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Ecologic Institute ecologic.eu Wildlife crime Presentation of the study to the ENVI Committee Dr. Stephan Sina Christiane Gerstetter Brussels, 19 April 2016 Ecologic Institute ecologic.eu Project consortium: University of South Wales


  1. Ecologic Institute ecologic.eu Wildlife crime Presentation of the study to the ENVI Committee Dr. Stephan Sina Christiane Gerstetter Brussels, 19 April 2016

  2. Ecologic Institute ecologic.eu Project consortium: University of South Wales Ragnhild SOLLUND, University of Oslo Teresa FAJARDO DEL CASTILLO, University of Granada Tanya WYATT, University of Northumbria Wildlife crime in the EU 2

  3. Ecologic Institute ecologic.eu Aim of the Study Provide an overview of � the state of wildlife crime in Europe � the potential role of the EU with regards to � the effective implementation of recent policies � areas for improvement � the potential added value of an EU Action Plan on Wildlife Crime (adoption of EU Action Plan against Wildlife Trafficking by COM on 26 February 2016 ) Wildlife crime in the EU 3

  4. Ecologic Institute ecologic.eu Method � Review of academic and official literature � Internet-based survey among 25 MS (with few responses) � Synthesis of data from EU-TWIX database � In-depth country analysis (including expert interviews) � DE, NL, PL, ES, UK � Recommendations � Also based on other findings, e.g. EFFACE project Wildlife crime in the EU 4

  5. Ecologic Institute ecologic.eu Conclusions � The EU is both a destination (reptiles, caviar, fish, parrots, alternative medicinal products) and a transit (Mammals) region for wildlife products � Four important trade routes : � Large mammals from Africa/South America to Asia via EU trade hubs � Large mammals from Africa/South America to Asia via EU trade hubs � Coastal smuggling for the pet trade in the EU � Endangered birds from South Eastern Europe to Southern Europe � Russian wildlife and Asian exports via Eastern European land routes � Seizures : Concentrated in countries with large overall trading volumes (DE, NL, ES, FR, UK), overall trend roughly constant � Growing importance of mailing centres and of the internet Wildlife crime in the EU 5

  6. Ecologic Institute ecologic.eu Major trade routes of illegal wildlife trade in Europe Wildlife crime in the EU 6

  7. Ecologic Institute ecologic.eu Conclusions � The regulatory framework of the EU appears overall sufficient � Major concern: Insufficient and uneven levels of enforcement across EU � varying and often low level of sanctions � lack of resources, technical skills, awareness and expertise among police � lack of resources, technical skills, awareness and expertise among police forces, prosecutors and judicial authorities � low priority given to wildlife crime by enforcement institutions � Information from MS on sanctions varies significantly � Little information on level and quality of cooperation between agencies Wildlife crime in the EU 7

  8. Ecologic Institute ecologic.eu Conclusions � Relevance of organised crime and money laundering to illegal wildlife trade varies between MS, but little empirical evidence available � Potential added value of EU Action Plan on wildlife crime is widely recognised (priority setting!) Wildlife crime in the EU 8

  9. Ecologic Institute ecologic.eu Recommendations � Priority setting � Pre-condition for sufficient resources � on political (not just rhinos and elephants) and practical level � Use of targeted controls � Use of targeted controls � Demand reduction � Identify strategies for EU consumers (pet trade) � Support activities in key consumer countries � Specialisation � Provide for specialist staff (training) and specialised units at all levels Wildlife crime in the EU 9

  10. Ecologic Institute ecologic.eu Recommendations � Cooperation � Stronger involvement of Eurojust and Europol � Funding of key actors (e.g. enforcement networks) � Data recording and access to data � Data recording and access to data � Important inter alia for targeting controls � Encourage or oblige MS to improve data collection and exchange � Sanctions � Level of sanctions must reflect seriousness of wildlife crime � Toolbox approach: diverse instruments (penal, administrative etc.) � Harmonisation of sanctions only within Environmental Crime Directive (if at all) Wildlife crime in the EU 10

  11. Ecologic Institute ecologic.eu Recommendations � EU Action Plan � Not only enforcement, also prevention and global partnership: + � Communication to Council stresses political priority: + � No harmonisation of sanctions (only) for wildlife crime: + � No harmonisation of sanctions (only) for wildlife crime: + � Timelines and monitoring: + � Measures: Much convergence in general, some divergence in detail � Effectiveness of the EU Action Plan depends on adequate (long- term) commitment and resources dedicated to it! Wildlife crime in the EU 11

  12. Ecologic Institute ecologic.eu Thank you for your attention! Ecologic Institute Dr. Stephan Sina Pfalzburger Str. 43/44 Stephan.sina@ecologic.eu 10717 Berlin Germany Christiane Gerstetter Tel. +49 (30) 86880-0 Christiane.gerstetter@ecologic.eu ecologic.eu Wildlife crime in the EU 12

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