Illegal logging is the harvest, transportation, purchase, or sale of timber in violation of laws. The harvesting procedure itself may be illegal, including using corrupt means to gain access to forests; extraction without permission, or from a protected area; the cutting down of protected species; or the extraction of timber in excess of agreed limits. Illegal logging is a driving force for a number of environmental issues such as deforestation, soil erosion and biodiversity loss which can drive larger-scale environmental crises such as climate change and other forms of environmental degradation.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Illegal, unreported and unregulated fishing (IUU) is an issue around the world. Fishing industry observers believe IUU occurs in most fisheries, and accounts for up to 30% of total catches in some important fisheries.
Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The term is commonly used in the law enforcement and academic communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations.
The Wildlife Enforcement Monitoring System (WEMS) Initiative, brainchild of environment policy researcher Remi Chandran, is an environmental governance project developed for assisting in monitoring the effectiveness of enforcement and compliance of wildlife law at a national level. The purpose of WEMS initiative is to monitor trafficking and illegal wildlife crime through a joint effort carried out by United Nations bodies, national governments, private industries, civil society and research institutions, by building a common data collection and reporting mechanism at a national level. The project plans to bring together various national institutions to a common information sharing platform and thereby building the capacity of the states to manage knowledge on wildlife crime trends and threat assessments. The compiled data will be then analyzed and selected non nominal information will be made available online through the WEMS website. WEMS will also help in providing analysed information electronically to all the national enforcement agencies and international policy makers including Interpol and CITES Secretariat. Selected information will be shared with the public for bringing awareness about wildlife Crime. The WEMS initiative works by bringing together Customs, Police, and Forest to a common information sharing mechanism within the national government and this will improve inter agency cooperation in tackling environmental crime holistically. Research and analysis of the crime data will be carried out through a designated national research Institute which will also carry out policy analysis identifying the trends and reasons for non compliance. It will also attempt to analyse the legal decisions on wildlife crimes from data obtained from local courts and will be able to identify weakness in legislation if any. Apart from this, the carriers involved in the illegal trade will also be recorded.
The Wildlife Enforcement Monitoring System will provide the platform for our enforcement agencies to collect and share information on the trends and patterns of wildlife crime. Moreover, the cross-border nature of wild life crime underscores the need to enhance cooperation among our governments and to pool financial and human resources. I am confident that these measures will go a long way in enhancing our capacity to protect our wildlife resources.
The Environmental Investigation Agency (EIA) is an international NGO founded in 1984 in the United Kingdom by environmental activists Dave Currey, Jennifer Lonsdale and Allan Thornton. At present, it has offices in London and Washington, D.C. The EIA covertly investigates and campaigns against environmental crime and abuse.
Wildlife trade refers to the products that are derived from non-domesticated animals or plants usually extracted from their natural environment or raised under controlled conditions. It can involve the trade of living or dead individuals, tissues such as skins, bones or meat, or other products. Legal wildlife trade is regulated by the United Nations' Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which currently has 184 member countries called Parties. Illegal wildlife trade is widespread and constitutes one of the major illegal economic activities, comparable to the traffic of drugs and weapons.
TRAFFIC, also known as the Wildlife Trade Monitoring Network, is a global non-governmental organization monitoring the trade in wild plants and animals. TRAFFIC focuses on preserving biodiversity and sustainable legal wildlife trade while working against unsustainable illegal wildlife trade. It was originally created in 1976 as a specialist group of the Species Survival Commission of the International Union for Conservation of Nature (IUCN), and evolved into a strategic alliance of the World Wide Fund for Nature (WWF) and the IUCN.
Wildlife Alliance is an international non-profit forest and wildlife conservation organization with current programs in Cambodia. It is headquartered in New York City, with offices in Phnom Penh. The logo of the organization is the Asian elephant, an emblematic species and the namesake for the Southwest Elephant Corridor that Wildlife Alliance saved when it was under intense threat of poaching and habitat destruction in 2001. It is today one of the last remaining unfragmented elephant corridors in Asia. Due to Government rangers' and Wildlife Alliance's intensive anti-poaching efforts, there have been zero elephant killings since 2006. Dr. Suwanna Gauntlett is the Founder and Chief Executive Officer of Wildlife Alliance, and one of the original founders of WildAid. The organization is governed by a board of directors and an international advisory board that provides guidance on strategy, fundraising, and outreach.
Wildlife smuggling or wildlife trafficking concerns the illegal gathering and trade of endangered species and protected wildlife, including plants and byproducts or products utilizing a species. Research on wildlife smuggling has increased, however, knowledge of the illicit trade remains limited. The differences between international policies and tendencies likely contribute to the extensive estimated range of wildlife smuggling, anywhere from $5-$23 billion, with an additional $67-$193 billion when timber and fish are included. The prolific growth of wildlife smuggling makes it the fourth-largest criminal enterprise globally after drug, firearm, and human trafficking. Products demanded by the trade include but are not limited to ivory, bushmeat, traditional medicine, and exotic pets. China and the United States are the largest buyers in the illegal wildlife trade. It often involves other illegal activities such as tranquilizing animals without proper authorization.
The Freeland Foundation is an international NGO headquartered in Bangkok which works in Asia on environmental conservation and on human rights. The organization intends to stop wildlife and human trafficking.
The United States Fish and Wildlife Service Office of Law Enforcement contributes to Service efforts to manage ecosystems, save endangered species, conserve migratory birds, preserve wildlife habitat, restore fisheries, combat invasive species, and promote international wildlife conservation. It is an office of the United States Fish and Wildlife Service (FWS).
Wildlife forensic science is forensic science applied to legal issues involving wildlife. Wildlife forensic sciences also deal with conservation and identification of rare species and is a useful tool for non-invasive studies. Methods can be used to determine relatedness of the animals in the area allowing them to determine rare and endangered species that are candidates for genetic rescue. Techniques using things such as the SSCP or Single-Strand Conformational Polymorphism gel electrophoresis technique, microscopy, DNA barcoding, Mitochondrial Microsatellite Analysis and some DNA and Isotope analysis can identify species and individual animals in most cases if they have already been captured. Unlike human identification, animal identification requires determination of its family, genus, and species, and sex in order to individualize the animal, typically through the use of DNA based analyses.
The Phnom Tamao Wildlife Rescue Centre is a wildlife centre located roughly 25 miles (40 km) by road south of Phnom Penh, Cambodia. The centre was established in 1995 and with an area of over 6,000 acres of protected regenerating forest, this is the largest zoo in Cambodia. Since 2001, PTWRC has been run by the government institution of Cambodian Forestry Administration in partnership with an environmental non-profit organization called Wildlife Alliance. Wildlife Alliance animal husbandry specialists, veterinarians, and care takers assist in the feeding and care of animals and operations. PTWRC currently houses over 1,200 rescued animals from 102 species including endangered Asian elephants, tigers, Pileated gibbon, Siamese crocodile, Malayan sun bears, among many others. Many of the species are listed as Endangered or Vulnerable by the International Union for Conservation of Nature (IUCN).
Education for Nature Vietnam (ENV) was set up in 2000 and according to their website is Vietnam's "first local non-governmental organization to focus on wildlife protection."
The Golden Triangle Special Economic Zone is located along the Mekong River in the Ton Pheung District of Bokeo Province in Laos. The zone has an area about 3,000 hectares and was created in 2007 by the Lao government together with the Chinese-owned Hong Kong-registered company Kings Romans Group with the hope of generating economic development.
Steven R. Galster is an American environmental and human rights investigator and counter-trafficking program designer. Since 1987, he has planned and participated in investigations and remedial programs to stop wildlife and human trafficking and to mitigate corruption and build governance in Asia, Africa, Russia, South America, and the USA.
The wildlife trafficking network in southern Africa involves the illicit extraction, transportation and transaction of wildlife within and across the nations of Botswana, Lesotho, Namibia, South Africa and Eswatini. Involvement in the illegal trading network can be divided into three general roles: poachers, traffickers and intermediaries, and consumers. There are a wide range of motives depending on an individual's role in the network. Some motivations include profit, sustenance, and reducing human-wildlife conflict.
Organized crimes in Peru refers to the transnational, national, and local groupings of highly centralized enterprises run by criminals who engage in illegal activity in the country, including drug trafficking organizations, terrorism, and attempted murder.
Fisheries crime describes the wide range of criminal activity that is common along the entire value chain of the fishing sector. It often occurs in conjunction with Illegal, unreported and unregulated fishing (IUU), but next to illegal fish extraction include for example corruption, document fraud, tax evasion, money laundering, kidnapping, human trafficking and drug trafficking. The issue recently received increased attention in the UN, Interpol, and several other international bodies.
