Timber Smuggling

Affidavit filed by the Chief Wildlife Warden, Assam on feral horses in Dibru-Saikhowa National Park (DSNP), 08/05/2025

Affidavit filed by the Chief Wildlife Warden, Assam in the matter of news item titled "the last feral horses in India" appearing in Mongabay, November 5, 2024. The matter relates to the critically endangered status of feral horses in the Dibru-Saikhowa National Park as well as of smuggling of these …

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 …

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, …

Defending Tomorrow: The climate crisis and threats against land and environmental defenders

A record 212 people who defend our land and environment were killed last year, reports Global Witness - an international NGO dedicated to preventing extractive industries from infringing on human rights. This is an average of more than four people a week. Shockingly, over half of all reported killings last …

Order of the National Green Tribunal regarding large scale felling of trees in the Pakke Tiger Reserve, Arunachal Pradesh, 30/08/2019

Order of the National Green Tribunal in the matter of Jorjo Tana Tara Vs Union of India & Others dated 30/08/2019 regarding indiscriminate felling of trees in reserved forest area which is part of Papum Reserved Forest, and part of Pakke Tiger Reserve in Arunachal Pradesh. Even though the government …

BAN-BOOZLED: how corruption and collusion fuel illegal rosewood trade in Ghana

A new report from the Environmental Investigation Agency (EIA) shows that Ghana itself faces a harrowing rosewood problem of its own. BAN-BOOZLED: How Corruption and Collusion Fuel Illegal Rosewood Trade in Ghana reveals how despite a comprehensive ban in place since March 2019, the dry forests and rural communities of …

Gabon president fires VP, forests minister over hardwood scandal

Gabon’s President Ali Bongo has fired his vice president and his forests minister, his office said on Wednesday, after hundreds of containers of illegally logged kevazingo wood that had been seized went missing. The statement gave no reason for their removal, but said forests would be managed under the office …

U.S. companies implicated in illegal timber trade from West Africa

An illegal timber trade supply chain stretching from Chinese companies operating out of two countries in West Africa to major hardware stores located throughout the U.S. has been uncovered. A four-year investigation by the Washington, D.C.-based Environmental Investigation Agency (EIA) uncovered claims of evidence of illegal behavior by the Chinese-owned …

Report on illegal timber operation under Seijosa forest range, Arunachal Pradesh, 17/04/2019

Seizure report of Seijusa Forest Range, Arunachal Pradesh in Original Application No. 18/2019/EZ (Jorjo Tana Tara Vs Union of India & Others). The report deals with the illegal timber operation under Seijosa forest range. An application filed before the NGT has said illegal hand sawing of timber was taking place …

EU customers warned over possible illegal timber from the Congo

In a briefing paper released March 14, Global Witness accused ten companies from the EU of importing timber harvested illegally from the DRC. Industrie Forestiere du Congo (IFCO) logged outside of its approved operational area in a remote DRC forest, the watchdog group said. According to Global Witness, the IFCO …

Report finds Chinese firms linked to illegal logging in Gabon, Congo

A four-year investigation by the Environmental Investigation Agency (EIA) advocacy group traced illegally sourced timber from the forests of Congo Brazzaville and Gabon, to discover what it says are extensive holdings by a Chinese firm linked to bribery, corruption, tax evasion and ecosystem destruction. “According to evidence collected by EIA, …

Damning logging report finds Victorian department neither 'effective nor respected'

Victoria’s environment department has been so ineffective at regulating logging in state forests that the government-owned forestry enterprise VicForests has effectively been left to self-regulate, according to an independent review. The report, quietly released on the day of the school climate strikes and the Christchurch terror attack, finds the Department …

Namibia's Forests Could Disappear in 20 Years

NAMIBIA's rosewood forests could disappear in the next 20 years if the large-scale timber harvesting continues at the current rate, environment minister Pohamba Shifeta has warned. Shifeta - who has been opposed to timber traders and harvesters - said this in parliament last week when he revealed that about 68 …

Activists blast Myanmar timber deal for lack of transparency

The London-based Environmental Investigation Agency (EIA) is sounding the alarm over what it calls a “shadowy agreement” made by the Myanmar government to allow the logging and export of 5,000 tons of hardwood timber, including 3,000 tons of highly prized teak. In a statement, the EIA says that the timber …

Plea to protect environment

Haflong: A former executive member of the North Cachar Hills Autonomous Council has sought the Assam government's intervention in alleged deforestation and illegal boulder collection from the rivers of Dima Hasao district in south Assam. Golon Daulagapu, a former executive member of the council, submitted a memorandum in this regard …

India is currently the most dangerous country for forest rangers: Study

Between 2012 and 2017, India accounted for nearly 31 per cent - 162 of 526 - ranger deaths On February 20, 2017, Range Forest Officer (RFO) Daulat Ram Lader was having his ritual after-dinner tea with wife Pushpa when there was a knock at the door. Lader was posted at …

Corrupt officials to blame for loss of Kenya’s forest cover: government report

A government taskforce in Kenya has called for the management of the Kenya Forest Service to be sacked and some of its staff investigated for alleged corruption which it said had allowed for illegal logging and significant destruction to forests. Kenya has a forest cover of 7.4 percent of its …

Illegal logging will not derail 10% forest cover target — Planning PS

Illegal logging and corruption practices around forest conservation have put forests on the verge of extinction. In an interview with the Star, Planning PS Julius Muia says raising the forest cover to 10 per cent by 2030 was among the flagship projects in the Vision 2030 economic blueprint, and since …

Tanzania vows to reinforce fight against illegal timber trade

The government of Tanzania has formed a task force aimed at reinforcing the implementation of the Zanzibar Declaration on Illegal Trade in Timber and Other Forest Products, an official said on Thursday. Zanzibar’s Director for Planning, Policy and Research in the Ministry of Agriculture, Natural Resources, Livestock and Fisheries Sheha …

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