Crime and Justice Atlas

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Offense

Ivory Trafficking

Acts Against the Natural Environment

The illegal commercial trade in the tusks of elephants and other tusked animals, a trade that has operated across Africa and Asia for hundreds of years, with historical records extending back to the fourteenth century BCE. The Convention on International Trade in Endangered Species placed the African elephant on its most protective list, Appendix One, in 1989, and the resulting international ivory trade ban took effect in January 1990; the ban is widely credited with sharply reducing the poaching epidemic that had devastated African elephant populations. That epidemic had reached catastrophic scale in the 1980s: the African elephant population across thirty seven range states fell from an estimated 1.3 million in 1979 to only about 600,000 by 1989, with roughly 75,000 elephants killed annually for their ivory during that decade in a trade worth around a billion dollars a year. Despite the ban, ivory trafficking remains entrenched in organized crime, run by international criminal networks operating sophisticated poaching and smuggling operations that persist despite ongoing regulatory efforts.

Facts
Typical Penalty
United States, Lacey Act (applies to unlawfully taken wildlife generally): fine of not more than $20,000, imprisonment of not more than five years, or both, for knowingly selling or purchasing wildlife with a market value over $350 1
Notable Example
2013 seizure in Guangzhou of 1,913 tusks, the product of nearly 1,000 dead animals 2
Jurisdiction Variation
China's State Council announced a ban on all ivory trade and processing activities by the end of 2017 2
Classification
Offense Grade
Serious or Indictable Offense 1
In the Other Atlases
Sources
1. 16 U.S. Code 3373, Penalties and sanctions (Cornell LII)
16 USC 3373(d)(1)(B)
Quote, 16 USC 3373(d)(1)(B)
fined not more than $20,000, or imprisoned for not more than five years, or both.
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2. Wikipedia, Ivory trade
  • Notable seizures
    In 2013, a single seizure in Guangzhou uncovered 1,913 tusks, the product of nearly 1,000 dead animals.
  • National laws, China
    China's State Council has announced that China is banning all ivory trade and processing activities by the end of 2017.
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