Working Paper 32: Private-sector engagement in the fight against illegal wildlife trade

Scarlet Wannenwetsch, G. Aiolfi
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Abstract

This working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal wildlife trade (IWT) and/or strengthen their resistance to IWT risks, with a focus on the East Africa – Southeast Asia trading chain. There is widespread and growing awareness of the need for greater involvement of the private sector in efforts to prevent IWT. The transport and financial industries are the most clearly affected: the illegal products are usually trafficked via commercial land, sea and air transport services, and financial transactions take place via regulated financial services providers and the global banking system.  For their part, companies are starting to perceive of IWT not just as a conservation issue, and therefore confined to corporate social responsibility departments, but in terms of the risks this illegal trade presents to their business. These risks are tightly intertwined with other risks, particularly corruption and security. Current multi-stakeholder initiatives aimed specifically at tackling industry-specific IWT risks show great promise to create a virtuous circle of engagement and action, but are still in their infant stages. Challenges include getting all relevant stakeholders around the table and building a strong business case for engagement that takes into account companies' specific risks and needs. At the moment, key industry sectors remain unrepresented and will therefore act as a weak link that wildlife traffickers can exploit.  Companies' levels of engagement in multi-stakeholder initiatives vary wildly and most are still unclear as to which departments and job functions are the most relevant in this sphere. Action is often ad-hoc and driven by individual "champions", and funding is neither adequate nor sustainable.  Lastly, there is clearly difficulty in moving from commitment to action, in other words for companies to not only sign commitments on paper but operationalise them. Clearer monitoring and evaluation mechanisms would help to increase accountability in this regard. A basic but major identified need is for more reliable, targeted and actionable information and intelligence on IWT, to enable companies to take informed internal measures, co-develop industry guidelines and effect real systems change. This can best be achieved through mechanisms that allow all stakeholders to pool information and resources in pursuit of their common goals. These challenges echo some of the challenges addressed over the years by Collective Action initiatives focused on tackling shared corruption challenges.  This similarity, as well as the strong links between corruption and IWT, means that practitioners can benefit from lessons learned from anti-corruption Collective Action initiatives and do not need to reinvent the wheel.
工作文件32:私营部门参与打击非法野生动物贸易
本工作文件探讨了私营部门为打击数十亿美元的非法野生动物贸易(IWT)和/或加强其对IWT风险的抵抗力所做的努力,并与私营部门合作,重点关注东非-东南亚贸易链。人们越来越普遍地认识到,私营部门需要更多地参与防止内涝的努力。运输和金融行业受到的影响最为明显:非法产品通常通过商业陆运、海运和空运服务进行贩运,金融交易通过受监管的金融服务提供商和全球银行系统进行。对企业而言,它们开始意识到,IWT不仅仅是一个保护问题,因此仅限于企业的社会责任部门,而是这种非法贸易给他们的业务带来的风险。这些风险与其他风险紧密交织在一起,尤其是腐败和安全风险。目前针对特定行业内务交易风险的多方利益相关者倡议显示出创造参与和行动良性循环的巨大希望,但仍处于起步阶段。面临的挑战包括让所有相关的利益相关者都参与进来,并在考虑公司特定风险和需求的情况下,建立一个强有力的商业案例。目前,关键的行业部门仍然没有代表,因此将成为野生动物走私者可以利用的薄弱环节。公司参与多利益相关者倡议的程度差异很大,大多数公司仍然不清楚哪些部门和工作职能在这一领域最相关。行动往往是临时的,由个别“拥护者”推动,资金既不充足,也不可持续。最后,从承诺到行动显然存在困难,换句话说,企业不仅要在纸上签署承诺,还要将其付诸实施。更明确的监测和评价机制将有助于加强这方面的责任。一个基本但主要确定的需求是更可靠、更有针对性和可操作的内涝信息和情报,使公司能够采取知情的内部措施,共同制定行业指导方针,并实现真正的系统变革。要做到这一点,最好的办法是通过允许所有利益攸关方汇集信息和资源以追求共同目标的机制。这些挑战与多年来以应对共同腐败挑战为重点的集体行动倡议所应对的一些挑战相呼应。这种相似性,以及腐败与内部法之间的紧密联系,意味着从业人员可以从反腐败集体行动倡议中吸取教训,而无需重新发明轮子。
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