HomeNewsBriefSpain Dismantles Cold-Blooded Wildlife Trafficking Ring
BRIEF

Spain Dismantles Cold-Blooded Wildlife Trafficking Ring

COCAINE EUROPE / 13 MAR 2018 BY ANGELIKA ALBALADEJO EN

Authorities in Spain have dismantled a massive transnational reptile trafficking network, highlighting how the low risks and high rewards of wildlife trafficking fuel the lucrative illicit trade.

A wide-reaching wildlife trafficking network smuggling reptiles from around the world into Europe was dismantled by Spain’s Environmental Ministry and national civil security force in conjunction with Europol on March 9.

Spanish authorities seized more than 600 reptiles of endangered or protected status that had been trafficked from countries in the Americas, Africa, Asia and Oceania for breeding or sale in lucrative European markets.

The investigation was first sparked in the Netherlands, where Dutch authorities arrested three Spanish nationals in September 2016 after customs officials discovered more than 250 reptiles from Mexico being smuggled inside their suitcases. Authorities said the animals were destined for Spain and had an estimated black market value of nearly $186,000 (150,000 Euros).

Subsequent investigations uncovered that the individuals were part of a broader criminal network that captured animals in Mexico, Australia, New Zealand, Fiji, Oman and South Africa and used “mules” to illegally import them into Europe. Once trafficked into Europe, the reptiles were intended for sale at specialized trade shows for dissemination across the continent, and at times to destinations elsewhere in the world.

The trafficking network also engaged in falsification of commerce documents required for the legal possession of these animals, which were often “laundered” among real documents authorizing the breeding or possession of similar species. As a result, many of the reptiles seized were dead and frozen, a practice that allows traffickers to use the legal documentation of dead animals for similar illicitly trafficked species.

The majority of the reptile species seized are considered threatened and are protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), an international agreement to regulate the global wildlife trade.

InSight Crime Analysis

The expansive wildlife trafficking network dismantled in Spain serves as a stark reminder of the profitability and transnational reach of the illegal trade, as well as the limits of current law enforcement efforts to combat it.

Wildlife trafficking is one of the most profitable transnational organized crime activities in the world, generating between $7 and $23 billion of illicit profit annually, according to the Global Initiative Against Transnational Organized Crime.

However, the lucrative illicit trade of animals receives relatively less attention from authorities than drugs and guns, and there is little consensus on what policies are most successful to combat it.

SEE ALSO: Coverage of Eco Trafficking

An additional obstacle to the dismantling of criminal networks like the one uncovered in Spain is that many anti-wildlife trafficking campaigns focus on iconic animals like big cats and elephants, while other high-risk species receive less attention.

Reptiles, though not often in the spotlight, are the second-most trafficked species of animals worldwide, accounting for 28 percent of all animals seized globally between 1999 and 2015, according to the United Nations Office on Drugs and Crime (UNODC).

share icon icon icon

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

What are your thoughts? Click here to send InSight Crime your comments.

We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

Related Content

EL COSS / 10 MAR 2023

The Gulf Cartel is among the oldest most powerful cartels in Mexico, but has lost territory in recent years.

JALISCO CARTEL / 11 JUL 2022

Despite Mexico ranking as the second-most devout Catholic country on the planet, clerics have found no salvation from extortion, beatings…

COLOMBIA / 26 OCT 2021

Two top police commanders in Colombia and Mexico have recently admitted to filtering sensitive information to drug traffickers while working…

About InSight Crime

THE ORGANIZATION

All Eyes on Ecuador

2 JUN 2023

Our coverage of organized crime in Ecuador continues to be a valuable resource for international and local news outlets. Internationally, Reuters cited our 2022 Homicide Round-Up,…

WORK WITH US

Open Position: Social Media and Engagement Strategist

27 MAY 2023

InSight Crime is looking for a Social Media and Engagement Strategist who will be focused on maintaining and improving InSight Crime’s reputation and interaction with its audiences through publishing activities…

THE ORGANIZATION

Venezuela Coverage Receives Great Reception

27 MAY 2023

Several of InSight Crime’s most recent articles about Venezuela have been well received by regional media. Our article on Venezuela’s colectivos expanding beyond their political role to control access to…

THE ORGANIZATION

InSight Crime's Chemical Precursor Report Continues

19 MAY 2023

For the second week in a row, our investigation into the flow of precursor chemicals for the manufacture of synthetic drugs in Mexico has been cited by multiple regional media…

THE ORGANIZATION

InSight Crime’s Chemical Precursor Report Widely Cited

THE ORGANIZATION / 12 MAY 2023

We are proud to see that our recently published investigation into the supply chain of chemical precursors feeding Mexico’s synthetic drug production has been warmly received.