A/HRC/35/33
with investigating wildlife crime, conducts its own intelligence gathering and undertakes
joint investigations and enforcement operations in the territories of States parties. The Task
Force helped launch — and is an implementing agency for — the independent Wildlife
Enforcement Monitoring System project, which provides a secure, web-based platform for
information sharing on unlawful trade and analyses reported data to detect trading routes.
66.
Regional wildlife enforcement networks facilitate cooperation through capacitybuilding, ensuring communication between agencies and synchronizing operations.
Examples include the ASEAN network, Central African Forests Commission, Central
American network, Horn of Africa network, North America Wildlife Enforcement Group,
South American network and South Asian network. States are encouraged to join wildlife
enforcement networks in their region or create a regional network if one does not exist.
67.
Several of these wildlife enforcement networks, along with the Lusaka Agreement
Task Force, World Customs Organization, INTERPOL and other organizations, have
worked together on a number of massive joint operations to stop wildlife crime. One of
these, named Operation COBRA III, was the biggest ever coordinated international law
enforcement operation targeting the illegal trade in endangered species. 54 It involved the
cooperation of 62 countries across Africa, America, Asia and Europe. Utilizing the
communication system of the World Customs Organization to exchange intelligence, the
operation led to hundreds of arrests and the seizure of tens of thousands of illegal wildlife
items.
68.
INTERPOL Operation Stingray II is another good example of State cooperation.
The operation focused primarily on the illicit fishing activity in the Southern Ocean of six
vessels that had been believed to be operating in a network to catch high-value fish illegally
and ship them to North American and European markets through a complex chain of
countries. Forty-nine States, as well as civil society organizations, were involved in the
operation, exchanging information to track the ships and coordinating on how to investigate
the owners and operators behind them. With the support of an INTERPOL investigative
support team, prosecutors in Sao Tome and Principe secured the conviction of three crew
members. 55 The operation also led to criminal investigations and prosecutions being
brought against companies and individuals in at least seven other countries. In Spain alone,
nine companies faced a range of sanctions, including fines totalling more than €17
million.56
69.
In the area of illegal logging, the INTERPOL-led Operation Amazonas was
successful in targeting criminal groups linked to illegal logging in Peru, involving the
cooperation of Brazil, China, the Dominican Republic, Mexico and Peru. Coordinated
border inspections and intelligence exchange led to the uncovering of violations by
individuals and companies and the seizure of over $20 million worth of wood. The success
of the operation led to a subsequent investigation (Amazonas II) covering Central and
South America, with the cooperation of 12 Latin American countries. That subsequent
operation resulted in hundreds of arrests and the seizure of over $45 million worth of
timber.57
70.
The above cases emphasize the importance of utilizing networks to cooperate in
cross-border cases. Highly successful operations have been conducted when international
and regional organizations coordinate with each other and with domestic authorities and
civil society. By using the wide range of tools provided by those networks, including onthe-ground training and information exchange platforms, many economic actors have been
caught and prosecuted for engaging in cross-border misconduct.
54
55
56
57
See Europol, “Europol Supports Largest Ever Coordinated Operation Against Wildlife Crime” (18
June 2015). Available from www.europol.europa.eu/newsroom/news/europol-supports-largest-evercoordinated-operation-against-wildlife-crime.
See INTERPOL, “INTERPOL-supported illegal fishing investigations lead to prosecution” (13
October 2015). Available from www.interpol.int/News-and-media/News/2015/N2015-160.
See www.fish-i-africa.org/vidal-armadores-banned-fined-and-awaiting-trial/.
See www.interpol.int/Crime-areas/Environmental-crime/Operations.
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