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ASEAN Wildlife Enforcement Network ASEANWEN

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Increased efficiency of intelligence exchange to combat trans-national wildlife crime; ... Shahtoosh (wool from Tibetan Antelope) Bust July 14, 2006 ... – PowerPoint PPT presentation

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Title: ASEAN Wildlife Enforcement Network ASEANWEN


1
ASEAN Wildlife Enforcement Network (ASEAN-WEN)
by Ronasit Maneesai
Transnational Environmental Crime in the Asia
Pacific March 22-23, Canberra, Australia
2
  • Introduction
  • Progress
  • Lessons Learned Gaps
  • Discussion

Outline of Presentation
3
Consumer
Producer/Exporter
Re-Export
Producer Re-Export
Regional Wildlife Trade Characteristics and
Hotspots
4
What Does ASEAN-WEN Want to Achieve?
  • Increased efficiency of intelligence exchange to
    combat trans-national wildlife crime
  • Catalyse efficient inter-agency enforcement
    action
  • Move from seizures through to prosecutions and
    sentencing to increase deterrents.

5
ASEAN-WEN Introduction
  • CoP 13, October 2004, Bangkok
  • The ASEAN Regional Action Plan on Trade in Wild
    Fauna and Flora (2005-2010) developed by the
    ASEAN Experts Group on CITES (AEG-CITES), 3 May
    2005, Jakarta
  • The 8th Meeting of the ASEAN Senior Officials on
    Forestry (ASOF), 18-20 August 2005, Phnom Penh

6
ASEAN-WEN Introduction (con t)
  • The ASEAN Ministers on Agriculture and Forestry
    (AMAF) on 29 September 2005 at the 27th Meeting
    of AMAF in Tagaytay City, the Philippines
  • Thailand designated to lead Objective Two of the
    Regional Action Plan to promote networking
  • ASEAN Wildlife Law Enforcement Network
    (ASEAN-WEN), previously referred to as the ASEAN
    CITES Enforcement Task Force in the Regional
    Action Plan

7
Output The 1st ASEAN-WEN
  • The recommendations of the International
    Executive Seminar on Implementation of the
    ASEAN-WEN
  • Terms of Reference of ASEAN-WEN
  • Programme Coordination Unit of ASEAN-WEN
  • Nomination of National Focal Points for
    ASEAN-WEN
  • Date and Venue of Next Meeting

8
Terms of Reference of ASEAN-WEN
  • Establish a network (previously referred to in
    the Action Plan as the ASEAN CITES Enforcement
    Task Force)
  • Allocate the financial and human resources
    necessary for the effective enforcement
  • Establish at the national level an ASEAN-WEN
    committee

9
Terms of Reference of ASEAN-WEN
  • Nominate the national focal point
  • Hold a regular meeting
  • Conduct awareness raising programme
  • Produce training materials on combating wildlife
    crime
  • Improve collaboration and implementation through
    existing initiatives

10
ASEAN-WEN Progress
  • Workshop on ASEAN Regional Wildlife Law
    Enforcement Network, 17-21 October 2005, Khao Yai
    National Park, THAILAND
  • The Special Meeting of the ASEAN Ministers
    Responsible for the Implementation of CITES, 1
    December 2005, Erawan Hotel, Bangkok
  • The 1st ASEAN-WEN, 22-25 May 2006, the Royal
    Orchid Sheraton, Bangkok
  • Establish a Project Coordinating Unit (PCU) for
    ASEAN-WEN, to co-ordinate activities and share
    information.

11
ASEAN-WEN Progress
  • Philippines training course on Wildlife Crime
    Investigations (December 2006)
  • Cambodia training course on Wildlife Crime
    Investigations (January 2007)
  • Regional workshop for task force participants in
    Philippines (February 2007) to address specific
    trans-boundary issues and support task force
    development.
  • Indonesia training course on Wildlife Crime
    Investigations (March 2007)

12
ASEAN-WEN Next Steps
  • Senior Officers ASEAN-WEN meeting in Indonesia
    (May 2007) to set the agenda for the network
  • CITES CoP 14 in the Netherlands ASEAN-WEN would
    like to share experiences and engage other
    wildlife law enforcement networks.

13
Results Wildlife Seizures
Enforcement Actions Pangolin Seizure - June 26,
2006 ? CITES, Customs, and Police Authorities
co-operate in Bangkok to intercept a shipment of
245 Malayan Pangolins being trans-shipped through
Thailand from Malaysia.
14
Shahtoosh (wool from Tibetan Antelope) Bust July
14, 2006 After a long undercover investigation
Thai police break up a suspected shahtoosh trade
ring involving foreign nationals.
15
Slow Loris Bust Nov 3, 2006 A Japanese man
arrested for trying to smuggle Slow Loris out of
Bangkoks new airport.
16
Madagascar Reptile Smuggling Sept. 4,
2006 Thai Customs officials arrested a
Madagascar national for smuggling endangered
wildlife into Thailand via the countrys main
international airport. An investigation is
underway into a possible smuggling ring.
17
Repatriation of Madagasy Endangered
Species January 5, 2007
18
Political Support Chatuchak Market, February 21,
2007
19
Lessons Learned
  • National and International efforts in ASEAN to
    combat wildlife crime
  • Inter-Agency and cross-jurisdictional
    co-operation
  • Training and Capacity Building efforts, and
    agency needs
  • The engagement with public prosecutors by the
    National ASEAN-WEN

20
Lessons Learned
  • The need to actively engage Non-ASEAN partners
    such as NGOs to support ASEAN-WEN's efforts to
    combat illegal wildlife trade
  • The need to promote bilateral cooperation and
    other multilateral arrangements with neighboring
    countries to address current wildlife crimes
    (e.g., bi-lateral meeting at the borders among
    relevant authorities, Thai Lao, Thai-Cambodia,
    Thai- Myanmar)

21
ASEAN-WEN Links with other networks/countries
  • Opportunities
  • Information Exchange What productive links can
    be established for intelligence exchange or joint
    operations with ASEAN-WEN focal points?
  • Training and Capacity Building Are there any
    training materials that could be shared and/or
    adapted to enhance law enforcement co-operation?
  • Exchanges of technical staff (e.g. embedding) for
    capacity building? Mutual Participation in
    training events and regional meetings?
  • Ongoing cooperation?
  • Co-Funding opportunities?

22
Gaps!
  • Best-practice standards for compliance, as well
    as evidence collection
  • Forensics and case preparation, including the
    challenges of undercover operatives
  • Intelligence and information management

23
Agenda for Further Research
  • Evidence collection
  • DNA testing
  • Intelligence and information management
  • ?

24
  • Thanks
  • ANU
  • Department of International relations, Research
    School of Pacific and Asian Studies
  • International Centre for Excellence in Asia
    Pacific
  • Dept. of National Parks, Wildlife and Plant
    Conservation
  • USAID
  • TRAFFIC WildAid
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