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Forests Double Impact the Nexus Where Wildlife and Forest Crime Overlap Forests Double Impact The nexus where wildlife and forest crime overlap January 2021 Forests ACKNOWLEDGEMENTS ABOUT EIA EIA UK 62-63 Upper Street, This report was written and We investigate and campaign against London N1 0NY UK edited by the Environmental environmental crime and abuse. T: +44 (0) 20 7354 7960 Investigation Agency (EIA). E: [email protected] This document has been produced Our undercover investigations eia-international.org with the financial assistance of expose transnational wildlife crime, the Foreign, Commonwealth and with a focus on elephants, pangolins EIA US Development Office (FCDO). and tigers, and forest crimes such as PO Box 53343 The contents are the sole illegal logging and deforestation for Washington DC 20009 USA responsibility of EIA. cash crops like palm oil. We work to T: +1 202 483 6621 safeguard global marine ecosystems E: [email protected] Design: www.designsolutions.me.uk by addressing the threats posed eia-global.org by plastic pollution, bycatch and commercial exploitation of whales, dolphins and porpoises. Finally, we reduce the impact of climate change by campaigning to eliminate powerful refrigerant greenhouse Environmental Investigation Agency UK gases, exposing related illicit trade UK Charity Number: 1182208 and improving energy efficiency in Company Number: 07752350 the cooling sector. Registered in England and Wales 2 Environmental Investigation Agency Above: African forest elephant (Loxodonta cyclotis) populations, CONTENTS particularly in parts of West and Central Africa, are being poached for Executive summary their highly prized ‘yellow ivory’. 4 Front cover design: ©EIAimage Introduction 6 Geographical nexus 8 Illegal wildlife in the timber chain 22 Deforestation and poaching 24 Making progress 26 Recommendations 28 References 30 DOUBLE IMPACT 3 Executive summary EIA conducted a review of the information gathered between 2017 and 2020 by its Wildlife and Forests teams in Africa and Asia in order to examine the relationship between wildlife and forest crime. Detailed analysis of this information revealed a relationship (or ’nexus’) between the two crime types in three key areas: Geographic nexus for sending illegal wildlife shipments both within Africa and from Africa to Asia. Traffickers may In Africa and Asia, there is a significant convergence send shipments of illegal wildlife products within between illegal wildlife and illegal timber ’hotspots‘, shipments of legal timber, but they also send transportation routes, processing hubs and key products within shipments of illegal timber. Asian ports. EIA’s analysis further points to a geographic wildlife trafficking networks have set up timber convergence at the local level, with specific towns companies to act as fronts for their wildlife and cities acting as hubs for both crime types in trafficking activities in Africa. hotspot countries. Transnational organised crime groups use the same networks of corruption from Link between deforestation and the illegal source to destination to facilitate the movement of wildlife trade both illegal wildlife and forest crime products. In Africa and Asia, there is a significant correlation Timber companies and timber as a concealment between deforestation and increased levels of method poaching which, in turn, often leads to higher levels of illegal wildlife trafficking activity. Road In Africa and Asia, there is a significant building by timber companies in hotspot illegal convergence between the way illegal wildlife and timber and wildlife trade countries has made illegal timber is traded and shipped. Traders within wildlife populations in those countries more Africa and Asia trade in both illegal wildlife and accessible to poachers and is fuelling the illegal illegal timber products. Timber is used by traffickers wildlife trade in these countries. 4 Environmental Investigation Agency Time to act Key policy recommendations During 2021, the Convention on Biological Diversity, the UN Convention on Climate Change, a special EIA believes the UK Government, international session at the UN General Assembly on Corruption organisations and the governments of nexus hotspot countries should: and a session at the UN Convention Against Transnational Organised Crime all offer the 1. Recognise that a nexus between wildlife and opportunity to make progress on wildlife and forest forest crimes exists and to support countries crime through international action. A number of affected in order to address it as it manifests; nexus hotspot countries have also introduced new legislation in response to the coronavirus pandemic 2. Apply the Wildlife and Forest Crime Analytic and the link to zoonotic diseases – those arising Toolkit produced by the International from animals – driving potential progress at the Consortium on Combating Wildlife Crime national level. (ICCWC) to comprehensively assess weaknesses and put in place action plans which are made public and which are robustly monitored and reported against; 3. Ensure that where countries can report on or be assessed against progress on combating environmental crimes and associated enablers such as corruption and money- laundering, they do so (such as the Review Mechanisms for UN Convention Against Corruption, the UN Convention Against Transnational Organised Crime and the Financial Action Task Force Mutual Evaluation process); 4. Take action to address corruption in ports, in concert with private sector actors operating Above: 2021 offers the international community many in and through ports. opportunities to act against illegal wildlife and timber trafficking. DOUBLE IMPACT 5 Introduction Following on from the London Conference on the Illegal Wildlife Trade in 2018, EIA was asked by FGMC to consider if there were opportunities that we had missed in addressing forests that may have relevance to efforts to tackle the illegal wildlife trade Why does the nexus between WFC matter? inferences. Crime hotspots, methodology trends and emerging criminality can all be identified through The international community recognises the comprehensive analysis of intelligence. This significant detrimental impacts of wildlife and analysis identifies criminal networks involved in forest crime (WFC)1 and has made commitments to environmental crime. increase the pressure on criminals engaging in these activities. As EIA noted in our 2017 report The report focuses on key species: elephants, Time for Action2 it is the implementation of these pangolins and rhinos as they represent the majority various resolutions and commitments that has of all seizures by volume4 and form the bulk of been slow. EIA’s efforts. We also reviewed data on tigers, as despite lower volumes seized in trade due to The devastating impact of COVID-19 has again smaller populations, smuggling methods used and shown governments that unsustainable ineffective enforcement in some source, transit and exploitation of the world’s flora and fauna can lead destination countries tigers are prevalent in trade to significant costs, economically and to the detected by EIA investigators and have very security of citizens. Action to address WFC would significant conservation value. help to tackle the degradation of the world’s biodiversity, adding significantly to our overall This report is not a comprehensive assessment wealth and wellbeing3. This is particularly of all available evidence on the relationship important in the context of the 15th meeting of the between wildlife and forest crime. Due to the Conference of the Parties to the Convention on COVID-19 pandemic, we were unable to undertake Biodiversity (CBD CoP15) and the upcoming UN detailed fieldwork to follow up on the desk-based Climate Change Conference (UNFCCC CoP26). WFC research that has led to the findings presented. issues are also pertinent to the UN Convention The analysis is therefore, while being extensive and against Transnational Organised Crime (UNTOC), detailed, limited. alongside the 14th UN Congress on Crime Prevention and Criminal Justice, as well as the The frequency of references in EIA intelligence CITES Standing Committee meetings expected to reports is referred to in this report as a way of take place in the coming months and the CITES illustrating trends. By using external data sources CoP19 thereafter. and seizure data, we have triangulated these trends to make conclusions. To select a manageable pool of Methodology data, we have analysed EIA reporting from 2017 to the present. The range of countries reviewed is also This report has been informed by internal limited to those in which EIA UK is carrying out intelligence and analysis of external data sources. work or has done so since 2017. This means that Information is collected by EIA from a variety of other countries which are significant sources or different sources, some of which are sensitive and destinations for illegal timber or illegal wildlife sourced from people actively engaged in wildlife products are not included. and/or timber trafficking. EIA uses the UK’s approved intelligence grading system, as set out by Finally, when estimating illicit timber flows, we the College of Policing. The reliability of the source have used COMTRADE data. Such data is used widely is evaluated, along with the validity and accuracy of by international governmental bodies and other NGOs the information. Grading intelligence in this way when analysing trade in timber products. However, determines the level of confidence that can be some governments are unable to ensure the quality
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