Page 34 - EIA Report on Tanzanian African Ivory Smuggling 2014 report
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CONCLUSION AND RECOMMENDATIONS

    While limited headway has been made with regard to certain aspects of the
    illegal trade in ivory within Tanzania, a number of fundamental commitments,
    made at high-profile international meetings, have yet to be implemented.

    EIA RECOMMENDS THAT THE GOVERNMENT OF                             4. Institute and empower third-party independent
    TANZANIA IMPLEMENTS THE FOLLOWING ACTIONS                            monitoring of checks on outbound freight at all
    AS AN IMMEDIATE PRIORITY:                                            Tanzanian and Zanzibari ports

    1. Conduct immediate DNA sampling on all seizures of more         5. Prioritise the review and amendment of Zanzibar’s
       than 500kg of ivory made within its territory. These include      legislation to allow domestic implementation of CITES
       seizes in Mikocheni in Dar (1,899kg) and Zanzibar (2,915kg)
       from late 2013                                                 EIA RECOMMENDS THAT THE GOVERNMENT OF
                                                                      CHINA IMPLEMENTS THE FOLLOWING ACTIONS AS
    2. Inventory and destroy all Government-held ivory stocks         AN IMMEDIATE PRIORITY:
       within Tanzania; at the very least, destroy all Government-
       held seized ivory stocks. Public promises made by high-        1. Adopt and enforce a full domestic ban on ivory trade,
       level officials, most recently in May 2014, to inventory and      with immediate effect
       put all stocks beyond economic use remain unrealised

    3. Create a specialist investigative task force to focus on       2. Investigate and prosecute high-level ivory traffickers
       high-level ivory traffickers and corrupt officials who enable     operating through organised criminal syndicates
       such trafficking. Toward this end, a range of criminal
       justice responses are required to be deployed, including:      3. Investigate and prosecute use of wildlife products for
                                                                         non-financial bribes
       • the expansion of evidence-gathering in investigations to
          deploy anti-money laundering and anti-corruption            4. Promote sustained and high-impact demand-reduction
          legislation against major ivory traffickers                    campaigns

    • proactive intelligence-sharing and enforcement                  5. Through its Embassies in Tanzania, Kenya, Mozambique
      deployment with source, transit and destination                    and other relevant African countries, and in collaboration
      countries such as Uganda, Kenya, Mozambique, China                 with these national governments, develop and deliver
      (including Hong Kong), Vietnam, Malaysia and Sri Lanka             deterrent messaging against poaching, purchasing and
      to demonstrate tangible disruption of criminal activities          smuggling of wildlife products for both residents
                                                                         and Chinese citizens, either visiting or residing in
    • the use of international instruments to publicise and              these countries
      locate fugitive suspects, and to prioritise prosecution of
      such offenders, including those highlighted in this report      EIA RECOMMENDS THAT TRANSIT AND
                                                                      DESTINATION COUNTRIES:
    • the application of the expertise of all relevant agencies,
      including the Tanzanian Police, Tanzania Revenue                1. Expedite full Mutual Legal Assistance to Tanzania in all
      Authority including the Customs department and                     investigation inquiries and legal requests regarding
      Tanzania Ports Authority, Tanzania Wildlife Division,              ivory trade
      Tanzania National Parks Authority, Ngorongoro
      Conservation Area Authority, Financial Intelligence Unit,       EIA RECOMMENDS THAT THE DONOR COMMUNITY:
      Tanzania Intelligence Security Service, Prevention and
      Combating of Corruption Bureau, prosecutors, the                1. Makes anti-corruption and civil oversight measures a
      judiciary and other specialised agencies from both                 core component in all funding
      mainland Tanzania and Zanzibar

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