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Tag: corruption

News

China Customs makes a new arrest as it continues to uproot the Shuidong syndicate exposed by EIA

Following eight years spent on the run, another key player in the notorious Shuidong ivory smuggling syndicate first exposed by EIA is finally to face justice. Zhanjiang Customs of China announced on 17 May that the individual – named only as Huang in the official statement– had been arrested and repatriated from Mozambique. EIA commends […]

Report

Off the Hook 2

Our research from 2024 highlights that significant concerns remain regarding transparency, information sharing and criminal justice in the global fight against wildlife crime. This report is part of EIA's regular assessment and focuses on four themes, which build upon the findings of our previous work.

News

Will an EU court ruling embolden timber traders to sneak illegal timber in from Myanmar?

A new ruling by the EU Court of Justice (CJEU) may partially undo earlier criminal convictions for importing teak from Myanmar in defiance of a previous EU sanctions regime. In April 2021, Hamburg Regional Court’s convicted WOB Timber and Stefan Bührich for imports of Myanmar teak contrary to the previous EU sanctions regime implemented against […]