illicit-trade-wco-2013

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BIBLIOGRAPHY “About TRAFFIC”, available at “Assessment of Rhino Horn as a Traditional Medicine”, CITES SC62, Doc. 47.2, April 2012. “CITES conference takes decisive action to halt decline of tropical timber, sharks, manta rays and a wide range of other plants and animals”, available at Challender, D.S., Hywood, L., “African pangolins in Asia”, TRAFFIC Bulletin, Vol. 24, No. 2, 2012. Department of Environmental Affairs, Republic of South Africa, “Update on rhino poaching statistics’’, available at Exporting consumer goods – Second-hand articles or waste?, Federal Office for the Environment (FOEN), 2011. Foley, K.-E., Stengel C.J, Shepherd C.R., Pills, Powders, Vials & Flakes: The bear bile trade in Asia. A TRAFFIC Report, TRAFFIC Southeast Asia, 2011. Framework Convention on Tobacco Control, World Health Organization 2003, updated reprint 2004, 2005, available at “Operation CHARM: The Illegal Trade in Bears”, Metropolitan Police and Animals Asia Foundation, available at Protocol to Eliminate Illicit Trade in Tobacco Products, World Health Organisation 2013, available at Review of Maritime Transport 2013, UNCTAD, United Nations, 2013, p.xiv, available at Stiles D., Redmond I. (eds), Stolen Apes, The Illicit Trade in Chimpanzees, Gorillas, Bonobos and Orangutans. A Rapid Response Assessment, United Nations Environmental Programme, GRID-Arendal, 2013. Stoner S., Pervushina N., Reduced to Skin and Bones Revisited. A TRAFFIC Report, TRAFFIC International, Kuala Lumpur, Malaysia, 2013. UNEP, CITES, IUCN and TRAFFIC, Elephants in the Dust – The African Elephant Crisis. A Rapid Response Assessment, GRID-Arendal, 2013. “What is CITES?”, available at < http://www.cites.org/eng/disc/what.php> WWF, “Adopt a tiger”, available at 108
LIST OF ABBREVIATIONS ASEAN-WEN BCNP BNI BPU CAP CBP CCF CCP CEN CENcomm CIS CITES CTS DARTTS DG TAXUD EMCS ECE EU EUBAM FATF FCTC FIU GBL HRT HSI ICCWC ICE Icomm IED IMPEL INTERPOL IPM IPR IUCN Association of Southeast Asia Nations Wildlife Enforcement Network Biodiversity, Cultural and National Heritage Protection Branch Bearer Negotiable Instruments Biodiversity Protection Unit Counterfeiting and Piracy Customs and Border Protection Customs Co-operation Fund Container Control Programme Customs Enforcement Network Customs Enforcement Network communication Commonwealth of Independent States Convention on International Trade in Endangered Species Cargo Targeting System Data and Analysis for Trade Transparency System Directorate-General for Taxation and Customs Union Electronic Management Control System Eastern and Central Europe European Union EU Border Assistance Mission to Moldova and Ukraine Financial Action Task Force Framework Convention on Tobacco Control Financial Intelligence Unit Gamma-Butyrolactone Hand-rolling tobacco Homeland Security Investigations International Consortium on Combating Wildlife Crime Investigation and Customs Enforcement Information Communication Interface Improvised Explosive Device EU network for Implementation and Enforcement of Environmental Law International Criminal Police Organization Interface Public Members Intellectual Property Rights International Union for Conservation of Nature 109 ILLICIT TRADE REPORT 2013
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Illicit Trade Report 2013
Page 5 and 6:
FOREWORD The 2013 edition of the WC
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INTRODUCTION part. Therefore, while
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INTRODUCTION For Customs administra
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end, all amounts of tablets were co
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Table 4. Number of seizures by drug
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Chart 1. Top 10 reporting countries
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Panama Customs seized 200 kg of coc
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60 kg of cocaine were discovered in
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30 kg of cannabis resin, concealed
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Fresh khat, transported in a passen
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63 kg of amphetamine, concealed in
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6.3 kg of amphetamine and 0.895 kg
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Table 18. Captagon: number of seizu
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2 kg of methamphetamine, concealed
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Points (NCPs), sending them a daily
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Official inauguration of the WCO Re
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PROJECT AIRCOP AND RELATED DEVELOPM
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understanding that optimum results
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Customs administrations play an ess
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The added-value demonstrated in thi
Page 48 and 49:
ILLEGAL TRADE IN WILDLIFE The Conve
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Traditional Asian medicine containi
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Ivory in passenger’s luggage seiz
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from Southern and Eastern Africa to
Page 56 and 57:
Smuggling Members in Asia reported
Page 58 and 59: 20 Years of Dedication towards Cons
Page 60 and 61: Panama, established under the UNODC
Page 63 and 64: Machinery to manufacture counterfei
Page 65 and 66: IPR Table 1. Top 15 countries by qu
Page 67 and 68: IPR Chart 2. Top counterfeit brands
Page 69 and 70: IPR These figures support the resul
Page 71 and 72: IPR Typical way of packaging counte
Page 73 and 74: IPR Electric appliances intercepted
Page 75: IPR APPENDIX. UNIT CONVERSION RULES
Page 78 and 79: Seizure of 240,000 cigarettes hidde
Page 80 and 81: When turning to figures for raw tob
Page 82 and 83: It is interesting to note an increa
Page 84 and 85: Counterfeit cigarettes Counterfeit
Page 86 and 87: It has been pointed out that in som
Page 88 and 89: Map 1. Countries participating at t
Page 90 and 91: Project Crocodile Project Crocodile
Page 92 and 93: Table 9. Survey response results No
Page 94 and 95: number of seizures with a total of
Page 96 and 97: investigations, as well as improve
Page 98 and 99: 80,000 Canadian dollars concealed i
Page 100 and 101: Russia. In many countries fireworks
Page 102 and 103: Bow with arrows Photo courtesy of C
Page 104 and 105: Concealed MK2 style hand grenades P
Page 106 and 107: INDUSTRIAL EXPLOSIVES, THEIR PARTS
Page 108: In a special action, the WCO teamed
Page 113 and 114: NOTES 111 ILLICIT TRADE REPORT 2013
Page 116: Publisher World Customs Organizatio
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