Convergence of wildlife crime with other forms of organised crime

Date of Publication

2021 12:00 AM

Security Theme

Transnational Organized Crime

Keywords

Transnational Organized Crime, wild life, organised crime, DEA, IUU fishing, illicit fdrugs, ivory trade, human trafficking, tiger trade, gold, rhino horns, shark fins, modern slavery, corruption, fraud, East Africa, Southeast Asia, South Asia, North America, Europe, South America

Description

Over the past two decades, wildlife crime has become a form of transnational organised crime, generating billions of dollars annually and affecting almost every country. As wildlife crime has increased in seriousness and profitability as a crime type, so too have reports of its convergence with other forms of organised crime. However, these reports have been mostly anecdotal, and the nature of this relationship is still largely undocumented. Through its own investigations and intelligence analysis, the Wildlife Justice Commission has also collected evidence of criminal networks that are dealing in wildlife alongside other illicit commodities. This report aims to present some of these examples, along with information collected from open sources, to contribute to the knowledge base on this issue. It sets out 12 case studies that illustrate a range of converging crime types and typologies that have transpired in different regions of the world to increase the understanding of how these intersections can occur on the ground. The case studies include six cases involving the trafficking of terrestrial wild animals, three cases involving fisheries crimes, and three cases involving timber crimes (although they are collectively referred to as wildlife crime throughout the report).

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Jan 1st, 12:00 AM

Convergence of wildlife crime with other forms of organised crime

Over the past two decades, wildlife crime has become a form of transnational organised crime, generating billions of dollars annually and affecting almost every country. As wildlife crime has increased in seriousness and profitability as a crime type, so too have reports of its convergence with other forms of organised crime. However, these reports have been mostly anecdotal, and the nature of this relationship is still largely undocumented. Through its own investigations and intelligence analysis, the Wildlife Justice Commission has also collected evidence of criminal networks that are dealing in wildlife alongside other illicit commodities. This report aims to present some of these examples, along with information collected from open sources, to contribute to the knowledge base on this issue. It sets out 12 case studies that illustrate a range of converging crime types and typologies that have transpired in different regions of the world to increase the understanding of how these intersections can occur on the ground. The case studies include six cases involving the trafficking of terrestrial wild animals, three cases involving fisheries crimes, and three cases involving timber crimes (although they are collectively referred to as wildlife crime throughout the report).