Abstract

China is among the world’s leading consumer markets for wildlife extracted both legally and illegally from across the globe. Due to its mega-richness in biodiversity and strong economic ties with China, Southeast Asia (SEA) has long been implicated as a source and transit hub in the transnational legal and illegal wildlife trade with China. Although several cross-border and domestic wildlife enforcement mechanisms have been established to tackle this illegal trade in the region, international legal cooperation and policy coordination between China and its SEA neighbors remain limited in both scope and effectiveness. Difficulties in investigating and prosecuting offenders in overseas jurisdictions, as well as organized criminal groups that sustain the illicit supply chain, continue to undermine efforts by the region’s governments to combat wildlife trafficking. In addition to reviewing the key trends in both the legal and illegal wildlife trade between SEA and China, this paper examines existing legal and policy frameworks in SEA countries and China, and provides a synthesis of evidence on the latest developments in regional efforts to curtail this multibillion-dollar trade. In particular, it discusses how proactive and effective China has been in cooperating with its SEA neighbors on this issue. The paper also draws on the United Nations Convention against Transnational Organized Crime (UNTOC) framework to suggest pathways to deepen legal cooperation between China and SEA countries in order to disrupt and dismantle transnational wildlife trafficking in the region.

Highlights

  • As one of the world’s leading consumer markets, China’s role in shaping the international trade in legal and illegal wildlife cannot be understated (e.g., Nijman, 2010; UNODC, 2016)

  • Whereas subsequent sections will focus on efforts at interstate cooperation within the region to disrupt and disconnect cross-border supply chains from source to market, this section takes stock of the key policy and legal frameworks in Southeast Asia (SEA) countries and China pertaining to illegal wildlife trade (IWT)

  • The United Nations Convention against Transnational Organized Crime is highly applicable as a practical framework for tackling the illegal wildlife trade between SEA and China, especially with respect to overcoming the difficulties in investigating and prosecuting upstream perpetrators located in source and transit countries

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Summary

Introduction

As one of the world’s leading consumer markets, China’s role in shaping the international trade in legal and illegal wildlife ( fauna species) cannot be understated (e.g., Nijman, 2010; UNODC, 2016). Whereas subsequent sections will focus on efforts at interstate cooperation (e.g., between wildlife regulators and enforcers) within the region to disrupt and disconnect cross-border supply chains from source to market, this section takes stock of the key policy and legal frameworks in SEA countries and China pertaining to IWT.

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