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Dissecting the Illegal Ivory Trade: An Analysis of Ivory Seizures Data

Author

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  • Fiona M Underwood
  • Robert W Burn
  • Tom Milliken

Abstract

Reliable evidence of trends in the illegal ivory trade is important for informing decision making for elephants but it is difficult to obtain due to the covert nature of the trade. The Elephant Trade Information System, a global database of reported seizures of illegal ivory, holds the only extensive information on illicit trade available. However inherent biases in seizure data make it difficult to infer trends; countries differ in their ability to make and report seizures and these differences cannot be directly measured. We developed a new modelling framework to provide quantitative evidence on trends in the illegal ivory trade from seizures data. The framework used Bayesian hierarchical latent variable models to reduce bias in seizures data by identifying proxy variables that describe the variability in seizure and reporting rates between countries and over time. Models produced bias-adjusted smoothed estimates of relative trends in illegal ivory activity for raw and worked ivory in three weight classes. Activity is represented by two indicators describing the number of illegal ivory transactions – Transactions Index – and the total weight of illegal ivory transactions – Weights Index – at global, regional or national levels. Globally, activity was found to be rapidly increasing and at its highest level for 16 years, more than doubling from 2007 to 2011 and tripling from 1998 to 2011. Over 70% of the Transactions Index is from shipments of worked ivory weighing less than 10 kg and the rapid increase since 2007 is mainly due to increased consumption in China. Over 70% of the Weights Index is from shipments of raw ivory weighing at least 100 kg mainly moving from Central and East Africa to Southeast and East Asia. The results tie together recent findings on trends in poaching rates, declining populations and consumption and provide detailed evidence to inform international decision making on elephants.

Suggested Citation

  • Fiona M Underwood & Robert W Burn & Tom Milliken, 2013. "Dissecting the Illegal Ivory Trade: An Analysis of Ivory Seizures Data," PLOS ONE, Public Library of Science, vol. 8(10), pages 1-12, October.
  • Handle: RePEc:plo:pone00:0076539
    DOI: 10.1371/journal.pone.0076539
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    References listed on IDEAS

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    1. Robert W Burn & Fiona M Underwood & Julian Blanc, 2011. "Global Trends and Factors Associated with the Illegal Killing of Elephants: A Hierarchical Bayesian Analysis of Carcass Encounter Data," PLOS ONE, Public Library of Science, vol. 6(9), pages 1-10, September.
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    3. Erwin H. Bulte & G. Cornelis van Kooten, 1999. "Economics of Antipoaching Enforcement and the Ivory Trade Ban," American Journal of Agricultural Economics, Agricultural and Applied Economics Association, vol. 81(2), pages 453-466.
    4. Fiona Maisels & Samantha Strindberg & Stephen Blake & George Wittemyer & John Hart & Elizabeth A Williamson & Rostand Aba’a & Gaspard Abitsi & Ruffin D Ambahe & Fidèl Amsini & Parfait C Bakabana & Thu, 2013. "Devastating Decline of Forest Elephants in Central Africa," PLOS ONE, Public Library of Science, vol. 8(3), pages 1-13, March.
    5. Bulte, Erwin H. & van Kooten, G. Cornelis, 1999. "Economic efficiency, resource conservation and the ivory trade ban," Ecological Economics, Elsevier, vol. 28(2), pages 171-181, February.
    6. Kaufmann, Daniel & Kraay, Aart & Mastruzzi, Massimo, 2010. "The worldwide governance indicators : methodology and analytical issues," Policy Research Working Paper Series 5430, The World Bank.
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    Cited by:

    1. Harvey, Ross & Alden, Chris & Wu, Yu-Shan, 2017. "Speculating a Fire Sale: Options for Chinese Authorities in Implementing a Domestic Ivory Trade Ban," Ecological Economics, Elsevier, vol. 141(C), pages 22-31.
    2. Rubino, Elena C. & Pienaar, Elizabeth F. & Soto, José R., 2018. "Structuring Legal Trade in Rhino Horn to Incentivize the Participation of South African Private Landowners," Ecological Economics, Elsevier, vol. 154(C), pages 306-316.
    3. Moyle, Brendan, 2014. "The raw and the carved: Shipping costs and ivory smuggling," Ecological Economics, Elsevier, vol. 107(C), pages 259-265.
    4. Solomon Hsiang & Nitin Sekar, 2016. "Does Legalization Reduce Black Market Activity? Evidence from a Global Ivory Experiment and Elephant Poaching Data," NBER Working Papers 22314, National Bureau of Economic Research, Inc.
    5. repec:clg:wpaper:2015-03 is not listed on IDEAS
    6. Sarah Atkinson, 2020. "Toward Developing Estimates Of U.S. Imports Of Illegal Drugs," BEA Working Papers 0171, Bureau of Economic Analysis.

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