (note that trapping is legal under certain conditions). Lawful hunting and trapping of birds if properly managed can constitute a sustainable use of wild species for at least two reasons. Hunting can contribute to the restoration or maintenance of natural areas, through activities carried out by the hunters, and can be enhanced through the revenues raised from the sale of hunting licences. In France for example, the national hunting agency ONCFS manages 31 protected areas4. Hunting can also contribute to regulating or eradicating populations of some damaging species. For example, in France, the Great Cormorant and the Canada Goose can be hunted under a derogation year around for this reason. Not all killing and trapping of birds is performed in accordance with the law. Illegal killing, trapping or trade in the EU may be a significant driver in the decline of some wild bird populations and a cause of wider ecosystem disturbance (see examples in section 1.2). Illegal killing, trapping and trade encompasses: killing/shooting/trapping protected species (most of the species listed in Annex I of the Birds Directive, but also most of the species not listed in Annex I, unless authorised for hunting (Annex II) or under a derogation), capture of protected species, killing/trapping/capture in areas (e.g. bird sanctuaries) and/or periods during which hunting/trapping is forbidden (e.g. during the spring migration period, without derogation), use of methods prohibited under the Birds Directive without derogation (see annex 1), involuntary killing (using illegal products), killing/shooting/trapping game birds without a hunting licence, and nest robbery or nest destruction. Reasons for illegal killing/ trapping and trade of birds vary. In Mediterranean countries, some traditional delicacies involve songbirds (Franzen, 20105). Despite bans on songbird killing, there is still significant demand from restaurant owners. This demand has encouraged poaching and illegal trade since the sale of songbirds is well remunerated. Throughout the EU, raptors are illegally killed (mainly by the use of poisoned bait), as hunters often consider birds of prey to be “competitors”6. Farmers or fishermen may also consider that birds are reducing their yields. The poisoning of protected birds can also be an indirect, involuntary consequence of other practices. For instance, some hunters used to spread poisoned bait for foxes before breeding since they are considered a pest in several countries. Unfortunately, this bait is eaten by raptors and can kill them. In Ireland, over 20 protected birds of prey have been tested positive for exposure to poisons over the last three years. Many other species are poisoned but never found, which makes it hard to estimate the effect of poisoned bait on local population decline. Trophy hunting and taxidermy are also motivations for poachers. Trophy hunting is an old practice in southern and central Europe, going back to historical times when the head or pelt of an animal was displayed as a sign of prowess. An argument in favour of trophy hunting is based on projected economic benefits for the environment and local communities. Lindsey et al. (2007) developed for example the theory that trophy hunting is viable in countries that receive few conventional tourists. They have shown that compared to the ecotourism, trophy hunting can generate 14 times greater revenues. Consequently, they demonstrate that hunting can potentially generate considerable income without the environmental disagreement usually generated by the tourism (littering, fossil fuel use, habitat conversion for infrastructure development, etc.). The Capercaillie7 in several EU countries and also the migratory bird species on the Greek island of Zakynthos8 are both hunted to serve as trophies. While legal trophy hunting may provide interesting revenues in rural localities, illegal activities must be banned. Illegal trophy hunting and taxidermy can generate high benefits and are often associated with illegal trade.

Details: Paris: Bio Intelligence Services, 2011. 215p.

Source: Internet Resource: Accessed June 28, 2013 at: http://ec.europa.eu/environment/pubs/pdf/BIO_BirdsIllegalKilling.pdf

Year: 2011

Country: Europe

URL: http://ec.europa.eu/environment/pubs/pdf/BIO_BirdsIllegalKilling.pdf

Shelf Number: 129203

Keywords:
Animal Poaching
Birds
Illegal Hunting
Illegal Wildlife Trade
Wildlife Crime (Europe)

Author: Bhattarai, Babu Ram

Title: Human-Tiger (Panthera tigris tigris) Conflict in Bardia National Park, Nepal

Summary: Human-wildlife conflicts are common phenomena from the past and have become significant problems throughout the world. Big cats, which play a vital role in maintaining the ecosystem balance through prey-predator interaction, are now on the verge of extinction since they require large habitats, but much of their habitats have been fragmented and degraded. Therefore, frequent encounters with humans and their livestock have caused human-carnivore conflicts which result in retaliation killings. The high rate of human population growth and the successfully restored habitat in the community forests of Nepal have accelerated the conflicts due to the dispersal of tigers into these forests where they share these resources. This study aimed at exploring the human-tiger conflict in terms of livestock depredation, human casualties, retaliation killing and poaching of tigers and their prey base. It assessed the tiger conservation perceptions and tolerance level of the local people to losses caused by tigers and the roles of different stakeholders in tiger conservation through mitigating human-tiger conflict. It explored strategies of conflict reduction for tiger conservation. The study was conducted in six Buffer Zone User Committees of The Bardia National Park, Nepal. I interviewed 273 heads of household, 10 nature guides, eight BZUC presidents, nine protected area managers and two local government representatives from March to May of 2009. The average livestock holding among the respondent households was found to be 6.70 head of animals per household and the depredation rate due to tigers was 0.25 head per household per year. The consequential result was a 6% loss of stock over the past three years. The less-prey density area was associated with a high livestock depredation rate for cows/oxen and goats/sheep. Twelve people were killed and four injured in tiger attacks between 1994 and 2007. The perception relative to tiger conservation was found to be positive and people could tolerate the loss of livestock to some extent but not human loss or casualties. Six tigers were released from the habitat due to human-tiger conflict in between 1989 and April 2009. The interview results demonstrated that the tigers were killed primarily for trade of its body parts. Half of the respondents suggested tigers should be conserved in the national parks and reserves. The livestock grazing and human intrusion into tiger habitat and poor husbandry are causes of conflict. Conservation education along with adequate and prompt compensation against damages and regular monitoring of tigers may help to reduce human-tiger conflicts. As well, functional coordination between all stakeholders is recommended to conserve tigers.

Details: Greifswald, Germany: Ernst Moritz Arndt University of Greifswald Faculty of Mathematics and Natural Sciences Institute of Botany and Landscape Ecology, 2009. 104p.

Source: Internet Resource: Thesis: Accessed July 3, 2013 at: http://www.botanik.uni-greifswald.de/msclenc/downloads/Masterarbeiten_pdf/2009_Bhattarai.pdf

Year: 2009

Country: Nepal

URL: http://www.botanik.uni-greifswald.de/msclenc/downloads/Masterarbeiten_pdf/2009_Bhattarai.pdf

Shelf Number: 129250

Keywords:
Animal Poaching
Human-Animal Conflict (Nepal)
Tigers
Wildlife Conservation
Wildlife Crimes

Author: International Fund for Animal Welfare

Title: Criminal Nature: The Global Security Implications of Illegal Wildlife Trade 2013

Summary: In 2008, the International Fund for Animal Welfare (IFAW) embarked on an effort to fully understand the true nature of wildlife crime around the world. What we found was shocking, and we chronicled our findings in a report becoming one of the first organizations to assert that the illicit trade in wildlife could be a genuine and increasing threat to national and global security. Since that time, the international trade in endangered species has only grown, making the threat all the more real and menacing. Elephants were killed for their ivory in record numbers in 2011 and 2012, and some rhinoceros subspecies have become extinct or are on the verge of extinction. Rangers are regularly killed by poachers, and some of the world’s poorest countries continue to see their wildlife decimated for the black market in wild animals and parts. Meanwhile, the profits realized from the illegal trade in wildlife have surged to levels once reserved for legally traded precious metals. Criminal and violent groups around the world have become the main actors exploiting this global industry.

Details: Yarmouth Port, MA: IFAW, 2013. 36p.

Source: Internet Resource: accessed August 22, 2013 at: http://www.ifaw.org/sites/default/files/IFAW-Criminal-Nature-global-security-illegal-wildlife-trade.pdf

Year: 2013

Country: Africa

URL: http://www.ifaw.org/sites/default/files/IFAW-Criminal-Nature-global-security-illegal-wildlife-trade.pdf

Shelf Number: 129672

Keywords:
Animal Poaching
Endangered Species
Illegal Wildlife Trade
Wildlife Conservation
Wildlife Crime

Author: Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)

Title: Status of African elephant populations and levels of illegal killing and the illegal trade in ivory: A report to the African Elephant Summit

Summary: The IUCN/SSC African Elephant Specialist Group (AfESG) works with the two CITES-mandated elephant monitoring systems: the programme for Monitoring the Illegal Killing of Elephants (MIKE), managed by the CITES Secretariat, and the Elephant Trade Information System (ETIS), managed by TRAFFIC, to bring together updated and critical information and data on elephants, poaching and the illegal ivory trade in an integrated manner. Consolidated reports, including inputs on Asian elephants from the IUCN/SSC Asian Elephant Specialist Group, on legal ivory trade by UNEP-WCMC, and implementation of the African Elephant Action Plan, have been provided to the 61st and 62nd meeting of the Standing Committee to CITES. These updates, along with the 2013 report, "Elephants in the Dust" have provided comprehensive and up to date information to elephant conservationists, managers, and policy makers. This update includes data from 2012 on elephant populations, levels of illegal killing, and levels of illegal trade in ivory. The results of this analysis show that levels of poaching and the illegal ivory trade started to increase again in the mid-2000s, following an easing in the 1990s, the rate of increase jumping dramatically from 2009. The overall trend appears to be leveling off in 2012 compared to 2011, but at an unsustainably high level. The MIKE analysis suggests that 15,000 elephants were illegally killed at the 42 monitored MIKE sites in 2012. The estimated poaching rate of 7.4% in 2012 remains at an unsustainably high level, as it exceeds natural population growth rates (usually no more than 5%). Likewise, the ETIS analysis shows a slight leveling off in the bias-adjusted trend for illegal ivory in 2012. However, a number of countries have not yet reported their 2012 seizures. The overall weight and number of large-scale ivory seizures (more than 500kg) in 2013 exceeds any previous year in the ETIS data. These data have not been bias-adjusted, and the increase may reflect enhancement of law enforcement effort, or could signify an increase in overall levels of illegal trade. With the high levels of poaching being observed through the MIKE programme, the amount of illegal ivory in trade should be expected to remain high. Poverty and weak governance in elephant range States, together with demand for illegal ivory in consuming nations, are the three key factors identified by repeated MIKE analyses, including this one, as being most strongly associated with observed poaching trends. Monitoring of elephant populations, apart from at a few well-monitored sites, is sporadic and inconsistent. The low precision of most estimates makes it difficult to detect any immediate repercussion on elephant numbers in the short-term but this does not mean there are no changes. While it remains to be seen whether the situation is stabilizing, it is clear that international cooperation on law enforcement and public awareness is vital. Improved monitoring is also essential to allow informed decision-making. There is a need for continued and improved reporting to the MIKE and ETIS programmes, as well as improved and more frequent monitoring of elephant populations, including carcass counts wherever possible. The new annual reporting requirement for CITES Parties to provide information on national ivory stockpiles will also provide much-needed information.

Details: Geneva: Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), 2013. 21p.

Source: Internet Resource: Accessed January 16, 2014 at

Year: 2013

Country: Africa

URL: https://cmsdata.iucn.org/downloads/african_elephant_summit_background_document_2013_en.pdf

Shelf Number: 131773

Keywords:
Animal Poaching
Elephants
Ivory
Organized Crime
Wildlife Crime
Wildlife Management

Author: Vira, Varun

Title: Ivory's Curse: The Militarization and Professionalization of Poaching in Africa

Summary: It has been a quarter century since Parties to the Convention on International Trade in Endangered Species (CITES) placed all African elephants on Appendix I, thus eliminating commercial trade in elephant ivory. This uniform global prohibition on ivory commercialization demonstrably reduced elephant poaching, helped elephant populations to stabilize, dried up some ivory markets, and essentially made it taboo to acquire elephant ivory. All elephant ivory is bloody ivory. Since then, some southern African countries, namely Botswana, Namibia, South Africa, and Zimbabwe, have relentlessly pursued the reopening of the ivory trade. After exerting significant political pressure, they have succeeded in securing sales of stockpiled ivory to China and Japan. This inexplicable backpedal on the international ivory trade ban has stimulated markets, demand, and ultimately elephant poaching, to supply the trade. Download Ivory's Curse Report Download Acrobat PDF The bloody ivory trade was renewed. In recent years, however, it has been revealed that significant criminal syndicates and organized terrorist gangs have engaged in elephant poaching to acquire ivory, which they sell for arms to ply their deadly activities. Born Free USA, seeking an accurate and complete picture of the depths of this nefarious activity, commissioned C4ADS and its expert defense analysts to examine the military, national security, and localized conflict aspects of elephant poaching and the ivory trade to reveal, in detail, the threats to elephants across Africa. Ivory's Curse: The Militarization and Professionalization of Poaching in Africa was released April 21, and its findings are truly alarming. - From Sudan, government-allied militias complicit in the Darfur genocide fund their operations by poaching elephants hundreds of miles outside North Sudan's borders. - In the Democratic Republic of the Congo, state security forces patronize the very rebels they are supposed to fight, providing them with weapons and support in exchange for ivory. - Zimbabwean political elites, including those under international sanction, are seizing wildlife spaces that either are, or are likely to soon be, used as covers for poaching operations. - In East Africa, al-Shabaab and Somali criminal networks are profiting off of Kenyan elephants killed by poachers using weapons leaked from local security forces. - Mozambican organized crime has militarized and consolidated to the extent that it is willing to battle the South African army and well-trained ranger forces for rhino horn. - In Gabon and the Republic of Congo, ill-regulated forest exploitation is bringing East Asian migrant laborers, and East Asian organized crime, into contact with Central Africa's last elephants. - In Tanzania, political elites have aided the industrial-scale depletion of East Africa's largest elephant population. Born Free USA will use this significant, timely, and shocking report to encourage legislators, conservation authorities, and defense agencies to focus their attention, resources, and efforts on the elephant poaching hotspots we've identified, and exert appropriate pressure at all levels to stop the bloody ivory trade. The scourge of elephant poaching has reached crisis - historically shocking - levels, with an estimated 35,000 to 50,000 elephants poached per year. As a result, certain populations of African elephants are now vulnerable to extinction and may not withstand these poaching thresholds much longer. And, when these elephants disappear, if ivory markets are not eliminated, demand will lead poaching operations further south, attacking the southern African elephant populations, as well. Immediate, robust, and unequivocal action is required if we are to beat back the elephant murderers and ivory profiteers. The brutality of elephant poaching - entire families gunned down, individual animals' faces sawed in two to extract the coveted ivory tusks - should be enough to persuade a global crackdown on the ivory trade. But, the Born Free USA-commissioned Ivory's Curse adds substantial firepower to the argument, and should end the debate. This report should convince anyone who cares about elephants - or the people who are similarly subjected to violence and bloodshed - that the bloody ivory trade must end, once and for all.

Details: Washington, DC: Born Free, 2014. 104p.

Source: Internet Resource: Accessed April 28, 2014 at: http://www.bornfreeusa.org/downloads/pdf/Ivorys-Curse-2014.pdf

Year: 2014

Country: Africa

URL: http://www.bornfreeusa.org/downloads/pdf/Ivorys-Curse-2014.pdf

Shelf Number: 132183

Keywords:
Animal Poaching
Criminal Networks
Elephants
Illegal Ivory Trade
Organized Crime
Wildlife Conservation
Wildlife Crime

Author: Anderson, Bradley

Title: Wildlife Poaching: Africa's Surging Trafficking Threat

Summary: Surging demand for ivory and rhino horn, mainly in Asia, has put wild African elephants and rhinoceroses on the path to extinction. More than an environmental tragedy, however, wildlife poaching and trafficking has exacerbated other security threats and led to the co-option of certain African security units. African states need to develop a broad range of law enforcement capabilities to tackle what is effectively a transnational organized crime challenge. Asian and other international partners, meanwhile, must take action to reduce runaway demand for wildlife products.

Details: Washington, DC: Africa Center for Strategic Studies, 2014. 8p.

Source: Internet Resource: Africa Security Brief, No. 28: Accessed May 7, 2014 at: http://africacenter.org/wp-content/uploads/2014/04/AfricaBriefFinal_28.pdf

Year: 2014

Country: Africa

URL: http://africacenter.org/wp-content/uploads/2014/04/AfricaBriefFinal_28.pdf

Shelf Number: 132269

Keywords:
Animal Poaching
Elephants
Ivory
Rhinoceros
Wildlife Conservation
Wildlife Crime
Wildlife Trafficking

Author: Environmental Investigation Agency

Title: In Cold Blood: Combating Organised Wildlife Crime

Summary: The Environmental Investigation Agency (EIA) has been documenting and analyzing environmental crimes and abuses that impact our natural world for three decades. The objective has been to motivate governments to implement and enforce policies, laws and practices to protect species and habitats threatened by trade and unsustainable exploitation. EIA's modus operandi includes undercover investigations into the criminals perpetrating these crimes. In the 1980s, EIA documented the role of the Poon family, a sophisticated and organised transnational criminal network engaged in trafficking ivory from Africa, via the Middle East to east Asia. Over a decade later, EIA's analysis of individuals and companies implicated in the seizure of more than seven tonnes of ivory in Singapore in 2002 revealed that members of the Poon network were still involved in the illegal ivory trade. To this day, none of the key players involved in the 2002 seizure have been prosecuted. A lack of effective enforcement to disrupt the international syndicates involved in wildlife crime is a common and persistent problem. This is often due to a lack of investment and commitment from the highest levels of government to deliver a proactive, multi-agency, targeted and effective response. The current unprecedented level of political attention given to wildlife crime represents a crucial opportunity to turn previous commitments to combat organised wildlife crime into action. The international community must now ensure that the rule of law is fully applied to wildlife crime, and that enforcement techniques honed in other areas of serious crime are used to dismantle wildlife trafficking syndicates. This report features case studies that illustrate the successes and shortcomings in efforts to disrupt criminal networks, prosecute criminal masterminds and confiscate the proceeds of wildlife crime. The role of serious and organized criminal networks in wildlife crime is not an overnight phenomenon, but in the face of chronic government failure to treat it seriously, networks have persisted and prospered. Yet there are also examples where enforcement has been effective. Many frontline officers take great risks to curb wildlife poaching and smuggling. Specialised agencies and international organisations are yielding results. This dedication must be backed by political commitment to turn the tide against the current escalation of wildlife crime. Now is the time for enforcement, not extinction.

Details: London: EIA, 2014. 24p.

Source: Internet Resource: Accessed May 7, 2014 at: http://eia-international.org/wp-content/uploads/EIA-In-Cold-Blood-FINAL.pdf

Year: 2014

Country: International

URL: http://eia-international.org/wp-content/uploads/EIA-In-Cold-Blood-FINAL.pdf

Shelf Number: 132284

Keywords:
Animal Poaching
Organized Crime
Wildlife Conservation
Wildlife Crimes
Wildlife Law Enforcement
Wildlife Trafficking

Author: Agger, Kasper

Title: Behind the Headlines: Drivers of Violence in the Central African Republic

Summary: The situation in the Central African Republic, or CAR, remains chaotic and violent with public lynchings and daily attacks terrorizing civilians across the country. The United Nations estimates that more than 1 million people - roughly one-quarter of the total population - have been displaced or fled the country. Thousands of people have been killed - at least 2,000 since December alone, although no one knows the exact figure, which is likely much higher. Despite having the largest number of peacekeepers ever deployed to the country, the violence in CAR continues unabated. At least 60 people were killed in the capital city of Bangui over a period of just 10 days in March. Armed groups in CAR are financing their activities in part with significant revenues from natural resources and looting. When the Seleka rebel alliance captured the capital in March 2013, heavily armed and well-trained wildlife poachers and mercenary fighters from Chad and Sudan - some of whom were members of the Sudanese government-supported Janjaweed militia-backed the group. Seleka rebels and foreign fighters have been plundering, looting, and smuggling diamonds and ivory to pay for arms, fuel, food, and soldiers. Meanwhile, Anti-Balaka militias have been looting and killing in Muslim communities and have taken control of diamond-rich areas in the western part of CAR. Seleka forces used violence and threats against local populations in CAR to extract diamond revenues through forced mining, theft, and cheap purchases from local traders. The diamonds were then sold to local traders or taken out of the country and sold to intermediaries, mainly in South Darfur, Cameroon, and the Democratic Republic of Congo, or DRC. CAR was suspended in May 2013 from the Kimberley Process, an international certification mechanism designed to prevent conflict diamonds from entering the international market. However, the diamond trade has continued in CAR and conflict diamonds are likely entering markets abroad. Other countries have pursued political and economic interests that have exacerbated violence in CAR and destabilized the country. Neighboring Chad and Sudan provided support to the Seleka with the goal of installing a cooperative government that could help protect Chadian oil interests and prevent CAR from becoming a safe haven for rebels that could potentially destabilize the two countries. South Africa deployed up to 400 soldiers to protect South African investments in the oil and diamond sectors when former President Francois Bozize was in office. South African soldiers fought to protect the Bozize government when Seleka fighters attacked Bangui, leading to the death of 13 South African soldiers. The Chadian and French governments, which also sent soldiers to CAR, did not intervene to save President Bozize, as they had done previously in his decade-long rule. They helped him to capture power in 2003 but gradually withdrew support when he favored South Africa and China for trade and military cooperation arrangements. Bozize's shift, and that of France and Chad, helped enable Seleka forces to capture power.

Details: Washington, DC: Enough Project, 2014. 27p.

Source: Internet Resource: accessed May 17, 2014 at: http://www.enoughproject.org/files/CAR%20Report%20-%20Behind%20the%20Headlines%205.1.14.pdf

Year: 2014

Country: Central African Republic

URL: http://www.enoughproject.org/files/CAR%20Report%20-%20Behind%20the%20Headlines%205.1.14.pdf

Shelf Number: 132386

Keywords:
Animal Poaching
Conflict Diamonds
Homicides
Looting
Violence
Wildlife Crime

Author: Environmental Investigation Agency (EIA)

Title: Blood e-Commerce: Rakuten's profits from the slaughter of elephants and whales

Summary: The Rakuten Group, via its wholly owned Japanese subsidiary Rakuten Ichiba (www.rakuten.co.jp), is the world's largest online trader in elephant ivory and whale products. Rakuten Ichiba sells thousands of elephant ivory products, made from the tusks of African elephants that are currently being slaughtered at the rate of up to 50,000 a year in the worst ever poaching crisis. Hundreds of whale products, including endangered fin whale from Iceland and products from the whale and dolphin drive hunts in Taiji featured in the documentary The Cove, are also being sold on Rakuten Ichiba. It is the biggest known online retailer of elephant ivory and cetacean products in the world. The Rakuten Group, through Rakuten Ichiba, is directly responsible for these sales and is therefore directly profiting from the killing of elephants and whales. In recent years, international condemnation of Japan's whale and dolphin hunts, along with concerns about pollution and food safety, have led Japan's leading supermarket chains - AEON, Ito-Yokado, Seiyu and Uny - to prohibit the sale of whale or dolphin products in thousands of stores. Japan's leading seafood companies Maruha, Kyokuyo and Nippon Suisan have all ended the production of canned whale meat and other frozen whale products. Two major online retailers - Amazon and Google - have followed suit, stopping all sales or advertisements of whale, dolphin and ivory though their Japanese e-commerce sites. Rakuten must do the same. In June 2013, a search for 'whale meat' on www.rakuten.co.jp yielded 773 whale products for sale, while the broader term 'whale' generated over 1,200 food products. Many of these originated from baleen whales, namely fin, sei, minke and Bryde's whale, which are all protected species under the moratorium on commercial whaling established by the International Whaling Commission (IWC) since 1986. These species are also afforded the highest level of protection by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which prohibits international trade. Despite this, a number of companies were selling endangered fin whale imported from Iceland. Many products were from toothed cetacean species (known as 'small cetaceans'), namely Baird's beaked whales and pilot whales. A further 14 products were not listed with a species name, contrary to the requirements of Japan's labelling laws. Some of the whale products sold by Rakuten Ichiba are highly polluted with mercury and pose a significant risk to the health of consumers. Scientists have documented mercury levels more than 1,000 times higher than the Government of Japan's safe advisory level in species caught in Japanese coastal waters. Nine whale products were purchased from Rakuten Ichiba in 2013 and tested for mercury. Eight of these exceeded the Japanese national limit for total mercury concentration of 0.4 parts per million (ppm), with one sample of pilot whale meat having a shocking mercury concentration of 9.5 ppm, more than 20 times higher than the Japanese regulatory limit. The average mercury level of the nine products was 4.2 ppm, more than 10 times higher than the regulatory limit. In February 2014, searches for 'ivory' on www.rakuten.co.jp yielded more than 28,000 ads for elephant ivory products, indicating that a significant demand for elephant ivory persists in Japan. Items found include name seals, jewellery, musical instruments, accessories and chopsticks. Over 95 percent of products available were name seals, or 'hankos', used by individuals and companies to sign documents with their signatures engraved into the ivory. Much of Japan's trade in ivory hankos is supported by illegal African elephant ivory - between 2005-10, illegal ivory accounted for up to 87 per cent of the ivory hankos produced in Japan. Japan also has a specific demand for 'hard ivory' from Central Africa's endangered forest elephants and there are many hard ivory products available for sale on Rakuten Ichiba. In response to devastating poaching levels in the 1980s, the international ban on elephant ivory trade went into effect after the 1989 CITES Appendix I listing of African elephants, leading to a dramatic reduction of elephant poaching across much of Africa as ivory prices plummeted. However, the ban was undermined when CITES later approved two international sales of African ivory, first to Japan in 1999 and then to Japan and China in 2008. Existing legal domestic markets in countries such as Japan continue to fuel the demand for ivory. Japan's domestic ivory controls have failed to comply with the requirements of CITES to effectively control the trade in ivory and prevent poached ivory from entering the domestic market. Large numbers of poached ivory tusks have been laundered into Japan's domestic market as a result. Africa's elephants are being rapidly wiped out by poaching to meet the escalating demand for trinkets made from their tusks. By listing ivory products for sale, Rakuten Ichiba is helping to stimulate the market for ivory products in Japan and perpetuate illegal ivory flows and the poaching of elephants. Prominent internet retailers such as Amazon, Google and eBay have banned the sale of elephant ivory on all their controlled sites, including their Japanese sites. The Rakuten Group should follow suit and become part of the solution rather than contributing to the poaching epidemic. As the Rakuten Group directly profits from Rakuten Ichiba's sale of elephant and whale products, it is responsible not only for facilitating the sale of products from endangered and protected species but also for allowing the sale of food products which are highly contaminated with mercury and a health threat to the people consuming them. The Environmental Investigation Agency (EIA) is calling on the Rakuten Group and its global affiliates and subsidiaries, including Rakuten Ichiba, to immediately enact a permanent ban on the sale of all elephant, whale and dolphin products.

Details: London: EIA, 2014. 16p.

Source: Internet Resource: Accessed June 4, 2014 at http://www.eia-international.org/wp-content/uploads/Blood-e-Commerce-FINAL.pdf

Year: 2014

Country: International

URL: http://www.eia-international.org/wp-content/uploads/Blood-e-Commerce-FINAL.pdf

Shelf Number: 132409

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Online Crime
Online Transactions
Whales
Wildlife Crimes

Author: Agger, Kasper

Title: Kony's Ivory: How Elephant Poaching in Congo Helps Support the Lord's Resistance Army

Summary: Kasper Agger and Jonathan Hutson traveled to Garamba National Park in the Democratic Republic of Congo in January 2013. In Garamba they were hosted by African Parks, which has the jurisdiction to manage the park and its surroundings under a management agreement with the Institut Congolais pour la Conservation de la Nature, or ICCN. Recommendations about how to more effectively combat the Lord's Resistance Army are made in this report. All actions within Garamba and its surroundings, however, need to be approved by and in coordination with African Parks and the ICCN.

Details: Washington, DC: Enough Project, 2013. 18p.

Source: Internet Resource: Accessed July 3, 2014 at: http://www.enoughproject.org/files/KonysIvory.pdf

Year: 2013

Country: Congo, Democratic Republic

URL: http://www.enoughproject.org/files/KonysIvory.pdf

Shelf Number: 132616

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crime
Wildlife Management

Author: Lawson, Katherine

Title: Global Impacts of the Illegal Wildlife Trade: The Costs of Crime, Insecurity and Institutional Erosion

Summary: Poaching of endangered species to feed the illicit global trade of wildlife - estimated to be worth between $8 and $10 billion per year excluding fisheries and timber - is rising at an alarming rate. Activity in the illegal ivory trade has more than doubled since 2007 and is over three times larger than it was during the last peak in 1998, with the street value of ivory capable of reaching up to $2,205 per kilogram in Beijing. Rhino horn can sell for $66,139 per kilogram - more than the price of gold or platinum - on the Chinese black market. This report analyses the global impacts of the illegal wildlife trade, investigating links between the illicit trade in wildlife products and the erosion of national institutions in affected countries, national and transnational security threats and the role of armed non-state actors in civil conflict. Elephants and rhinoceros are most prominent among the animals being killed to feed rising demand for their tusks and horns across the world. On the basis of the evidence provided by a detailed literature review, this report focuses on the illegal trade in elephant ivory and rhino horn originating in sub-Saharan Africa. Former US Secretary of State Hillary Clinton described the illegal wildlife trade in 2012 as 'a global challenge that spans continents and crosses oceans'. This trade can no longer be viewed exclusively as an environmental concern. Although the trafficking of live animals and animal products remains a serious conservation issue, this crime threatens the stability and security of societies involved at every point along the chain. It was the rise in illegal wildlife trade that prompted Mrs Clinton to describe this phenomenon as 'a national security issue, a public health issue, and an economic security issue'. Across Africa, elephants and rhinos are being targeted by poachers and armed non-state actors - including rebel movements such as the Lord's Resistance Army - to satisfy increasing demand from growing middle classes across the world, particularly in Southeast Asia where ivory products and rhino horn are considered status symbols and used as ingredients in traditional medicine. Meanwhile, transnational organized crime groups and armed non-state actors are able to exploit institutional weakness, civil conflict and legislative loopholes in both source and consumer countries to feed this rising demand for rare commodities, acquiring vast profits. A discordance between national legislation and institutional capacities for implementation on the one hand, and multilateral environmental agreements such as the Convention on International Trade in Endangered Species of Wild Flora and Fauna (CITES) on the other, means that national legislation often remains inadequate to support these initiatives, protect endangered species and regulate cross-border trade. Attempts have been made to enhance support for the implementation of national wildlife regulations, such as the creation of the International Consortium on Combating Wildlife Crime (ICCWC). However, regulations stipulating which animal products can be legally traded vary greatly by country, resulting in a parallel legal and illegal trade. The legal trade in wildlife products is estimated at over $300 billion per year; a figure that can obscure the lesser but still significant value of the illegal trade. Just as important as the devastating effects on biodiversity is the evidence in this report that the illegal wildlife trade erodes state authority and fuels civil conflict, threatening national stability and provoking substantial economic losses internationally. But the true scale of the trade is unknown, as are its indirect costs in security and political implications. Restricting an analysis of the global implications of environmental crime to biodiversity considerations limits the focus to wildlife supply countries. The illegal wildlife trade involves poachers, armed non-state actors from source nations, international crime groups and institutional corruption across global network chains and a range of players involved in demand countries - from organized crime syndicates and non-state actors to legitimate authorities. To combat the threat, leaders in the international community - especially from supply and demand countries - need to collectively expand and deepen their levels of cooperation. Better and shared information will position governments to counter this transnational crime more effectively, as will enhancing the design and implementation of national and regional legislation and invoking stricter penalties against illegal traffickers and traders.

Details: London: Chatham House, 2014. 64p.

Source: Internet Resource: Accessed July 7, 2014 at: http://www.chathamhouse.org/sites/files/chathamhouse/public/Research/Africa/0214Wildlife.pdf

Year: 2014

Country: International

URL: http://www.chathamhouse.org/sites/files/chathamhouse/public/Research/Africa/0214Wildlife.pdf

Shelf Number: 132624

Keywords:
Animal Poaching
Ivory
Organized Crime
Transnational Crime
Wild Animal Trade
Wildlife Crime
Wildlife Protection

Author: Doak, Naomi

Title: Polishing Off the Ivory: Surveys of Thailand's Ivory Market

Summary: Elephants are revered in Thailand and, as an important part of the country's identity, they are an integral part of Thai beliefs and culture. However, despite this, Thailand has one of the world's largest unregulated ivory markets and is consistently highlighted as one of the most problematic countries in the illegal ivory trade. Partly to blame for the current poaching crisis is Thai domestic legislation that permits trade in ivory from domesticated Asian Elephants but provides no effective mechanism or legal framework for the internal regulation of this market nor for the control of the illegal trade in ivory from either wild Asian Elephants Elephas maximus or African Elephants Loxodonta africana. Recent surveys of retail outlets across key locations in Bangkok have revealed a disturbing increase both in the number of retail outlets offering ivory as well as the quantity of ivory available. Surveys of known ivory retail outlets were carried out on a monthly basis from January-April 2013 and October 2013-May 2014. The type and number of ivory items seen for sale were recorded. Retail outlets, including those newly identified and those that only began stocking ivory during the survey period, were repeatedly revisited on subsequent surveys. In January 2013, 61 retail outlets selling ivory were found in key previously-identified locations around Bangkok while less than 12 months later, in December 2013, this figure had increased to 105 retail outlets in the same locations. During this period, the number of individual ivory pieces almost trebled, from 5,715 to 14,512, indicating a growing market and considerably exceeding what could be produced by ivory from the current domesticated elephant population. There are approximately 1,230 adult male captive elephants in Thailand and it is estimated that they could only yield approximately 650 kg of ivory annually, possibly less and typically in small sized pieces owing to the periodic trimming of tusks. This quantity is considerably less than what was observed in Bangkok markets. In addition, the number and size of specific products indicates that larger sized elephant tusks are reaching the market in Thailand and seizure data confirms attempts to move large quantities of African Elephant ivory to Thailand from Africa. Additional retail outlets, including newly established ivory outlets, were recorded in every month of the survey, despite a requirement for registration and monitoring of any retail outlet selling or processing ivory under current legislation (Commercial Registration Act of 1956). These findings are indicative of a lack of implementation of Thailand's CITES Ivory Trade Action Plan, which was drawn up to meet recommendations from the 64th meeting of the CITES Standing Committee. Indeed, the actions outlined in that plan do not appear to be having any impact on the domestic ivory market in Bangkok. The ivory market in Thailand is still thriving and remains one of the largest and most active worldwide, with high turnover of stock and continued sales to foreign tourists.

Details: Cambridge, UK: TRAFFIC International, 2014. 20p.

Source: Internet Resource: Accessed July 22, 2014 at: http://www.traffic.org/storage/Thailand-market-survey-report.pdf

Year: 2014

Country: Thailand

URL: http://www.traffic.org/storage/Thailand-market-survey-report.pdf

Shelf Number: 132727

Keywords:
Animal Poaching
Elephants
Illegal Markets
Illegal Trade
Ivory
Wildlife Crimes (Thailand)

Author: Goga, Khalil

Title: The illegal abalone trade in the Western Cape

Summary: This case study provides the context in which the abalone trade in South Africa occurs, describes the various stages of the trade and analyses the impact of the illegal trade on governance. The community of Hout Bay was chosen as it appears to typify the trade across the Western Cape. The report concludes that criminal governance in the abalone trade takes various forms. These include the marginalised turning to the informal economy; both abalone wholesalers and gangsters developing a level of power over a region that renders them parallel sources of authority; the corruption and co-opting of state officials; and, arguably, the state's reliance on the seizure of poached abalone.

Details: Pretoria: Institute for Security Studies, 2014. 12p.

Source: Internet Resource: ISS Paper 261: Accessed August 14, 2014 at: http://www.issafrica.org/uploads/Paper261.pdf

Year: 2014

Country: South Africa

URL: http://www.issafrica.org/uploads/Paper261.pdf

Shelf Number: 133051

Keywords:
Abalone
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Wildlife Crime (South Africa)
Wildlife Trafficking

Author: WildAid

Title: Ivory Demand in China

Summary: Elephants are primarily poached for their ivory, which comes from the tusks of all African and male Asian elephants, and is used for carvings, jewelry, chopsticks, and other crafts. While the use of ivory dates back hundreds of years, scientists believe ivory has been processed on an industrial scale in the last century to supply markets in the U.S., Europe, and recently Asia. In 2007, African elephant populations were approximately 500,000-700,000, while the estimated global Asian elephant population was 30,000-50,000. In 1976, the African elephant was listed under Appendix II of the UN Convention on International Trade in Endangered Species (CITES), designed to control and limit trade, while in 1975 the Asian elephant was listed on CITES Appendix I, prohibiting international trade. However, the CITES regulatory system was subject to widespread abuse and African elephant populations fell from more than 1.2 million to roughly 600,000 by 1989. During the 1980s, a decade referred to as the "Ivory Wars", at least 700,000 elephants were slaughtered throughout Africa as legal trade enabled large-scale laundering of ivory from poached elephants.

Details: San Francisco: WildAid, 2014. 7p.

Source: Internet Resource: Accessed August 14, 2014 at: http://www.wildaid.org/sites/default/files/resources/WEBReportIvoryDemandinChina2014.pdf

Year: 2017

Country: China

URL: http://www.wildaid.org/sites/default/files/resources/WEBReportIvoryDemandinChina2014.pdf

Shelf Number: 133071

Keywords:
Animal Poaching
Elephants
Endangered Species
Illegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crime (China)

Author: Sellar, John M.

Title: Policing the Trafficking of Wildlife: Is there anything to learn from law enforcement responses to drug and firearms trafficking?

Summary: The "tipping point" on wildlife crime is fast approaching: the extinction of key species and irreparable damage to the environment are both imminent possibilities in the near future. Growing demand for wildlife products in key markets has triggered a professionalization and aggression in poaching which is unparalleled. Armed with advanced weaponry, surveillance equipment and facilitated by extensive corruption, the criminal market in wildlife crime is now one of the most significant illicit markets in the world. Key species such as the rhino are being slaughtered at record levels. Lesser known animals are traded at a scale that is almost incomprehensible. This is no longer just a criminal act: it is warfare. The law enforcement community, at national and international levels, has long been engaged in what are described as 'wars' against narcotic and firearm trafficking. These two forms of criminality share many of the same features as those of wildlife trafficking, particularly as all three involve: the harvesting or acquisition of material or products in one State; usually require illicit export from the same State; the subsequent clandestine movement of the material or products across further national borders (regularly many borders and also intercontinentally); illicit import to the State of destination; and final delivery to customers and consumers. This paper is not an attempt to determine whether battles have been lost or won in each of these wars. Rather, it seeks to describe some of the strategies adopted by individual nations and international alliances to respond to drug and firearms trafficking, the manner in which they have rallied their troops, and examines whether illegal trade in wildlife can be thought of as a 'common enemy' and, thus, addressed in a similar fashion. The assessment and findings presented in this report are drawn from the extensive experience of the author, a law enforcement professional with over four decades of experience. The author held the role of Chief of Law Enforcement for CITES, and during 14 years with CITES he conducted 234 missions to 66 countries, assessing enforcement in the field and designing strategies to tackle wildlife trafficking. Thus while this study may not draw upon comprehensive research, it nonetheless presents an unparalleled expert perspective of the global state of affairs.

Details: Geneva, SWIT: Global Initiative against Transnational Organized Crime, 2014. 46p.

Source: Internet Resource: Accessed September 25, 2014 at: http://www.rhinoowners.org/WYSI/assets/SRP%20DOCS/Global%20Initiative%20-%20Wildlife%20Trafficking%20Law%20Enforcement%20-%20Feb%202014.pdf

Year: 2014

Country: International

URL: http://www.rhinoowners.org/WYSI/assets/SRP%20DOCS/Global%20Initiative%20-%20Wildlife%20Trafficking%20Law%20Enforcement%20-%20Feb%202014.pdf

Shelf Number: 133424

Keywords:
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Wildlife Crimes
Wildlife Law Enforcement
Wildlife Trafficking

Author: Milliken, Tom

Title: Illegal Trade in Ivory and Rhino Horn: As Assessment to Improve Law Enforcement Under the Wildlife TRAPS Project

Summary: Illegal rhino horn trade has reached the highest levels since the early 1990s, and illegal trade in ivory increased by nearly 300 percent from 1998 to 2011, according to a new report by U.S. Agency for International Development (USAID) partner TRAFFIC. The report, Illegal trade in ivory and rhino horn: an assessment to improve law enforcement, is a key step to achieving USAID's vision to adapt and deploy a range of development tools and interventions to significantly reduce illegal wildlife trafficking. The report was prepared by the wildlife monitoring network TRAFFIC in partnership with USAID. The assessment uses robust analysis to identify capacity gaps and key intervention points in countries combating wildlife trafficking. Seizure data indicate that "the fundamental trade dynamic now lies between Africa and Asia," according to the report. In China and Thailand, elephant ivory is fashioned into jewelry and carved into other decorative items, while wealthy consumers in Vietnam use rhino horn as a drug which they mistakenly believe cure hangovers and detoxify the body. Rhinos and elephants are under serious poaching pressure throughout Africa, with even previously safe populations collapsing: Central Africa's forest elephants have been reduced by an estimated 76 percent over the past 12 years while in Tanzania's Selous Game Reserve, elephant numbers have fallen from 70,000 in 2007 to only 13,000 by late 2013. A record 1004 rhinos were poached in 2013 in South Africa alone - a stark contrast to the 13 animals poached there in 2007 before the latest crisis began. Record quantities of ivory were seized worldwide between 2011 and 2013, with an alarming increase in the frequency of large-scale ivory seizures (500 kg or more) since 2000. Preliminary data already show more large-scale ivory seizures in 2013 than in the previous 25 years. Although incomplete, 2013 raw data already represent the greatest quantity of ivory in these seizures in more than 25 years. Both rhino horn and ivory trafficking are believed to function as Asian-run, African-based operations, with the syndicates increasingly relying on sophisticated technology to run their operations. In order to disrupt and apprehend the individuals behind them, the global response needs to be equally sophisticated. "There's no single solution to addressing the poaching crisis in Africa, and while the criminals master-minding and profiting from the trafficking have gotten smarter, so too must enforcement agencies, who need to improve collaborative efforts in order to disrupt the criminal syndicates involved in this illicit trade," says Nick Ahlers, the leader of the Wildlife TRAPS Project. Rhino horn is often smuggled by air, using international airports as transit points between source countries in Africa and demand countries in Asia. Since 2009, the majority of ivory shipments have involved African seaports, increasingly coming out of East Africa. As fewer than 5 percent of export containers are examined in seaports, wildlife law enforcement relies greatly on gathering and acting on intelligence to detect illegal ivory shipments. The report recommends further developing coordinated, specialized intelligence units to disrupt organized criminal networks by identifying key individuals and financial flows and making more high level arrests. Also critically important are improved training, law enforcement technology, and monitoring judiciary processes at key locations in Africa and Asia.

Details: Cambridge, UK; TRAFFIC International; Washington, DC: USAID, 2014. 30p.

Source: Internet Resource: A Traffic Report: Accessed September 27, 2014 at: http://www.traffic.org/storage/W-TRAPS-Elephant-Rhino-report.pdf

Year: 2014

Country: International

URL: http://www.traffic.org/storage/W-TRAPS-Elephant-Rhino-report.pdf

Shelf Number: 133456

Keywords:
Animal Poaching
Criminal Networks
Illegal Trade
Ivory
Rhinos
Smuggling
Wildlife Crime
Wildlife Law Enforcement
Wildlife Trafficking

Author: Lum, Meagan

Title: Contemporary approaches to stopping the illegal ivory trade: a case study in cultural motivations

Summary: Elephants and their ivory have a rich and long history in Thailand. However, the demand for ivory in Thailand is dramatically affecting elephant populations, particularly African elephants. While the consumption of ivory is banned in most countries, Thailand still allows for domestic consumption, resulting in the mixing of legal and illegal ivory. Understanding the cultural traditions that gives rise to contemporary values and beliefs about the consumption of ivory can provide significant and critical insight into why people consume it. This study argues that greater contextual understanding of cultural beliefs can make awareness campaigns more effective at reducing the consumption of ivory. To understand cultural motivations more deeply, this study uses a sociological perspective, primarily that of Pierre Bourdieu. This provides a more contextual engagement with Thai consumers, reconnects them with cultural values about elephants and their importance in Thai society, and works towards a shift in attitudes about consuming ivory.

Details: Burnaby, BC, Canada: Simon Fraser University, 2014. 68p.

Source: Internet Resource: Thesis: Accessed October 15, 2015 at: http://summit.sfu.ca/item/14215

Year: 2014

Country: Thailand

URL: http://summit.sfu.ca/item/14215

Shelf Number: 133918

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Illegal Trade
Ivory
Wildlife Crime (Thailand)

Author: De Greef, Kimon

Title: South Africa's illicit abalone trade: An updated overview and knowledge gap analysis

Summary: More than two decades of unsustainable harvesting has had damaging, and potentially irreversible, consequences for South Africa's formerly abundant stocks of the endemic abalone, Haliotis midae. Efforts to combat the illegal trade, including listing the species in the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Appendix III in 2007, conducting government-led enforcement operations, establishing designated environmental courts to deal with abalone poachers, and developing more inclusive fisheries policies have been largely unsuccessful. This has been due to a lack of adequate resources and long standing socio-political grievances between small-scale-fishermen and the post-apartheid government. In 2010, H. midae was delisted from CITES Appendix III, despite increased levels of illegal poaching, due to difficulties in implementation according to the South African government. Organized criminal syndicates have taken advantage of this socio-political dynamic mentioned above to recruit poachers from local communities who feel disenfranchised by government policy and entitled to extract the easily harvested resource. Furthermore, evidence suggests that poachers are sometimes paid for service in illegal drugs, adding another complex layer of social challenges and addiction along the coast of South Africa. Trade data analysis on abalone reveals a complex network that links poaching to syndicated trade through various countries, some of them landlocked, across southern Africa before eventually reaching Asian markets. Calls for radical governance reform have been made, but change is slow. Nevertheless, there is value in profiling the illegal trade as fully as possible, to draw lessons for dealing with poaching and other forms of wildlife crime more effectively in the future. This briefing paper is a synthesis of current knowledge about South Africa's illegal abalone fishery, drawing on both available literature and unpublished research. The briefing paper is not exhaustive, but offers a comprehensive and up to date overview of the history, drivers, impacts and modus operandi of this country's illicit abalone trade. By profiling the current situation holistically, this briefing paper aims to inform stakeholders and stimulate discussion on recommended solutions and further areas of study as described in Section 4.

Details: Cambridge, UK: TRAFFIC International, 2014. 36p.

Source: Internet Resource: Accessed October 17, 2014 at: http://www.traffic.org/storage/USAID%20W-TRAPS%20Abalone%20Briefing%20Paper_Final.pdf

Year: 2014

Country: South Africa

URL: http://www.traffic.org/storage/USAID%20W-TRAPS%20Abalone%20Briefing%20Paper_Final.pdf

Shelf Number: 133738

Keywords:
Abalone
Animal Poaching
Endangered Species
Fishing
Illegal Trade
Organized Crime
Wildlife Crimes (South Africa)

Author: Chandran, Remi

Title: Bytes beyond Borders: Strengtning Transboundary Information Sharing on Wildlife Crime through the Wildlife Enforcement Monitoring System (WEMS) Initiative,

Summary: The multi-billion dollar illegal wildlife trade is a global crisis that not only threatens the conservation of protected species but also has deep implications for peace and security in nations across the world. As wildlife trafficking becomes more organized and illegal trade of wildlife continues to flourish on the ground and in cyberspace, there is an urgent need for a concerted international effort to gather and share wildlife crime information among law enforcement and policymakers, empowering them to stem the tide of wildlife trafficking. There are several good examples out of such efforts, primarily by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) and INTERPOL, to combat wildlife poaching and transboundary illegal wildlife trade. At a policy level, the formation of the International Consortium on Combating Wildlife Crime (ICCWC)1 can be considered as one of the major achievements in recent times, where CITES, INTERPOL, World Bank, UN Office on Drugs and Crimes (UNODC) and World Customs Organization have come together as one unit to address the issue. The good work done by civil society, including WWF, TRAFFIC, International Fund for Animal Welfare (IFAW), Environmental Investigation Agency (EIA) and member organizations of the International Union for Conservation of Nature (IUCN) and Species Survival Network (SSN) including grass root NGOs, is noteworthy as well. Yet, combating wildlife crime remains a big challenge. The collective efforts of the conservation community and governments are still unable to check the behaviour of poaching syndicates and organized criminals. We remain far behind in finding an adequate response to the crisis.

Details: Yokohama: United Nations University Institute of Advanced Studies, 2013. 8p.

Source: Internet Resource: Policy Brief: Accessed October 22, 2014 at: http://archive.ias.unu.edu/resource_centre/bytes_beyond_borders-strengthening_transboundary_information.pdf

Year: 2013

Country: International

URL: http://archive.ias.unu.edu/resource_centre/bytes_beyond_borders-strengthening_transboundary_information.pdf

Shelf Number: 133794

Keywords:
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Wildlife Conservation
Wildlife Crimes
Wildlife Management

Author: iworry

Title: Dead or Alive? Valuing an Elephant

Summary: New ground-breaking report reveals how the loss of Africa's elephants threatens Africa's economies - and travel companies offering a chance to see the species - and highlights the need for global action. The analysis, conducted through our iworry campaign, compared the value of elephants to local economies to profits netted through the illegal ivory trade. Between January and August 2014, researchers tallied approximately 17.8 metric tons of ivory seized worldwide, harvested from 1,940 poached elephants. Most of these seizures occurred in Kenya, Gabon, China, and Vietnam, countries identified by CITES as doing relatively little to stem the tide of black-market ivory. We estimate the raw-ivory value of a poached elephant to be $21,000. In contrast, a living elephant is worth more than $1.6 million over its lifetime, largely because of its eco-tourism draw. The report lists travel companies, airlines, and local economies as benefiting from this largess of the world's largest land mammal, whereas the ivory trade may fund criminal and terrorist groups.

Details: Nairobi, Kenya: David Sheldrick Wildlife Trust, 2014. 12p.

Source: Internet Resource: Accessed October 30, 2014 at: http://iworry.org/elephants-worth-much-alive-dead/

Year: 2014

Country: Africa

URL: http://iworry.org/elephants-worth-much-alive-dead/

Shelf Number: 133839

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Ivory
Wildlife Crimes (Africa)

Author: Environmental Investigation Agency

Title: Vanishing Point: Criminality, Corruption and the Devastation of Tanzania's Elephants

Summary: The devastating poaching crisis in Tanzania 25 years ago was characterized by increased criminality, corruption, the proliferation of firearms, the failure of the judicial system and the perception that Tanzania was a sanctuary for criminals. Between 1977-87, Tanzania lost over 50,000 elephants, more than 50 per cent of its population. The Government concluded that without drastic action the country would lose both its elephants and international credibility. In 1989, recognising it could not tackle the situation alone and, in the face of considerable opposition from key allies, Tanzania proposed an international ban on all African ivory trade. As a result, it was hailed as a champion for African elephants and a global conservation leader. The ban succeeded for a decade. The poaching crisis was brought under control and many elephant populations either recovered or stabilised. In Tanzania, the population increased to about 142,788 by 2006, with over half in the Selous ecosystem. However, all the indicators that raised the alarm in the 1980s have made a disturbing reappearance and Tanzania's elephants are again being slaughtered en masse to feed a resurgent ivory trade. Tanzania is a key player in the illegal ivory trade. While the escalation in poaching is generally traced to 2009, evidence suggests the trend started four years earlier, indicating deeper entrenchment than previously acknowledged. Between 2009-13, there has been a devastating decline. The Selous population fell by 66 per cent in just over four years. Based on available evidence, Tanzania has lost more elephants to poaching during this period than any other country. In 2013 alone, it reportedly lost 10,000 elephants, equivalent to 30 a day. Tanzania's elephants continue to be poached to supply a growing demand in an unregulated illegal ivory market, predominantly in China. Seizure data implicates Tanzania in more large flows of ivory than any other country. It is also consistently linked to criminal cases featuring exceptionally large consignments of ivory recovered in places as diverse as Hong Kong, Vietnam, the Philippines, Malaysia, Sri Lanka and Taiwan. The poaching crisis in Tanzania is due to a toxic mix of criminal syndicates, often led by Chinese nationals, and corruption among some Tanzanian Government officials. This report shows that without a zero-tolerance approach, the future of Tanzania's elephants and its tourism industry are precarious. The ivory trade must be disrupted at all levels of criminality, the entire prosecution chain needs to be systemically restructured and all stakeholders, including communities exploited by the criminal syndicates and those on the front lines of enforcement, given unequivocal support. All trade in ivory should be resolutely banned, especially in China.

Details: London; Washington, DC: EIA, 2014. 36p.

Source: Internet Resource: Accessed November 10, 2014 at: http://eia-international.org/wp-content/uploads/EIA-Vanishing-Point-lo-res1.pdf

Year: 2014

Country: Tanzania

URL: http://eia-international.org/wp-content/uploads/EIA-Vanishing-Point-lo-res1.pdf

Shelf Number: 134013

Keywords:
Animal Poaching
Elephants
Illegal Trade
Ivory
Wildlife Crime (Tanzania)

Author: International Fund for Animal Welfare

Title: Wanted -- Dead or Alive: Exposing Online Wildlife Trade

Summary: IFAW has shared key results from its reports with national enforcement agencies in order that they might assess whether to investigate if traders have sold items in breach of the law. It is not possible to measure the scale of illegal online wildlife trade based on IFAW investigations alone. This requires law enforcement agencies to record and publish wildlife cybercrime prosecutions as well as the number of incidents or intelligence logs that relate to this issue. Sadly IFAW's investigations are taking place at a time when wildlife poaching levels are alarmingly high with reports of more than 100,000 elephants killed for their ivory in just three years1 and a recent increase in the number of large ivory seizures. The illegal trade in ivory, wildlife and wildlife parts and products is not only a threat to the conservation of species, but also to national and global security as well as to social and economic development in the countries in which it occurs. The illegal wildlife trade generates an estimated US $19 billion per year. It ranks fourth on the list of the most lucrative global illegal activities closely behind drugs, counterfeiting and human trafficking. Meanwhile, cybercrime is a growing area of concern, as was highlighted in the United Kingdom's Home Office Select Committee report of 2013 on e-crime, which states: "We live in a world where terms like 'cybercrime' no longer belong in the realm of science fiction. Modern devices such as smart phones and tablets have brought the internet not only to our fingertips but to our bedsides, our pockets and to our children. And yet there is strong evidence that access to such technology, with all its opportunities and benefits, can put businesses and families at increasing risk of exploitation and internet-based crime (e-crime)." It was in this context of high levels of poaching and the increasing threat of cybercrime that IFAW investigated the trade in endangered wildlife taking place on 280 online marketplaces in 16 countries during a six week period in 2014. Investigators found a total of 33,006 endangered wildlife and wildlife parts and products from species listed on the Convention of International Trade in Endangered Species of Wild Fauna and Flora (CITES) Appendix I and II available for sale in 9,482 advertisements, estimated to be worth at least US $10,708,137. Of the advertisements, 54 per cent were for live animals while 46 per cent were for animal parts and products. Ivory, reptiles and birds were the most widely traded items, with ivory and suspected ivory featuring in almost one-third of all advertisements and reptiles accounting for one-quarter of the items found for sale. IFAW investigators submitted 1,192 intelligence files to law enforcers, which equates to almost 13 per cent of the advertisements. While it was not possible to determine the legality of each item provided to law enforcers based on the information available to the investigators, IFAW shared this information with enforcers because it believes that it could inform or be used as the grounds for future police or customs criminal investigations. At a time when poaching of endangered wildlife has reached unprecedented levels, the widespread availability of the internet has transformed some traditional criminal activity to the extent that law-breaking takes place on an extraordinary scale. IFAW believes it is essential that governments, policy makers, law enforcers and online marketplaces do not ignore online wildlife crime in their battle for justice. Governments must ensure they have robust laws in place that specifically tackle the unique challenges of wildlife cybercrime supported by sufficient enforcement capacity, while online marketplaces must commit to strong policies that are effectively implemented to prevent their platforms being abused by wildlife criminals. Lastly consumers must be made aware of the devastating cost of wildlife crime

Details: London: IFAW, 2014. 62p.

Source: Internet Resource: Accessed January 30, 2015: http://www.ifaw.org/sites/default/files/IFAW-Wanted-Dead-or-Alive-Exposing-Online-Wildlife-Trade-2014.pdf

Year: 2014

Country: International

URL: http://www.ifaw.org/sites/default/files/IFAW-Wanted-Dead-or-Alive-Exposing-Online-Wildlife-Trade-2014.pdf

Shelf Number: 134495

Keywords:
Animal Poaching
CITES
Cybercrime
Illegal Wildlife Trade
Ivory
Wildlife Crime (International)

Author: Environmental Investigation Agency

Title: Sin City: Illegal Wildlife Trade in Laos' Golden Triangle Special economic Zone

Summary: This report takes a journey to a dark corner of north-west Lao PDR (hereafter referred to as Laos), in the heart of the Golden Triangle in South-East Asia. Environmental Investigation Agency (EIA) and Education for Nature Vietnam (ENV) have documented how the Golden Triangle Special Economic Zone (GT SEZ) in Bokeo Province, in Laos has become a lawless playground, catering to the desires of visiting Chinese gamblers and tourists who can openly purchase and consume illegal wildlife products and parts, including those of endangered tigers. Despite being a part of Laos territory, the GT SEZ is run by the Chinese company Kings Romans Group. It has a 99-year lease and an 80 per cent stake in the operation. Clocks are run on Beijing time, all business is done in Chinese currency and businesses are Chinese-owned. With its 20 per cent stake in the GT SEZ, the Government of Laos is a complicit partner in what is a free-for-all illegal wildlife supermarket and has granted special benefits to the businesses in the SEZ by declaring it a duty-free area. While Laos' wildlife laws are weak, there is not even a pretence of enforcement in the GT SEZ. Sellers and buyers are free to trade a host of endangered species products including tigers, leopards, elephants, rhinos, pangolins, helmeted hornbills, snakes and bears, poached from Asia and Africa, and smuggled to this small haven for wildlife crime. The unchecked illegal wildlife trade in the GT SEZ is illustrative of illegal wildlife trade across the region, largely catering to growing numbers of Chinese visitors. The casino-led set-up is a model exported from Mong La in Myanmar, one of the longest-standing illegal wildlife markets in the region. The Government of China is acutely aware of the footprint of Chinese businesses and consumers in relation to poaching, trafficking and the consumption of illegal wildlife. If the Government of China is truly committed to ending illegal wildlife trade, there is much it can do to help end the illegal wildlife trade at the GT SEZ. The blatant illegal wildlife trade by Chinese companies in this part of Laos should be a national embarrassment and yet it appears to enjoy high-level political support from the Laos Government, blocking any potential law enforcement. Cleaning up the GT SEZ, reversing Laos' role as the weak link in the regional wildlife crime chain and ending tiger farming throughout the country will require a major policy shift from the top. The international community has a responsibility to stop fawning over lip-service commitments to combating organised wildlife crime and reducing demand. This is not a new phenomenon, but one that has persisted and escalated because of a failure to take bold action. Business-as-usual is a recipe for disaster for wild tigers and other endangered species.

Details: London: EIA, 2015. 24p.

Source: Internet Resource: Accessed April 15, 2015 at: http://eia-international.org/wp-content/uploads/EIA-Sin-City-FINAL-med-res.pdf

Year: 2015

Country: Laos

URL: http://eia-international.org/wp-content/uploads/EIA-Sin-City-FINAL-med-res.pdf

Shelf Number: 135230

Keywords:
Animal Poaching
Endangered Species
Illegal Wildlife Trade
Organized Crime
Wildlife Crime
Wildlife Trafficking

Author: United Nations Environment Programme

Title: Emerging Technologies: Smarter ways to fight wildlife crime

Summary: The illegal trade of animals - for luxury goods, traditional medicine or cultural ceremonies, pets, entertainment, and even research - is a major threat to wildlife conservation and welfare (Baker et al., 2013). Poachers and illegal traders use highly sophisticated and rapidly changing techniques to avoid detection. To keep pace with the "war on wildlife", conservation and law enforcement communities have started to adopt cutting-edge military tools and techniques. High-tech equipment can magnify counter-poaching efforts without requiring armies of rangers or risking lives. Tools include acoustic traps, mobile technology, mikrokopters, radio frequency identification tags, encrypted data digital networks, camera traps, DNA testing, radio collars, metal scanners, and satellite imagery.

Details: Sioux Falls, SD: UNEP, Global Environmental Alert Service, 2015. 11p.

Source: Internet Resource: Accessed April 15, 2015 at: http://na.unep.net/geas/archive/pdfs/GEAS_Jun2014_EmergingTechnologies_illegalwildlife.pdf

Year: 2015

Country: International

URL: http://na.unep.net/geas/archive/pdfs/GEAS_Jun2014_EmergingTechnologies_illegalwildlife.pdf

Shelf Number: 135236

Keywords:
Animal Poaching
Illegal Wildlife Trade
Wildlife Crime
Wildlife Law Enforcement

Author: Environmental Investigation Agency (EIA)

Title: High Profit/Low Risk: Reversing the wildlife crime equation

Summary: In February 2014, global leaders convened for The London Conference on Illegal Wildlife Trade, an unprecedented gathering "to help eradicate illegal wildlife trade and better protect the world's most iconic species from the threat of extinction". The outcome was the London Declaration, calling for a range of actions including: the designation of wildlife crime as a serious crime; applying the same investigative techniques and tools currently applied to other transnational organised crimes; enhanced international cooperation; demand-reduction; supporting communities; and addressing corruption and money-laundering. International wildlife crime has long been recognised as a serious organised crime with far-reaching global impacts. It is destabilising, subverts the rule of law and the proceeds may fuel other organised criminal activities and conflict. While accelerating biodiversity loss, wildlife crime robs resource-dependent communities of livelihoods, undermines local and national economies and also poverty alleviation efforts. A single live wild elephant can generate over US$1.6 million for tourism revenue over its lifetime, yet some of the least developed countries are experiencing high levels of elephant poaching for ivory trade. Meanwhile, rangers risk their lives on the front line of ecosystems: in 10 years, an estimated 1,000-plus park rangers have been killed, 80 per cent by commercial poachers and armed militia groups. It has become increasingly dangerous to defend rights to land and the environment, yet killers of environmental defenders are not being brought to justice. The London Declaration of 2014 was one of a number of events, announcements and declarations from the international community, variously recognising the serious nature of wildlife crime and urging steps to address it. The Declaration itself lists 16 other wildlife-related meetings and initiatives which took place between 2010 and the London meeting and urges the full implementation of their measures; additionally, there have been several meetings since, including some at high-level. In March 2015, the Government of Botswana hosts the follow-up conference to review status of implementation of the actions agreed as part of the London Declaration. A year down the line, it is time for signatories to describe their progress against commitments, although formal indicators of activity are yet to be formulated. Wildlife crime has brought about devastating impacts in one year alone. The South African Government reported it lost 1,215 of its rhinos to poaching in 2014,9 an average of three rhinos killed every day in an escalating slaughter driven by resurgent rhino horn trade in Vietnam and China. Asian rhinos are also under threat: in 2014, 35 rhinos were poached in India. Elephants continue to face the devastating consequences of ivory trade, with a 2014 study finding 100,000 elephants had been killed over three years11 and initial reports show at least 26 tonnes of ivory seized internationally during 2014, representing at least 3,880 dead elephants; while 215 Asian big cats were intercepted in illegal trade, including 61 tigers. This briefing highlights examples of best practice, showing how countries have implemented some elements of the London Declaration. It also shows where barriers to implementation remain and the gaps which countries can fill to deter wildlife criminals. EIA supports the London Declaration commitments regarding anti-poaching and communities but, given EIA's organisational focus, the examples relate primarily to those sections of the London Declaration concerning legislative law enforcement and demand-reduction.

Details: London; Washington, DC: EIA, 2015. 16p.

Source: Internet Resource: A briefing for the Kasane Conference on Illegal Wildlife Trade March 25, 2015: Accessed April 15, 2015 at: https://drive.google.com/viewerng/viewer?url=http://eia-international.org/wp-content/uploads/EIA-High-Profit-Low-Risk-FINAL.pdf

Year: 2015

Country: International

URL: https://drive.google.com/viewerng/viewer?url=http://eia-international.org/wp-content/uploads/EIA-High-Profit-Low-Risk-FINAL.pdf

Shelf Number: 135239

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Organized Crime
Wildlife Crime

Author: United Nations Office on Drugs and Crime (UNODC)

Title: Transnational Organized Crime in Eastern Africa: A Threat Assessment

Summary: Key Findings: - Transnational organized crime in Eastern Africa is a product of both illicit markets that span continents and an underlying weakness in the rule of law. - Due to conflict and poverty, Eastern Africa produces a large and vulnerable stream of smuggled migrants, who are abused and exploited at multiple stages of their journey. - More than 100,000 people paid smugglers to transport them across the Gulf of Aden or Red Sea to Yemen in 2012, generating an income for the boatmen of over US$15 million. - Around 80,000 of these migrants attempted to cross Yemen to Saudi Arabia, but many of these were waylaid by smugglers and subjected to a range of abuses, including confinement, beatings, extortion and rape. - Despite the large numbers, the flow of migrants is concentrated, with most embarking from two port areas (Obock, Djibouti and Boosaaso, Somalia) where interventions could be addressed. - Heroin has been trafficked to and through Eastern Africa since at least the 1980s, but a series of recent large seizures suggests that this flow has increased. - Some air couriering has been noted, but it appears the great bulk of the heroin is being transported by dhow from the Makran Coast, an area that spans Iran and Pakistan. - The local market is estimated to consume at least 2.5 tons of pure heroin per year, worth some US$160 million in local markets. The volumes trafficked to the region appear to be much larger, as much as 22 tons, suggesting substantial tran-shipment. Eastern Africa is a known transit area for heroin destined for South Africa and West Africa. - Given the prevalence of blood borne disease and known injection drug use, the spread of heroin throughout the region must be carefully monitored and addressed. - Recent research indicates that the rate of poaching in Eastern Africa has increased, rising to levels that could threaten the local elephant population. - The bulk of the large ivory shipments from Africa to Asia appears to pass through the container ports of Kenya and the United Republic of Tanzania, where interventions could be addressed. - It is estimated that between 5,600 and 15,400 elephants are poached in Eastern Africa annually, producing between 56 and 154 metric tons of illicit ivory, of which two-thirds (37 tons) is destined for Asia, worth around US$30 million in 2011. - Somali pirates brought in an estimated US$150 million in 2011, which is equivalent to almost 15% of Somalia's GDP. - Effective intervention has forced pirates to range ever further from the coast to attain their targets: in 2005, the average successful pirate attack was 109 km from the Somali coast; in 2012, it was 746 km. Ships have also become more effective at defending themselves. - The increase in risk associated with protracted expeditions and international countermeasures have contributed to a decline in piracy: in April of 2009 alone, pirates hijacked 16 ships, but after April 2011, they averaged less than one per month. There were no successful hijackings for ransom in the Somali area of operations in the first half of 2013.

Details: Vienna: UNODC, 2013. 54p.

Source: Internet Resource: Accessed May 28, 2015 at: http://www.unodc.org/documents/data-and-analysis/Studies/TOC_East_Africa_2013.pdf

Year: 2013

Country: Africa

URL: http://www.unodc.org/documents/data-and-analysis/Studies/TOC_East_Africa_2013.pdf

Shelf Number: 129829

Keywords:
Animal Poaching
Drug Trafficking
Elephants
Heroin
Human Smuggling
Ivory
Migrants
Organized Crime
Pirates/Piracy
Wildlife Crime

Author: Duffy, Rosaleen

Title: Mapping Donors: Key Areas for Tackling Illegal Wildlife Trade (Africa and Asia)

Summary: The wildlife trade is rapidly becoming a major international priority for governments, NGOs and private philanthropists (for example see White House, 2014). This is evidenced in the recent increase in funding made available for wildlife trade related projects. Recent examples include: USAID has committed US$40 million, Howard G. Buffett Foundation has committed US$25 million to South Africa for rhino protection, The Clinton Global Initiative has pledged to raise US$80 million (US$10 million from US Government already) and the UK Government has identified it as a major policy, with the announcement of a L10 million fund for tackling the trade. The authors mapped the donors and projects following a review of secondary and grey literature as well as relevant websites. However, such a search can only ever be considered as indicative rather than comprehensive: the range of organisations involved in conservation initiatives is complex and extensive. Further it is difficult to disaggregate projects that deal with specific species conservation (e.g. elephant or rhino) more generally, from those that specifically tackle the illegal wildlife trade - there is some inevitable overlap. The precise figures involved are also difficult to determine because of double counting, or confidentiality regarding donations. Finally, there are a number of ongoing projects which cannot be listed; they are necessarily confidential because they are aimed at uncovering various aspects of an illegal trade. From our initial assessment it appears there are four main areas: 1. Two types of funding for demand reduction initiatives: projects and campaigns 2. Funding related to rural development/CBNRM approaches is not well recognised as an effective policy response 3. Funding related to intelligence gathering, surveillance, capacity building in crime scene management is increasing as a priority 4. Funding related to counter-insurgency/security is an increasing priority Following on from this summary of current initiatives the authors were able to identify areas of weakness or gaps. 1. Need for greater understanding of the implications for community relations of a 'crime/enforcement' approach 2. Need for greater levels of intelligence sharing across states and within states 3. Rangers often coping with poor equipment and working conditions 4. The main approach to understanding the illegal wildlife trade is as a criminal activity rather than an issue of wider forms of (under)development 5. Little or no support for communities on how to resist intimidation 6. Need for capacity building in investigation skills/crime scene management 7. Need for governance related initiatives that address corruption, especially in state agencies. 8. Little understanding of the precise dynamics of demand markets/consumer motivation 9. Lack of attention to pre-emptive efforts in demand reduction and anti-poaching 10. Patterns of funding differ substantially between and within states 11. Little attention paid to transit states/networks

Details: London: UK Department for International Development, 2014. 40p.

Source: Internet Resource: Accessed May 30, 2015 at: http://eprints.soas.ac.uk/18868/1/EoD_HD151_June2014_Mapping_Donors%20Final%20Report.pdf

Year: 2014

Country: International

URL: http://eprints.soas.ac.uk/18868/1/EoD_HD151_June2014_Mapping_Donors%20Final%20Report.pdf

Shelf Number: 135813

Keywords:
Animal Poaching
Illegal Trade
Wildlife Conservation
Wildlife Crime
Wildlife Law Enforcement
Wildlife Trade

Author: Burgess, Meryl

Title: Rhino poaching and East Asian policies: Facts and debates

Summary: 2011-2012 saw the highest levels of poaching and illegal trade in rhino horn in many years, bringing some rhino species towards the verge of extinction in some African and Asian regions. Two of the world's five rhino species, the Javan and Sumatran species (found in Asia), have been reduced to only a few dozen while in Africa, the black and white rhino have been under increasing threat by poachers. With increasing wealth in East Asia, the demand for rhino horn - in use in traditional medicine - is also increasing; Rhino horns can fetch up to US$ 110,000 per kilogram. The issue is not simply a Chinese one: In South Africa, the number of poachers arrested has included Thai, Vietnamese and Chinese nationals. From this assessment of current challenges in the rhino poaching crisis, largely in South Africa, and a discussion of the possibility of legalising the rhino horn trade, this briefing makes recommendations for East Asian authorities on their role in the crisis.

Details: Stellenbosch, South Africa: Stellenbosch University, Centre for Chinese Studies, 2012 4p.

Source: Internet Resource: Policy Briefing: Accessed May 30, 2015 at: http://www.ccs.org.za/wp-content/uploads/2012/12/MB-rhino-poaching-policy-briefing_FINAL.pdf

Year: 2012

Country: Asia

URL: http://www.ccs.org.za/wp-content/uploads/2012/12/MB-rhino-poaching-policy-briefing_FINAL.pdf

Shelf Number: 135827

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Rhinoceros
Trafficking in Wildlife
Wildlife Crime

Author: Fahlman, Robert C.

Title: Elephant crime intelligence system assessment

Summary: This assessment concludes that individual nations as well as regional and transnational organizations now have severely limited to nonexistent capacities to effectively respond to growing threat levels. It proposes a networked intelligence-led strategy at national, regional, and transnational levels to more effectively control, reduce, and, more importantly, prevent the wholesale slaughter into extinction of the African elephant population within the next decade. It concludes by outlining the requirements for designing and implementing a long-term sustainable elephant crime intelligence system, including the required governance arrangements, and proposes the roles and functions that key organizations could play at the national, regional, and transnational levels. Currently, a robust intelligence system addressing elephant poaching and illegal trade of ivory at all phases within the intelligence process is either nonexistent or seriously limited in capacity (the key phases in the intelligence process are planning and direction; collection; evaluation; collation; analysis; reporting/dissemination/action). Therefore, the project examines the need for designing and implementing a long-term sustainable elephant crime intelligence system and governance model as well as assessing the roles and functions that key organizations could play at the national, regional, and international levels within such an intelligence system and accompanying governance model.

Details: Washington, DC: The World Bank, 2015. 73p.

Source: Internet Resource: Environment and natural resources global practice discussion paper; no. 4: Accessed July 13, 2015 at: http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/05/13/090224b082df9159/1_0/Rendered/PDF/Elephant0crime0ce0system0assessment.pdf

Year: 2015

Country: International

URL: http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/05/13/090224b082df9159/1_0/Rendered/PDF/Elephant0crime0ce0system0assessment.pdf

Shelf Number: 135993

Keywords:
Animal Poaching
Elephants
Wildlife Conservation
Wildlife Crime

Author: Williams, Vivienne

Title: Bones of Contention: An Assessment of the South African Trade in African Lion Panthera leo Bones and other Body Parts

Summary: Lions are listed in Appendix II of CITES (the Convention on International Trade in Endangered Species of Wild Fauna and Flora), which means international trade in live animals or body parts can only take place under a strictly controlled permit system. Prior to 2008, the only record of South Africa issuing CITES permits to export Lion skeletons was for three units to Denmark in 2001. However, Lion bone exports from South Africa have increased dramatically in recent years. From 2008 to 2011, the official number of skeletons legally exported with CITES permits totalled 1160 skeletons (about 10.8 tonnes on bones), 573 of them in 2011 alone, with 91% of them destined for Lao PDR. The North West, Free State and Eastern Cape, all home almost exclusively to captive-bred Lions, were the only provinces to issue export permits. Not all Lion bone trade in South Africa has been legal, however. In 2009, a Vietnamese national was arrested and later deported for being in possession of Lion parts without permits, while in June 2011 two Thai men were arrested after being found with 59 Lions bones. "The trophy hunting industry..is the main source of carcasses once the trophy hunter has taken the skin and skull," say the report's authors. Numbers of Lions at breeding facilities in South Africa almost doubled from 2005 to 2013 when around 6188 animals, some 68% of the national total, were in captivity, many destined for the lucrative trophy hunting industry, which generates around USD10.9 million per year. However, the report finds: "there is no economic incentive to farm Lions solely for their bones, especially given the costs involved in raising Lions and the current prices paid for skeletons." Nevertheless, the value of bones generated as a secondary by-product of the trophy hunting industry has allegedly motivated farmers to dig up previously discarded carcasses originating from trophy hunts and captive mortalities and whereas female Lions formerly had little or no trophy hunting value to breeders, the emergence of a market for bones has generated a previously overlooked value. The authors recommend Lion breeding facilities are closely monitored to restrict opportunities for abuse of the system for financial gain. The authors speculate that bone exports to Asia may be connected to Lion bone being used as a substitute for Tiger bone in tonics. In 2005, TRAFFIC found evidence that African Lion bones were an ingredient in "tiger bone strengthening" wine produced in Guilin, China, and distributed in Tiger-shaped bottles, but with Lion bones as an approved ingredient. The authors also note the difficulty of distinguishing Lion from Tiger bones. With more than 280 Tigers captive in South Africa, they recommend DNA spot checks of shipments to verify their origin and also in the report provide some guidance, based on skeletal characteristics, on how to distinguish the two species. The reports also notes the large discrepancies in information on Lions in South Africa: between 2004 and 2010, 2950 Lions were registered as having been hunted there - yet CITES export permits indicate 4088 trophies for the same period, a difference of more than 1100 trophies. Several reasons are proposed to explain the discrepancies, including specimens incorrectly described as trophies and animals not being hunted in the same year as the permits are issued. The authors recommend a number of improvements to recording systems, including development of an integrated national system for issuing permits that can be crosschecked by all enforcement and Customs officials. They also make a pragmatic blanket recommendation that measures currently in place to impede opportunities for illegal activities are strengthened across the entire supply chain from Lion breeding to skeleton exports.

Details: Cambridge, UK: TRAFFIC, 2015. 128p.

Source: Internet Resource: Accessed July 17, 2015 at: http://www.traffic.org/home/2015/7/16/new-study-throws-light-on-south-africas-lion-bone-trade.html

Year: 2015

Country: South Africa

URL: http://www.traffic.org/home/2015/7/16/new-study-throws-light-on-south-africas-lion-bone-trade.html

Shelf Number: 136097

Keywords:
Animal Poaching
Lion Bone Trade
Lions
Wildlife Crime
Wildlife Trade

Author: Maguire, Tom

Title: An Illusion of Complicity: Terrorism and the Illegal Ivory Trade in East Africa

Summary: A number of myths and misperceptions have grown alongside the illegal ivory trade - none more troubling than the alleged participation of terrorist groups. In East Africa, the Somali terror group Al-Shabaab has supposedly received up to 40 per cent of its running costs through the illegal ivory trade alone. This is a powerful narrative, espoused by some politicians, policy-makers and practitioners. But it is largely wrong. Evidence for Al-Shabaab involvement in poaching and trafficking remains extremely limited and controversial. Briefings given to policy-makers on terrorism and the illegal ivory trade continue to refer to unverified sources. This is a cause for concern: such a narrative risks diverting attention from the trade's main facilitators and, counter-intuitively, from Al-Shabaab's known funding sources. To address these misconceptions, this report explores the complex ecosystems of terrorism, poaching and ivory trafficking in East Africa. Its key findings are that: - Highly networked organised crime groups (OCGs), brokers and corrupt government officials continue to drive the illegal ivory trade across East Africa. Weak legislation and enforcement by security agencies provides a benign environment for their activities - The OCGs, brokers and corrupt officials involved - and the routes and methods used - likely overlap with other forms of organised crime (such as the trafficking of drugs, humans and small arms) - The majority of ivory that transits East Africa comes from source areas on the Tanzania-Mozambique border and in central Tanzania. These are far removed from Al-Shabaab territory - Few, if any, elephants are present directly within Al-Shabaab's area of influence in south-central Somalia and northeastern Kenya. The majority of elephants in Kenya roam at significant distances from the border - There is little evidence of large ivory flows transiting Somalia; established Kenyan and Tanzanian ports remain the primary points for export. This makes the assertion that Al-Shabaab's monthly ivory revenues total $200,000-$600,000 highly unlikely - Estimates of the proportion of Al-Shabaab funds raised from ivory trafficking rely on flawed sums. A range of other sources (including the taxation of charcoal and sugar) are more important to the terrorist organisation - Any Al-Shabaab involvement in the ivory trade to date is likely to have been opportunistic, ad hoc and small-scale. These findings suggest that the illusion of a terrorism - ivory trade nexus distracts policy-makers and law-enforcement agencies from effectively managing limited resources to tackle both terrorist financing and the illegal ivory trade.

Details: London: Royal United Services Institute for Defence and Security Studies, 2015. 58p.

Source: Internet Resource: Occasional Paper: Accessed September 30, 2015 at: https://www.rusi.org/downloads/assets/201509_An_Illusion_of_Complicity.pdf

Year: 2015

Country: Africa

URL: https://www.rusi.org/downloads/assets/201509_An_Illusion_of_Complicity.pdf

Shelf Number: 136892

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Organized Crime
Terrorism
Terrorist Financing
Wildlife Crime

Author: Nan, Jiang

Title: A Crime Pattern Analysis of the Illegal Ivory Trade in China

Summary: The illegal ivory trade fuels illegal elephant poaching in both Africa and Asia. The illegal ivory trade in China is considered a key threat to the survival of the elephant species: since 2009, China has become the largest illegal ivory market in the world. Although China has uncovered a great number of cases of illegal ivory trade with the seizure of illegal ivory in the past decade, this trade is still growing. A deeper understanding of the nature and patterns of illegal ivory trade through an analysis of ivory seizure data should improve the efficiency of efforts to prevent the illegal ivory trade in China. This paper analyses data on 106 seizures of illegal ivory that was collected from Chinese news reports between 1999 and 2014, with a particular focus on its frequency and illegal trade 'hotspot' locations in China. The analysis found three illegal ivory trade cycles (2001-2005, 2006-2010, and 2011-2014) and four hotspots. Preventing the illegal ivory trade will require more international cooperation and coordination between China and other countries.

Details: Acton, ACT, AUS: Transnational Environmental Crime Project, Australian National University, 2015. 17p.

Source: Internet Research: TEC Project Working Paper 1/2015: Accessed October 19, 2015 at: http://ips.cap.anu.edu.au/sites/default/files/IPS/IR/TEC/TEC%20Working%20Paper%201-2015.pdf

Year: 2015

Country: China

URL: http://ips.cap.anu.edu.au/sites/default/files/IPS/IR/TEC/TEC%20Working%20Paper%201-2015.pdf

Shelf Number: 136999

Keywords:
Animal Poaching
Crime Analysis
Crime Hotspots
Elephants
Illegal Trade
Ivory
Wildlife Crime
Wildlife Trade

Author: Knights, Peter

Title: The Illusion of Control: Hong Kong's 'Legal' Ivory Trade

Summary: For more than a century, Hong Kong has been a hub for the global ivory trade. Due to the region's high overall trade volumes, easy access to mainland China, and lax regulation and supervision, this role continues, despite the 1989 international commercial ivory trade ban. Hong Kong has been the gateway through which the tusks of hundreds of thousands of poached elephants have been laundered - first en route to Japan, and more recently, to China. Officials claiming to regulate the trade provide a facade of legitimacy while making no physical link between the ivory itself and the paper trail with which they legitimize it. In short, Hong Kong has been the ivory poacher's and smuggler's laundry. At the time of the 1989 ban, Hong Kong held 670 tonnes of ivory, much of it highly dubious in origin and laundered through the discredited quota system under the UN Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Rather than set a deadline for selling off this stock and closely monitoring its disbursement, Hong Kong's Agriculture, Fisheries and Conservation Department (AFCD), the government agency charged with implementing CITES, has continued to allow unregulated sales for 26 years, making no meaningful checks to ensure the ivory is from the original stock and not from recently poached elephants. Traders admit they routinely replenish stocks with newly poached ivory, as there is no system to connect any individual tusk or ivory product to required documentation. Essentially, the AFCD has provided unlimited license to launder poached ivory. Nearly all of Hong Kong's ivory vendors flout even the most basic regulation: the requirement that vendors clearly display licenses in their stores. In international meetings, AFCD officials have defended - and even promoted - continued domestic trade, insisting that its system is airtight, when in fact nothing could be further from the truth. It's clear that the AFCD lacks the resources, capability and desire to monitor the ivory trade, even superficially. Though long-term sales trends indicate that Hong Kong's stockpile should have been exhausted around 2004, 111.3 tonnes remain unsold, a figure that has barely changed in recent years, when demand for ivory has been the highest-ever, fueled by mainland China's economic growth. A recent study indicated that over 90% of the ivory sold in Hong Kong is purchased by tourists from the mainland (47 million visited in 2014), with unscrupulous vendors coaching them on how to successfully evade detection when smuggling it back to China. According to the latest figures, up to 33,000 elephants are poached each year for their ivory. In a recent poll, 75% of the Hong Kong public interviewed supported a ban on ivory sales. China and the United States recently announced a joint commitment to ending all commercial ivory sales - a move that is undermined by Hong Kong's ongoing laundering and illegal exports.

Details: San Francisco: WildAid, 2015. 16p.

Source: Internet Resource: Accessed February 2, 2016 at: http://www.wildaid.org/sites/default/files/resources/The%20Illusion%20of%20Control-Full%20Report.pdf

Year: 2015

Country: Hong Kong

URL: http://www.wildaid.org/sites/default/files/resources/The%20Illusion%20of%20Control-Full%20Report.pdf

Shelf Number: 137738

Keywords:
Animal Poaching
Elephants
Endangered Species
Illegal Trade
Illegal Wildlife Trade
Ivory
Wildlife Crime
Wildlife Smuggling

Author: Crosta, Andrea

Title: Blending Ivory: China's Old Loopholes, New Hopes

Summary: A report on an undercover investigation in mainland China and Hong Kong in an effort to expose the areas where illegal ivory opportunistically enters the legal ivory market, and where China's legal trade system and legal businesses are exploited to launder illegal ivory onto the legal market. The investigation was performed over a 10-month period in 2015. EAL investigators conducted two field missions to Hong Kong and four field missions to mainland China using various stories to garner meetings with ivory traders and other industry insiders. The team made extensive use of undercover filming and set up a series of entities to legitimize these back-stories. A few highlights from the report include: - Legitimate businesses and business people participate in and facilitate the laundering of illicit ivory through the legal ivory market by such means as 1) importing supposedly pre-ban, antique, and trophy hunting ivory, 2) the manipulation of the ivory registration system within China, 3) trading ivory privately and illegally without following the government's guidelines and restrictions, and 4) the use of the existing huge illegal raw ivory stocks (>1,000 tons) in the hands of a few traders. - Chinese traders now import ivory mainly via Hong Kong (or purchase worked ivory in Hong Kong), "legalize" it, and re-export the ivory to mainland China. - The company Beijing Mammoth Art Co LTD (ivory imports, retail sales, carving factory, trophy hunting), one of the most powerful ivory traders in China, and chosen as the main target of this investigation, confirmed to EAL investigators that they are connected to a company in Hong Kong called Tung's Carving Gallery (Tung Pit Wang), to import and work ivory in Hong Kong. The trader then re-exports the worked ivory to his business in Beijing to avoid Chinese ivory quotas and to facilitate import permitting. According to a source very familiar with the ivory industry (a maker of ivory carving machines) Beijing Mammoth Art also provides ivory to around 300 illegal small carving facilities in and around Beijing. - Among the galaxy of various connections, Beijing Mammoth Art is also linked to Beijing Tian Hao Bo Rui International Sports Exchange LTD (another importer in Beijing), Safari Taxidermy in Limpopo Province, South Africa, and another company, supposedly owned by Beijing Mammoth's "boss," that brokered the purchase and importation of live elephants to Chimelong Safari Park in Guangzhou from Zimbabwe. - Data shows how during the past two years Beijing Mammoth Art and Beijing Tian Hao Bo Rui have been importing ivory and trophies from all over Africa, including South Africa, Central African Republic, Mozambique, Somalia, Sudan and Tanzania. - According to our sources, over 1,000 metric tons of illegal ivory is being stockpiled in secret locations and warehouses in China by investors and traders who, regardless what the Chinese government decides, are still betting on future profits. - Through their trophy hunting connections in South Africa, the associates of Beijing Mammoth Art are apparently able to import rhino horns using a new method. After the rhino has been killed the whole animal is preserved by a taxidermist as a trophy. The full body mount is then sent to China and is imported legally as a hunting trophy. Once inside the country the real horn is removed and replaced with a fake one. - Rhino horn was available for sale in every facility visited by the investigative team. Rhino horn is still in high demand throughout China, with traders indicating they can sell it as quickly as they can acquire it. - EAL investigators also assessed the availability of other rare wildlife products because at the demand end of the trade chain (China), ivory traders consistently deal with multiple wildlife products. An ivory carver and trader in Beijing - also a collector of hunting trophies and rare wildlife products from around the world - also showed EAL investigators tiger teeth and tiger bone wine. Objects made of rhino horn and tiger teeth were showed to EAL investigators multiple times, often as pictures via the app WeChat. - There is evidence that the social pressure to end the ivory trade from the international community, and now the Chinese government, is mounting and having an effect on the market. Ivory traders in China were supposedly scheduled to meet in November of 2015 to discuss the future of the ivory trade, both legal and illegal. - We do want to express our appreciation to the Chinese government for its agreement to work toward closing down the domestic ivory trade, heightening efforts to reduce both the legal and illegal ivory markets, continuing efforts to reduce demand, and pledging to help solve the elephant poaching crisis. "One of the major findings of this report is an apparently growing uneasiness among illegal ivory traffickers in China to continue with their business," says Andrea Crosta, Executive Director of EAL. "There's a huge quantity of illegal ivory in China, over 1,000 tons, and it's unclear how to deal with it, but the traders are discussing, for the first time, the future of the ivory trade, both legal and illegal. There may be reason to have hope that the tide is finally turning in favor of elephants in Africa. Now it's in the hands of President Xi Jinping" he concludes. Also of significance is an alarming amount of rhino horn that is apparently readily available in China; the EAL investigation team was offered rhino horn at every facility they visited. "The traders we spoke with claim that they can sell rhino horn as quickly as they can get their hands on it," says Crosta. "Other wildlife products - tiger wine, tiger bone wine - are also readily available and easily obtainable." The undercover footage collected over the course of this investigation will be publicly shared following the premiere of the feature documentary 'Ivory' in May 2016. The documentary, produced by Terra Mater Factual Studios and Microsoft Co-Founder Paul G. Allen's Vulcan Productions, will reveal the fight against poachers and traffickers across Africa and Asia unlike any other documentary previously made. The film follows the ivory supply chain and will include EAL's investigation into the blending of China's legal and illegal ivory markets.

Details: Los Angeles: Elephant Action League, 2015. 45p.

Source: Internet Resource: Accessed February 4, 2016 at: http://elephantleague.org/wp-content/uploads/2015/12/EAL-BLENDING-IVORY-Report-Dec2015.pdf

Year: 2015

Country: China

URL: http://elephantleague.org/wp-content/uploads/2015/12/EAL-BLENDING-IVORY-Report-Dec2015.pdf

Shelf Number: 137759

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Wildlife Conservation
Wildlife Crime

Author: Duffy, Rosaleen

Title: Poverty, Poaching and Trafficking: What are the links?

Summary: Our rapid review of the academic and grey literature revealed that the links between poverty, poaching and trafficking are under-researched and poorly understood. Yet, the assumption that poaching occurs because of poverty is omnipresent, with little 'hard evidence' to support the claim. Despite this, we are confident that the links are there, based on the evidence that we gathered. However, our understandings are hampered by a series of factors: trafficking and poaching are overwhelmingly framed as an issue of conservation/biodiversity loss rather than of poverty and development; it is difficult to collect clear and detailed data on poaching precisely because of its illicit nature; and many of the cases we examined are also linked in with conflict zones, making research even more challenging. Nevertheless, our key findings are as follows: 1. Poaching in Sub Saharan African was produced via the historical legacy of colonialism 2. Poverty is directly and indirectly linked to poaching and trafficking of ivory and rhino horn from Sub-Saharan Africa 3. There are different types of poachers, and they require different policy responses 4. Poaching and trafficking of ivory and rhino horn are ultimately driven by wealth and not by poverty per se. 5. We need a much better understanding of the relationships between poverty and individual poacher motivation 6. The evidence base for claims around poverty as a driver of ivory and rhino poaching is thin, but that does not mean that poverty is not an important factor 7. There are direct links between conflict zones, illegal killing of wildlife, trafficking and poverty. 8. Trafficking can increase poverty We then summarise the main policy responses, identifying their strengths and weaknesses. These include: 1. Changing people's behaviour via negative incentives (e.g. monitoring compliance with rules and penalising detected rule breakers), positive incentives and distractions. 2. The development of tourism as a route to poverty reduction. 3. Legalisation of the ivory and rhino horn trade at the international level, including arguments around its potential impact on community based natural resource management schemes. Finally, we offer a series of short case studies that indicate these complex linkages via an analysis of particular examples.

Details: London(?): Evidence on Demand, 2013. 24p.

Source: Internet Resource: Accessed March 2, 2016 at: http://eprints.soas.ac.uk/17836/1/EoD_HD059_Jun2013_Poverty_Poaching.pdf

Year: 2013

Country: Africa

URL: http://eprints.soas.ac.uk/17836/1/EoD_HD059_Jun2013_Poverty_Poaching.pdf

Shelf Number: 138029

Keywords:
Animal Poaching
Poverty
Wildlife Conservation
Wildlife Crime
Wildlife Trafficking

Author: U.S. Senate. Committee on Foreign Relations

Title: Ivory and Insecurity: The Global Implications of Poaching in Africa

Summary: Ivory poaching, like all forms of illegal wildlife trade, is a profitable business. Indeed, the U.S. State Department estimates the market price of poached ivory at $400 per pound. Global Financial Integrity recently estimated the global value of the illicit trade in all forms of wildlife, excluding fishing, at between $7.8 and $10 billion. In recent years, organized crime syndicates, militias, and even terrorist elements have taken notice of the profits that can be made in the illegal trafficking of wildlife, generating an alarming up-tick in the scale of the industry and posing serious national security concerns for the United States and our partners.

Details: Washington, DC: GPO, 2012. 68p.

Source: Internet Resource: S Hrg. 112-602: Accessed march 30, 2016 at: https://www.gpo.gov/fdsys/pkg/CHRG-112shrg76689/pdf/CHRG-112shrg76689.pdf

Year: 2012

Country: Africa

URL: https://www.gpo.gov/fdsys/pkg/CHRG-112shrg76689/pdf/CHRG-112shrg76689.pdf

Shelf Number: 138494

Keywords:
Animal Poaching
Elephants
Illicit Trade
Ivory
Organized Crime
Terrorist Financing
Wildlife Crime

Author: U.S. National Task Force on Wildlife Trafficking

Title: U.S. National Strategy for Combating Wildlife Trafficking: 2015 Annual Progress Assessment

Summary: The escalation of wildlife trafficking in recent years poses an urgent threat to conservation and global security. African elephant populations have declined by about 20 percent in the last decade to just over 400,000, and one out of every twenty wild rhinos was killed by a poacher in the last year alone. Well-armed traffickers exploit porous borders and weak institutions, eroding governance and undermining livelihoods. To tackle this problem, President Obama created the Task Force on Wildlife Trafficking, bringing together 17 federal departments and agencies to create and implement a National Strategy to stop illegal activities that threaten the future survival of a multitude of species, including such iconic wildlife as elephants, rhinos, tigers, and sea turtles. Despite these alarming trends, 2015 was a turning point in the fight against wildlife trafficking. In September, President Obama and Chinese President Xi Jinping agreed to enact nearly complete bans on ivory import and export, and to take significant and timely steps to halt the domestic commercial trade in ivory. When enacted, these steps will have a dramatic impact on two of the world's largest wildlife markets and may lead other countries to halt their domestic commercial ivory markets. Here at home, President Obama announced wide-ranging restrictions on the domestic trade in African elephant ivory. Events like the U.S. Fish and Wildlife Service's (USFWS) crush of one ton of ivory in New York City reinforced the message that elephant tusks have no place in commerce. In China, USAID supported public service announcements aimed at reducing the demand for illegal wildlife reached 23 million Chinese people daily. Early results of these and many other international and domestic demand reduction efforts appear heartening: studies show that the price of ivory in China has fallen by almost half in the past two years and elephant poaching is decreasing in some key habitats. President Obama's National Strategy for Combating Wildlife Trafficking and the Task Force's Implementation Plan center on three objectives: strengthening enforcement, reducing demand, and expanding international cooperation. The Task Force agencies have realized substantial progress in all three areas.

Details: Washington, DC: The Task Force, 2016. 32p.

Source: Internet Resource: Accessed April 20, 2016 at: http://www.state.gov/documents/organization/254013.pdf

Year: 2016

Country: United States

URL: http://www.state.gov/documents/organization/254013.pdf

Shelf Number: 138703

Keywords:
Animal Poaching
Illegal Wildlife Trade
Wildlife Crime
Wildlife Smuggling
Wildlife Trafficking

Author: Paquel, Kamila

Title: Wildlife Crime in Poland. An In-depth Analysis for the ENVI Committee

Summary: Wildlife crime is not a priority for Polish authorities involved in environmental and criminal legislation and enforcement. Despite a decreasing number of seizures of illegally handled CITES species that is ascribed to trainings provided to CITES enforcement bodies and an increased awareness of wildlife crime among the Polish society, there is no evidence that the scale of wildlife crime in Poland has been reduced. Recent findings by regional NGOs indicate that Poland is a leading country in terms of the volume of illegal on-line trade in protected fauna and flora in the Central and Eastern part of the EU. There is, however, very little information in this regard collected by the public enforcement authorities involved in wildlife protection. In terms of illegal imports and (re)exports of wildlife, Poland is mainly a destination country, but it is also a territory of transit and, to some extent, of origin. The actual scale of wildlife traffic is not certain. However, it is estimated that the Customs Service only discloses some 10-15 % of illegal traffic of protected species. Illegal markets of traditional Asian medicine, avifauna (including birds of prey), exotic wood, and wildlife suitable for aquaria and terraria are growing. In this context, wildlife crime can be considered a significant problem in Poland, and its scale is believed to grow proportionately to the increase in economic welfare of the Polish society and the demand by Asian minorities in Poland. Limited capacities of enforcement authorities, a lack of a holistic vision, and inadequate legislation further aggravate the problem. Apart from CITES-related offences, the number of illegal poaching instances reported in Poland every year is significant and increasing. While national legislation implementing EU law relevant to wildlife protection is in place, Poland is struggling to ensure adequate human resources in terms of volume and skills to counteract wildlife crime effectively. This may partly explain why wildlife crime is not among the major issues law enforcement entities are dealing with in Poland. Due to limited resources, these bodies do not have the capacity to follow all threads linked to wildlife crime and effectively counteract it. Moreover, some technical barriers are reported to hinder CITES enforcement. For example, enforcement officers in Poland often have difficulties with establishing the legal origin of captive-bred specimens originating from breeding operations across the EU. The difficulty is considered to stem, among others, from non-harmonised formats of documentation used as a proof of legality of the species' origin. In terms of judicial action, in the majority of CITES-related cases, Polish courts close the cases in an early phase or impose low penalties unlikely to deter commercial perpetrators. This is likely to stem from an overly rigid system of sanctions for CITES infringements embedded in the Polish Penal Code, which categorizes any breach in this respect as a crime and thus creates a risk of congestion of criminal cases in the already saturated Polish courts. According to stakeholders CITES implementation in Poland would be better if the law was more reflective of the wildlife crime specificity and trainings were provided to the judiciary sector. In what can still be largely considered a learning process, Poland's efforts against wildlife crime are based on education and public outreach. A number of dedicated trainings have been provided to public enforcement bodies dealing with wildlife protection. To tackle the demand side, awareness-raising is promoted in seminars organised in schools at different levels, as well as by glass displays in airports, border posts and other public places. In both, training and education, the role of conservationist NGOs (namely WWF Poland and PTOP 'Salamandra') has been prominent, often compensating for the constrained capacity of the public authorities in the area of wildlife crime prevention and control.

Details: Brussels: European Parliament, 2016 29p.

Source: Internet Resource: Accessed April 22, 2016 at: http://www.europarl.europa.eu/RegData/etudes/IDAN/2016/578960/IPOL_IDA%282016%29578960_EN.pdf

Year: 2016

Country: Poland

URL: http://www.europarl.europa.eu/RegData/etudes/IDAN/2016/578960/IPOL_IDA%282016%29578960_EN.pdf

Shelf Number: 138726

Keywords:
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Trafficking in Wildlife
Wild Animal Trade
Wildlife Conservation
Wildlife Crimes
Wildlife Smuggling

Author: Illes, Andrea

Title: Wildlife Crime in the United Kingdom. An In-depth Analysis for the ENVI Committee

Summary: The illegal trade of wildlife is a major problem in the UK, which is a significant transit and destination country. There is a very wide range of species affected by the illegal trade, including reptiles, endangered birds and their eggs, caviars, corals, ivory from elephant and hippo and horns from rhino. The number of seizures is high; between 2009 and 2014 UK Border Forces made 2 853 seizures in total1. Nevertheless, wildlife crime covers not only illegal trade in wildlife but other illegal actions, such as poaching. Within the UK, the other most common wildlife crimes include badger persecution, bat persecution, deer and fish poaching, hare coursing and raptor persecution (NWCU, 2014). Links between wildlife crime and organised crime groups have also been identified. Organised crime and illegal wildlife trade is known to be linked to rhino horn thefts and trade, to trade in raptors and bird eggs, and to the repeated sale of traditional medicine products (Sollund and Maher, 2015, p. 24), while poaching and raptor persecution are sometimes linked to organised crime groups. At the same time, the efforts to combat wildlife crime in the UK are wide-ranging and numerous actions taken provide good practice examples that could be followed in other EU Member States. The UK government has undertaken a large number of capacity-building and cooperative actions both within the UK and with international actors. Some of the most prominent examples include the organisation of the high-level London Conference on Illegal Wildlife Trade where the London Declaration on Illegal Wildlife Trade was adopted, the establishment of the Illegal Wildlife Trade Challenge Fund, which supports projects in the developing world focusing on the reduction of demand for endangered species, and the Government's support for the Global Tiger Initiative Multi Donor Trust Fund and the International Consortium on Combating Wildlife Crime (ICCWC). Furthermore, numerous awareness-raising campaigns have been launched with the involvement of nongovernmental organisations (NGOs). The current domestic regulation on CITES, the Control of the Trade in Endangered Species (COTES) Regulation, is under review with the aim of further strengthening enforcement. There is a well-established institutional set up with various governmental actors involved in wildlife crime related issues. The National Wildlife Crime Unit (NWCU) within the UK Police Force and the UK Border Forces specialised CITES team based at Heathrow Airport play an important role in tackling wildlife crime. Furthermore, the UK Partnership for Action Against Wildlife Crime (PAW UK), a multi-agency group comprising representatives of statutory bodies and NGOs involved in wildlife law enforcement in the UK, is also a key player. Finally, national and international NGOs, such as the World Wildlife Fund (WWF), the wildlife trade monitoring network TRAFFIC and the World Society for the Protection of the Animals (WSPA) also contribute to ending wildlife crime in the UK and to raising awareness of the issue.

Details: Brussels: European Parliament, 2016. 31p.

Source: Internet Resource: Accessed April 22, 2016 at: http://www.europarl.europa.eu/RegData/etudes/IDAN/2016/578963/IPOL_IDA%282016%29578963_EN.pdf

Year: 2016

Country: United Kingdom

URL: http://www.europarl.europa.eu/RegData/etudes/IDAN/2016/578963/IPOL_IDA%282016%29578963_EN.pdf

Shelf Number: 138728

Keywords:
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Trafficking in Wildlife
Wild Animal Trade
Wildlife Conservation
Wildlife Crimes
Wildlife Smuggling

Author: Lo, Cheryl

Title: The Hard Truth: How Hong Kong's Ivory Trade is Fuelling Africa's Elephant Poaching Crisis

Summary: In recent years, the global illegal wildlife trade has exploded, expanding to meet vastly increased demand for wild animal products. Underpinned by crime syndicates, wildlife is trafficked in the same way as drugs or weapons: it is now the fourth-largest illicit trade, valued at over US$ 19 billion annually. Of grave concern to WWF is the effect of this trade on elephants - over 30,000 are killed every year in Africa, primarily for their tusks. The majority of the illegal ivory harvested is sent to Asian markets, particularly China and Thailand, with Hong Kong playing a key role in this trade. Hong Kong currently has a legal stockpile of ivory taken from wild elephants, amassed before African elephants were listed under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) and enacted in local legislation in 1990. Today, Hong Kong ivory traders claim to conduct their business by using this stockpile from 25 years ago. The current size of this stockpile is 111.3 tonnes and it lies in the possession of over 400 license holders. EXECUTIVE SUMMARY Illegal ivory is accessible in Hong Kong. The city ranks fifth globally in terms of the quantity of ivory seized - over 33 tonnes have been confiscated since 2000. A recorded conversation with an ivory trader revealed that a buyer in Hong Kong can make a "purchase order" for ivory directly from Africa, thus fuelling the ongoing poaching crisis. Legal ivory is used as a front for the illegal ivory trade. Traders claim to the government that they are selling very little ivory, yet Hong Kong has an extensive ivory business. One major ivory trader explained that "laundering" is easy, whereby traders use the stockpile of legal ivory as a front while they instead sell smuggled, illegal ivory to unsuspecting buyers. Loopholes exist in the licensing system. These enable the system to be exploited by unscrupulous businesses, perpetuating the illegal ivory trade and driving the rapid decline in elephant populations. A major ivory trader suggested best licensing practices to the government, but this proposal was not adopted. Also, the government does not perform forensic testing to confirm the age of ivory being displayed, stored or sold. The re-export of ivory from Hong Kong without permits is illegal, but rampant. Over 90 per cent of ivory buyers are mainland Chinese tourists, yet it is illegal to take ivory across Hong Kong's borders without a permit. An ivory trader described how buyers can simply smuggle their purchases across the border. This presents a huge challenge to Hong Kong Customs, as the city welcomes 60 million visitors every year. Inadequate deterrents and prosecution. The maximum penalties for smuggling and selling illegal ivory under Hong Kong Law are harsh, but often only low penalties are given. Between 2011 and 2013, most prosecutions resulted in relatively small fines, with only about 10 cases resulting in short prison sentences. Agriculture, Fisheries and Conservation Department (AFCD) has limited resources to inspect ivory traders. There are only eight inspectors who are tasked with checking all the shops selling items derived from rare and threatened species in Hong Kong. The regulatory system lacks transparency. Most key information relating to the ivory trade is not publicly available. In view of the lack of effectiveness in regulating ivory trafficking and trade and the toll it is taking on elephant populations, it's time to re-write the future of elephants by banning ivory sales in Hong Kong. WWF calls for the Hong Kong government to rapidly phase out the commercial processing and sale of ivory, based on a firm plan and a short timeline. Hong Kong has earned an international reputation as a law-abiding society, and must ensure that this reputation is maintained. The threats posed by global crime syndicates and the legal loopholes in local regulations are a serious challenge to our rule of law, therefore WWF calls the Hong Kong government to take all available measures to disrupt and prosecute those who prey on and profit from the illegal trade. Only firm, robust and immediate action can halt the trade in ivory and save the elephants. WWF's detailed study of the ivory trade in Hong Kong assesses the effectiveness of the existing regulatory system through an analysis of government data and information from other specialist organizations in the field, supplemented by information collected by field investigators who posed as authentic ivory buyers to conduct interviews with ivory traders. The research has included conversations with three traders, who claimed to have access to at least 15 to 20 tonnes of ivory between them. This is a large sum compared with the 111.3 tonnes of legal ivory stockpile held by all businesses in Hong Kong. All three traders pointed to a number of irregularities in the Hong Kong ivory trade. The study has uncovered several fundamental flaws in the current regulatory system and evidence of widespread illegality relating to the ivory trade. The evidence in this report demonstrates the systemic flaws in Hong Kong's illegal and under-regulated trade, which is directly fuelling present-day poaching activities in Africa. The study identifies seven major weaknesses in the current system of regulation. In recent years, the global illegal wildlife trade has exploded, expanding to meet vastly increased demand for wild animal products. Underpinned by crime syndicates, wildlife is trafficked in the same way as drugs or weapons: it is now the fourth-largest illicit trade, valued at over US$ 19 billion annually. Of grave concern to WWF is the effect of this trade on elephants - over 30,000 are killed every year in Africa, primarily for their tusks. The majority of the illegal ivory harvested is sent to Asian markets, particularly China and Thailand, with Hong Kong playing a key role in this trade. Hong Kong currently has a legal stockpile of ivory taken from wild elephants, amassed before African elephants were listed under the Convention on International Trade in Endangered Species of Wild Fauna and Flora(CITES) and enacted in local legislation in 1990. Today, Hong Kong ivory traders claim to conduct their business by using this stockpile from 25 years ago. The current size of this stockpile is 111.3 tonnes and it lies in the possession of over 400 license holders.

Details: Hong Kong) World Wildlife Fund - Hong Kong, 2015. 24p.

Source: Internet Resource: Accessed May 2, 2016 at: http://assets.worldwildlife.org/publications/816/files/original/wwf_ivorytrade_eng_eversion.pdf?1442844784

Year: 2015

Country: Hong Kong

URL: http://assets.worldwildlife.org/publications/816/files/original/wwf_ivorytrade_eng_eversion.pdf?1442844784

Shelf Number: 138891

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Illegal Trade
Illegal Wildlife Trade
Ivory
Wildlife Crime

Author: Hubschle, Annette Michaela

Title: A Game of Horns: Transnational Flows of Rhino Horn

Summary: A multi-sectorial regime of protection including international treaties, conservation and security measures, demand reduction campaigns and quasi-military interventions has been established to protect rhinos. Despite these efforts, the poaching of rhinos and trafficking of rhino horn continue unabated. This dissertation asks why the illegal market in rhinoceros horn is so resilient in spite of the myriad measures employed to disrupt it. A theoretical approach grounded in the sociology of markets is applied to explain the structure and functioning of the illegal market. The project follows flows of rhino horn from the source in southern Africa to illegal markets in Southeast Asia. The multi-sited ethnography included participant observations, interviews and focus groups with 416 informants during fourteen months of fieldwork. The sample comprised of, amongst others, convicted and active rhino poachers, smugglers and kingpins, private rhino breeders and hunting outfitters, African and Asian law enforcement officials, as well as affected local communities and Asian consumers. Court files, CITES trade data, archival materials, newspaper reports and social media posts were also analysed to supplement findings and to verify and triangulate data from interviews, focus groups and observations. Central to the analysis is the concept of "contested illegality", a legitimization mechanism employed by market participants along the different segments of the horn supply chain. These actors' implicit or explicit contestation of the state-sponsored label of illegality serves as a legitimising and enabling mechanism, facilitating participation in gray or illegal markets for rhino horn. The research identified fluid interfaces between legal, illegal and gray markets, with recurring actors who have access to transnational trade structures, and who also possess market and product knowledge, as well as information about the regulatory regime and its loopholes. It is against the background of colonial, apartheid and neoliberal exploitation and marginalization of local communities that a second argument is introduced: the path dependency of conservation paradigms. Underpinning rhino conservation and regulation are archaic and elitist conservation regimes that discount the potential for harmonious relationships between local communities and wildlife. The increasing militarization of anti-poaching measures and green land grabs are exacerbating the rhino problem by alienating communities further from conservation areas and wild animals. The third argument looks at how actors deal with coordination problems in transnational illegal markets. Resolving the coordination problems of cooperation, value and competition are considered essential to the operation of formal markets. It is argued that the problem of security provides an additional and crucial obstacle to actors transacting in markets. The systematic analysis of flows between the researched sites of production, distribution and consumption of rhino horn shows that the social embeddedness of actors facilitates the flourishing of illegal markets in ways that escape an effective enforcement of CITES regulations.

Details: Koln,Germany: International Max Planck Research School, 2016. 418p.

Source: Internet Resource: Dissertation: Accessed May 18, 2016 at: http://kups.ub.uni-koeln.de/6685/

Year: 2016

Country: Africa

URL: http://kups.ub.uni-koeln.de/6685/

Shelf Number: 139087

Keywords:
Animal Poaching
Illegal Markets
Illegal Wildlife Trade
Ivory
Organized Crime
Rhinoceros
Wildlife Crime
Wildlife Trafficking

Author: Raxter, Patricia Anne

Title: Wildlife Crime and Other Challenges to Resource System Resilience

Summary: Although wildlife crime has exploded in Africa over the past decade - "commercial poaching" now kills an estimated eight percent of the continent's elephant population each year - some governments have proven more successful than others at protecting wildlife and preserving habitats. To explain this variation, this study examines how the policies of three states (Kenya, Tanzania, and Botswana) have enhanced or undermined the resilience of the continent's elephant ecosystem. Using the social-ecological system framework, the study illustrates how each state's changing practices have either exacerbated the stresses wrought by wildlife crime or successfully protected local populations from poaching. The study finds that monocausal explanations cannot explain social-ecological systems outcomes. Cross-level and cross-scale dynamics, including temporal, geospatial, epistemological, and institutional linkages, explain variation in system functionality. These dynamics include colonial policies, governance practices, the international conservation community, and resource use decisions.

Details: Norfolk, VA: Old Dominion University, 2015. 387p.

Source: Internet Resource: Dissertation: Accessed May 23, 2016 at: http://digitalcommons.odu.edu/cgi/viewcontent.cgi?article=1003&context=gpis_etds

Year: 2015

Country: Africa

URL: http://digitalcommons.odu.edu/cgi/viewcontent.cgi?article=1003&context=gpis_etds

Shelf Number: 139135

Keywords:
Animal Poaching
Elephants
Wildlife Conservation
Wildlife Crime
Wildlife Management

Author: Fenio, Kenly Greer

Title: Poaching Rhino Horn in South Africa and Mozambique: Community and Expert Views From the Trenches

Summary: This report illustrates attitudes garnered from nine focus groups in several poaching communities in and around South African and Mozambican game parks, and approximately 15 in-depth interviews with experts working in the parks. Although the communities exhibited differences, there also exist a common set of conditions in them: economically marginalized populations, anger toward the status quo, huge financial incentives from poaching, widespread corruption, and porous borders, all of which highlight the complex interaction of economic and political factors in perpetuating illicit wildlife trafficking. Until conservation and anti-poaching and trafficking efforts are ramped up, demand is reduced in Asian countries such as Viet Nam, and communities nearest the parks see it in their interest to protect endangered animals such as the rhino, gaining greater traction through efforts to bring an end to poaching will be difficult. Executive Summary This report examines the key drivers of rhino poaching - which illustrate the complex interaction of economic and political factors - as highlighted in focus group discussions in poaching communities and interviews with park rangers and other experts around parks in South Africa and Mozambique. Several drivers for poaching came out of this research, each of which is discussed in the report and summarized briefly here. The Limpopo National Park and Kruger National Park belong to the Great Limpopo Transfrontier Park that straddles South Africa, Mozambique, and Zimbabwe. Transfrontier parks were created to allow ecosystems to flow undisturbed across international borders, but with this also comes the uncontrolled movement of humans through Porous Borders. While Kruger has funding to monitor those entering for tourism at official access points, rangers in Limpopo claim they can't distinguish between Mozambicans who live in Limpopo park and others who are simply passing through. This makes it easy for poachers to cross national borders undetected. This section also delves into the nuances of How Poaching Occurs. Anger and Marginalization within the communities toward the parks is a salient issue. Community members identify very little in the way of employment, profit or opportunity trickling down to them from official park services. A lack of perceived opportunities has translated into anger toward park officials and, for some, a desire to protect illegal hunters: "we know the poachers, but because the park doesn't want to help us, we don't want to help [the park]." Many participants claim park animals kill their cattle, and the parks offer little to no compensation. They also have little faith in negotiations with conservation authorities because of weak follow-through on park promises to scale up community development. Yet some still see killing the animals as morally wrong. Park managers claim that locals are less likely to enforce the law if given employment because they are more easily corruptible and more vulnerable to pressure from poachers. While community development and education occurs in the way of boreholes, wildlife education in schools, and job creation for neighboring communities, programs seem to fluctuate greatly from community to community, making it difficult to instill the belief that the parks are beneficial for all. Economic Incentives lure many youth into poaching. Locally available jobs like farming, animal husbandry, selling charcoal, or irregular work in neighboring cities simply cannot compare with "the gold in the horn." Some participants see the poachers "as role models," and argue they "do good things for the community" and facilitate job creation when they spend their wealth locally. The income can be used for "sending children to school, nice houses, and expensive cars and clothes." Survival in economically depressed communities thus takes precedence over wildlife conservation, and the debate ensues between poaching for daily subsistence versus for greed. For young people particularly, there is substantial peer pressure to compete with friends for the status that comes from having a disposable income to buy new things. Embarking on an adventure to kill a rhino becomes more attractive than remaining idle in a community with few economic alternatives. Efforts to introduce counter-incentives have found limited success. While tipoff hotlines exist, some say they are unlikely to take advantage of these programs. To some extent, this is because there is limited awareness of them, but more compellingly, community members Fear retribution, as well as exhibit other types of fear. In some communities, poaching remains secretive even among acquaintances: a hunter with a horn is in danger of being robbed and killed before he can get his prize to the traffickers. Finally, Political Will and Corruption play their part. While both countries now have official policies in place against poaching and trafficking, experts say implementation is fraught with complications because of corruption on multiple levels. Both rangers and community members claim crooked police officials peddle (and recycle) arms. Community members also acknowledge dishonest rangers disclose rhino locations to poachers, and some say the problem will only end when "corrupt officials at the top" are brought to justice. Few prosecutions have occurred in comparison to the ideal and those who are convicted often pay minimal fines and do little, if any, jail time. Several participants note that after only a few months "you see that person back on the street." This section examines attitudes, and also provides a current overview of recent agreements, partnerships, and evolution in laws in the two countries. The report then examines Solutions from community and expert perspectives. In discussing steps to improve the situation, community members and park rangers tend to focus on three ideas. (1) The need for more local community programming to draw community buy-in to the mission of the parks and goals of conservation. One step in the right direction seems to be the appointment of Rhino Ambassadors, or community members who serve as liaisons between the parks and communities. But in an environment of tight budgets, governments have tended to prioritize security measures over community development and education programs. (2) Enforcing laws already on the books to deter the police and high-level politicians that rangers and community members repeatedly stated they believe are involved in trafficking. (3) There needs to be increased technical capacity for enforcement that includes basic logistics - vehicles for Limpopo's rangers who are often on foot, and more advanced surveillance equipment to keep up with increasingly sophisticated poaching techniques. Rangers and some community members note that certain areas are well known for detecting and catching poachers, which deters criminals from entering these locales. Conservation experts agree it is possible to decrease poaching, but it requires resources "now, not tomorrow." In the words of one ranger who has worked in conservation for over 25 years: "once the human eye detects a change in nature, it's too late."

Details: Washington, DC: U.S. Department of State, 2014. 42p.

Source: Internet Resource: Accessed May 23, 2016 at: http://conservationaction.co.za/wp-content/uploads/2015/02/Poaching-Rhino-Horn-in-South-Africa-and-Mozambique-2014.pdf

Year: 2014

Country: Africa

URL: http://conservationaction.co.za/wp-content/uploads/2015/02/Poaching-Rhino-Horn-in-South-Africa-and-Mozambique-2014.pdf

Shelf Number: 139136

Keywords:
Animal Poaching
Ivory
Park Rangers
Rhinoceros
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Economists at Large

Title: Horn of Contention: A review of the literature on the economics of trade in Rhino horn

Summary: Poaching of rhinos in Southern Africa has increased dramatically in recent years. There is considerable debate within policy circles and the conservation movement as to the best policy response to increased poaching. Because many of the factors driving poaching and illegal trade in rhino horn are economic, many stakeholders are looking to economics for potential policy responses. In particular, there are suggestions that a legalised, heavily regulated trade in rhino horn could reduce rates of poaching. This paper is a review of studies on the economics of trade in endangered wildlife in general and on rhino horn in particular. Two studies reviewed are from formal academic literature and another four are less formal articles or "grey literature". The formal studies are from peer-reviewed journals, but do not explicitly address the recent increase in rhino poaching. The grey literature are less rigorous, but have the benefit of focussing on recent events in Africa. The formal studies suggest that predicting the outcome of liberalising trade is complex and difficult to determine. Although it may decrease pressure on poaching, as rhino horn becomes increasingly supplied through the non-lethal legal trade, there is also a real risk that trade could drive an increase in poaching through any combination of five mechanisms: - Through legal and illegal markets coexisting and interacting in complex ways. - Through reducing the stigma attached to consumption of the product. - By potentially reducing the supply costs of illegal supply. - By potentially facilitating the laundering of illegal supply in with legal supply. - As a result of uncertainty around the response of illegal suppliers to competition from a legal market. The articles from the grey literature are all overtly pro-trade, generally assuming that: - Legal markets will "hijack" consumers from illegal markets and that legal and illegal horn would be perfectly substitutable. - Stigma effects are small and that efforts to reduce demand through education and information would be ineffective. - Increased surveillance funded by rhino horn sales would increase poaching costs. - Technical advances such as DNA technology would minimise laundering. - Smugglers with market power would respond to the introduction of a legal trade passively, accepting reduced sales, rather than competing to retain market share. Little empirical evidence is offered to support these views. Under certain conditions these assumptions may hold, but it is unclear if these conditions are in place in either supplying or consuming countries. We suggest further research should be undertaken before any formal steps are taken towards legalising trade in rhino horn.

Details: Yarmouth, MA: International Fund for Animal Welfare, 2013. 28p.

Source: Internet Resource: Accessed May 23, 2016 at: http://www.ifaw.org/sites/default/files/Horn-of-Contention.pdf

Year: 2013

Country: Africa

URL: http://www.ifaw.org/sites/default/files/Horn-of-Contention.pdf

Shelf Number: 139137

Keywords:
Animal Poaching
Animal Smuggling
Illegal Wildlife Trade
Ivory
Rhinoceros
Wildlife Crime
Wildlife Trade

Author: Waterland, Shelley

Title: Illegal Wildlife Trade Review, Malawi

Summary: An exponential increase in the scale and nature of the Illegal Wildlife Trade (IWT) globally has left governments, policy makers and conservationists lagging far behind the perpetrators of the crime. In many countries, criminals are shipping enormous quantities of high value products such as ivory, rhino horn and pangolin scales largely untouched by ineffective enforcement efforts. Given significant black market prices for wildlife products, and woeful detection and prosecution rates for wildlife offences, it is not surprising that organised crime networks have turned their attention to IWT. The rewards for wildlife crime, in most cases, far exceed the risks. This situation is true in Malawi, as with several other countries. However, Malawi for a long time has remained largely under the radar of those trying to combat IWT, due to its small size and relatively small numbers of wildlife. This Review of Illegal Wildlife Trade in Malawi used the ICCWC Wildlife and Forest Crime Analytic Toolkit to analyse wildlife crime data, wildlife legislation, enforcement capacity and agencies, judiciary and prosecution services and the drivers of wildlife crime. The findings are comprehensive and show that although Malawi is setting some excellent examples and making some crucial progressive steps - e.g. being signatory to several wildlife conservation Agreements and Declarations and establishing an Inter-Agency Committee on Combating Wildlife Crime (IACCWC) - there is still a long way to go and a lot of work to be done if Malawi is to effectively combat IWT and rid itself of wildlife criminals.

Details: Lilongwe, Malawi: Lilongwe Wildlife Trust, 2015. 251p.

Source: Internet Resource: Accessed June 1, 2016 at: http://www.lilongwewildlife.org/wp-content/uploads/IWT-Review-Malawi.pdf

Year: 2015

Country: Malawi

URL: http://www.lilongwewildlife.org/wp-content/uploads/IWT-Review-Malawi.pdf

Shelf Number: 139271

Keywords:
Animal Poaching
Illegal Wildlife Trade
Organized Crime
Wildlife Conservation
Wildlife Crime
Wildlife Law Enforcement

Author: Cakaj, Ledio

Title: Tusk Wars: Inside the LRA and the Bloody Business of Ivory

Summary: New field research from the Enough Project shows that the Lord's Resistance Army (LRA) is weakened to an unprecedented point, counting only 120 armed fighters in its ranks, scattered across three countries in central Africa. Despite its weakened state, the LRA continues to pose a threat to local populations in Central African Republic (CAR), the Democratic Republic of Congo (DRC), and in South Sudan, with 150 recorded attacks and 500 abductions of civilians for the first eight months of 2015 and 200,000 people displaced. Based on new interviews with recent LRA defectors, LRA founder and leader Joseph Kony was based in the Sudan-controlled enclave of Kafia Kingi as of May 2015, an area he has rarely moved from since 2011. His initial base in 2011 was reportedly 10 miles from the Sudan Armed Forces garrison in Dafak, South Darfur, and his last known location in May 2015 was at the foot of Mount Toussoro at the Kafia Kingi-CAR border. According to recent LRA defectors, Kony is unlikely to move deeper into South Darfur, as that area is more populated and insecure, and he would be much more likely to be spotted. There is a slight possibility that Sudanese army troops are unaware of the exact whereabouts of Kony himself, but LRA defectors have consistently claimed that the local Sudanese military personnel has knowledge of the presence of LRA groups in Kafia Kingi, a stark contrast to the Government of Sudan's persistent denials of LRA presence in its territory. Kony has gradually lost some control over his troops, who are increasingly likely to leave the ranks or disobey his orders. Nine of Kony's personal bodyguards made an attempt on his life in mid-2015 - the first time that has ever occurred. African Union forces and U.S. advisors have also made communications within the LRA very difficult, with Kony out of touch with some of his commanders for months or even years at a time. U.S.-led defection campaigns are having some success, as recently escaped LRA fighters express they trust U.S. advisors more than they do the A.U. forces, and seven recent defectors walked for a month attempting to access a U.S. base in CAR. On October 23, 2015, President Obama reauthorized the U.S. support mission for an additional year. Despite the successes of the A.U.-U.S. counter-LRA mission, Kony has continued to traffic ivory, secured by fighters in DRC's Garamba National Park. New field research by the Enough Project provides new details about the traffic of ivory from DRC into Kafia Kingi, and the transaction between the LRA and Sudanese merchants. In Enough Project staff interviews conducted earlier in 2015, ex-LRA combatants described trading ivory directly with Sudan Armed Forces officers. Under direct orders from Kony, LRA commanders, in particular his two oldest sons, Salim and Ali, barter the ivory with merchants from the South Darfur town of Songo, in exchange for food, uniforms, and ammunition. One LRA group is based in DRC's Garamba National Park (GNP), where it poaches elephants and secures the ivory. Another group, led by a young man called Owila, then transports the ivory from northeastern DRC to Kafia Kingi through CAR. The tusks are likely trafficked to Nyala, South Darfur, and on to Khartoum for export abroad, primarily to Asia.

Details: Washington, DC: Enough Project, 2015. 28p.

Source: Internet Resource: Accessed June 7, 2016 at: http://www.enoughproject.org/files/Tusk_Wars_10262015.pdf

Year: 2015

Country: Congo, Democratic Republic

URL: http://www.enoughproject.org/files/Tusk_Wars_10262015.pdf

Shelf Number: 139293

Keywords:
Animal Poaching
Ivory
Wildlife Crime
Wildlife Trafficking

Author: Rademeyer, Julian

Title: Tipping Point: Transnational organised crime and the 'war' on poaching

Summary: More than six thousand rhinos have fallen to poachers' bullets in Africa over the past decade. Dozens more have been shot in so-called "pseudo-hunts" in South Africa. Across Europe, castles and museums have been raided by criminal gangs in search of rhino horn trophies. And in the United States, businessmen, antique dealers - even a former rodeo star and a university professor - have been implicated in the illicit trade. Driven by seemingly insatiable demand in Southeast Asia and China, rhino horn has become a black market commodity that rivals the value of gold and platinum. The impact of rampant poaching and deeply entrenched transnational criminal networks over the past decade has been severe. Today there are estimated to be about 25,000 rhino left in Africa, a fraction of the tens of thousands that existed just half-a-century ago. Numbers of white rhinos ( Ceratotherium simum ) have begun to stagnate and decline, with 2015 population figures estimated at between 19,666 and 21,085. While the numbers of more critically endangered black rhino ( Diceros bicornis ) - estimated to number between 5,040 and 5,458 - have increased, population growth rates have fallen. Since 2008, incidents of rhino poaching have increased at a staggering rate. In 2015, 1,342 rhinos were killed for their horns across seven African range states, compared to just 262 in the early stages of the current crisis in 2008. The vast majority of poaching incidents occurred in South Africa, home to about 79% of the continent's last remaining rhinos. The country's Kruger National Park - which contains the world's largest rhino population - has suffered the brunt of the slaughter. While South Africa experienced a marginal dip in poaching figures in 2015 - the first time that the numbers had fallen since 2008 - this was offset by dramatic spikes in poaching in Namibia and Zimbabwe, two key black rhino range states. Namibia, which had experienced little to no poaching from 2006 to 2012 saw Global Initiative against Transnational Organized Crime Tipping Point: Transnational organised crime and the 'war' on poaching incidents increase from four in 2013 to 30 in 2014 and 90 in 2015. In Zimbabwe, 51 rhinos were killed, up from twenty in 2014. It was the country's worst year on record since 2008, when 164 rhinos were lost to poachers. While Vietnam remains a key destination and transit country, growing numbers of Chinese nationals have been arrested and prosecuted in recent years in Africa, Europe, Asia and the United States for smuggling rhino horn. Research conducted by TRAFFIC has pointed to a thriving online market for rhino horn on Vietnamese and Chinese social media platforms. There is some evidence of divergent markets in Vietnam and China with demand for "raw", unworked rhino horn in the former and carvings, libation cups and fake antiques - commonly referred to as zuo jiu - in the latter. In Vietnam, for instance, a number of artisanal villages are known to produce rhino horn bangles, bracelets, beads and libation cups for Chinese buyers. China has also emerged a significant destination for antique rhino horn carvings that have been auctioned in Europe, the United States and Australia. The killing shows little sign of slowing. Despite the valiant efforts of many law enforcement and government officials, prosecutors and game rangers, the transnational criminal networks trafficking rhino horn are as resilient as ever and - with rare exceptions - impervious to attempts to disrupt their activities. Fragmented law enforcement strategies - often led by environmental agencies with little political power and no mandate to investigate or gather intelligence on organised crime networks - have had little impact on syndicates that operate globally, with tentacles reaching from Africa to Europe, the United States and Asia. Borders, bureaucracy and a tangle of vastly different laws and legal jurisdictions are a boon to transnational criminal networks and a bane to the law enforcement agencies rallied against them. Entities like Interpol, Europol, CITES and the World Customs Organisation are only as good as the government officials in member states who are delegated to work with them. Again and again, their efforts to target syndicates in multiple jurisdictions are hamstrung by corruption, incompetence, governments that are unwilling or incapable of acting, a lack of information-sharing, petty jealousies and approaches to tackling crime that wrongly emphasise arrests and seizures over targeted investigations and convictions as a barometer of success.

Details: Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2016. 64p.

Source: Internet Resource: Accessed July 15, 2016 at: http://globalinitiative.net/wp-content/uploads/2016/07/Global-Initiative-Tipping-Point-Part1-July-2016.pdf

Year: 2016

Country: South Africa

URL: http://globalinitiative.net/wp-content/uploads/2016/07/Global-Initiative-Tipping-Point-Part1-July-2016.pdf

Shelf Number: 139645

Keywords:
Animal Poaching
Ivory
Organized Crime
Rhinoceros
Rhinos
Trafficking Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Rademeyer, Julian

Title: Beyond Borders: Crime, conservation and criminal networks in the illicit rhino horn trade

Summary: The Global Initiative against Transnational Organized Crime, the WWF and the Geneva Environment Platform organised the Geneva launch of "Beyond borders: Crime, conservation and criminal networks in the illicit rhino horn trade", the second of two reports investigating the illegal trade in rhino horn and law enforcement responses, on 13 July 2016 in the International Environment House. Six thousand rhinos have fallen to poachers' bullets in Africa over the past decade and only about 25,000 remain - a fraction of the tens of thousands that roamed the parts of the continent fifty years ago. Driven by the seemingly insatiable demand in Southeast Asia and China, rhino horn has become a black market commodity rivalling gold and platinum in value. This report, the second of two, is a major investigation into Southern African rhino horn trafficking networks. It focuses on rhino poaching, smuggling and organised crime in Zimbabwe and Mozambique, two source countries for rhino products where legal and law enforcement frameworks to curb rhino poaching are in place, yet poorly implemented. It also investigates the involvement of the diplomatic world in the rhino horn trade including recent revelations of North Korean embassy involvement.

Details: Geneva, SWIT: Global Initiative Against Transnational Organized Crime, 2016. 44p.

Source: Internet Resource: Accessed July 15, 2016 at: http://globalinitiative.net/wp-content/uploads/2016/07/Global-Initiative-Beyond-Borders-Part2-July-2016-1.pdf

Year: 2016

Country: South Africa

URL: http://globalinitiative.net/wp-content/uploads/2016/07/Global-Initiative-Beyond-Borders-Part2-July-2016-1.pdf

Shelf Number: 139646

Keywords:
Animal Poaching
Ivory
Organized Crime
Rhinoceros
Rhinos
Trafficking Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Henson, David W.

Title: Wildlife Law Enforcement in Sub-Saharan African Protected Areas A Review of Best Practices

Summary: Unprecedented levels of poaching of elephants, rhinos and other high value charismatic species across Africa is severely threatening the future of these species and the ecosystems they inhabit. As poaching groups increase in size, number and sophistication, it is more important than ever that law enforcement responses in protected areas are robust, reliable, and effective. A strategy to combat this crisis must address root causes, such as international demand for ivory and rhino horn, as well as drivers and enabling conditions, such as poverty and the lack of livelihood options for rural communities, corruption and weak governance. Further, in addition to direct poaching threats, the loss of habitat to agriculture and natural resource extraction and a growing human population, particularly around protected areas, will increasingly threaten the survival of elephant and rhino populations. Therefore, conservation of these species must take a holistic, long-term approach. While improved law enforcement in protected areas is just one element of this approach, it is an essential component and can achieve significant results in the short to medium-term. This report aims to contribute to the international effort to combat wildlife crime in Sub-Saharan African protected areas by providing a systematic and evidence-based review of law enforcement practices that have proved to be effective in different situations, and by identifying emerging best practice.

Details: Cambridge, UK and Gland, Switzerland: IUCN, 2016. 92p.

Source: Internet Resource: Accessed September 6, 2016 at: https://portals.iucn.org/library/sites/library/files/documents/SSC-OP-058.pdf

Year: 2016

Country: Africa

URL: https://portals.iucn.org/library/sites/library/files/documents/SSC-OP-058.pdf

Shelf Number: 147853

Keywords:
Animal Poaching
Ivory
Wildlife Conservation
Wildlife Crime
Wildlife Law Enforcement

Author: Thouless, C.R.

Title: African Elephant Status Report 2016: An update from the African Elephant Database

Summary: This report is the most authoritative source of knowledge about the numbers and distribution of African elephant populations across their 37 range states in sub-Saharan Africa. The report summarises - for the first time in almost a decade - elephant numbers at the continental, regional and national levels, and examines changes in population estimates at the site level.

Details: Gland, SWIT: IUCN, 2016. 317p.

Source: Internet Resource: Accessed September 29, 2016 at: https://www.iucn.org/ssc-specialist-groups/african-elephant-sg/about/ssc-specialist-groups-and-red-list-authorities-10

Year: 2016

Country: Africa

URL: https://www.iucn.org/ssc-specialist-groups/african-elephant-sg/about/ssc-specialist-groups-and-red-list-authorities-10

Shelf Number: 140506

Keywords:
Animal Poaching
Elephants
Wildlife
Wildlife Crime

Author: Xu, Y.

Title: An Act to Save African Elephants: A Ban on Commercial Ivory Trade in China, A Feasibility Study Briefing

Summary: Africa's elephants are in crisis. The population of African elephants today are at a record low, with fewer than 500,000 individuals left in the wild, declining from 1.2 million individuals in 1981. The contemporary poaching crisis consolidated in 2010 and since then elephant poaching has escalated to unsustainable levels, leading to a year- on-year decline in many elephant populations - In some parts of Africa, localised extinctions of elephants are actually occurring. The illegal ivory trade is persistent and increasingly well-organised. Reports based on ivory seizures indicate that the volume of illegal ivory trade has tripled since 2007 - Meanwhile, the African elephant crisis has stirred the attention of the international community, which in turn has recognized that an historic opportunity to take actions to save Africa's most iconic species is at hand. This sense of commitment has resonated also in China. In May 2015, the head of China's State Forestry Administration announced that "we will strictly control ivory processing and trade until the commercial processing and sale of ivory and its products are eventually halted". In September 2015, during a State visit to the U.S., Chinese President Xi Jinping and US President Barrack Obama jointly committed to enact nearly complete bans on ivory import and export, including significant and timely restrictions on the import of ivory as hunting trophies, and to take significant and timely steps to halt the domestic commercial trade of ivory. - Following this momentum, the Chinese government issued a temporary ban on all ivory imports for commercial purposes in March 2016. China has one of the largest illegal ivory markets in the world - Since 2002, the reports of the Elephant Trade Information System to CITES have consistently identified China as the leading destination for ivory globally. China's actions, more than those of any other country, have the potential to reverse the rising trends of elephant poaching and illegal ivory trafficking and have a significant impact on the future survival of African elephants. Therefore, the aim of this current briefing is to provide independent advice and recommendations to the Chinese Government on a possible option that China can consider to address the global problem of illegal ivory trade - a ban on commercial ivory trade in the country. The country's existing ivory trade controls and law enforcement system are examined, in light of the current ivory market in China, as well as the likely impact an ivory trade ban could have. In producing this briefing, WWF and TRAFFIC believe that China can be a leading global example, and provide "best practices" for creating sound policy approaches and time-frames for implementation that will maximize impact on illegal trade and enhance the conservation of elephants. This briefing is a rapid evaluation based on existing knowledge derived from TRAFFIC's monitoring work of the Chinese ivory market. While this is not a comprehensive study, this briefing does outline issues to take into account when examining the need, feasibility and possible implementation challenges involved when considering a ban on commercial ivory trade in China, as well as some next steps needed towards that end. An effective ivory trade ban in the Chinese context will require careful consideration of the particular regulatory mechanisms and implementation structures and processes that will define and support the new domestic policy. WWF and TRAFFIC fully intend to augment this initial briefing document with further in depth studies.

Details: Beijing, China: WWF and TRAFFIC, 2016. 16p.

Source: Internet Resource: WWF Briefing: Accessed September 29, 2016 at: www.wwfchina.org

Year: 2016

Country: China

URL: www.wwfchina.org

Shelf Number: 140510

Keywords:
Animal Poaching
Elephants
Illegal Ivory Trade
Illicit Trade
Ivory Trade
Wildlife Crime

Author: Stoner, Sarah

Title: Briefing Document: Reduced to skin and bones re-examined : An analysis of Tiger seizures from 13 range countries from 2000-2015.

Summary: Illegal trade and the trafficking of Tiger Panthera tigris, as well as their parts, products and derivatives, and the poaching which supplies it, is the most immediate threat to the survival of wild Tigers. A new minimum estimate of the number of Tigers that now exist in the wild of over 3890 was released by WWF in April 2016. Much of this change stems from the release of new national surveys results in a number of Tiger range countries (TRCs), many of which employed more rigorous methods of sampling compared to previous surveys efforts (WWF, 2016). Studies also indicate that the known Tiger range has declined by 42% between 2006 and 2014, attributed to actual range decline and a reflection of better data collection methods and increase in Tiger surveys (Goodrich et al, 2015). Current knowledge on the range and number of wild Tigers has improved, yet poaching and illegal trade shows no signs of abating. Additionally, the role of captive Tiger facilities has become more relevant in recent years. In 2010 and 2013, TRAFFIC produced two systematic reports analysing Tiger seizures from range countries that described trafficking patterns (Verheij et al., 2010; Stoner and Pervushina, 2013). This 2016 report presents an updated situational analysis, assessing information over a 16-year period from January 2000 to December 2015 for all Tiger range countries (TRCs), using a combination of data acquired from governments and open source media reports. During May-June 2016, TRAFFIC, with the assistance of the Global Tiger Forum (GTF), formally requested seizure data (for incidents occurring between January 2012 and 2016) from the government departments responsible for gathering illegal wildlife seizure data within each TRC. Only government data from Bangladesh and Malaysia was supplied, and India pointed TRAFFIC to source required information from Tigernet. The governments of Bhutan, India, Lao PDR, Myanmar and Thailand supplied data previously to TRAFFIC to service Tiger trade analysis for previous reporting periods (Verheij et al, 2010, Stoner and Pervushina, 2013). However, the majority of this dataset comprises Tiger seizures held within TRAFFIC's database that are reported within the media or from openly available sources, such as Tigernet in India. Any duplicate incidents were removed. Data parameters did not consider seizures that have taken place outside the 13 TRCs (including, for example: seizures that originated from or are destined for any TRC). Data have been analysed to show overall trends for the full 16 years as well as a closer examination of changes over time across four quarterly periods: 2000-2003 (Q1), 2004-2007 (Q2), 2008-2011 (Q3) and 2012-2015 (Q4). TRAFFIC is preparing a full report of this analysis, which aims to illustrate findings on the trade in Tigers at a global level, while also describing trends in each TRC through country profiles, describing key considerations at a country-specific level (Stoner et al., in prep). This Briefing Document highlights top-line findings from the detailed analysis over the 16 years, including key occurrences and patterns over the period assessed. Key recommendations are provided for consideration by actors at national, regional and international levels.

Details: Petaling Jaya, Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2016. 31p.

Source: Internet Resource: Accessed October 7, 2016 at: http://awsassets.panda.org/downloads/reduced_to_skin_and_bones.pdf

Year: 2016

Country: Asia

URL: http://awsassets.panda.org/downloads/reduced_to_skin_and_bones.pdf

Shelf Number: 147818

Keywords:
Animal Poaching
Illegal Wildlife Trade
Tigers
Wildlife Crime
Wildlife Law Enforcement

Author: Smith, Lucy Olivia

Title: The Costs of Illegal Wildlife Trade: Elephant and Rhino. A study in the framework of the EFFACE research project

Summary: African elephants and rhino are facing an uncertain future, placed at risk in the short term by increasing demands for ivory and rhino horn and in the long term by habitat loss, degradation and fragmentation from expanding human settlements. It is the short term threat of poaching, however, that puts elephant and rhino at immediate risk of extinction in the wild. Since 2007, illegal poaching has risen precipitously year after year to meet the insatiable market demand of mainly Asian consumers. The high value of ivory, and particularly rhino horn, have established these items as lucrative black market commodities, which has led to the trade becoming highly organised and professionalised. Historically, both elephants and rhino became nearly extinct because of unsustainable hunting. The mass slaughter and near elimination of both species during the twentieth century led to concerted rehabilitation missions. In the 1960's an international coordinated effort called "operation rhino" involved the re-population of white rhino to southern Africa using just a few individuals. For elephants, unregulated poaching and hunting led to the introduction of important protection measures in the late 1980s with a 1989 Convention on International Trade in Endangered Species (CITES) ban on commercial trade of ivory and the inclusion of elephants on the International Union for the Conservation of Nature (IUCN) Red List as "vulnerable." Elephant poaching levels are also the highest in over 25 years. Both elephants and rhino are currently listed in Appendix I of CITES meaning that commercial trade in wild-caught specimens is illegal. As a result of these efforts, elephant and rhino populations experienced a decade of low levels of poaching (from 1995 to 2007) that saw their populations begin to rehabilitate. This brief period, however, came to an end in 2007 when poaching levels escalated dramatically and continued to increase on an annual basis. For rhino in particular, the poaching rate over time exhibits the magnitude of growing demand with an average of only fourteen poached rhino individuals per year between 1990 and 2007 increasing to over a thousand in 2014. Poaching for ivory and particularly rhino horn is driven by the high value these products have on the black market. According to the wildlife trade monitoring network TRAFFIC, the street price of Rhino horn is $100,000/kg compared to the price in 1990 which at the time was estimated at $250-500/kg, with a single horn weighing between 1-3kg, depending on the age and species. Thus, the poached value of a rhino individual ranges between $100,000 - $300,000. The price of ivory has tripled in the last three years in China. Uncarved ivory is worth $2,100 per kilo and an elephant on average has 10 kilos per tusk, thus the black market revenue of one poached elephant is approximately $21,000. Demand from consumers is not abating and parallels the purchasing power of Asia's rising middle class which finds rhino and ivory to be symbolic of prestige and wealth. However, what is fundamentally new is the surge in demand of rhino horn from Vietnam stemming from a rumour around 2008 when a Vietnamese politician claimed to be treated for cancer with rhino horn. Contrary to popular belief, rhino horn is not a common ingredient of traditional Chinese medicine and its use now is distinctly a new trend tied to increased wealth and its perceived medicinal qualities. The number of multimillionaires in Vietnam has grown 150% in the last five years. At the same time, cancer rates in Vietnam are increasing 20-30 % annually with an estimated 150,000 new cases each year making for a long waiting list for radiation therapy and lack of capacity to deal with cancer in conventional facilities. Scientifically rhino horn is composed of carotene and is the same chemical composition as a human finger nail, thus making the trade not only unsustainable but scientifically misguided. On the other hand, ivory has been traded throughout history, but demand from Asian countries particularly Vietnam (for rhino horn) over the last decade has led to a resurgence in poaching pushing many African elephant populations towards extinction.

Details: Berlin: Ecologic Institute, 2015. 35p.

Source: Internet Resource: Accessed October 13, 2016 at: http://efface.eu/sites/default/files/EFFACE%20D3.2c%20-%20Quantitative%20and%20monetary%20analysis%20of%20Elephant%20and%20Rhino%20hunting.pdf

Year: 2015

Country: International

URL: http://efface.eu/sites/default/files/EFFACE%20D3.2c%20-%20Quantitative%20and%20monetary%20analysis%20of%20Elephant%20and%20Rhino%20hunting.pdf

Shelf Number: 145536

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Rhinos
Wildlife Crime

Author: International Fund for Animal Welfare

Title: An Investigation of Hawaii's Online Ivory Trade

Summary: Over the last decade, surging consumer demand for ivory has triggered a nearly unprecedented poaching wave, one that threatens to drive African elephants toward extinction unless the killing - and demand for tusks and carvings - is halted soon. Many countries including the United States have moved this issue to the top of their conservation policy agendas, most importantly by restricting their domestic ivory markets. The U.S. federal government is expected to finalize a strong ivory trade ban soon that will address imports, exports, and interstate trade, and several states have passed laws to complement the federal rule by restricting intrastate ivory commerce. Hawai'i, which has perhaps the country's biggest remaining market for ivory products, is poised to follow suit. These local efforts are crucial to stopping sales of illegally-imported items - Law enforcement officials estimate that some 90% of smuggled shipments leak past border inspections and find their way into the marketplace, where they are largely indistinguishable from older, legal ivory. For this report, investigators compiled advertising and sales data from 47 Hawai'i-based retailers and individual sellers engaged in the online trade of elephant ivory and related wildlife products, including walrus tusks, whale teeth and bone, mammoth ivory, and hippopotamus teeth. They found a total of 4,661 products in stock or for sale, with an overall value of more than $1.22 million, over a six-day period. The vast majority of this inventory (85.5%) was elephant ivory. Few of these retailers provided any evidence that their wares had been legally imported into the state. Some 28% of the sellers (14 of 47) referred to their advertised items as being "pre-ban," "antique," or "vintage," but only one of the 47 provided supplemental documentation of legal import. Taken together, this large overall inventory and scant proof of legality are cause for concern. Add to this the fact that Hawaii is a known destination for illegal ivory shipments, and the case grows for strong restrictions on intrastate ivory sales.

Details: IFAW, 2016. 20p.

Source: Internet Resource: Accessed October 19, 2016 at: http://www.ifaw.org/sites/default/files/IFAW-2016-Hawaii-Market-Report.pdf

Year: 2016

Country: United States

URL: http://www.ifaw.org/sites/default/files/IFAW-2016-Hawaii-Market-Report.pdf

Shelf Number: 145898

Keywords:
Animal Poaching
Elephants
Illegal Trade
Ivory
Smuggling
Wildlife Crime

Author: Krishnasamy, Kanitha

Title: Observations of the Helmeted Hornbill Trade in LAO PDR

Summary: Unlike other species of hornbills, Helmeted Hornbill Rhinoplax vigil casques are made of solid keratin, making them ideal for carving, and for this reason they are sought after for trade. Since 2012, unprecedented illegal trade in this species has been recorded, with high numbers of Helmeted Hornbill items being seized in China, Indonesia and Hong Kong, Special Administrative Region (SAR). As a result of high levels of illegal trade in the species over a short period of time, in 2015, the species was assessed globally as being Critically Endangered. However, little is known of the market and trade dynamics of this species in many Asian countries and therefore conservation strategies are hampered. To understand the trade dynamics in Lao People’s Democratic Republic (PDR) better, TRAFFIC conducted an assessment of the open Helmeted Hornbill trade in five locations throughout Lao PDR. Surveys took place over eight days between April and July 2016. Surveys recorded 74 Helmeted Hornbill products in three locations. TRAFFIC recorded 18 Helmeted Hornbill products in Vientiane, 36 in Luang Prabang and 20 in the Golden Triangle Special Economic Zone. A total of 11 whole casques were recorded during the survey, two of which were carved. Beads (24) and pendants (18) were the most commonly observed items. Every shop that sold Helmeted Hornbill products also sold carved elephant ivory items in large numbers—between 100 to over 1000 ivory products each. Where shops advertised prices, these were advertised in either Chinese Yuan or US Dollars—not in local currency. All shops were operated by ethnic Chinese, with all traders in Vientiane and Luang Prabang stating they were from mainland China. This species does not occur in Lao PDR and it is not protected by national legislation. However, it is listed in Appendix I of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), prohibiting any international commercial trade. Lao PDR has been a Party to CITES since 2004. The high volume of products observed as offered for sale during our survey therefore represents a violation of CITES regulations. Information recorded during this survey provides a baseline for product availability at a given point in time. Although the number of products observed was not high, it is concerning as it involves a Critically Endangered, CITES Appendix I listed species. This has previously been raised as a concern following CITES Secretariat missions to Lao PDR. The most recent of these missions was conducted from 4–8 July 2016, just 11 days before TRAFFIC’s second visit in Lao PDR. Foremost to Lao PDR being able to commit to and implement CITES regulations is the crucial need for the government to revise its legislation that control the use, import, export and re-export of wildlife, particularly those involving non-native species. This remains a high priority for the country and the CITES mission in July 2016 identified significant loopholes in the national legislation, including matters related to the trade in specimens of species that are not native to Lao PDR. Lao PDR has previously come under pressure at the 16th CITES Conference of Parties (CoP) to improve its implementation of CITES. A year later, the country was subjected to an oversight process by CITES for its role in the illegal ivory trade—Lao PDR was asked to develop and implement a time-bound National Ivory Action Plan, a process that still remains in place. Considering the close trade link between China and Lao PDR, including the presence of traders and businesses that stated they were from mainland China, close collaboration on investigations and law enforcement action between the two countries is critical. Intelligence-led investigations into trade routes and individuals and/or organized networks involved in such crime must be made a priority, from point of source to consumer. Given Lao PDRs disinclination to take action on violations involving non-native species in the country, law enforcement efforts at border points become extremely crucial to cut off any supply into Lao PDR. Trends in the Helmeted Hornbill trade should continually be monitored to document patterns, including in neighbouring countries of Lao PDR. China’s influence in places like the Golden Triangle Special Economic Zone points to the significance of—and need for—China-Lao PDR co-operation to end such trade. The CITES Secretariat’s mission to Lao PDR reinforced this need, as there are no clear guidelines on the operation of these Economic Zones in relation to trade in CITES-listed species. This should be key to any deliberations for transboundary enforcement collaboration between China and Lao PDR. A pioneering law enforcement workshop between the two countries was recently held, in June 2016, in Xishuangbana in China’s Yunnan province, which also borders Lao PDR and Myanmar. This workshop discussed the need to strengthen bilateral co-operation including on information exchange, joint enforcement actions and co-operation and awareness raising. International pressure for Lao PDR to shut down the illegal trade will be a critical component in safeguarding this species from extinction. For example, one of the locations found to be selling a Helmeted Hornbill casque and pendant (and many ivory products) was a luxury hotel and Convention Centre in the heart of Vientiane. Governments organizing events should be discouraged from doing so at locations such as these that openly violate CITES. Such a position sends a strong message against those openly violating CITES protocols. Since 2012, the number of Helmeted Hornbill seizures have persisted, with high volumes being reported by Indonesia. If the enforcement and regulation efforts as well as demand for this species, in both source and consumer countries do not succeed in abating demand for this species, Indonesian Helmeted Hornbill populations are likely to reduce significantly and perhaps disappear. Should this happen, it will force poachers to look for the species in the other range States, in particular Malaysia and Thailand, where populations would in turn become vulnerable to poaching, if they are not already. The IUCN Red List of Threatened Species assessment for the species postulates that Malaysia is likely to become the next target for the species once the Indonesian supply is exploited. Only with a suite of all these efforts can the poaching of Helmeted Hornbills be reduced and the illegal trade in their parts and products be brought to an end.

Details: Petaling Jaya, Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2016. 31p.

Source: Internet Resource: Accessed October 27, 2016 at: https://portals.iucn.org/library/sites/library/files/documents/Traf-136.pdf

Year: 2016

Country: Laos

URL: https://portals.iucn.org/library/sites/library/files/documents/Traf-136.pdf

Shelf Number: 145009

Keywords:
Animal Poaching
Helmeted Hornbills
Illegal Wildlife Trade
Wildlife Crime

Author: Hodgkinson, Chloe

Title: Tourists, gorillas and guns: Integrating conservation and development in the Central African Republic

Summary: Integrated conservation and development programs (ICDPs) are aimed at addressing both conservation and development issues through the involvement of local communities in the process of wildlife management. Typically this involves providing park-adjacent communities with conservation-related benefits to induce pro-conservation behaviour. The Dzanga-Sangha ICDP Project (DSP), southwest Central African Republic, has coordinated the management of a protected area complex since 1990. Its activities include traditional conservation measures such as antipoaching patrols, a developing gorilla tourism programme, and focused development activities. This study adopts an interdisciplinary approach to evaluate its efficacy at meeting both local development and conservation goals, with a strong focus on how these two areas interact. Evaluation of the DSPs impact on poverty alleviation in the reserve community suggests that the considerable opportunity costs caused by park formation largely fail to be compensated by the benefits provided. This effect is augmented by the high level of in-migration into the reserve. Examination of discrepancies between cost/benefit provision and recognition show that communitylevel benefits are particularly undervalued by local residents. Attitudinal surveys suggest benefit recognition to be strongly linked to pro-conservation attitudes. However, results from a 12-month market survey, a concurrent household consumption survey, participant observation and key informant interviews showed that conservation-related behaviour, in terms of both wild-food extraction and consumption, is largely unrelated to either benefit receipt or attitudes. Furthermore, evaluation of conservation efficacy suggested the main prey species are being hunted at unsustainable rates. This empirical study takes its place in a growing literature addressing not only the direct social and environmental implications of ICDPs but, crucially, the interactions between the two. It provides both applied management recommendations in addition to further contributing to our theoretical understanding of the dual development-conservation approach

Details: London: University College London, 2009. 325p.

Source: Internet Resource: Dissertation: Accessed November 11, 2016 at: http://discovery.ucl.ac.uk/15848/1/15848.pdf

Year: 2009

Country: Central African Republic

URL: http://discovery.ucl.ac.uk/15848/1/15848.pdf

Shelf Number: 30121

Keywords:
Animal Poaching
Wildlife Conservation
Wildlife Crime
Wildlife Management

Author: Ngetich, Felicitus C.

Title: An Assessment Of The Role Of Prosecution Authorities In Combating Poaching And Wildlife Trafficking In Kenya

Summary: This study assesses of the role of robust prosecution as a tool for addressing poaching and wildlife trafficking in Kenya. This study argues that prosecution in Kenya inadequately contributes to addressing the problem of poaching and wildlife trafficking in the country. Based on deterrence theory, it is viewed that effective prosecution, as an indicative factor of effective implementation of criminal law, should have a deterrent effect on would-be offenders. However, this study suggests that prosecution of crimes related to poaching and wildlife trafficking fails to deter offenders. This is on the premise that for the prosecution of crimes relating to poaching and wildlife trafficking in Kenya to be considered successful; it must deter prospective offenders or repeat offenders from participating in such activities. When the successful prosecutions deter offenders, the number of occurrences of poaching and wildlife trafficking should reduce. However, if the prosecution does not deter offenders, then it follows that the problem of poaching and wildlife trafficking would persist. The first chapter introduces the study and gives a background to the issues. The second chapter is a literature review on the legal and institutional framework for prosecution of poaching and wildlife trafficking. The third chapter discusses the international and national legal framework governing wildlife crime in Kenya. The fourth chapter presents and analyses the results of the fieldwork. Lastly, the fifth chapter presents the conclusions and recommendations.

Details: Nairobi: University of Nairobi Kenya, 2016. 137p.

Source: Internet Resource: Thesis: Accessed January 27, 2017 at: http://erepository.uonbi.ac.ke/bitstream/handle/11295/99977/Ngetich_An%20Assessment%20Of%20The%20Role%20Of%20Prosecution%20Authorities%20In%20Combating%20Poaching%20And%20Wildlife%20Trafficking%20In%20Kenya.pdf?sequence=1&isAllowed=y

Year: 2016

Country: Kenya

URL: http://erepository.uonbi.ac.ke/bitstream/handle/11295/99977/Ngetich_An%20Assessment%20Of%20The%20Role%20Of%20Prosecution%20Authorities%20In%20Combating%20Poaching%20And%20Wildlife%20Trafficking%20In%20Kenya.pdf?sequence=1&isA

Shelf Number: 144930

Keywords:
Animal Poaching
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: White, Natasha

Title: The White Gold of Jihad: violence, legitimisation and contestation in anti-poaching strategies

Summary: Since 2011, elephant poaching and the illegal ivory trade have been labelled a "serious threat to peace and security". Rigorous military training and weapons have been provided to rangers, national armies have been deployed in protected areas, and shoot-to-kill policies have been (re-)adopted. Within the framework of political ecology, the article critically approaches this "war" for Africa's elephants. Adopting the tools of discourse analysis, it explores how such violence has been legitimized by the "transnational conservation community" and, in turn, how this has been contested by other actors. It argues that the "war" has been legitimized by drawing on two broader threat discourses – the ivory-crime-terror linkage and the 'ChinaAfrica' threat. Through the discursive creation of a boundary object, poaching has 'become' a human concern that appeals to actors typically outside the conservation community. In the final Section, the case of the Lord's Resistance Army's poaching activities in Garamba National Park is explored, to show how the knowledge upon which judgements are made and decisions are taken is ahistorical, depoliticized and based on a series of untenable assumptions

Details: Unpublished paper, 2013. 21p.

Source: Internet Resource: Accessed march 6, 2017 at: http://jpe.library.arizona.edu/volume_21/White.pdf

Year: 2013

Country: Congo, Democratic Republic

URL: http://jpe.library.arizona.edu/volume_21/White.pdf

Shelf Number: 145586

Keywords:
Animal Poaching
Conservation
Elephants
Ivory
Wildlife Crime

Author: Pant, Hitesh

Title: Zero poaching and social sustainability in protected areas : a study of Chitwan National Park, Nepal

Summary: Protected areas (PAs) embody a historical legacy of value contestation and human exclusion. While the rise of community-based conservation in the 1980s sought to reconfigure this mechanism by running a counter narrative arguing that biodiversity conservation and development were mutually reinforcing objectives, exclusionary PAs continue to maintain a strong position in the conservation discourse. The militarization of PAs as a response to the rise in global poaching has allowed state and non-state conservation agencies to wield extensive power as a moral imperative to preserve iconic species. This undertaking is notable in the recent "zero-poaching" campaign, which aims to shut all incidences of illicit mega-fauna poaching within national parks. Supported by prominent conservation groups, the campaign has been able garner momentum after Nepal, one of its member countries, declared four non-consecutive years of zero poaching in its PAs. While conservation groups in Nepal repeatedly stress that they work in tandem with local groups in park buffer zones to deter wildlife crime and support community development, the mechanisms of these social transformations are less evident in the campaigns' media reports, and their modes of operation less scrutinized. Drawing on concepts developed from Antonio Gramsci's studies on cultural hegemony, I review the historical development of anti-poaching from its roots in England in the 18th century to its internationalization in the mid twentieth century. The modern turn towards heightened militarization as a win-win solution for conservation and development is specifically studied within the context of Nepal's Chitwan National Park (CNP), which has been globally recognized as a model for species protection after achieving successive years of zero poaching. I apply a document analysis to test the extent to which CNP adheres to zero poaching’s objective of local participation and inclusive development. Both state and non-state organizations have utilized the mass media to promote the idea of community-led conservation, but the park’s five year management plan reveals that it fails to fully incorporate guidelines from the zero poaching toolkit. Zero poaching marks a turn within international conservation to mainstream an anti-poaching strategy that follows on sustainability’s criteria of transdisciplinary research, mainly by promoting a management technique that aims to account for different value systems, views and interests of stakeholders across the supply chain of wildlife crime. However, to turn into a counter-hegemonic force in conservation, it needs to become a reactionary agent against the old framing of human-wildlife conflict and poaching that still inhibits holistic social sustainability in its target regions

Details: Lund University Centre for Sustainability Studies, 2016. 43p.

Source: Internet Resource: Thesis: Accessed March 6, 2017 at: http://lup.lub.lu.se/luur/download?func=downloadFile&recordOId=8893925&fileOId=8893927

Year: 2016

Country: Nepal

URL: http://lup.lub.lu.se/luur/download?func=downloadFile&recordOId=8893925&fileOId=8893927

Shelf Number: 141355

Keywords:
Animal Poaching
Conservation
Elephants
Ivory
Publicity Campaigns
Wildlife Crime

Author: Stiles, Daniel

Title: Ivory Trade, Terrorism and U.S. National Security: How Connected Are They?

Summary: EXECUTIVE SUMMARY 1. This report examines the contention advanced by the United States government that poached ivory is being used to finance insurgency and terrorist groups in Africa. 2. The report also analyzes whether any organized groups that engage in elephant poaching and ivory trafficking in Africa pose a national security threat to the United States, which also has been posited by the government. 3. The U.S. government has used these contentions as a justification for imposing severe new restrictions on the import, export and sale of elephant ivory in the U.S. as declared in USFWS Director's Order No. 210. 4. The three groups that have specifically been named in U.S. documents as financing their activities with poached ivory, and which pose a national security threat, are AlShabaab, the Lord's Resistance Army and the Janjaweed. Each of these groups is examined in this report. 5. This report concludes that the only group under review that poses a national security threat to the U.S. is Al-Shabaab. The evidence that they engage in elephant poaching and finance their terrorist activities with ivory has been found lacking in credibility. 6. The Lord's Resistance Army has poached ivory and exchanged tusks for food and other goods, including possibly arms, at a low level. The LRA do not, however, pose a security threat to the U.S. 7. The Janjaweed have engaged in extensive elephant poaching and ivory trafficking, but they pose no current security threat to the U.S. The Janjaweed do not advocate an extremist Islamic philosophy such as that articulated by Al-Qaeda. Their hostile, scorched earth style military activities have been confined to non-Arab African populations of the Sudan and Central African Republic. 8. The severe new restrictions on trade in legal ivory already in the U.S., therefore, are based on a false premise. Restricting trade in legal ivory in the U.S. will have absolutely no effect on the financing of groups that pose a security threat to the U.S. 9. There is illegal ivory in the U.S. that has been smuggled in. The smuggling would no doubt continue even with further trade restrictions, as it is already illegal so new law will change nothing. The U.S. authorities have been ineffective in administering law already in existence, which is sufficient to control the illegal importation of new ivory from poached elephants if enforced properly. 10. The current elephant poaching crisis is caused by East Asian ivory dealers and carving factories buying poached ivory. Effective policy to reduce elephant poaching should therefore be directed at them, not at law-abiding American citizens.

Details: Unpublished report, 2014. 25p.

Source: Internet Resource: Confidential Draft: Accessed March 6, 2017 at: http://danstiles.org/publications/ivory/42.Ivory&National%20Security.pdf

Year: 2014

Country: Africa

URL: http://danstiles.org/publications/ivory/42.Ivory&National%20Security.pdf

Shelf Number: 146424

Keywords:
Animal Poaching
Elephants
Illegal Trade
Ivory
National Security
Terrorist Financing
Trafficking in Wildlife
Wildlife Crime

Author: Crosta, Andrea

Title: The White Gold of Jihad: Al-Shabaab and the Illegal Ivory Trade

Summary: Coordinated bomb attacks in Kampala, Uganda, on 11th July 2010, claimed the lives of 76 people as they watched the World Cup final and catapulted the terrorist group responsible, Somalia's al-Shabaab, onto the world stage. The threat presented by this militant Islamist group with close links to al-Qaeda dominated recent African Union talks in Uganda and has prompted moves to strengthen the AU peacekeeping mission in Somalia. But while attention is focused on sending more troops into the war-torn country, little attention is being paid to the ways in which al-Shabaab - a hard line, well-organized and compartmentalized organization - is financing its activities. Over the last 18 months, we've been investigating the involvement of al-Shabaab in trafficking ivory through Kenya, a trade that could be supplying up to 40% of the funds needed to pay salaries to its fighters. Kenya is no stranger to the threat posed by Somalia to its herds of elephants and rhinos, whose numbers are still recovering from the poaching onslaught suffered in the 1970s and ‘80s. Kenya Wildlife Service (KWS) is constantly on the alert for incursions of Somali gangs – or bandits as locals call them – into the country's north eastern territory to poach elephants and rhinos. In 2007, 3 rangers died at the hands of Somali bandits as they crossed the Tana River on their way to Tsavo National Park. The incursion was halted but the cost in human life was high. All too often, however, the bandits slip across the border undetected, in their quest for the white trophy that is ivory. One can try to recount the poacher’s steps as they make their way to Meru National Park, east of Mount Kenya. In the early hours of the morning, a small group of elephants led by their matriarch approach a waterhole, unaware that three bandits are hiding just a few meters away, their AK-47 automatic rifles ready for action. With tusks worth nearly 3500 KSh or nearly US$50 per kilo, the elephants offer a lucrative prize to these trained ex-soldiers of Somali origin, desperate to make a living. The elephants begin to bathe in the mud of the waterhole. They have an acute sense of smell so the bandits know they have to act swiftly before the elephants can react to the threat of danger. The leader signals to the others as they fix their sights on the matriarch and a large male standing hunched together – the three calves won’t fetch enough money for them to bother with. A burst of automatic fire drops the two elephants instantly to the ground. The matriarch is fatally wounded but still alive as the bandits hack out her tusks, watched helplessly by the young calves. Shocked and traumatised, they will have little chance of surviving alone. The bandits load their prize and head out to safety. The leader takes out his cell phone and writes a quick message, ‘brother we have some goods to deliver, around 40 kilos, contact our cousins and lets make the deal’. In a Nairobi restaurant, a cell phone jerks into life and a young well-dressed Somali checks the screen. He reads the message carefully and takes out a notepad. The notepad reveals a page full of numbers and quantities in kilos. He marks down the amounts and adds them all together in his head. Using a small Iridium Sat phone he dials a number with a Somali prefix. On the other end, a man sitting in an office in Kismayo, Somalia picks up the call – is office is heavily guarded by Shabaab militiamen – their signature black flag waving on a pole above their heads . He notes down the quantities and sets a date for the pick-up. Unfortunately, poaching incidents likes Meru and illegal trafficking in ivory are still rampant in Africa. With demand soaring and a market price in Asia of over US$1500 per kilo, for most poaching gangs it is a simple matter of money. Moreover, the desperate political and economic situation in countries such as the Democratic Republic of Congo (DRC), Central African Republic (CAR), Somalia or Sudan perpetuates the poaching, which continues to be among the most lucrative criminal activities available. However, in common with other criminal activities involving exploitation of resources and environmental destruction, the poaching is backed and driven by foreign interests, in this case by the flourishing markets in Asia. Today, law enforcement agencies around the continent work together with INTERPOL and other international agencies, such as the Lusaka Agreement Task Force, to fight the illegal trade in wildlife and to implement rules agreed under CITES, the Convention on International Trade in Endangered Species. It is well known that criminal syndicates are involved in the trade, using sophisticated smuggling methods, bribing port personnel and customs officials, and using their own entrepreneurial activities as a cover for their smuggling operations. For the last twenty years, Kenya has led the war against trade in ivory and rhino horn. Established in 1989, the KWS has been in the forefront not only of actively protecting Kenya’s wildlife and national parks, but also in investigating and arresting felons, and in international negotiations under CITES to try to maintain a ban on international trade in the face of strong opposition. Surrounded by porous borders, Kenya has long been a transit point for illegal ivory. In an attempt to crack down on this trade, KWS recently stepped up pressure at the country's ports and airports where ivory is smuggled out. As a result, dealers looking for fast money and an easier market have turned to a new player in the game – Al Shabaab.

Details: Los Angeles: Elephant Action League, 2016. 34p.

Source: Internet Resource: Accessed March 6, 2017 at: https://elephantleague.org/wp-content/uploads/2016/02/Report-Ivory-al-Shabaab-Oct2016.pdf

Year: 2016

Country: Africa

URL: https://elephantleague.org/wp-content/uploads/2016/02/Report-Ivory-al-Shabaab-Oct2016.pdf

Shelf Number: 146409

Keywords:
Animal Poaching
Elephants
Illegal Ivory
Illegal Trade
Ivory Trade
Terrorist Financing
Trafficking in Wildlife
Wildlife Crime

Author: Cooke, Jennifer G.

Title: Africa's Wildlife Poaching and Trafficking Crisis: The Need for Urgent Action

Summary: The illicit trade in wildlife products has undergone a dramatic escalation in the last decade, developing into a multibillion dollar global criminal enterprise that is increasingly militarized, sophisticated, and deadly. In Africa, poaching and trafficking in ivory and rhino horn have had a devastating impact on conservation efforts. Equally alarming is the growing danger trafficking networks pose for human security and development and the growing nexus of wildlife trafficking, armed militant groups, deepening insecurity, and government corruption. A CSIS Africa Program conference on the issue examined the drivers of the current crisis and highlighted ways that African governments and their partners are working to combat wildlife poaching and trafficking.

Details: Washington, DC: Center for Strategic and International Studies (CSIS), 2015. 24p.

Source: Internet Resource: Accessed March 8, 2017 at: https://csis-prod.s3.amazonaws.com/s3fs-public/legacy_files/files/publication/151113_Cooke_AfricaWildlifePoaching_Web.pdf

Year: 2015

Country: Africa

URL: https://csis-prod.s3.amazonaws.com/s3fs-public/legacy_files/files/publication/151113_Cooke_AfricaWildlifePoaching_Web.pdf

Shelf Number: 141377

Keywords:
Animal Poaching
Illegal Trade
Illicit Trade
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Wilke, David

Title: Rewards and Risks Associated with Community Engagement in Anti-Poaching and Anti-Trafficking

Summary: The roles citizens should play in preventing crime, enforcing laws, apprehending criminals, and promoting citize safety have long been debated and have changed over time. Community engagement can take a variety of form from intelligence gathering (e.g., reporting crime, providing information) to participation in crime prevention a law enforcement operations, to serving as witness during criminal trials. Community policing and intelligenceled policing (i.e., crime prevention and law enforcement guided by information provided by the public) are now almost universally adopted approaches to crime control in urban and rural settings in high-, middle-, and low-income nations (Bullock 2013). In the context of wildlife crime, the concept of community engagement ha increasingly been advocated as a way to curb trafficking by organized criminal gangs that use highly militarized poaching and trafficking to meet the demand for ivory, rhino horn, tiger bone, and other high-value wildlife products. When should local communities be primarily responsible for anti-poaching policing, and when should they be integrated into anti-poaching and anti-wildlife trafficking informant networks? When do the risks exceed the rewards? The answers to these questions vary according to a number of factors. This paper explores those factors and the roles that individuals and communities do and should play in countering wildlife crime; possible motivations for individuals and communities to engage in anti-poaching and anti-trafficking efforts; what benefit they might gain; and what risks they might be exposed to. This analysis was prepared at the request of the United States Agency for International Development (USAID) Bureau for Economic Growth, Education, and Environment Office of Forestry and Biodiversity (E3/FAB), whic provides technical guidance and support to USAID Missions as they program biodiversity funding. This analysis seeks to help USAID staff and other conservation and development practitioners consider the best available evidence from the peer-reviewed literature and from the experiences USAID and its implementing partners have had in developing effective approaches to engage communities in anti-poaching programs. The findings show that the factors that determine the most appropriate role for and expectations of communities are: a) th value of the wildlife products that are being taken and trafficked; b) the effectiveness and accountability of stat law enforcement; c) the clarity and recognition of a communitys rights; d) the sense of community ownership of the wildlife that flows from these rights; and e) the degree of community cohesion. This analysis suggests that the factors that motivate or de-motivate local communities to engage in anti poaching and anti-trafficking efforts are: Ownership: Communities have a strong incentive to detect and inform on poachers when they have rights of ownership and directly benefit from conservation and sustainable use. This is particularly true when the benefits accrued through sustainable wildlife management meet or exceed those that could be attained by poaching or trafficking. Benefits do not always have to be monetary. Other types of benefit include improved food security, increased sense of physical security, and reinforcement of cultural identity through devolution of ownership and management authority. Trust in law enforcement and the legal system: Communities typically are unmotivated to assist the police, other arresting authorities, and the legal system in crime prevention and law enforcement if they perceive their authority to be illegitimate and their actions to be corrupt, unaccountable, or unfair. Citizens are more likely to be active in crime prevention efforts if they can act anonymously and have their identity protected in order to reduce the risks of retaliation. Furthermore, if police and the judiciary fail to prosecute and punish crimes effectively, communities are less likely to work with the arresting authority when they feel that there will be no real follow up, or the release of suspected criminals will increase the risk of reprisals. Community cohesion: A community's ability to mobilize and organize to prevent crime and enforce the law depends on its level of social cohesion. Residents who have a strong sense of community, such as the perception that "this is my neighborhood and it is important to me," are more likely to want to defend it from criminals from both inside and outside the community. Conversely, social disorganization prevents communities from coming together to promote citizen safety because such efforts typically requires collective action, which is difficult to attain when neighbors do not trust one another. Communities that are able to come together and work collaboratively with the police can co-produce public safety, which is the most effective way to reduce or prevent crime of all types (Hawdon and Ryan 2011, Cordner 2014). Additionally, this analysis strongly suggests that community engagement should be limited so as to minimize potential risks to community members. Minimizing risks to communities: Community members incur higher risks from engagement in anti-poaching and anti-trafficking efforts when poachers are from outside the community, when poaching is conducted by organized criminal gangs and involves high-value wildlife products, and when the arresting authority is unable or unwilling to respond rapidly to providing community assistance. Ideally, community members serve as scouts, informants, and guides, and not as law enforcers. In those situations where a case can be made for extending their role to confronting and detaining poachers until formal arrest, communities should receive adequate training and preparation to reduce the associated social and physical risks.

Details: Washington, DC: USAID, 2016. 32p.

Source: Internet Resource: Accessed May 5, 2017 at: http://pdf.usaid.gov/pdf_docs/PA00M3R4.pdf

Year: 2016

Country: Africa

URL: http://pdf.usaid.gov/pdf_docs/PA00M3R4.pdf

Shelf Number: 145320

Keywords:
Animal Poaching
Community Crime Prevention
Community Participation
Crime Prevention
Human Trafficking
Wildlife Conservation
Wildlife Crime

Author: De Greef, Kimon

Title: The booming illegal abalone fishery in Hangberg: Tough lessons for small-scale fisheries governance in South Africa

Summary: Marine capture fisheries around the world are widely perceived to be in a state of crisis, with growing recognition that conventional resource-centred management strategies are insufficient to counter ongoing problems of over-exploitation. This is considered particularly true in the small‐scale sector, which employs the overwhelming majority of the world's fishers but has historically been overlooked. To manage marine resources more sustainably, new approaches to fisheries governance have been sought that recognise the complex nature of fisheries systems, paying attention to the social dimensions of fisheries management in addition to important ecological processes. In South Africa, many of these new approaches have been embraced in a recently adopted policy for the small-scale sector. Attempts to reform marine fisheries have been ongoing in the country since the end of apartheid (a system of legalised racial segregation and white supremacy that ruled for almost 50 years) but have largely failed to bring meaningful change to impoverished fishing communities. Frustration at ineffective reform has contributed to widespread non-compliance - most notably in the abalone fishery, which has collapsed in the face of rampant poaching, driven by a lucrative, illegal export market to the Far East. Although the new small-scale fisheries (SSF) policy has been hailed as a progressive shift in thinking, questions remain about how it is to be implemented. One major challenge will be dealing with illegal fishing. The purpose of this study, was to profile the human dimensions of abalone poaching in the Cape Town fishing community of Hangberg and to draw lessons for implementing the new SSF policy. A qualitative multi-method research approach, based mainly on unstructured interviews and participant observation, was used to access the clandestine fishery and investigate its historical development, current structure, scale and methods of operation and main socio-economic drivers and impacts. It was found that abalone poaching has become deeply embedded in Hangberg, having evolved into a highly organized boat-based fishery in a period of less than 15 years. At least five local poaching groups - representing some 250 individuals in total - currently used dedicated high-powered vessels to access reefs around the Cape Peninsula. Profits earned from poaching are substantial but vary, with poachers operating according to a loose hierarchy and performing a range of different tasks in the fishery. This variation notwithstanding, the illegal fishery appears to have become a mainstay of the impoverished local economy, funding poachers' expensive lifestyles, in addition to contributing more meaningfully to the livelihoods of an estimated 1000 residents.

Details: Cape Town: University of Cape Town, 2013. 117p

Source: Internet Resource: Dissertation: Accessed May 6, 2017 at: https://open.uct.ac.za/handle/11427/9187

Year: 2013

Country: South Africa

URL: https://open.uct.ac.za/handle/11427/9187

Shelf Number: 145344

Keywords:
Abalone
Animal Poaching
Endangered Species
Illegal Fishing
Illegal Trade
Organized Crime
Overfishing
Wildlife Crimes (South Africa)

Author: Hubschle, Annette Michaela

Title: The Groenewald Criminal Network: Background, legislative loopholes and recommendations

Summary: This paper provides a brief perspective of the Groenewald gang in the broader wildlife crime context before assessing whether the case presents an exception or a common trend. In a second step, the legislative and institutional loopholes are discussed. The paper also assesses whether regulators are aware of the scheme and what measures have been taken to address this. Finally, an assessment is made whether "gray" nodes (legal players who participate in illegal activities) are dealt within the most expedient manner and what lessons could be learned from the model

Details: Bogota: VORTEX Foundations, 2017. 21p.

Source: Internet Resource: The Global Observatory of Transnational Criminal Networks - Research Paper No. 11. VORTEX Working Papers No. 25: Accessed July 5, 2017 at:

Year: 2017

Country: International

URL: http://docs.wixstatic.com/ugd/522e46_eb15f7ef5f0544018473f4a8f003206e.pdf

Shelf Number: 146504

Keywords:
Animal Poaching
Criminal Networks
Ivory Trade
Organized Crime
Rhinoceros
Wildlife Crime

Author: Goga, Khalil

Title: The Rhino Horn Trafficking Network of the Groenewald Gang

Summary: This document presents the model of a criminal network engaged in poaching and trafficking of rhino horn. After the exposition of the methodology and the most relevant concepts related to Social Network Analysis, the third part of the document includes information about the present case and the sources consulted for elaborating the model. In the fourth part the results informing about the characteristics of the criminal network are presented: (i) The types of agents, (ii) the types of interactions established, (iii) the agents with the highest capacity to arbitrate information in the network and (iv) the agents with the highest concentration of direct interactions. In the fifth part, conclusions are discussed.

Details: Bogota: VORTEX Foundation, 2017. 30p.

Source: Internet Resource: The Global Observatory of Transnational Criminal Networks - Research Paper No. 10. VORTEX Working Papers No. 24: Accessed July 6, 2017 at: http://docs.wixstatic.com/ugd/522e46_cd24e4a30ac542d1a68338f22779dfb5.pdf

Year: 2017

Country: International

URL: http://docs.wixstatic.com/ugd/522e46_cd24e4a30ac542d1a68338f22779dfb5.pdf

Shelf Number: 256505

Keywords:
Animal Poaching
Ivory Trade
Rhinoceros
Trafficking in Wildlife
Wildlife Crime

Author: Goga, Khalil

Title: Rhino poaching and Rhino Horn Traffic in South Africa

Summary: While rhino poaching has often been portrayed as a conflict between 'dark' and 'bright' agents, the reality of the trade is far more complex and compromises a host of actors in a variety of fields in legitimate and illegitimate spheres. As it is explained in this document, it is critical to understand the participation of agents operating within lawful public and private positions, who participate in various activities from the poaching to the final consumption and use of the rhino horn.

Details: Bogota: VORTEX Foundation, 2017. 19p.

Source: Internet Resource: The Global Observatory of Transnational Criminal Networks - Research Paper No. 9. VORTEX Working Papers No. 23: Accessed July 5, 2017 at: http://docs.wixstatic.com/ugd/522e46_838df24339064fcf9a0a510bb1ebed18.pdf

Year: 2017

Country: South Africa

URL:

Shelf Number: 146506

Keywords:
Animal Poaching
Criminal Networks
Ivory
Organized Crime
Rhinoceros
Wildlife Crime

Author: Haas, Timothy C.

Title: Combating Rhino Horn Trafficking: The Need to Disrupt Criminal Networks

Summary: The onslaught on the World's wildlife continues despite numerous initiatives aimed at curbing it. We build a model that integrates rhino horn trade with rhino population dynamics in order to evaluate the impact of various management policies on rhino sustainability. In our model, an agent-based sub-model of horn trade from the poaching event up through a purchase of rhino horn in Asia impacts rhino abundance. A data-validated, individual-based sub-model of the rhino population of South Africa provides these abundance values. We evaluate policies that consist of different combinations of legal trade initiatives, demand reduction marketing campaigns, increased anti-poaching measures within protected areas, and transnational policing initiatives aimed at disrupting those criminal syndicates engaged in horn trafficking. Simulation runs of our model over the next 35 years produces a sustainable rhino population under only one management policy. This policy includes both a transnational policing effort aimed at dismantling those criminal networks engaged in rhino horn trafficking-coupled with increases in legal economic opportunities for people living next to protected areas where rhinos live. This multi-faceted approach should be the focus of the international debate on strategies to combat the current slaughter of rhino rather than the binary debate about whether rhino horn trade should be legalized. This approach to the evaluation of wildlife management policies may be useful to apply to other species threatened by wildlife trafficking.

Details: s. PLoS ONE 11(11): e0167040. doi:10.1371/journal.pone.0167040

Source: Internet Resource: Accessed September 1, 2017 at: http://journals.plos.org/plosone/article?id=10.1371/journal.pone.0167040

Year: 2016

Country: Asia

URL: http://journals.plos.org/plosone/article?id=10.1371/journal.pone.0167040

Shelf Number: 146989

Keywords:
Animal Poaching
Ivory
Rhino Horn
Rhinoceros
Trafficking in Wildlife
Wildlife Crime

Author: Nkoke, Christopher Sone

Title: Ivory Markets in Central Africa: Market Surveys in Cameroon, Central African Republic, Congo, Democratic Republic of the Congo and Gabon: 2007, 2009, 2014/2015

Summary: Weak governance, corruption and shifting trade dynamics are significant factors seriously undermining the control of ivory trafficking throughout five countries in Central Africa, according to a new TRAFFIC study launched today. Ivory Markets in Central Africa for investigations and analysis spanning a decade In the first comprehensive assessment of ivory trade in the region in nearly two decades, investigators from TRAFFIC visited major cities across Cameroon, Central African Republic (CAR), Congo, Democratic Republic of the Congo (DRC) and Gabon in 2007, 2009 and 2014/2015. The investigators posed as buyers at known and newly identified ivory markets and workshops throughout the Congo Basin, interviewing everyone that they encountered connected to the ivory industry. In addition, discussions were held overtly with major stakeholders, including government officials in the five countries. The illegal and unregulated domestic ivory markets in (each of) the five Central African countries have been one of the main sources fuelling ivory trade in the region, as well as in West and Southern Africa and beyond (especially to Asia) in recent years. The report's findings show that open ivory markets in the region are disappearing, largely due to increased enforcement and competition with underground criminal networks. In its place, high-level corruption and poor governance are helping enable sophisticated international trade. Corruption, Collusion and Weak Political Pressure Current legislation prohibits domestic ivory trade in all countries except Cameroon. However, according to the report "there is a loose and ambiguous interpretation of the law in all countries, not only by the authorities in charge of enforcement, but also by many other actors...enforcement efforts are hampered by corruption, often involving high-level governmental officials, insufficient human and financial resources, mismanagement and weak political will." In DRC, one ivory trader interviewed claimed to have a relative in the army who supplied him with raw ivory. He also alleged that the main suppliers are government officials and, to some extent, UN peace keepers, who have the ability to move around the country frequently. Also in DRC, researchers recorded well-informed claims that the FARDC, the country's official army, was one of the main groups responsible for elephant poaching in Virunga National Park, with the ivory exported by the non-State "Democratic Forces for the Liberation of Rwanda" (FDLR) to whom the army would sell arms and military equipment. Open Ivory Markets Shifting Underground Throughout the multi-year investigation, market research showed that the region's open illegal ivory markets are disappearing or going underground, often in the face of increasing pressure from authorities conducting frequent law enforcement operations. TRAFFIC investigators recorded less than 1 kg of ivory products openly displayed in 2014/2015 within CAR, Congo, Gabon and Cameroon, compared to around 400 kg in 2007, and more than 900 kg in 1999 between all four countries. The one exception was the ivory market in Kinshasa, DRC, where over 400 kg of ivory products were recorded in 2015. DRC, however, has recently committed to stronger enforcement against the illegal ivory market in Kinshasa, a milestone which TRAFFIC and WWF supported last month. Carved ivory items were said to be bought by a mixture of African and non-African buyers: the former mainly acting as middlemen for foreign buyers. In 2014/2015 80% of foreign buyers were ethnic Asians, especially Chinese but also Malaysians and Vietnamese. In earlier studies, in 2007 and 2009, other nationalities were more regularly mentioned as buyers including French, Japanese, Koreans, Lebanese, Portuguese, Russians, Spaniards, and US Americans, according to the report. Rising International Criminal Networks "The generally positive news contained in this report about the decline of Central African ivory markets needs to be weighed against the fact that, throughout this sub-region, there are still many issues to be addressed and underlying trade dynamics may be shifting beyond local markets," according to Sone Nkoke of TRAFFIC and lead author of the report. common theme heard throughout the sub-region were allegations concerning Chinese citizens operating within organized criminal networks as key actors in the ivory trade. The sharp increase in raw ivory prices locally in recent years was ascribed to "high demand and limited supply owing to the shift to exportation through transnational ivory networks and syndicates with greater financial resources." The study found that "ivory trade in the region is shifting from an open domestic retail trade of worked ivory to underground transactions with a focus on the export of raw ivory to foreign markets, especially China." Among other key issues identified was the lack of robust and transparent mechanisms in place to ensure effective management of stockpiles in all the target countries. In Kinshasa, DRC, the investigators found raw tusks and worked ivory pieces in unsecured government offices - signalling a high potential for leakage into the local market. In Bangui, Central African Republic, the investigators were unable to perform a stockpile survey in 2015 as the storage facility had been looted by rebels. "Real concerted efforts are needed to address the serious decline in elephant populations throughout Central Africa: this is no longer just a wildlife issue, but an ecological disaster strongly driven by highly-organized crime syndicates. Criminals involved in international ivory trade are regularly exploiting weak State governance, and official collusion, confusion and corruption," said Sone Nkoke. "Clearly Central African countries face significant governance and enforcement challenges in regulating elephant poaching and ivory trafficking. They urgently need to ramp up their efforts to implement a range of commitments that they have made at multiple international fora over the last ten years," said Paulinus Ngeh, Director of the TRAFFIC Central Africa Regional Office. "Such efforts will need to be continuously and transparently monitored for quality and action." Central African States have pledged commitments to stop elephant poaching and illegal ivory trade under CITES, the African Union Common Wildlife Strategy, and other regional strategies, as well as under the United Nations fora on combatting corruption. Follow-through on these commitments is crucial to sustain wildlife in the region.

Details: Yaounde, Cameroon and Cambridge, UK: TRAFFIC, 2017. 116p.

Source: Internet Resource: Accessed September 9, 2017 at: http://www.traffic.org/home/2017/9/7/new-traffic-study-lifts-lid-on-central-africa-ivory-markets.html

Year: 2017

Country: Africa

URL: http://www.traffic.org/home/2017/9/7/new-traffic-study-lifts-lid-on-central-africa-ivory-markets.html

Shelf Number: 147176

Keywords:
Animal Poaching
Elephants
Illegal Markets
Illegal Trade
Illegal Wildlife Trade
Ivory
Organized Crime
Political Corruption
Trafficking in Wildlife
Wildlife Crime

Author: Aucoin, Ciara

Title: Guns, poison and horns: Organised wildlife crime in Southern Africa

Summary: The incident monitoring component of the new ENACT project is an effort to systematically record instances of transnational organised crime in Africa to strengthen the evidence base of the scale and impact of the phenomenon. The pilot phase of the study focused on the topic of wildlife crime, and covered 10 countries in Southern Africa between 2000 and 2016. Information was collected on 27 different variables including crime type, location, date, species involved and state responses. Key points - The ENACT incident monitoring pilot used media monitoring to track reported incidents of organised wildlife crime in the southern region of Africa between 2000 and 2016. - Since 2010, the number of wildlife crimes in the region has nearly tripled. - Incidents are dominated by poaching, trafficking and transnational trade in rhino horn, ivory, abalone, big cat parts and pelts (in descending order). - Based on review of the pilot, modifications were made to the methodology for the next phases. - Media monitoring and in-depth qualitative research must be used in tandem (with supplemental techniques where possible) to gather a more robust sense of the scale, scope, structure and operation of organised crime in Africa.

Details: Pretoria: ENACT Project, 2017. 16p.

Source: Internet Resource: Research Paper, Issue 01: Accessed September 26, 2017 at: https://enact-africa.s3.amazonaws.com/site/uploads/enact-paper1.pdf

Year: 147463

Country: Africa

URL: https://enact-africa.s3.amazonaws.com/site/uploads/enact-paper1.pdf

Shelf Number: 147463

Keywords:
Animal Poaching
Ivory
Organized Crime
Wildlife Crime

Author: Vigne, Lucy

Title: The Ivory Trade of Laos: Now the Fastest Growing In the World

Summary: Executive summary - From 2013 to 2016, Laos's retail ivory market has expanded more rapidly than in any other country surveyed recently. - Laos has not been conforming with CITES regulations that prohibit the import and export of ivory. Since joining CITES in 2004, only one ivory seizure into Laos has been reported to the Elephant Trade Information System (ETIS). - Almost no arrests, let alone prosecutions and punishments, have been made of smugglers with ivory coming in or out of the country. - Most worked ivory for sale in Laos originates from elephants poached in Africa. - Ivory has also been entering Laos illegally from Thailand, as Thai traders have been offloading their ivory following the imposition of much stricter regulations there. - In late 2013 the average wholesale price of raw ivory sold by Lao traders peaked at about USD 2,000/kg. - By late 2016, the average wholesale price of raw ivory in Laos had declined to USD 714/kg, in line with prices elsewhere in the region. This price was much higher than in African countries, such as Sudan (Omdurman/Khartoum), where the average wholesale price of ivory was USD 279/kg in early 2017. This price differential is due to the extra expenses incurred in transport and bribes to government officials on the long journey to Asia. - In Laos, the decline in the wholesale price of raw ivory between 2013 and 2016, as elsewhere in the region, was mainly due to the slowdown in China's economy, that resulted in an oversupply of illegal ivory, relative to demand. - Ivory items seen for sale in Laos are carved or machine-processed in Vietnam by Vietnamese and smuggled into Laos for sale, or are processed by Chinese traders in Laos on new computerdriven machines. Ivory carving by Lao people is insignificant. - In Laos, the survey found 81 retail outlets with ivory on view for retail sale, 40 of which were in the capital, Vientiane, 21 in Luang Prabang, 8 in Kings Romans, 5 in Oudom Xay, 3 in Pakse, 2 in Dansavanh Nam Ngum Resort and 2 in Luang Nam Tha. - The survey counted 13,248 ivory items on display for sale, nearly all recently made to suit Chinese tastes. Vientiane had 7,014 items for sale, Luang Prabang 4,807, Kings Romans 1,014, Dansavanh Nam Ngum Resort 291, Oudom Xay 93, Luang Nam Tha 16, and Pakse 13. - Most outlets, displaying the majority of worked ivory, also sold souvenirs, Chinese herbal teas or jewellery, or were hotel gift shops. - Outlets were usually owned by traders from mainland China. The number of Chinese-owned shops had risen in Laos from none recorded in the early 2000s to several in 2013, including one main shop in Vientiane's Chinese market and two on the main tourist street of Luang Prabang. By 2016, there were 22 and 15 outlets, respectively, in these two areas, both of which are popular with Chinese visitors. By 2016, Chinese outlets with ivory had also sprung up in other locations, mainly those visited by the increasing number of Chinese. - In 2016, the most common ivory items for sale were pendants, followed by necklaces, bangles, beaded bracelets and other jewellery, similar to items for sale in 2013, but in far larger quantities. - The least expensive item was a thin ring for USD 3 and the most expensive was a pair of polished tusks for USD 25,000. - Retail prices for ivory items of similar type were higher than elsewhere in Kings Romans, which is visited primarily by wealthier Chinese visitors with money to spend. - Mainland Chinese buy over 80% of the ivory items in Laos today. There are sometimes buyers from South Korea and other Asian countries, according to vendors. - Laotians today generally buy amulets that are made of bone or synthetic material, rather than ivory items. - Virtually no mammoth ivory items were seen for sale. - Retail prices in Laos for worked ivory on display were considerably lower than in China, as most items in China at that time were in expensive licensed outlets incurring higher official paperwork costs. Lao prices for worked ivory were a little lower than in the cities of Vietnam as Lao shop owners have smaller overheads. - In the absence of effective law enforcement, vendors believe that sales of ivory items in their shops to Chinese consumers will continue to do well, in line with the anticipated increase in the number of Chinese in Laos and the projected expansion in Chinese investment. - Nearly all the items seen for sale today originate from illegally imported (post-1990) ivory. There is virtually no law enforcement so shops are able to display these items openly.

Details: Nairobi, Kenya: Save the Elephants, 2017. 92p.

Source: Internet Resource: Accessed September 29, 2017 at: http://www.savetheelephants.org/wp-content/uploads/2017/09/2017-Vigne-Lao-Ivory-Report-web.pdf

Year: 2017

Country: Laos

URL: http://www.savetheelephants.org/wp-content/uploads/2017/09/2017-Vigne-Lao-Ivory-Report-web.pdf

Shelf Number: 147501

Keywords:
Animal Poaching
Elephants
Illegal Trade
Ivory
Smuggling
Wildlife Crime

Author: Eastern and Southern Africa Anti-Money Laundering Group - ESAAMLG

Title: A Special Typologies Project Report on Poaching, Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region

Summary: 1. The majority of ESAAMLG member countries have vast resources in wildlife, which during the last few years have seen unprecedented targeting by both individuals and syndicates involved in poaching and other illegal wildlife activities. This typology project focused on poaching and illegal trade in wildlife and wildlife products and associated money laundering in the ESAAMLG Region. 2. Illicit wildlife trafficking is one of the most lucrative types of transnational organized crime today, with annual revenues estimated to be between USD 7.8 billion and USD 10 billion per year1 (excluding fisheries and timber). These illegal proceeds are suspected to be laundered into the financial systems worldwide. 3. Common to wildlife poaching is its localized and cross-border phenomenon which is often orchestrated by well organised, sophisticated and at times heavily armed poachers. The cross border nature of poaching puts the illegal activity beyond the capacities of most governments in the Region. Poaching invariably transcends into illegal wildlife trade which has been associated with well organised crime groups which through the unlawful trade and complex laundering means of the proceeds have amassed a lot of resources. The resources include immediate large amounts of disposable cash, modern technology and established corrupt transportation routes. 4. The Independent newspaper, a daily publication in Britain, reported on 6 February 2014 that the dangerous criminal networks that run the global wildlife trade have been allowed to persist and prosper as a result of "chronic government failures" to treat them seriously. The report further states that the industry (dealing in illegal wildlife business) is the world's fourth biggest illegal trade after narcotics, human trafficking and counterfeiting. Feedback from regional wildlife NGOs (using former Police officers as consultants), indicated that the criminal networks involved in smuggling drugs, humans, extra are almost always the same networks involved in smuggling wildlife products. This is because they already have an established "network" - and the wildlife product is just a different product. 5. The ESAAMLG region, given its vast resources in wildlife is uniquely placed to study and uncover the illegal trends in this industry, in an effort to assist governments of its member states and other stakeholders in setting up an informed policy framework on wildlife resources. 6. The findings in this report also confirms that despite arresting traffickers and seizing illegal wildlife products, law enforcement have failed to arrest or convict, let alone confiscate/forfeit illegally acquired assets by the criminal masterminds wreaking havoc in this area across Africa. A report by the Environmental Investigation Agency (EIA), which has been investigating illegal wildlife trade for more than three decades states; "Despite record seizures of illegal ivory, not a single criminal kingpin involved in the international illegal trade of ivory has been prosecuted and convicted to date. That is a damning indictment. With less than 3,500 wild tigers left, elephant numbers plummeting and rhinos under attack again, we need to get it right,". 7. Azzedine Downes, a researcher on wildlife poaching, in an article titled; "When it comes to poaching, hate the crime not the criminal", highlights factors contributing to wildlife poaching being: the amounts of money generated, low risk of arrest, lenient penalties, killing and thefts done quickly, inexpensive and little social stigma associated with the crime (compared to other crimes such as murder, robbery, kidnapping, etc). The ESAAMLG Region, through this study found indications which may support the above factors as contributing to the ever increasing incidences of wildlife poaching and associated wildlife illegal trade in the region. 8. The ramifications of poaching and other wildlife crimes and illegal trade are horrendous. ESAAMLG member countries' future generations stand the possible risk of not seeing the wonderful wildlife which the Region has been naturally enriched with. This study found that cultural beliefs which do not have their origin in the ESAAMLG Region and the huge financial benefits derived from wildlife illegal trade and their successful laundering could be some of the factors fuelling poaching of wildlife in the Region. In summary the study, among other things, presents indications, trends and typologies to help understand how these crimes are organised, identify the players, proceeds generated and their movement with specific attention being paid to the laundering trends of the illegal proceeds. Ultimately the study is intended to influence policy change by the ESAAMLG member countries in their approach to combatting illegal wildlife activities and mitigate the gaps in combating wildlife crimes and laundering of the generated illegal proceeds. 9. The project was approved by the ESAAMLG Council of Ministers at its meeting in Luanda, Angola, in September 2014. The project team consisted of Mozambique, Zambia, Kenya, Tanzania, Botswana, Zimbabwe, South Africa and Namibia. Namibia was the project chair. C. Executive summary 10. This typology report primarily looks at the poaching, trafficking and the proceeds thereof (illegal trade), in the ESAAMLG member countries and Africa as a secondary part of the scope. Given the significant demand for wildlife and wildlife products harvested in member countries, it is clear that there are significant financial flows associated with these crimes. Such financial flows constitute proceeds of crime, and thus fall within the ambit of money laundering, and to a certain extend these financial flows may in one way or the other be used to support terrorist financing activities in Central Africa. 11. The major finding is that wildlife crimes, particularly rhino and elephant poaching are escalating at alarming levels, with extinction being a reality. The study further found that a number of vulnerabilities in wildlife crime combatting frameworks across the various member countries are exploited by syndicates committing these crimes. The most common shortcoming highlighted by member countries as a hindrance to adequate and effective combative efforts is the general lack of resources for the various wildlife crime combative stakeholders aided by corrupt public officials. 12. The report aims to provide an overview on the: - Predicate offences of wildlife crimes; - Syndicates and persons committing these crimes and their methods of operation; - Notable trends and typologies in the flow of finances related to these crimes; - Notable preventative measures in place to mitigate these wildlife crimes and related financial flows; - Areas within combative and intelligence frameworks that may need improvement;  Destination countries (regions) of poached wildlife products. 13. The study found that there is a growing demand for wildlife and wildlife products mostly in the Asian countries and U.S.A. In an effort to supply this demand, it came to the fore that organized transnational criminal syndicates have created networks that facilitate the execution of poaching and related wildlife crime activities and the trafficking of wildlife and wildlife products from mainly African countries to consumer destinations in Asia and U.S.A. These networks involve recruitment of locals who are in the ESAAMLG region into poaching activities for minimal financial rewards, the bribing of authorities at crucial points of entry and exits such as border posts and airports to help facilitate the smuggling of wildlife and wildlife products, ultimately compromising the border security. 14. It is however worth noting that despite the case studies indicating a lucrative business with significant financial gains in trading wildlife products such as ivory, almost all ESAAMLG member countries could not provide details on financial flows such as methods and techniques used to fund poaching activities in cases investigated. This is compounded by the fact that most ESAAMLG member countries' economies are predominantly cash based. Additionally, the study could not obtain data and information related to methods used to pay for the wildlife and wildlife products by end users and/or kingpins of the organized criminal syndicates, in the consumer countries. This lack of information in itself may explain why authorities in member countries did not paint successful wildlife crime combatting efforts as per information requested for this study. 15. The study equally found that the FIUs in member countries are hardly involved in investigative operations (tactically or strategically) concerning wildlife crimes. Apart from South Africa, LEAs in other member countries such as the police and the various environmental authorities do not have engagements through formal MoUs with the resident FIUs, let alone foreign FIUs, in an effort to coordinate and benefit from the strengths of one another. It goes without saying that despite the transnational nature of wildlife crimes, countries generally reported poor international cooperation as an area of concern in the combatting of wildlife crimes. 16. The study equally reviewed counter wildlife trafficking efforts in Asian countries, as destinations of wildlife and wildlife products. It is worth noting that information requested from most of the countries identified as the largest consumers of illegal wildlife products harvested from ESAAMLG member countries has to date not been provided by the relevant authorities in those countries. In two of the countries where wildlife and wildlife products from ESAAMLG member countries are consumed, it was surprising to find that these countries have only criminalised possession of wildlife and wildlife products, if same is originating from within their jurisdictions. This means, in these countries, being found in possession of wildlife and wildlife products from Africa is not a criminal offence. 17. Despite the various counter wildlife trafficking laws in most Asian countries advocating for investigative authorities to liaise with and involve the countries of origin of the wildlife and wildlife products seized or found in their jurisdictions, there were hardly any cases provided by such jurisdictions to show if this is indeed happening. In almost all cases provided for this study, by Asian countries, the wildlife crime investigations do not engage with relevant African authorities and the seized wildlife products such as rhino horns and elephant tusks are destroyed, if not reserved for local state museums. These factors may point a need to strengthen international cooperation, with the aim of enhancing combative efforts both locally and in consumer jurisdictions.

Details: Dar es Salaam - United Republic of Tanzania: ESAAMLG Typologies Working Group, 2016. 131p.

Source: Internet Resource: Accessed November 8, 2017 at: https://www.esaamlg.org/userfiles/Typologies%20Report%20on%20the%20Wildlife%20Crimes%20and%20Related%20ML.pdf

Year: 2016

Country: Africa

URL: https://www.esaamlg.org/userfiles/Typologies%20Report%20on%20the%20Wildlife%20Crimes%20and%20Related%20ML.pdf

Shelf Number: 148054

Keywords:
Animal Poaching
Illegal Wildlife Trade
Ivory
Money Laundering
Organized Crime
Terrorist Financing
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Chemonics International Inc.

Title: Wildlife Crime in Indonesia: .A Rapid Assessment of the Current Knowledge, Trends and Priority Actions

Summary: Global Context Wildlife crime refers to any activities involving wild species that have been prohibited by law. It is now one of the largest criminal industries in the world, worth an estimated $19 billion (IFAW 2013). Whilst little overall empirical data is available, there is strong evidence that wildlife crime is rising in parallel with rising economic prosperity. There is also evidence that it is increasingly overlapping with other organized criminal activities. A key driver of the illegal trade in wildlife is the demands from the traditional medicine, exotic pet, curio and food markets, with prices for some wildlife products exceeding those for gold and platinum. Although the impacts of wildlife crime on the environment, particularly on endangered species, have long been recognized, the impacts of the illegal trade in wildlife on broader economic prosperity, social wellbeing and the stability of governance are increasingly being appreciated, and in line with this trend, international recognition of the severity of the problem has grown significantly in the last 10-15 years. Asia has long been a global hub for wildlife crime, both as a supplier and consumer. Due to the recent economic growth in Asia its role as a consumer has risen, increasing demand for regional and international products. After a long period of inaction, various Asian institutions are now also starting to respond to the threats presented by wildlife crime, with the ASEAN Wildlife Enforcement Network the key initiative but increasing interest also being shown by APEC and the Asian Development Bank. Wildlife Crime in Indonesia It is currently impossible to provide accurate estimates of the scale and volume of wildlife crime in Indonesia. Current data gaps and biases are huge, the number of threatened and targeted species is long, and the data that does exist is often not readily accessible, or easily comparable. Despite this, the data that is available on specific species and from specific sites, combined with expert testimony from those fighting wildlife crimes in the field, paints a compelling and deeply concerning picture. Wildlife crime is considered to be widespread and relatively open in Indonesia and the country has a reputation for being one of the key regional players in the market. Details on Indonesia's role in the illegal trade in some key species are included in Section III. Most experts believe the industry to be growing, to be getting marginally less visible and to be getting more organised, but specific estimates on the size and growth of the industry are currently lacking. Although the key drivers behind wildlife crime in Indonesia are similar to the global drivers, with demand from China key, domestic markets in Indonesia are also significant, both for domestic and international products. The prices offered for wildlife products in Indonesia are also very significant in comparison to average per capita income and experts tend to agree that prices are rising. Secondary factors which create the enabling conditions for wildlife crime in Indonesia include limited or poorly enforced land use planning, and the weak protection of conservation areas. This leads to relatively uncontrolled deforestation, which opens up access to hunting and increases human-wildlife conflict, which is a key entry point of wild animals into the illegal trade. In addition, overlapping mandates, variable political interest in wildlife crime and a lack of inter-agency coordination are all factors that further complicate enforcement. The wider impacts of wildlife crime in Indonesia are not well understood. Environmental impacts on specific species, such as tigers, rhinos and specific bird species have been recorded, but the likely significant social and economic impacts are still largely based on limited data, or focused on specific sites or species. Analysis of this kind is severely hampered by poor data availability, and the limited comparability of data from different sources (e.g. NGOs, and different Government agencies). However, areas where the trade is better understood show fairly complex, well-organised crime syndicates controlling activities. Some of the illegal activity involves trading totally prohibited species or species parts, such as tiger, pangolin or elephant. Others involve illegal trade of legal species, such as reptiles and birds, either by passing wild-caught specimens off as captive bred, or by exceeding quotas (see Appendix IV). Online wildlife crime is also a growing problem in Indonesia. Although Indonesia's legislative framework is relatively robust, there are numerous loopholes related to wildlife and wildlife protection, and these remain a limiting factor in tackling the issue. Indonesia is also a signatory to CITES and a supporter of other international conventions related to wildlife crime, as well as and an active participant in numerous international and regional collaborations. As the importance of wildlife crime as an economic and social issue becomes more widely communicated regionally, these partnerships have enabled Indonesia to develop a strong political platform which could be used to demonstrate its leadership on this issue in the future. Prioritising interventions within Indonesia for addressing wildlife crime Interventions addressing the underlying macro-level drivers behind wildlife crime in Indonesia are important but difficult to implement, particularly because several of the markets are dominated by other countries in mainland Asia. Progress to date has been made predominantly close to the forest, with poachers, low level traders, transporters and middlemen being successfully targeted by the authorities or through combined NGO/Government operations. These efforts are critical, particularly those which target poachers before animals are trapped or killed, and new investment could be directed towards new and scaled up approaches at this scale, building on enforcement successes, and proven existing partnerships. Improvements in data collection, data coordination and information management are fundamental and will underpin the success of the majority of these initiatives. Much data already exists, but is of varying quality, collected using varying methodologies, and is often not shared with the agencies that need it for their work. A coordinating body on wildlife crime data could help address these concerns, and ensure all government units and all NGOs cooperate and collaborate to bring their individual competitive advantages to bear in addressing the problem. However, any attempt to target a reduction in Indonesia's role in the international supply chains for wildlife trade will also require investment in top down approaches that target the kingpins and criminal networks controlling the import and export levels of the supply chain, alongside strong government relationships, bilateral partnerships and joint action plans with other countries in the region which codify collective action and cooperation. In addition, there is also significant potential to reduce domestic demand and to provide more robust sanctions and incentives which curtail wildlife crime. Addressing the needed revisions to national legislative frameworks would support ground level enforcement, and both the priorities and process of reform are relatively well understood. Engendering a sea change in the culture and effectiveness of the authorities enforcing the laws is also absolutely crucial, but this is considerably more complex, requiring strong leadership from within, as well as sanctions and incentives that encourage behavioural change across institutions. High level political will is needed to engender and prioritise this change, and signs of this already occurring in Indonesia are enormously positive, and indicate that the process of raising wildlife crime from the environmental agenda to the political one has already begun.

Details: Washington, DC: United States Agency for International Development, 2015. 88p.

Source: Internet Resource: Changes for Justice Project: Accessed January 19, 2018 at: http://pdf.usaid.gov/pdf_docs/PA00KH52.pdf

Year: 2015

Country: Indonesia

URL: http://pdf.usaid.gov/pdf_docs/PA00KH52.pdf

Shelf Number: 148881

Keywords:
Animal Poaching
Illegal Wildlife Trade
Trafficking in Wildlife
Wildlife Crime

Author: Rangarajan, Rohini

Title: Understanding the Motivations for Illegal Hunting: Creating Typologies of Hunters in Southeast Asia

Summary: Illegal hunting of wildlife continues to be one of the biggest threats to wild populations globally. It has threatened the survival of many species, as well as affecting biodiversity and ecosystem processes. The hunted species, more often than not, end up being traded in domestic and international markets. Southeast Asia is an important hub for this illegal hunting and trade. Studies on poaching in this region have, till now, focused on identifying which species are being hunted and traded. The purpose of this study is to review and synthesize these studies, to provide an understanding of the motivations of poaching in Southeast Asia. It was found that hunters in Southeast Asia primarily hunt for commercial gains and for subsistence. In addition, a new driver for illegal hunting was found for the region, namely traditional medicine. The scale of hunting for each of these drivers, however, still remains ambiguous. Additionally, loopholes in national laws were uncovered, which make implementation of these laws ineffective. Despite a greater awareness amongst researchers on the issue, the number of studies providing quantifiable data still remains small. The results of this study can help design more effective conservation programs for the region.

Details: Singapore: National University of Singapore, 2016. 63p.

Source: Internet Resource: Thesis: Accessed January 20, 2018 at: https://scholarbank.nus.edu.sg/bitstream/10635/134469/1/final%20thesis_Amended.pdf

Year: 2016

Country: Asia

URL: https://scholarbank.nus.edu.sg/bitstream/10635/134469/1/final%20thesis_Amended.pdf

Shelf Number: 148895

Keywords:
Animal Poaching
Hunting
Illegal Hunting
Wildlife Conservation
Wildlife Crime

Author: Sy, Emerson Y.

Title: Trading Faces: Utilisation of Facebook to Trade Live Reptiles in the Philippines

Summary: The trade in live reptiles as pets has increased significantly in the last three decades with Asian countries playing an increasing role as important trade hubs and consumers. In the Philippines, all non-native and native reptile species are protected under the Wildlife Act of 2001 and enthusiasts are required to obtain permits to keep reptiles legally. Physical markets were traditionally the main source of live reptiles, but some illegal wildlife traders suspected to have been displaced by successful enforcement actions have increasingly turned to online platforms to continue their illicit trading activities. Facebook is an immensely popular social networking website with more than 47 million active monthly users in the Philippines. Recognising the increasing importance of Facebook in live reptile trade, TRAFFIC researchers conducted a three-month survey from June-August 2016 to elucidate current trade dynamics, analyse trends, and identify areas for future work. CITES trade data for non-native reptiles imported to the Philippines from 2005-2016 were also analysed to determine species and quantities imported into the country over the 12-year period. A total of 2245 unique live reptile advertisements representing 115 taxa and a minimum of 5082 individuals were posted by 1046 traders in 90 pre-selected Facebook groups. The cumulative membership (i.e. summed membership without removing people who were members of multiple groups) in the 90 Facebook groups at the beginning of the survey was 359 328, but quickly increased by 11% within three months. The estimated potential value of all advertised reptiles recorded during this study was PHP26 451 345 (USD570 148). The results of this study were shared by TRAFFIC with the Biodiversity Management Bureau (BMB) and Facebook to augment their trade data and for follow-up action. The top 10 most commonly-traded species alone accounted for 82% of all animals recorded to be offered for sale on Facebook. Thirty four percent of traded taxa are native and legally protected in the Philippines, including the two Critically Endangered Philippine Forest Turtles Siebenrockiella leytensis offered. Practically all available native specimens found for sale were likely collected illegally from the wild since there are no credible commercial captive breeding programmes in the country. Based on current Philippine wildlife law and regulations, at least 80% of documented online traders in this study were deemed involved, knowingly or otherwise, in illegal trading activities. Research also showed that within Metro Manila, the preferred method of parties to finalise a transaction is to meet at a pre-arranged place such as at the trader's residence, pet center or train station. Philippines also reported the import of 6078 live non-native reptiles representing 72 taxa, from 25 countries between 2005-2016. Fifty two percent of taxa (n = 60) available in trade were internationally regulated by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Five non-native CITES Appendix I-listed reptiles, representing 36 animals were also recorded for trade in the 90 Facebook groups. None of them had importation records, according to the BMB, and were therefore traded illegally. This includes the 20 Critically Endangered Radiated Tortoises Astrochelys radiata endemic to Madagascar and the seven Endangered Big-headed Turtles Platysternon megacephalum. Further, 33 non-native CITES Appendix II-listed species were also offered for sale on Facebook. Of these, 28 individuals from eight species had no importation records since 1981, meaning they were very likely acquired and being traded illegally. The availability of non-native species, including CITES Appendix I-listed taxa, without legal importation records suggests smugglers exploited loopholes in the implementation of Philippine wildlife and Customs rules and regulations. The weak implementation of wildlife law and corruption, where there have been recent reported cases with airport personnel facilitating trade, are factors affecting wildlife trade governance at seaports and airports. The Department of Environment and Natural Resources (DENR) anti-illegal wildlife trade efforts will continue to be undermined unless import/export loopholes are addressed and those individuals involved are held accountable to the full extent of the law. The trade also directly threatens native and endemic reptiles due to unabated wildlife poaching throughout the country.

Details: Selangor, Malaysia: TRAFFIC, Southeast Asia Regional Office, 2018. 44p.

Source: Internet Resource: Accessed February 1, 2018 at: http://static1.1.sqspcdn.com/static/f/157301/27803939/1516283835030/Facebook-Reptile-Trade-Philippines.pdf?token=CejcV%2BesSUguyxJBC0RKP5hWCVc%3D

Year: 2018

Country: Philippines

URL: http://static1.1.sqspcdn.com/static/f/157301/27803939/1516283835030/Facebook-Reptile-Trade-Philippines.pdf?token=CejcV%2BesSUguyxJBC0RKP5hWCVc%3D

Shelf Number: 148958

Keywords:
Animal Poaching
Illegal Trade
Illegal Wildlife Trade
Reptiles
Social Media
Wildlife Crime
Wildlife Trade

Author: Ondoua, Gervais Ondoua

Title: An Assessment of Poaching and Wildlife Trafficking in the Garamba-Bili-Chinko Transboundary Landscape

Summary: An assessment of poaching and wildlife trafficking in parts of southeast Central African Republic (CAR) and northeast Democratic Republic of Congo (DRC) was carried out on behalf of the United States Agency for International Development (USAID). USAID's Central Africa Regional Program for the Environment (CARPE) seeks to understand better and address the poaching and trafficking of wildlife in the Garamba-Bili-Chinko landscape of CAR and DRC. This landscape includes the Garamba complex (Garamba National Park and three hunting reserves), the Bili complex (Bili-Uere and Bomu reserves) and the Chinko reserve, and is henceforth referred to as Garamba-Bili-Chinko or GBC. This remote and underdeveloped region is inhabited by agricultural communities and transhumant pastoralists, and lacks income generating opportunities, infrastructure and government services. It is characterized by weak governance and insecurity, the latter perpetuated by the activities of foreign armed groups, notably the Lord's Resistance Army (LRA). The objectives of this study were to present analyses of: 1) local communities living around the protected areas of the GBC landscape, 2) wildlife trafficking networks operating in the landscape, 3) the Mbororo pastoralists in the landscape, and 4) to make recommendations to USAID for interventions to reduce poaching and wildlife trafficking in this landscape Hunting and poaching were considered at three levels: a) small-scale legal hunting by local people, b) small-scale illegal hunting by relatively local individuals, and c) large-scale illegal hunting by armed non-State and State actors. The latter is organized poaching, and the subsequent trafficking of wildlife is often facilitated by political and administrative authorities as well as criminal networks. Wildlife is taken primarily from protected areas in the region, which are the Garamba complex (Garamba National Park, and Azande, Gangala-na-Bodio and Mondo-Missa hunting domains), the Bili complex (Bili-Uere Hunting Domain, Bomu Wildlife Reserve and Bomu Hunting Domain) and the Chinko Project Area.

Details: Cambridge, UK: TRAFFIC, 2017. 152p.

Source: Internet Resource: Accessed February 1, 2018 at: http://static1.1.sqspcdn.com/static/f/157301/27772586/1512724398197/Garamba-Bili-Chinko.pdf?token=qmrlSf%2BtC8AJLMNcuKP6%2FN%2F8kBc%3D

Year: 2017

Country: Afghanistan

URL: http://static1.1.sqspcdn.com/static/f/157301/27772586/1512724398197/Garamba-Bili-Chinko.pdf?token=qmrlSf%2BtC8AJLMNcuKP6%2FN%2F8kBc%3D

Shelf Number: 148959

Keywords:
Animal Poaching
Hunting
Trafficking of Wildlife
Wildlife Conservation
Wildlife Crime
Wildlife Trafficking

Author: May, Victoria

Title: A Review of Wildlife Crime Court Cases in Malawi 2010-2017

Summary: Between 10,000 and 100,000 species are estimated to be going extinct each year, which is around 1,000 times higher than the natural extinction rate . Africa's elephants are declining at catastrophic rates. In 2014, the National Academy of Science in the United States published data showing that c. 40,000 Savannah elephants were poached each year in Africa between 2009 and 2013. At this rate of decline, this iconic species could be extinct in the wild by 2025. In Malawi over 50% of elephants have been lost in the last 25 years, and Kasungu National Park now supports c. 50 elephants down from c. 2,000 in the late 1980s. The illegal trade in ivory is driving the killing of our elephants, and armed criminal gangs now pose a real and immediate threat to our rangers and local communities. The volume of illicit ivory trafficked globally tripled between 1998 and 2011, and more than doubled between 2007 and 2011 . Between 2009 and 2014 there were over 90 seizures of ivory that weighed more than 500 kg, with a total weight of more than 170 tonnes. This included an ivory seizure in my own country in May 2013 of c. 2.6 tonnes. Unfortunately, the Convention on International Trade of Endangered Flora and Fauna (CITES) recently listed Malawi as a country of "primary concern" in terms of elephant ivory trafficking. The same report proclaimed Malawi to be the principal transit hub for illicit ivory in Southern Africa. This is something that we Malawians are fully committed to rectify and we have made some significant steps forwards, including amending and strengthening our principle wildlife legislation and increasing our wildlife crime investigation capacity. However, wildlife poaching and trafficking is no longer solely a wildlife conservation issue and wildlife authorities cannot succeed if they attempt to tackle wildlife crime alone. The illicit ivory trade is a multi-million-dollar criminal enterprise. It spans continents and contributes to the degradation not only of natural environments, but also our communities, rule of law, and security. It is evident that, in terms of crime profits, IWT now ranks alongside trafficking in drugs, arms and humans. So, whilst wildlife poaching and trafficking remain urgent conservation issues, they must also be seen as serious organised crimes that threaten states. A strong response is required, and by all arms of government. This includes wildlife authorities, but also wider law enforcement agencies, legislators and the judiciary. This project is evidence that here in Malawi we are adopting a collaborative inter-agency approach to tackling these serious crime, including the critical engagement of our Judiciary. This report presents legal analysis of all available elephant and rhino crime court cases concluded in Malawi since 2010. It also appraises the impact of courtroom monitoring and public-private prosecution on wildlife crime court outcomes, both of which were introduced in Malawi in July 2016. The purpose of this analysis was to develop a series of recommendations on the management and reporting of wildlife crime. All findings are based on data collected from courts across the country.

Details: Lilongwe, Malawi: Lilongwe Wildlife Trust, 2017. 36p.

Source: Internet Resource: Accessed February 2, 2018 at: https://www.lilongwewildlife.org/wp-content/uploads/Wildlife-Justice-Report-Final.pdf

Year: 2017

Country: Malawi

URL: https://www.lilongwewildlife.org/wp-content/uploads/Wildlife-Justice-Report-Final.pdf

Shelf Number: 148975

Keywords:
Animal Poaching
Elephants
Illegal Wildlife Trade
Ivory
Trafficking in Wildlife
Wildlife Crime

Author: Lau, Wilson

Title: An assessment of South African dried abalone Haliotis midae consumption and trade in Hong Kong

Summary: The report, "An assessment of South African dried abalone Haliotis midae consumption and trade in Hong Kong," produced by TRAFFIC as part of the USAID-funded Wildlife TRAPS Project, shows that South African abalone imports to Hong Kong have increased in recent years, despite severe restrictions on wild harvest. It estimates that of South African abalone imports to Hong Kong in 2015, 65% was illegally sourced and trafficked compared to the 35% that was legally wild-caught or produced through aquaculture operations. In the past decade, efforts to protect the legal abalone fishery have been undermined by international underground criminal networks. After South Africa took a number of regulatory measures in 2007 and 2008 to protect crashing abalone populations, the new report reveals that illicit trade routes shifted. Instead of mainly exporting poached abalone directly to Hong Kong, traffickers increasingly smuggled abalone to nearby African countries, such as Mozambique and Zimbabwe, before re-exporting the product. Between 2008-2015, 61% of South African abalone exports to Hong Kong came from African countries outside South Africa, a significant increase from the 36% that was exported from outside South Africa between 2000-2007. Aside from one small farm in Namibia, no other African country legally exports the marine mollusk. This highly profitable trade is managed by organised criminal syndicates that reach sellers and buyers in Hong Kong who may or may not realise their involvement is bankrolling illegal activities. Once poached abalone arrives in Hong Kong, under the current legislation, it can be openly traded and sold in markets alongside legally sourced abalone. The report shows that the majority of abalone traders, about 80%, are aware of some form of illegal activity surrounding South African abalone, but less than half of consumers had any knowledge of abalone poaching in South Africa. Current levels of abalone poaching have serious implications for the sustainability of the South African fishery, which in turn, could have rippling impacts on the market. One-third of all abalone imported by Hong Kong is of South African origin, and the report's findings indicate that the availability of this abalone, along with its quality and reasonable price (compared to other more expensive abalone varieties), helps boost South African abalone's popularity among consumers. Any reduction in South African abalone's availability could affect Hong Kong buyers' strong preference for the product-creating a strong incentive for legal producers to support measures that ensure the sustainability of supplies. To reduce the threat of poaching and trafficking, the report offers nine recommendations for governments, legal producers, conservation groups and the donor community to take action. They include listing and enforcing regulations for dried Haliotis midae trade under CITES, working with industry to support the trade in legally sourced South African abalone, and implementing methods for strengthening law enforcement, improving traceability, and raising public awareness about the species and illegal trade.

Details: Cambridge, UK: TRAFFIC International, 2018. 114p.

Source: Internet Resource: Accessed February 13, 2018 at: http://www.traffic.org/home/2018/2/8/poached-abalone-from-south-africa-is-flowing-into-hong-kong.html

Year: 2018

Country: Hong Kong

URL: http://www.traffic.org/home/2018/2/8/poached-abalone-from-south-africa-is-flowing-into-hong-kong.html

Shelf Number: 149119

Keywords:
Abalone
Animal Poaching
Environmental Crime
Fishing Industry
Illegal Fishing
Illegal Trade
Organized Crime
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Lau, W.

Title: Closing Strategy: Ending Ivory Trade in Hong Kong

Summary: Elephant poaching and illegal ivory trade have increased considerably in the past decade. This has occurred despite international control measures through the listing of the Asian Elephant Elephas maximus and African Elephant Loxodonta africana in the appendices of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which restricted the international commercial trade of ivory from 1990. It has resulted in calls for urgent deterrent actions that go beyond CITES requirements, including domestic measures to address the illegal trade. CITES is given effect in Hong Kong through the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586) which controls the import, (re-)export and local trade of ivory. Hong Kong was once a prominent trading centre for ivory in the 1970s and 1980s, but the industry contracted considerably following the implementation of CITES trade restrictions in 1990, and waning demand from traditional overseas consumers. However, resurgence in international ivory trade activity in the past decade, both legal and illegal, have also reinvigorated Hong Kong's local ivory market. This has led many conservation advocates to campaign for a ban on ivory trade in Hong Kong. The Hong Kong Government's proposal to phase out local ivory trade, which was first announced in January 2016 and developed in June 2016, as well as additional enforcement and licensing measures, would be a significant commitment if passed through Hong Kong's Legislative Council, in line with ambitions in China, the USA and elsewhere to take drastic actions against illegal ivory. This report presents an assessment of commercial ivory trade in Hong Kong. Market surveys of ivory outlets were conducted during two periods-August and December 2015-with a rapid survey in November 2016 revisiting most of the same shops. These surveys occurred during a period when denouncements of the local ivory trade were at their most vocal, with new government measures and the possible cessation of local ivory trade bringing about significant uncertainties for local ivory traders. In this respect, this report captures the market conditions and sentiments at a critical moment in Hong Kong's ivory trading history. In addition, CITES trade data on import and re-export of preConvention ivory from Hong Kong between 2000 and 2015, as well as government seizure reports, were analysed to examine the extent to which Hong Kong plays the role of a trading hub for the international ivory trade, and discrepancies with local sentiments about the state of Hong Kong's ivory industry. Physical market surveys in the two main survey periods in 2015 found that while ivory is still readily available in Hong Kong, the vast majority of ivory retail outlets have to supplement their operations by selling a range of other goods, whether it is mammoth ivory, stone and timber carvings, other precious jewellery or antiques. Dealers generally spoke of a sluggish ivory market at the time of the surveys. When these ivory outlets were revisited in 2016, seven outlets appeared to have closed down for business, and two dealers spoke of plans to downsize by closing branch stores and to focus on the wholesale side of their ivory business. Overall, a consolidation of the market appears to be occurring. Larger specialist outlets were still making sales, but smaller outlets with a few ivory items displayed had fewer active transactions. Local ivory trade is controlled through a licensing system whereby premises have to be licensed before they can commercially trade in pre-ban ivory (pre-1990), and the licence must be displayed on their premises. Market surveys found that only 38% of outlets had licences displayed or had claimed to possess one. When questioned about whether ivory items can be taken out of Hong Kong, 36% of local ivory dealers were willing to sell ivory to buyers intending to depart from Hong Kong, encouraging the smuggling of small ivory items as personal effects without going through the due process of acquiring a CITES permit. 42% of traders accurately mentioned the need to have adequate CITES documentation with their purchase. Outlets that had licences displayed were only slightly less likely to suggest that smaller pieces of ivory might go unnoticed by enforcement authorities if taken across Hong Kong's borders. These findings present the shortcomings in the existing regulatory system, both in terms of compliance with existing regulations, as well as current perceptions of any law enforcement deterrent. According to CITES trade data, a considerable quantity of pre-Convention ivory has been imported into Hong Kong between 2010 and 2014, totalling 6,056 ivory pieces plus 4,554 kg. The majority of these imports were sourced from European countries. More than half of the ivory imported was raw ivory. Meanwhile, declared re-exports of pre-Convention ivory amounted to 323 ivory pieces plus 3,264 kg during the same period. Data from the CITES trade database show that raw ivory re-exports during this time were all destined for mainland China, indicating that the market in China is probably a driver for Hong Kong's raw ivory imports. It is puzzling, however, that part of the inflows of raw ivory into Hong Kong remained in the city, according to CITES data, even though there are no more ivory carving factories in Hong Kong and most carvers only operate on a part-time basis undertaking repair and bespoke work. The current proposal to phase out the local ivory trade, which as of the report's publication has still to be passed by the Hong Kong Legislative Council, will be a monumental step towards ending Hong Kong's once prominent role in the global ivory trade. However, a potential scenario that may develop even before a local trade ban is in place is that it could cause a surge in ivory trade out of Hong Kong. It is pertinent that law enforcement agencies remain vigilant that it does not lead to an increase of illegal trade activities. Several major ivory markets around the world have already imposed restrictions on the import of pre-Convention ivory, which would make Hong Kong's re-exports of ivory to those countries illegal, especially that of mainland China, which has had a blanket import ivory ban in place since 2016. Online ivory trade could be one method by which ivory dealers attempt to liquidate their stock, and much greater effort is required of Hong Kong's enforcement agencies to work with social media and e-commerce platforms to prevent illegal ivory transactions from taking place. Current plans to maintain an antique ivory trade, which would restrict trade to only a small pool of ivory items in Hong Kong, should also be monitored closely in future to prevent the laundering of non-antique ivory, or inadvertently encourage consumer demand for that ivory. The report recommends that the Agriculture, Fisheries and Conservation Department (AFCD) take the following actions immediately to improve management of local ivory trade in Hong Kong while the trade is being phased out: - Assess the status, use and possible re-export of pre-Convention raw ivory that has been legally imported into Hong Kong in recent years, through follow up with licensed traders that had imported the items; - Ensure that aggregate figures and trends in Hong Kong's ivory stockpiles are published in the public domain not more than two months after year end, with a high degree of data resolution that includes quantities of raw/worked ivory, quantities by weight class, and types of ivory products; - Develop information circulars on recent legislative changes and domestic measures in key trading markets such as China, Europe and the USA, to make certain that licensed ivory dealers in Hong Kong are aware of the rapidly evolving changes to international and domestic trade measures, particularly new restrictions that are either now in place or being planned; - Require ivory traders to display an AFCD notice and poster in all licensed premises, and increase enforcement of this requirement so that potential customers have the means to identify lawful practices prior to the implementation of the proposed phase out plan; - Clarify with licensed ivory dealers the conditions for selling through online platforms. In addition, the Hong Kong SAR Government is encouraged to implement the following measures to tackle illegal ivory trade: - Following the example of China's implementation of its ivory ban, Hong Kong should hasten the local ivory trade phase out process, starting with the cessation of ivory possession licences being issued or renewed, in order to lessen the opportunity for laundering of illegal ivory from other markets into Hong Kong if a long grace period was provided; - Require regular monthly reporting of transactions by licensed ivory dealers to AFCD, which would enable ivory stock movements to be closely tracked; - Expand the current hologram system forlabelling registered ivory to allregistered stockpiles, for all commercial pre-ban ivory over 100 g, to minimise confusion about product legality for consumers; - Regulate the trade in antique ivory with a product marking and record keeping system so that future antique ivory trade can be managed and overseen by government authorities; - Review Hong Kong's stockpile management system for confiscated ivory, ensuring that there is a system in place for electronic record-keeping, safe storage and periodic audit of stockpiles. - Enhance co-operation of law enforcement agencies on wildlife crimes, including working with overseas counterparts and taking advantage of innovative communication and information sharing models that exist in other regions of the world, as well as local co-operation between AFCD, the Hong Kong Police Force and the Customs and Excise Department through joint operations and skills training; - Review maximum penalties for wildlife crimes to levels that reflect the seriousness of organized criminal involvement; - In line with the CITES Resolution on Demand Reduction (Resolution Conf. 17.4), develop supportive policies to encourage evidence-based strategies and campaigns targeting specific consumer groups to change behaviours about the consumption of ivory.

Details: Hong Kong: Traffic, 2017. 48p.

Source: Internet Resource: Accessed march 20, 2018 at: http://www.trafficj.org/publication/17_Closing_Strategy_HK.pdf

Year: 2017

Country: Hong Kong

URL: http://www.trafficj.org/publication/17_Closing_Strategy_HK.pdf

Shelf Number: 149541

Keywords:
Animal Poaching
Elephants
Illegal Trade
Ivory
Ivory Trade
Wildlife Conservation
Wildlife Crime

Author: Steinberg, Jonny

Title: The illicit abalone trade in South Africa

Summary: In the first 20 years following the introduction of a quota on abalone harvesting in 1970, poaching existed but was contained. This changed dramatically in the early 1990s. Within a couple of years, the illicit perlemoen trade had become a highly organised, multimillion-dollar industry, controlled by street gangs on the shoreline and by transnational enterprises on the trade routes to East Asia. As a result of this binge of illegal harvesting, South Africa's stock of wild perlemoen today stands on the brink of extinction. This paper explores why the illicit abalone trade took off so dramatically in the 1990s and chronicles the attempts of various enforcement agencies to contain it. We evaluate which measures may have worked, which may still work, and which were doomed from the start.

Details: Pretoria: Institute for Security Studies, 2005. 16p.

Source: Internet Resource: ISS Paper 105: Accessed April 4, 2018 at: https://issafrica.s3.amazonaws.com/site/uploads/105.PDF

Year: 2005

Country: South Africa

URL: https://issafrica.s3.amazonaws.com/site/uploads/105.PDF

Shelf Number: 106991

Keywords:
Abalone
Animal Poaching
Environmental Crimes
Gangs
Illicit Trade
Wildlife Crime

Author: Bronkhorst, Kevin R. van

Title: Waging War for Wildlife: Green Militarization in Sub-Saharan Anti-Poaching Strategies

Summary: Poaching as a criminal act has existed since the beginnings of landownership. During the 17th and 18th centuries, poaching was committed as an act of desperation by starving peasantry and even became a venerated facet of the civil disobedience depicted in early English ballads (Gregory, 2010: 53,338). An inability to curb the act of poaching in Britain led to the erection of many statutes, laws and regulations. The Waltham Black Act of 1723 made illegal hunting a capital crime, and spurred several small-scale conflicts resulting in the deaths of gamekeepers and many more poachers (Moore & Banham, 2014). Though bloody clashes occurred, the act of counter-poaching was strictly a matter of policing, and those captured would be prosecuted and imprisoned or hanged (Kirby, 1933:242). At this point in history, hunting was reserved for the upper echelons of society and the motivation for illegal hunting was traditionally borne out of necessity. The later international commodification of rare pelts, horns, tusks and furs generated a new breed of poacher, and those seeking to preserve heritage, maintain sovereignty, and conserve endangered species have found themselves at the forefront of a steadily escalating conflict. Legislation and conservation efforts in the United States in the 19th century saw the policing of poaching escalate into armed conflict reaching an apex in 1891, when Canadian poachers caused the near extinction of seals near the Aleutian Islands (Ellsworth, 1974:14). At the behest of the U.S. Naturalist society, President William Henry Harrison commanded naval and marine intervention in an incident known as The Bering Sea Anti-Poaching Operations (15). This event marked the first instance of the utilization of military forces to ensure the preservation of an endangered species. The incredibly lucrative nature of the exotic animal market had effectively raised the stakes for both poacher and park ranger, leading to an all-out arms race on both sides of the fence. Today in many regions of Africa, this same violence has reached a fever pitch. The Garamba National Park (GNP) of the Democratic Republic of the Congo (DRC) is one such example, having become the scene of increasing violence as a result of highly-organized and heavily-armed gangs of poachers. Over 78 elephants were killed in a two-month period in 2014, several of which poachers gunned down by helicopter with marksman precision (Christy, 2014). Tusks, tails, brains and genitals were removed using chainsaws, and the rest of the carcasses were abandoned, dispelling ideas of subsistence poaching (FFI, 2014). Park rangers reported being overwhelmed in organized assaults with fully automatic weaponry and fragmentation grenades. In June 2015, three rangers were killed in an ambush while attempting to track poachers (African Parks, 2015). A few months later, GNP rangers suffered four more fatalities while attempting to intercept a gang of poachers. The rescue helicopter dispatched to evacuate the remaining rangers took heavy fire and was nearly shot down in the process (Walley, 2015). High ivory demand has created an illicit market where opportunity to gain from poaching is higher than ever, and as a result, counter-poaching has become even more deadly (Christy, 2015). Today, GNP rangers report military style engagements with members of the Lord's Resistance Army (LRA), South Sudanese rebel gangs, and even Congolese military deserters (Walley, 2015). Combined, these gangs of commercial poachers have become a lethal and overwhelming threat not only to the park rangers and wildlife of GNP, but to the security of the entire region. Escalating violence and rapidly declining elephant populations have raised alarms throughout the international community. The World Wildlife Foundation (WWF), European Union (EU), USAID and countless other bilateral, multilateral and non-governmental organizations and institutions contribute to the anti-poaching cause by donating millions of dollars worth of tools and equipment, and providing military training for park rangers (NGOPulse, 2015). Still, despite all funding and efforts, the rate of poaching in many countries has only accelerated. For several organizations, provided aid functions more as a desperate attempt to 'do something' rather than as part of a coherent policy strategy (Duffy, 1999:106). Other organizations look to technology for solutions. Google, in conjunction with the WWF, has invested millions of dollars in search of high tech solutions (Boyle, 2012), which some refer to as the quest for a 'silver bullet' (IAPF, 2015). While some technology has shown limited promise (i.e. Hart, et al. 2015), the most effective counter-poaching efforts are often low-tech, involving tedious patrols, long hours, good field-craft, and exceptional discipline (Henk, 2007). As one experienced ranger put it: "nothing beats a real dog" (Wall, 2014). Rapid militarization and ever dwindling populations of endangered species in many regions have driven conflict to a military scale. To the international community, poachers threaten beloved megafauna (large mammals); an increasingly scarce natural resource (Padgett, 1995). To those living in the DRC however, poachers threaten the sovereignty, economic prosperity and future of the nation (DRC, 2015). The proliferation of cheap military grade hardware and ammunition has allowed ringleaders to furnish and deploy large commercial poaching gangs willing to engage in combat with park rangers. The use of militarized forces for conservation is referred to by Elizabeth Lunstrum (2014) as green militarization. The concept of green militarization forms the foundation of this thesis, exploring the link between militarized responses and counter-poaching effectiveness. By researching the training, tactics, and technology of counter-poaching units across six Sub-Saharan nations, it is possible to determine which aspects of militarization have been successful, and whether increased green militarization is a potential solution to the problem of poaching.

Details: Leiden, NETH: Leiden University, 2016. 114p.

Source: Internet Resource: Dissertation: Accessed April 11, 2018 at: https://openaccess.leidenuniv.nl/handle/1887/53648

Year: 2016

Country: Africa

URL: https://openaccess.leidenuniv.nl/handle/1887/53648

Shelf Number: 149624

Keywords:
Animal Poaching
Endangered Species
Environmental Crime
Wildlife Conservation
Wildlife Crime

Author: Rossi, Alessandra

Title: Uganda Wildlife Trafficking Assessment

Summary: The report, "Uganda Wildlife Trafficking Assessment," produced by TRAFFIC as part of the USAID-funded Wildlife TRAPS Project, provides a comprehensive look at Uganda's illegal and legal wildlife trade, poaching trends, and wildlife trafficking routes over the last 10-15 years. Uganda is home to a spectacularly diverse array of wildlife, housing more than half of the world's remaining mountain gorillas, 50% of Africa's bird species, almost 40% of Africa's mammal species, and 19% of Africa's amphibian species. "Uganda's incredible biological diversity is one of the world's great treasures, and the rightful heritage of all Ugandans," says Mark Meassick, Mission Director of the USAID Mission to Uganda. "Successfully managing wildlife conservation is not only fundamental to achieving Uganda's sustainable development goals, it is our collective responsibility to future generations." Despite serving as a trafficking hub, the majority of Uganda's wildlife does not face major threats from organized poaching inside the country's borders. Elephant poaching is less of a concern in Uganda as compared to ivory trafficking, although some poaching episodes are still registered by the authorities. In fact, Uganda's elephant population has increased slightly in recent years. Terrestrial smuggling routes exist between Uganda and neighbors Tanzania, Kenya, South Sudan and the Democratic Republic of the Congo, and extend to at least the Central African Republic. The main international destinations for wildlife products being smuggled from Uganda are China and Viet Nam. "Uganda relies on its wildlife and natural resources to support its economy, growth and development through tourism. Wildlife conservation and sustainable use are therefore paramount for the country's global development objectives," says TRAFFIC's Alessandra Rossi, author of the assessment. The report also provides an overview of the main bird, reptile and mammal species in Uganda that are legally and illegally traded. Birds: Uganda has seen a decrease in the legal bird trade since 2006, which can be attributed to a number of factors including habitat degradation and stricter protection measures put in place and enforced by the Uganda Wildlife Authority (UWA). The most targeted species for illicit trade taking place in Uganda are the Grey Crowned-crane (the national bird of Uganda) and the Shoebill. Reptiles: Reptiles were traded mainly between 2000 and 2005, with a prevalence of trade in chameleon species, followed by the Leopard Tortoise. Trade declined between 2005 and 2009 for most reptile species before resuming slowly from 2009 to 2014. Overall, though, the reptile trade is in decline, due to dwindling wild populations and a change in UWA's management strategy to promote trade in captive bred species. The illegal trade in reptiles often runs alongside the legal trade, largely due to the difficulty in identifying reptile shipments. Mammals: Hippopotamus teeth are heavily traded between Uganda and Hong Kong. Despite a ban in 2014 to protect declining hippopotamus populations, this trade has continued illegally in Uganda. Poaching of mammals in Uganda is practiced mainly for meat and due to human-wildlife conflict, with the exception of pangolins, which have been heavily targeted for poaching and trafficking in the country. Between 2012-2016, over 1,400 pangolins were seized in Uganda. To reduce the threat of poaching and trafficking in Uganda, the report offers recommendations for governments, conservation groups and the donor community to take action. They include suggestions for strengthening law enforcement and managing ivory stocks, as well as wildlife seizure and trade information, increasing regional collaboration, and working with communities to raise awareness around wildlife conservation issues. FOR MORE INFORMATION: View the full report Photos for media use Report Citation: Rossi, A. (2018). Uganda Wildlife Trafficking Assessment. TRAFFIC International, Cambridge, United Kingdom. About IUCN The International Union for Conservation of Nature (IUCN) is a membership Union uniquely composed of both government and civil society organisations. It provides public, private and non-governmental organisations with the knowledge and tools that enable human progress, economic development and nature conservation to take place together. About Wildlife TRAPS The USAID-funded Wildlife Trafficking, Response, Assessment and Priority Setting (Wildlife TRAPS) Project is an initiative that is designed to secure a transformation in the level of co-operation between an international community of stakeholders who are impacted by illegal wildlife trade between Africa and Asia. The project is designed to increase understanding of the true character and scale of the response required, to set priorities, identify intervention points, and test non-traditional approaches with project partners. About USAID The United States Agency for International Development (USAID) is responsible for the majority of overseas development assistance from the United States Government and leads international development and humanitarian efforts to save lives, reduce poverty, strengthen democratic governance and help people on their journey to self-reliance. About UWA Uganda Wildlife Authority (UWA) is a semi-autonomous government agency that conserves and manages Uganda's wildlife for the people of Uganda and the whole world. This agency was established in 1996 after the merger of the Uganda National Parks and the Game Department, and the enactment of the Uganda Wildlife Statute, which became an Act in 2000. UWA is mandated to ensure sustainable management of wildlife resources and supervise wildlife activities in Uganda both within and outside the protected areas.

Details: Cambridge, UK: TRAFFIC International, 2018. 124p.

Source: Internet Resource: Accessed April 16, 2018 at: http://static1.1.sqspcdn.com/static/f/157301/27882787/1523867065007/Uganda+Wildlife+Assessment_FINAL.pdf?token=JL3Pc0bxP725CIqZ38NV%2FBfUG0s%3D

Year: 2018

Country: Uganda

URL: http://static1.1.sqspcdn.com/static/f/157301/27882787/1523867065007/Uganda+Wildlife+Assessment_FINAL.pdf?token=JL3Pc0bxP725CIqZ38NV%2FBfUG0s%3D

Shelf Number: 149798

Keywords:
Animal Poaching
Illegal Wildlife Trading
Ivory
Smuggling
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Anderson, Angela J.

Title: Modern Intelligence Measures to Combat Animal Poaching: A Conservation & Counterterrorism Strategy

Summary: This thesis explores nuanced intelligence techniques and technologies currently implemented by analysts, rangers, anti-poaching units, and governments to combat the growing problem of animal poaching. It explores how these new intelligence methods can be incorporated into anti-poaching operations and in what environments they are most effective. The study finds that terrain, cultural factors, and specific, customizable, anti-poaching intelligence techniques play a large role in terms of devising the best possible intelligence strategy to combat animal poaching. The study views these possible solutions through the lens of the INT's including HUMINT, SIGINT, MASINT, IMINT, GEOINT, and OSINT. It further highlights terrorist groups' increasing use of poaching to fund their operations. This thesis takes a case study methodological approach in order to describe a wide variety of cases in various national parks, reserves, conservatories, anti-poaching organizations, and countries across the African continent. Due to a lack of data and only recent implementation of these methods, this approach provided the best possible means to display and analyze the current available data applicable to intelligence in anti-poaching operations.

Details: Erie, PA: Mercyhurst University, 2014. 108p.

Source: Internet Resource: Thesis: Accessed April 19, 2018 at: https://www.mercyhurst.edu/sites/default/files/uploads/799478-anderson-thesis-final.pdf

Year: 2014

Country: Africa

URL: https://www.mercyhurst.edu/sites/default/files/uploads/799478-anderson-thesis-final.pdf

Shelf Number: 149859

Keywords:
Animal Poaching
Terrorists
Wildlife Conservation
Wildlife Crime

Author: International Fund for Animal Welfare

Title: Ivory Seizures in Europe: 2006-2015

Summary: The biggest threat to elephants today is poaching. Indeed, the African elephant population declined by more than 50% between 1979 and 1989, mainly due to poaching to supply the international ivory trade. Practically all ivory for sale in the world has come at the cost of an elephant's life. There have been some strong political moves in recent years with China and the US introducing domestic ivory bans, as people recognise that the existence of legal markets around the world provides a cover for illegal ivory to be traded. Each year more than 20,000 elephants are being slaughtered because of consumer demand and ivory traders creating a desire to own ivory products. It is virtually impossible to fully calculate the scale of this illegal ivory market. This report seeks to investigate the quantities of seized, illegal ivory that have been reported across the European Union (EU) and to use this data to gain a better understanding of the role the EU plays in enabling the continuation of this trade as a consumer, exporter and transit point for the illegal ivory trade. The international ivory trade has been banned by the Convention on International Trade in Endangered Species of Fauna and Flora (CITES) since 1989. Yet, the CITES agreement did not cover the sale of ivory obtained before that date. Moreover, CITES data indicates that illicit trade in ivory has tripled since 1998, leading to a 'serious conservation crisis'. As a new party to CITES since July 2015, the EU has a decisive role to play in controlling its internal ivory market as well as its international imports and exports. This IFAW research indicates that the EU plays a significant role in the global ivory trade. Between 2011 and 2014, member states detailed seizures of around 4,500 ivory items reported as specimens and an additional 780 kilograms as classified by weight. EU countries are key transit points for illegal ivory, either exported to other countries or kept within Europe, under the guise of ivory items acquired legally or as reported antiques, with some items being stained to appear as antiques. By exporting ivory items which are antique and legal to South-East Asian markets, European countries are fuelling the demand for ivory and helping to create a desire to own it. Between 2003 and 2014, 92% of EU exports of preConvention tusks went to China or Hong Kong. Six of the EU member states (Austria, France, Germany, Hungary, Netherlands and Portugal) stated definitively that they have observed an increase in the number of re-export certificate applications over the past few years. Yet several other countries either made no applications for the re-export of ivory in recent years or the numbers of applications received/certificates issued were so small that it was impossible to discern any significant trends (Bulgaria, Croatia, Czech Republic, Denmark, Finland, Greece, Ireland, Latvia, Sweden and Slovakia). This report looks at each European country in turn, where data is available, highlighting key cases of ivory seizures as well as the largest volume of ivory seized by the authorities. Finally, the report puts forward a number of key recommendations for the EU. There is an urgent need for a common method of recording ivory seizures, and an EU-wide standardised monitoring system of the ivory trade. As countries already have to report to CITES authorities through the CITES Biennial Reports, not all seizures are made publicly available, which has hindered our data collection for this report. There needs to be a greater level of transparency and the EU needs to make ivory seizure data publicly available in a report every year, recorded in a consistent manner to compare country data across the EU. We hope this research will encourage a full European-wide ban and that individual countries, such as France and the UK, will lead within Europe to introduce the strongest legislation, which will send a powerful political message across the world. It is only by closing down the ivory markets once and for all, and removing consumer demand and desire for ivory products, that we will have any chance to save the remaining elephant populations and ultimately protect this iconic species from extinction.

Details: London: IFAW, 2017. 35p.

Source: Internet Resource: accessed April 20, 2018 at: https://s3.amazonaws.com/ifaw-pantheon/sites/default/files/legacy/ifaw_ivory_seizures_europe_proof_4.pdf

Year: 2017

Country: Europe

URL: https://s3.amazonaws.com/ifaw-pantheon/sites/default/files/legacy/ifaw_ivory_seizures_europe_proof_4.pdf

Shelf Number: 149866

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Crime

Author: Jayanathan, Shamini

Title: Stopping poaching and wildlife trafficking through strengthened laws and improved application: Phase 1: An analysis of Criminal Justice Interventions across African Range States and Proposals for Action

Summary: This report sets out the findings of Phase 1 of a project to further Sustainable Development Goal 15 and in particular, 15.7 "Take urgent action to end poaching and trafficking of protected species of flora and fauna and address both demand and supply of illegal wildlife products" The project supports the Elephant Protection Initiative's (EPI) primary objective to enable full and timely implementation of the African Elephant Action Plan (AEAP). It is focused on the AEAP's Priority Objective 1: REDUCE ILLEGAL KILLING OF ELEPHANTS AND ILLEGAL TRADE IN ELEPHANT PRODUCTS and its key strategies: Harmonize national policies and laws relevant to conservation and management of African elephants within and across range States where possible. Strengthen the laws relevant to conservation and management of African elephants. Strengthen the enforcement of laws relevant to conservation and management of African elephants. The project focuses on the passage of wildlife crime along the 'criminal justice pathway': beginning with the legislative framework for prosecuting wildlife crime; turning to the investigator to prosecution 'handover'; prosecution capability, judicial handling of such cases at trial, sentencing and mutual legal assistance (MLA). It does not consider intelligence handling initiatives, policing per se or frontline protection projects. This report aims to: present a snapshot of the status of the criminal justice pathway; and past, current and planned interventions by various stakeholders including government and non-government organisations and development partners; and propose a scope of work for Phase 2: identifying existing and new cross-cutting tools and initiatives, including best practice laws and standard operating procedures, that are of general application across jurisdictions; cross-overs and opportunities for better partnerships and collaborations; and some country-specific observations and recommendations for action within the context of global, regional and national strategies (where they exist). The aim of Phase 2 will be to enable more effective government and non-government collaborations to deliver change in the criminal justice pathway, measurable by increased rates of conviction and stronger deterrent penalties.

Details: Stop Ivory and the International Conservation Caucus Foundation (ICCF) Group , 2016. 79p.

Source: Internet Resource: accessed May 30, 2018 at: http://www.internationalconservation.org/publications/ICCF_StopIvory_Report.pdf

Year: 2016

Country: Africa

URL: http://www.internationalconservation.org/publications/ICCF_StopIvory_Report.pdf

Shelf Number: 150379

Keywords:
Animal Poaching
Elephants
Ivory
Trafficking in Wildlife
Wildlife Conservation
Wildlife Crime
Wildlife Law Enforcement
Wildlife Trafficking

Author: Aucoin, Ciara

Title: Tackling supply and demand in the rhino horn trade

Summary: The majority of responses to the growing illegal trade in rhino horn aim to curb supply through frontline enforcement and security in parks and reserves in Southern Africa, particularly South Africa. They include recent advances in legalising the trade. Far less effort has been made to involve local communities in anti-poaching efforts or reduce the appetite for rhino horn in East Asia. This policy brief reviews available information on supply and demand in rhino horn markets, analysing the main responses and their impacts. It advocates greater policy coherence in supply-side measures and more regional and international cooperation in demand-side campaigns. Key points - Responses to the illicit trade in rhino horn have mainly focused on the supply side. The burden of implementing security measures cannot only fall on the under-resourced departments responsible for maintaining national parks. - Improving the protection of rhinos is necessary, but not sufficient. Community-led activities that are well coordinated and funded are needed to ensure local people become key stakeholders in rhino conservation. - Policy focus on curbing the demand for rhino horn must be increased to balance supply-side policy interventions. This requires more support and resources for research and public awareness campaigns in demand countries.

Details: Pretoria: ENACT Project, 2018. 12p.

Source: Internet Resource: Accessed June 5, 2018 at: https://enact-africa.s3.amazonaws.com/site/uploads/2018_03_28_PolicyBrief_Wildlife.pdf

Year: 2018

Country: South Africa

URL: https://enact-africa.s3.amazonaws.com/site/uploads/2018_03_28_PolicyBrief_Wildlife.pdf

Shelf Number: 150470

Keywords:
Animal Poaching
Illegal Trade
Ivory
Rhinos
wildlife Conservation
Wildlife Crime
Wildlife Law Enforcement

Author: Environmental Investigation Agency (EIA)

Title: Out in the cold - the ongoing threat of snow leopard trade

Summary: Snow leopards continue to be threatened by habitat loss, conflict killing, prey loss and poaching for trade. Between 2008 and 2016, 220-450 snow leopards were killed and traded each year - an average of one per day. Since 2005, our investigators have uncovered the skins of at least 106 snow leopards for sale across western and central China, particularly in Linxia in Gansu Province. Investigations in 2016 confirmed that the trade is ongoing. Additional data from seizure reports suggest that aside from those skins offered to our investigators, there have been recorded seizures of 276 snow leopard skins since 2000, including 185 across India, Nepal and China and a further 85 across other Range States. Market for taxidermy and home decor Since 2007, the market for snow leopard skins has been geared towards the luxury furnishing and taxidermy sector, with specimens being prepared with head and paws intact or mounted on red backing fabric. This fits trends seen in the illegal tiger trade, where specimens seen by investigators are prepared for the luxury home dcor market. We have not gathered specific testimony on demographics of snow leopard consumers, although prices quoted for skins indicate that they are purchased by people of medium income to decorate their home, unlike the elite demographic purchasing tiger and leopard skins. Diverse markets for bone, meat and teeth "Leopard bone", including from snow leopard, appears to be offered as a substitute for tiger bone for medicinal purposes, or possibly sold to consumers as tiger bone. A traditional Chinese medicine product produced by a Beijing-based manufacturer and purchased in Australia in 2012 was found to contain snow leopard DNA on testing; this product would traditionally have contained tiger bone. Sales of meat were mentioned by a trader in 2016, and an unspecified amount of snow leopard meat was seized in Lhasa, October 2016. EIA investigators have also been offered snow leopard skulls and teeth. As with tiger and other big cats, these appear to be in demand for use as amulets and luxury jewellery.

Details: London: EIA, 2018. 8p.

Source: Internet Resource: Accessed June 5, 2018 at: https://eia-international.org/the-ongoing-threat-of-snow-leopard-trade

Year: 2018

Country: Asia

URL: https://eia-international.org/the-ongoing-threat-of-snow-leopard-trade

Shelf Number: 150475

Keywords:
Animal Poaching
Illegal Wildlife Trade
Snow Leopards
Wildlife Conservation
Wildlife Crime

Author: Endangered Wildlife Trust

Title: Fair Game? Improving the well-being of South African Wildlife. Review of the legal and practical regulation of the welfare of wild animals in South Africa, 2018

Summary: The report, entitled Fair Game? Improving the Regulation of the Well-being of South African Wildlife finds that there are major gaps in both legislation and the implementation of those laws, leaving the well-being of wild animals without adequate protection. The organisations recommend the clarification of the legal mandate for wildlife welfare, and the updating of legislation. They also call for greater investment in compliance monitoring and enforcement, and a standardised and transparent permitting system for activities involving and affecting wildlife. Historically, our regulatory system has distinguished between animal welfare on one hand, and biodiversity conservation on the other - and regulate those separately in different laws. This means that conservation laws applicable to wild animals under the physical control of humans, whether held temporarily or permanently - are often unsuited to addressing the issue of welfare of those wild animals. Welfare laws, on the other hand, do not necessarily consider conservation objectives. To make matters worse, both sectors suffer from very limited resources for compliance and enforcement. In practice, the current legal regime ultimately provides little protection for wild animals. South Africa has, in recent years, seen a proliferation of facilities that involve the captive management of wildlife for commercial purposes. The legislation that governs the welfare of these wild animals has not kept pace with the rapid changes in the wildlife industry. As a result, the welfare of many species of wildlife has often become compromised. Welfare standards that may be suited to domestic animals cannot be considered suitable to the full spectrum of species of wildlife. Media reports of the practical state of welfare protection for wild animals in South Africa demonstrate the need for urgent reform in laws and practices. For example, an incident in 2014 involving the death of a giraffe while being transported in an open-air truck on a national highway drew great public concern when the driver drove under a bridge that was not tall enough for the giraffe to safely pass under. No prosecutions for this grave incident have been reported to date. More recent examples include dozens of neglected and starving captive lions on a Limpopo farm and a lion "abattoir" in the Free State housing over 200 lions awaiting slaughter for lion bone exports, currently in limbo as both the Departments of Environmental Affairs (DEA) and the Department of Agriculture, Forestry and Fisheries (DAFF) say that the welfare situation is not their responsibility. In addition to this, the increase in reported incidents of captive carnivore attacks on people, many resulting in fatalities, are not being legally addressed. Each of these incidents, a small fraction of those going on country-wide, represents a failure of the system in protecting the animals. Whilst regulations may exist for the captive management of some selected species, and laws may be in place to regulate the numbers being traded, the welfare of captive wildlife, and the mandate of the authorities to monitor compliance, is currently insufficiently protected. The joint report was prompted by growing concern amongst civil society and NGOs, including the EWT and the CER, about the absence of welfare considerations in conservation laws and practices, and the fact that existing welfare laws do not adequately cater for wild animals, which are increasingly the subjects of breeding farms and other forms of intensive management. CER Wildlife Attorney Aadila Agjee says that: "The combination of government agencies regulating wildlife and welfare, outdated and at times inadequate laws, inconsistent application and enforcement of those laws - and the strong focus on the commercial exploitation of wildlife - make clear that the welfare of wild animals is not currently a priority in South Africa. A set mandate, adequate budget for staffing, training and resources, updating of laws and practices, and consistency in the treatment of the wild animals to prioritise their well-being are critical." The report examines the legal and practical regulation of the welfare of wild animals in South Africa with a view to constructive engagement with the national and provincial departments charged with implementing both conservation and welfare laws, and other relevant stakeholders, with the aim of reform. "In order constructively to address the gaps and shortcomings in the legal framework that governs the well-being of wild animals, the EWT and the CER embarked on a process of identifying where and how the laws should be changed. Broad consultation with a large number of stakeholders in the commercial wildlife industry, welfare sector and government has strengthened the findings and recommendations. The report thus provides a positive platform from which the relevant government authorities can now address the dire need for vastly improved welfare governance for our wildlife," said Yolan Friedmann, EWT CEO. Importantly, the report also places the issue of wildlife welfare in a Constitutional context.[ The report argues that the improvement of welfare laws, as recently confirmed by the courts, and their consistent implementation, compliance, monitoring and enforcement is an urgent Constitutional imperative. The report concludes by providing legal and practical recommendations for the improvement and proper regulation, compliance with and enforcement of good minimum welfare standards for wild animals under the control of humans. These recommendations serve as a catalyst to open discussions with and tender assistance to the relevant government and legislative bodies for the improvement of wildlife welfare laws and practices.

Details: Cape Town, South Africa: Endangered Wildlife Trust, 2018. 86p.

Source: Internet Resource: Accessed June 28, 2018 at: https://cer.org.za/wp-content/uploads/2018/06/CER-EWT-Regulation-of-Wildlife-Welfare-Report-25-June-2018.pdf

Year: 2018

Country: South Africa

URL: https://cer.org.za/wp-content/uploads/2018/06/CER-EWT-Regulation-of-Wildlife-Welfare-Report-25-June-2018.pdf

Shelf Number: 150725

Keywords:
Animal Poaching
Endangered Species
Wildlife Conservation
Wildlife Crime

Author: Williams, Vivienne

Title: South African Lion Bone Trade: A Collaborative Lion Bone Research Project

Summary: The African lion is the only big cat listed on CITES Appendix II, and the only one for which international commercial trade is legal under CITES (Williams et al. 2017a). Debates on the contentious trade in lion bones and body parts were amplified at the 2016 CITES Conference of the Parties (CoP17) when consensus on a proposal by Chad, Cote d'Ivoire, Gabon, Guinea, Mauritania, Niger, Nigeria and Togo to transfer all African populations of Panthera leo (lion) from Appendix II to Appendix I of CITES could not be reached, and many southern African countries in particular opposed the proposal. Instead, through negotiations within a working group, a compromise to keep P. leo on Appendix II with a bone trade quota for South Africa, was agreed as follows: A zero annual export quota is established for specimens of bones, bone pieces, bone products, claws, skeletons, skulls and teeth removed from the wild and traded for commercial purposes. Annual export quotas for trade in bones, bone pieces, bone products, claws, skeletons, skulls and teeth for commercial purposes, derived from captive breeding operations in South Africa, will be established and communicated annually to the CITES Secretariat. CoP17 underscored a need for further information on lion trade and the consequences for lions across the continent. And, in accordance with the annotation, South Africa was required to establish an export quota for lion bones, and the Scientific Authority was mandated to advise the Department of Environmental Affairs (DEA) on the size of this quota on an annual basis. Following consultation with various relevant government agencies (national and provincial) and other stakeholders (including a public meeting on 18 January 2017), the 2017 export quota was set at 800 skeletons (with or without the skull) in July 2017. No specific export quotas were set for teeth, claws or individual bones; these items are included in the quota as parts of a skeleton. In order to provide sound scientific decision support to the DEA, an interdisciplinary and collaborative research project led by two independent experts, Dr VL Williams (VLW) and Mr M 't SasRolfes (M'TSR), was commenced in March 2017 and will end in March 2020. This interim report is the first in the series of report backs on the research to SANBI. The core aims of the collaborative research project, as given in the collaboration memorandum, are: 1. To increase understanding of the captive breeding industry and the trade in lions (especially bones, but also other products and live lions) in South Africa; 2. To investigate how the trade in captive-produced lion skeletons and other body parts under a quota system affects wild lion populations; 3. To strengthen the evidence base for the annual review of the lion bone export quota in order to ensure it is sustainable and not detrimental to wild populations. The lion bone trade also interacts with the recreational hunting industry and may affect other felid species internationally; accordingly, the project also aims: 4. To gain a better understanding of the consequences of the US ban on imports of captive-origin trophies that took effect from the start of 2016; 5. To gain a better understanding of potential linkages between markets for lion body parts and those of other large felids in and beyond Africa. In respect of the aims, various sub-projects and/or data analysis activities were initiated in 2017, namely: 1. The National Captive Lion Survey: an online questionnaire survey distributed to South African facilities that breed, keep, hunt and trade in lions (live and/or products) (commenced August 2017; ongoing, but to be closed in 2018 on a date to be determined; the focus of this report) (various collaborators); 2. Analysis of data supplied by multiple information sources: analysis of available data (see Table 1) to inform the evidence base; 3. Muthi market monitoring: a project tracking the presence of lion parts (mainly skins) in traditional medicine outlets/markets (commenced January 2017; ongoing) (VLW only; not SANBI funded).

Details: South African National Biodiversity Institute, 2017. 31p.

Source: Internet Resource: Interim Report 1: Accessed July 30, 2018 at: https://conservationaction.co.za/wp-content/uploads/2018/07/2017_Interim-Report-1.pdf

Year: 2017

Country: South Africa

URL: https://conservationaction.co.za/wp-content/uploads/2018/07/2017_Interim-Report-1.pdf

Shelf Number: 150968

Keywords:
Animal Poaching
Lion Bone Trade
Lions
Wildlife Crime
Wildlife Trade

Author: C4ADS

Title: Hooked: How Demand for a Protected Fish Lined the Pockets of Mexican Cartels and Sunk the Future of an Endangered Porpoise Species

Summary: Once essential to the economy of the Gulf of California in Mexico, the totoaba fish has suffered a precipitous decline over the past century due to overfishing. The problem reached its zenith in the 1970s, resulting in a ban on totoaba fishing, and the species' receipt of the highest levels of protection under Mexican, U.S., and international law. After a few decades of comparative calm, the totoaba is under attack once again. Illegal fishermen hoping to amass a few kilograms of the totoaba's famed bladders - potentially earning them over a year's salary in a single night - are destabilizing the remaining totoaba population. But the totoaba's high value signals trouble for more than just the continued viability of the species; the nets used to catch them, called gillnets, are devastating marine life in the Gulf. One species in particular, the vaquita, the world's smallest porpoise species, has suffered disproportionately from the resurgence of totoaba poaching. A reclusive and shy animal, the vaquita have suffered substantial losses at the hands of totoaba poachers, declining from 567 individuals in 1997 to an estimated 26 by May 2017. With illegal totoaba fishing showing no signs of decreasing - some evidence suggests that totoaba fishermen have only become more brazen - and despite a gillnet ban, gillnet removal operations, and other programs, the vaquita face a dark future without an immediate and substantial change. Compounding the problem (and further imperiling the vaquita), organized criminal networks entered the totoaba trafficking scene in about 2013, attracted by the prospect of a little-known fish bladder worth as much as its weight in cocaine. Their entrance signaled the arrival of a period of volatility and insecurity in the region, as criminal bosses jockeyed to control the totoaba trade in seaside towns and cities, and criminal fishermen began to use their law-abiding counterparts as a smokescreen for illegal activity. Mexican authorities have struggled to address the problem, with little help from foreign governments who recognize totoaba trafficking as a conservation problem, but not a major criminal or security issue. In the meantime, organized criminal groups have solidified their hold on the totoaba trade in the Gulf, corrupting those officials who stand in their way (even those who proved resistant to the corrupting influence of narcotics traffickers), and frightening the local populations into silence. Without a concerted, international effort to loosen their grip and reverse the devastation wrought on the Gulf of California, the totoaba and the vaquita could both be lost. Organized criminal actors will then turn to some other high-value crime. Newly minted totoaba traffickers may join them, unwilling - and perhaps unable - to return to the unassuming, often difficult life of a legal fisherman. Hooked examines the totoaba trafficking supply chain, from the Gulf of California, through the United States, and into Chinese destination markets. The report is broken down into the following sections: - Fishing briefly examines the history of totoaba fishing and panga activity in the Gulf, and traces the origins of the current crisis. Recent gillnet retrieval data is used to shed light on fluctuations in illegal fishing activity, and the modus operandi of totoaba fishermen are described in detail. Finally, the recent involvement of organized criminal groups in totoaba fishing - and the resulting impact on regional stability and security - is revealed. - Trafficking follows the totoaba supply chain from the Gulf of California to Chinese destination markets, beginning with the methods used to move totoaba bladders from the shores of the Gulf to consolidation and processing points. Trafficking methods and routes between Mexico, the United States, and Asia are exposed, and various possible explanations are given for the recent decline in identifiable totoaba trafficking activity, despite little to no observed changes in illegal totoaba fishing - Destination first describes known and suspected trafficking methods between the Americas and Asia, as well as between Hong Kong and mainland China. The significant drop in totoaba prices and overt market activity since 2012 are assessed, and the still thriving online trade for totoaba bladders is analyzed. Finally, C4ADS identified a number of small-scale networks moving totoaba from the Gulf of California to Asia, occasionally passing through the United States on the way. C4ADS found that even in cases where networks could not be identified, common modus operandi associated with the illicit totoaba trade were highly suggestive of organized criminal activity, rather than opportunistic fishing by a small sub-set of local fishermen. A number of cases given slight coverage in the Mexican press, and almost no coverage beyond the Gulf of California area, cast light on the links between the totoaba trade and other crime types, and highlight the need to address totoaba trafficking as the organized crime it has become. The totoaba trafficking crisis has escalated to the point that Mexican authorities cannot fix the problem alone; additional support - from other governments, NGOs, and the international community - is desperately needed. Continuing to think of totoaba trafficking as only a conservation issue ignores the clear security implications it has and could have for Mexico and the United States, including the long-term destabilization of the Baja California region. Surely addressing the problem now, and perhaps saving the vaquita, is preferable to watching the biodiversity of the Gulf continue to decline, and in so doing, driving the further deterioration of the Gulf economy and allowing for the insidious expansion of Mexican organized crime's already substantial reach and power.

Details: Washington, DC: C2ADS, 2017. 106p.

Source: Internet Resource: Accessed August 9, 2018 at: https://static1.squarespace.com/static/58831f2459cc684854aa3718/t/59f87ff764265fdd426b5528/1509457936410/Hooked.pdf

Year: 2017

Country: Mexico

URL: https://static1.squarespace.com/static/58831f2459cc684854aa3718/t/59f87ff764265fdd426b5528/1509457936410/Hooked.pdf

Shelf Number: 151091

Keywords:
Animal Poaching
Endangered Species
Environmental Crime
Illegal Fishing
Organized Crime
Overfishing
Trafficking in Wildlife
Wildlife Crime
Wildlife Trafficking

Author: Meijer, Wander

Title: Demand under the Ban: China Ivory Consumption Research Post-Ban 2018

Summary: The research for this report conducted between May and July 2018 reveals Chinese citizens claim to have purchased significantly less ivory since the ban was implemented. But the incidence of ivory purchase among regular outbound travelers stands out compared to the other buyers' segments. While the results of this research show that the ivory ban in China is generating positive changes, more efforts like strengthening market supervision, law enforcement and public education are recommended for to ensure the long-term success of ivory trade ban.

Details: Beijing, China: TRAFFIC and World Wildlife Fund, 2018. 78p.

Source: Internet Resource: Accessed October 12, 2018 at: https://c402277.ssl.cf1.rackcdn.com/publications/1179/files/original/Demand_under_the_Ban_-_China_Ivory_Consumption_Research_Post-Ban_2018.pdf?1537976366

Year: 2018

Country: China

URL: https://c402277.ssl.cf1.rackcdn.com/publications/1179/files/original/Demand_under_the_Ban_-_China_Ivory_Consumption_Research_Post-Ban_2018.pdf?1537976366

Shelf Number: 152910

Keywords:
Animal Poaching
Elephants
Ivory
Wildlife Conservation
Wildlife Crime