Illegal Trade

Disruption and Disarray: An analysis of pangolin scale and ivory trafficking, 2015-2024

In 2019, the illegal wildlife trade reached staggering levels. Pangolin scales and ivory were being trafficked in massive quantities from Africa to Asia, exposing a network of crime syndicates operating at an industrial scale. The sheer volume of these shipments marked a disturbing milestone, one that revealed the global reach …

Disruption and Disarray: An analysis of pangolin scale and ivory trafficking, 2015-2024

In 2019, the illegal wildlife trade reached staggering levels. Pangolin scales and ivory were being trafficked in massive quantities from Africa to Asia, exposing a network of crime syndicates operating at an industrial scale. The sheer volume of these shipments marked a disturbing milestone, one that revealed the global reach …

Living Animal Species (Reporting and Registration) Rules, 2024

The Ministry of Environment, Forests and Climate Change notified the Living Animal Species Rules 2024 stating, Every person who is in possession of any animal species (in schedule IV) shall report the details and make an application for registration electronically to the Management Authority or the authorised officer within a …

An assessment of wildlife trade in Central Asia

In a first-of-its-kind analysis of wild species trade in Central Asia, this report sets out to establish a baseline assessment of the levels and dynamics of both legal and illegal wild species trade in Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan, paving the way for future studies to delve deeper into the …

Convergence of wildlife crime with other forms of organised crime: a 2023 review

The Wildlife Justice Commission is publishing a new report on the convergence of wildlife crime with other forms of organised crime: Convergence of wildlife crime with other forms of organised crime: A 2023 Review. This report builds on the first crime convergence report, published in 2021, which analysed a set …

The nexus between illegal trade and environmental crime

Environmental crime is on the rise and is of growing concern to policy makers, to legitimate businesses, and more broadly to the general public. While measuring the scale of environmental crime is very challenging, available estimates indicate that it is growing rapidly worldwide on average at over 8% per year, …

Legal and sustainable wild species trade: learnings and implications for nature market governance

This joint paper by the Taskforce on Nature Markets and TRAFFIC asserts the crucial role of the business and finance sectors in facilitating strong nature markets and purging illegal and unsustainable trade in their commerce. It demonstrates the high costs of inaction to address biodiversity loss for the sector; for …

Money trails: building financial investigations from wildlife and timber trafficking cases in the European Union

This new TRAFFIC and WWF ‘Wildlife Money Trails’ report aims to help law enforcement authorities and financial institutions uncover financial crimes related to wildlife and timber trafficking in the EU. The report features 16 case studies amounting to 18 million euros of illicit profits. Wildlife and timber trafficking often involves …

An assessment of wildlife trade between Madagascar and Southeast Asia

This new TRAFFIC study reveals Southeast Asia’s significant role in the legal and illicit trade of Madagascar’s rare and endemic wildlife and calls for intensified international co-operation to stem biodiversity loss. An assessment of wildlife trade between Madagascar and Southeast Asia showed that 30% of 121 seizure* incidents involving Madagascar …

Visualizing corruption risks in the illegal rhino horn trade supply chain

Visualizing how corruption manifests along the supply chain can help conservation practitioners and wildlife management agencies better understand both the specific risks and the potential responses to combat illegal rhino horn and other illicit wildlife trades. This publication provides infographics and accompanying text that maps the areas along the rhino …

Skin and bones: tiger trafficking analysis from January 2000–June 2022

Overall, whole tigers, dead and live, as well as a variety of tiger parts equal to a conservative estimate of 3,377 tigers were confiscated between January 2000 and June 2022 across 50 countries and territories, with data showing an increasing trend. According to Skin and Bones: Tiger Trafficking Analysis from …

On the case: identifying corruption by reviewing wildlife crime court cases in Southern Africa

Thoroughly investigating corruption in a wildlife crime court case can disrupt organized criminal groups to a greater extent by potentially identifying higher-level individuals for investigation, arrest, conviction, and appropriate sentencing. Corruption is one of the most important facilitators of the illegal wildlife trade (IWT), and its effects can be seen …

Illicit trading in Africa’s forest products: focus on timber

It is estimated that between 50%-90% of Africa’s trade in tropical timber and products is illegal which has a significant negative impact on any national economy. It is well-documented that economic activities operating outside the law impact the economy, exacerbate poverty and worsen the quality of forest management. It is …

Red flag indicators for wildlife and timber trafficking in containerized sea cargo

Weaknesses and loopholes in maritime supply chains are often exploited by traffickers to smuggle illegal wildlife and timber products to feed growing demand, predominantly in Asian markets. Together, TRAFFIC and WWF are supporting the shipping sector to detect illegalities passing through global waters. Legal wildlife trade is a complex business, …

Ebbing away: Hong Kong's ivory trade

As Hong Kong moves towards the final step of a landmark ivory ban, TRAFFIC has released a report that acknowledges progress, but urges tighter regulation on privately owned ivory stocks, antique ivory and licensing to prevent these products from entering illicit markets. According to TRAFFIC’s ‘Ebbing Away’ report released ahead …

The illegal wildlife trade and the banking sector in China: the need for a zero-tolerance approach

Chinese banks must take action to prevent illegal wildlife traffickers from exploiting their networks to launder money says TRAFFIC. The non-governmental organisation, which works globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development, is today releasing resources that indicate how Chinese …

Shared skies: convergence of wildlife trafficking with other illicit activities in the aviation industry

An assessment of the routes, networks and methods used for trafficking wildlife and other illicit goods such as drugs and weapons between 2015-2019 has evidenced a high degree of interconnection, which could prove fundamental to disrupting illicit activities. The findings are detailed in the newly published brief, Shared Skies, produced …

Case digest: an initial analysis of the financial flows and payment mechanisms behind wildlife and forest crime

The Case Digest- An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime, provides a thorough examination of the financial data from more than 40 wildlife crime cases from across the globe, including 11 detailed case studies. The report is a product of years of …

A response to trade in high-value trade in marine products between Africa and Asia

A suite of TRAFFIC reports into high-value African marine products highlights yet another burgeoning, under-reported, unsustainable, and illegal trade that threatens the long-term survival of key marine species and the potential for sustainable human development. TRAFFIC’s policy brief A response to trade in high-value marine products between Africa and Asia …

Trading Years for Wildlife: An investigation into wildlife crime from the perspectives of offenders in Namibia

Wanting to provide for a family or the lack of financial security are cited as key motivators for people caught illegally trading wildlife in Namibia, according to a new report released by TRAFFIC. Trading Years for Wildlife lifts the lid on why 45 offenders who are incarcerated in six different …

Teetering on the Brink: Japan’s online ivory trade

In a promising new report, Teetering on the Brink: Japan’s online ivory trade, TRAFFIC finds that trade in ivory has dropped by as much as 100% this year on Japan’s largest online ivory trading platform, Yahoo Japan. It’s a highly welcome development considering the dangerous state of the nation’s ivory …

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5
  6. ...
  7. 164

IEP child categories loading...