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Paying Off the Traffickers: A Costly and Dangerous Precedent

The revised “Stockpile Verification Mechanism and Business Plan” (hereafter “Business Plan”) presented by Madagascar to the Standing Committee (SC) of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) at its 70th meeting (SC70) fails to resolve serious concerns raised by the Secretariat, by Parties at SC69, and by international experts. , These include the absence of financial oversight on revenues from the stockpile sale – in the context of presidential elections in 2018 and legislative elections in 2019 – and the lack of monitoring for the sale’s impact on wild populations of Dalbergia spp. and Diospyros spp. The lack of effort to recover hidden stockpiles, which represent over 90 percent of total stockpiles, is also worrying.

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Recent Blog Posts

Raw Intelligence: TBNI
06/12/2019
The managers of the company Transport Bois Négoce International (TBNI) know how to make big money off of logging the Congo Basin forest while keeping their profit hidden from Gabonese authorities. Yet their methods remain a secret no more, as company officials described in detail to EIA investigators the tricks of their trade.
Intelligence Brute: TBNI
06/12/2019
Les dirigeants de la société Transport Bois Négoce International (TBNI) savent comment gagner beaucoup d’argent en exploitant les forêts du Bassin du Congo, tout en gardant leurs bénéfices bien cachés aux yeux des autorités gabonaises. Mais leurs méthodes ne sont plus un secret, car l’un des responsables de la société a décrit en détail ces manigances aux enquêteurs sous-couverts d'EIA.

Recent Reports

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
東欧から日本への木材調達に 新しい法的リスク
09/28/2018
東欧のカルパチア山脈は、日本人にとって縁遠いところに思われるかもしれないが、その太古の から盗伐された木材が日本の住宅産業のあらゆるところで使われている。ルーマニアおよびウクライナからの新しい報告で欧州最大手の木材加工業者による広範囲な違法伐採、腐敗、贈賄行為について明らかになった。

Recent Press Releases

Toxic Trade: Forest Crime in Gabon and the Republic of Congo and Contamination of the US Market
03/25/2019
For four years, EIA has investigated the logging sector in the Congo and Gabon, countries that together account for approximately 60 percent of the total area under forest management in the Congo Basin. EIA’s findings reveal that one of the largest and most influential Chinese timber companies in Africa, the “Dejia Group,” has built its business model on bribery and crime.
Alert: The Peruvian Government backs down in the fight against illegal logging
12/18/2018
While the Agency for Supervision of Forest Resources and Wildlife (Osinfor) has continued to identify illegal harvest and trade of timber in Peru, providing key information that has compelled other agencies to recognize and act upon the seriousness of illegality in the Peruvian forestry sector, on Wednesday, December 12 the Presidency of the Council of Ministers (PCM) approved a Supreme Decree that undermines the independence of Osinfor by removing it from the PCM and relocating it within the Ministry of Environment (MINAM).

Recent Videos

Raw Intelligence: TBNI
06/12/2019
The managers of the company Transport Bois Négoce International (TBNI) know how to make big money off of logging the Congo Basin forest while keeping their profit hidden from Gabonese authorities. Yet their methods remain a secret no more, as company officials described in detail to EIA investigators the tricks of their trade.
Intelligence Brute: TBNI
06/12/2019
Les dirigeants de la société Transport Bois Négoce International (TBNI) savent comment gagner beaucoup d’argent en exploitant les forêts du Bassin du Congo, tout en gardant leurs bénéfices bien cachés aux yeux des autorités gabonaises. Mais leurs méthodes ne sont plus un secret, car l’un des responsables de la société a décrit en détail ces manigances aux enquêteurs sous-couverts d'EIA.