Cooperation – Enhancing information sharing across jurisdictions
Multi-jurisdictional cooperation is a key element of wildlife protection and illegal wildlife trafficking. Strategies to reduce the pressurse of illegal and unsustainable trade on biodiversity - and enhance the benefits to wildlife conservation and human well-being that derive from trade at sustainable levels - require cooperation between conservations, law enforcement, customs, and private industry.
Cross-jurisdictional comparisons of wildlife trade trends, patterns, impacts and drivers to bolster the knowledge base on trade in wild animals and plants.
Policy-level work to inform, support and encourage action by governments and international bodies to adopt, implement and enforce effective policies
Effective information sharing through formal and informal networks can result in high-level conviction and seizure of assets.
Once a baseline level of cooperation is established, individual nations should implement legislation to enable wildlife crime to be treated as serious and organised crime according to the UN Convention Against Transnational Organized Crime (UNTOC), with penalties of four years or more in prison. Sentences should punish the offender to an extent that is justified by the circumstances, and be comparable with sentences applied to other serious crimes. Sentences should provide conditions that will help the offender to be rehabilitated, deter the offender and other persons from committing the same or a similar offence, and make clear that the community denounces the sort of conduct in which the offender was involved.
Information exchange between law enforcement agencies, FIUs, financial institutions, and civil society should be encouraged, to share knowledge, identify targets and patterns of behaviour, and more effectively mitigate wildlife crime risks.
Forensic accounting for wildlife trafficking interdiction
Photo courtesy of Harun Guclusoy/UNDP
Trainings
Wildlife crime is not purely a conservation issue, as its adverse impacts also threaten sustainable development, good governance, rule of law, and national security.
The aim of this building block is to identify the risks and vulnerabilities of money laundering and how it relates to wildlife crimes. Additionally, this building block endeavours to provide guidance and recommendations to law enforcement and related personnel to enhance the financial aspect of wildlife crime investigations.
Fraudulent paperwork can transform wildlife contraband into seemingly legitimate merchandise, enabling it to be openly traded and evade interdiction. There are many schemes that criminals use to create fraudulent wildlife paperwork, including false declarations of captive breeding, purchasing paperwork from corrupt officials, forging paperwork, re-using or altering old permits, etc. Forensic accounting is therefore an important building block
Transnational organised crime is found wherever money can be made from illicit dealings, and well-organised criminal groups have turned illegal exploitation of wildlife into a professional business with lucrative revenues. Criminal groups exploit gaps in legislation, law enforcement and the criminal justice system; and the generally weak legislation and inadequate law enforcement in wildlife protection has enabled wildlife criminal groups to flourish. Forensic accounting allows practitioners to close these gaps and bolster wildlife protection.
In order to capitalise on enhanced forensic accounting, complementary legislation should enable wildlife crime to be considered a predicate offence for money laundering, so that anti-money laundering tools can be used. Governments should review their criminal legislation to ensure that law enforcement agencies are fully authorised to follow the financial flows related to wildlife crime and to prosecute money laundering offences.
Domestic multi-agency cooperation should be common practice for wildlife crimes, involving police, customs, environmental authorities, Financial Investigation Units (FIUs), prosecutors, and other relevant domestic agencies for sharing information, intelligence, and conducting joint investigations where appropriate. Joint investigative teams which include FIUs are essential to target criminal networks and not just low-level offenders, and have long been used successfully to address other serious crime types.
Forensic accounting for wildlife trafficking interdiction
Cooperation – Enhancing information sharing across jurisdictions
Uniform sentencing
Generation of inputs for the strengthening of AI tools and resources for biodiversity protection
Multi-stakeholder alliance
Tech4Nature Mexico
Among the strengths of the pilot is the ability to translate learnings into opportunities and recommendations, especially on issues of innovation, digital transformation and technological ethics for biodiversity protection. For this reason, we closely monitored the implementation of the pilot to develop a public report with a recommendations section, fed by the experiences, inputs, achievements and learnings of the implementing team.
What was learned at each step and with each partner contributed to strengthening AI tools and methodologies for biodiversity protection.
Beyond the boundaries of the Reserve, the Tech4Nature Mexico project has sparked a transformative wave in regional conservation efforts. The fusion of advanced technology with multi-stakeholder collaboration is redefining biodiversity protection. Innovative tracking algorithms have revealed crucial data confirming the presence of threatened species in an unprecedented way. These revelations enrich our understanding of regional ecology and empower local communities, driving lasting commitment to conservation.
Pathogen and disease detection under the PREDICT and PREDICT-2 projects as well as other research initiatives have generated a strong evidence base on the drivers of zoonotic diseases. In Liberia, the finding of Ebola virus antibodies in a bat provided evidence that Ebola is circulating in wildlife in the West Africa region and signaled that there are ongoing spillover risks requiring public health attention.
Involvement and partnership of international and national institutions ensured best practices in research activities. The National Public Health Institute provided important leadership to support outreach on the significance of the Ebola finding. Another key factor was the model practices demonstrated by the sampling team, involving safe handling and sampling and attention to animal welfare, which itself helped to increased awareness of these aspects by observant communities.
In the past, communities in Liberia have distrusted foreign researchers and do not typically have direct access to the findings from research activities. Communities were aware of the sampling activities around their villages; by seeing Liberian scientists involved in this work with their own eyes, they were more receptive to the findings.
WAB-Net brings together stakeholders from diverse sectors and backgrounds to participate in uniquely detailed and thorough capacity-building and hands-on trainings. Field teams consisting of ecologists, government officials representing health and environmental ministries, and students and academic faculty are trained to carry out research while keeping themselves and the bats safe. A bat ecologist will spend several weeks each year in the field teaching the team how to capture, handle, sample, and release bats with biosafety considerations woven throughout each step.
A bat ecologist familiar with the unique aspects of the taxonomic group and biosafety practices works in collaboration with regional project partners to design standardized field protocols and subsequently implements the field trainings in each country. This uniquely hands-on approach to training field teams ensures the standardization of field protocols across cultures and disciplines in the region.
WAB-Net serves as the central coordination point for these trainings across the Western Asia region. There is a wide diversity of stakeholders participating, including in their backgrounds and areas of expertise. WAB-Net facilitators learn from the individuals they’re training, creating more culturally relevant lessons. By bringing lessons from one country to another, WAB-Net can enable conversations and collaboration over areas of shared interest, furthering partnerships that would have otherwise been politically difficult to build.
WAB-Net takes a One Health approach in conducting collaborative research and training programs in West Asia, bringing regional expertise that are otherwise siloed in sectors of human, animal, and environmental health. Samples taken from bats across the region are screened for known and novel coronaviruses; human behaviors that could present a spillover risk are identified. WAB-Net serves as the unifying point of virology, bat ecology, and public health initiatives in the region. By coordinating conversations between experts in diverse fields of study, opportunities for novel research questions, more comprehensive agendas, and better-informed policy recommendations are created and implemented.
EcoHealth Alliance, with experts on global One Health research and policy, serves as WAB-Net’s facilitators and instills a One Health lens on all of its work. Previous experience with bringing together experts from diverse fields and finding commonalities across topics enables them to effectively carry out multi-disciplinary endeavors in a politically volatile region.
As demonstrated by the COVID-19 global crisis, mitigation efforts after a spillover event occurs often are more costly to both public health and the global economies. A proactive approach to pandemic prevention is made possible through WAB-Net’s work of monitoring both potentially zoonotic viruses in bat populations and human behavior. WAB-Net’s focus on both research objectives and training efforts enhances biosafety throughout all steps of the research process. The collaborative nature of the One Health approach creates more comprehensive and effective recommendations for public health, conservation efforts, and disease management.
