Anti-Corruption Strategy: Illegal Wildlife Trade

Rupa Huq Excerpts

Wednesday 28th February 2018 Westminster Hall

[Dr Rupa Huq (Ealing Central and Acton) (Lab)]

I beg to move,

That this House has considered the anti-corruption strategy and the illegal wildlife trade.

It is, as always, a pleasure to serve under your chairship—not chairmanship—Mrs Moon. Right hon. and hon. Members on both sides of the Chamber know that we are all lobbied on animal issues: bees, foxhunting, which thankfully is not making a comeback, puppy smuggling and so on. Those issues are close to my heart, and as I am co-chair of the all-party parliamentary group on anti-corruption—I see that my trusty co-chair, the hon. Member for Amber Valley (Nigel Mills), is in his place—combating illegal rackets is never far from my mind, either. I see that the anti-corruption chair is also with us—sorry, champion, or is it tsar?

[John Penrose (Weston-super-Mare) (Con)]

Tsar.

[Dr Huq]

I would have liked to see a tsarina, but we have a tsar and he is in his place.

In this debate, we are considering both the illegal wildlife trade and anti-corruption. The two are not as decoupled as one might think; the phenomena overlap more than one might imagine. We all remember the heart breaking case of Cecil the lion. He was lured out of a protected reserve to be killed and dismembered as a trophy—that is vile and revolting—as was his son. That highlights how trading in wildlife occurs worldwide. That is the case in fact, and in fiction recently. We have had the Panama papers, the Paradise papers, and “McMafia” on television on Sunday nights. That has reminded us of anti-corruption, corrupt practices—all those sorts of thing. This debate brings the two together; there is a nexus between anti-corruption strategy and the illegal wildlife trade. Drugs, human trafficking and the illegal arms trade might be the more obvious associations with the word “corruption”, and they hit the headlines more, but the illegal wildlife trade is ranked fourth globally, in terms of transnational crime networks, after those three things. It is worth more than £17 billion a year. That is the Government’s estimate. We do not know, because the trade is illegal, but it could be worth more.

This debate therefore goes further than conservation matters. One often thinks that animal issues are for the big-hearted people who are concerned about furry and cute species. That is important, but issues of sustainability, endangered species, the damage to our ecosystems and biodiversity are all implicated in animal issues. Another issue is trafficked animals. As I said, the debate goes further. For a start, the trafficked animals that we are talking about include lizards such as chameleons, rhinos for their horns, elephants for their tusks, and pangolins, which were celebrated recently on World Pangolin Day—the Foreign Secretary feted that day of the year. Pangolins are hunted for their scales. None of those animals are furry at all; they are desired for their high-value body parts. All this stuff raises questions of transnational crime and corruption.

[Zac Goldsmith (Richmond Park) (Con)]

I congratulate the hon. Lady on initiating this crucial debate. Given what she has said about the scale of the illegal wildlife trade and its connection to corruption, will she join me in supporting the Environmental Investigation Agency’s campaign for the UN convention against corruption to be amended to include the illegal wildlife trade? It currently does not, and no cases have been pursued by that agency. That ought to change.

[Dr Huq]

The hon. Gentleman, who is well known for his love of animals and has fought for many years on these issues and other environmental matters, makes a very valid point. I do not know in detail the document to which he refers, but it sounds as if a horrible loophole needs to be closed immediately, so I am grateful to him for drawing that to my attention.

I want to address the Government’s slightly lacklustre, “could do better” efforts to date at combating the illegal wildlife trade’s contribution to money laundering and organised crime. I have tabled written questions, as many hon. Members have—a lot of them are here today—and quite often the answer given is that the Government will be hosting a summit in London in October to address these matters, or they state sums of money that have been spent on this issue. To the layperson, a sum of money is a bit intangible. It is a figure; they cannot see what is actually happening. The October summit seems to be the answer to all our ills, but I have a series of questions for the end of my speech about specific things that I would like to happen.

As my co-chair of the APPG will know, the elephant in the room—ha-ha—on all this and on the anti-corruption strategy, which thankfully has now been published, is the slowness of the UK not just to encourage but to ensure that all our overseas territories adopt public registers of beneficial interest as soon as possible. I know that that issue is not quite within the Minister’s remit, but if she could pass it on to her colleagues, that would be great.

[Martin Whitfield (East Lothian) (Lab)]

I am grateful to my hon. Friend for securing this most important debate. Does she agree that as well as wildlife trafficking, which covers our fauna, there is also the question of flora? Illegal logging is going on. That causes huge economic and environmental damage to an area and, consequently, the flow of that illegal wood into the system causes disparities in economic value.

[Dr Huq]

I completely agree. Both flora and fauna are handled by the EU body that deals with these things, and there is a worry about whether, when we leave the EU, we will still be covered. My hon. Friend is absolutely right to say that the issue is not just cute, furry animals, scaly animals or whatever. Both fauna and flora are implicated in this vile trade.

The supply chains are complex. There are both poachers and traffickers. The ivory trade alone is estimated by the UN to be worth $62 million in east Asia, with approximately 75 tonnes of elephant ivory exported. It is not just, as one might imagine, one or two elephants being killed by rogue poachers. There is an industrial element to this organised crime—huge-scale shipments to foreign buyers at the other end. People get away with it because, in the words of Tom Cardamone in written testimony to the US Senate Committee on Foreign Relations, this is “Low Risks, High Profits”.

[John Penrose]

As one of the chairs of the anti-corruption APPG, the hon. Lady is doing an excellent job in raising the very important nexus between illegal wildlife trading and the fight against corruption. Does she agree that perhaps the simplest way to look at the question of animal trafficking and poaching is to think of it rather like an extractive industry? Many of the risks that apply to mining or illegal logging and those sorts of thing also apply to the illegal traffic in both flora and fauna. If we think about it in that way, many of the same public policy responses, both in this country and in the countries of origin, will be effective if we can put them in place.

[Dr Huq]

The hon. Gentleman is absolutely right. Criminal intelligence gets more and more complex as criminals find different ways to convert their ill-gotten gains. The hon. Gentleman is right to say that the risks are the same, as are the effects of this crime on communities at the other end, which are often in the developed world, so he makes an excellent point.

This trade, if we can call it such, is popular with terrorist groups and militias. That relates to what the Government’s anti-corruption champion just said. The Sudan People’s Liberation Army in South Sudan, which was a rebel group but has now overthrown the person who was in power, has been partial to elephant poaching by grenade; and ivory poaching is a means by which the Janjaweed militia funds its activities in the same region.

The illegal wildlife trade goes much wider than being simply a peripheral concern of well-meaning people concerned with the world that we will leave to the next generation. The damage done is manifold, as the anti-corruption champion just told us. The corruption that supports illegal trading in wildlife poses threats to national security, as we have seen from the terror threat. It is seen by those who deal in it, like guns and drugs, as just another commodity and part and parcel of these organised crime networks. Bribery and corruption obscure the enforcement of existing laws—if there are bendable officials, that also mucks things up—and diminish efforts to strengthen them. Not everyone has an anti-corruption champion in the same way as we do, although the post was vacant for a while; I am very glad that the hon. Member for Weston-super-Mare (John Penrose) is occupying it now.

Credit where credit is due: the UK has not completely sat on its hands when it comes to anti-corruption efforts. We all remember David Cameron’s anti-corruption summit in May 2016—the whole world came to London. The strategy he promised at the time finally saw the light of day at the end of last year, as did the long awaited champion. It was almost smuggled out in the dead of night and not everyone seems to have noticed. Ultimately, we must do more.

One of my main concerns with the anti-corruption strategy is the lack of strong action on open registers of beneficial ownership in our overseas territories. We have said that before. The criminal gangs do not simply traffic in animal parts, but in drugs and arms. They launder their money through shell corporations. Again, we are dealing with these secrecy jurisdictions and mysterious properties with questionable ownership. I think there are whole streets in London where we do not know who owns them and dirty money is parked there.

[Nick Herbert (Arundel and South Downs) (Con)]

I strongly support what the hon. Lady is saying about the need for transparency. I agree with her about the transparency of companies, the registers of beneficial ownership in overseas territories and the need for more enforcement. Does she agree that it is vital that we choke off demand for ivory? In the end, as with all crime, if we do not tackle demand, but only focus on enforcement, we will not be successful. It is just as important that we address the demand for ivory, as well as the vital enforcement measures, which I agree are important.

[Dr Huq]

I will come on to speak about demand. I agree that we need to stop these ivory products being desirable, especially in south-east Asia. The right hon. Gentleman made a very good speech the other day in the debate on the Sanctions and Anti-Money Laundering Bill, with which I agreed wholeheartedly. He has also noticed that the Government seem to have downgraded their ambition. In 2016, we were told that all countries needed to reach a gold standard of public registers of beneficial interest. David Cameron painted himself as a world leader in this and promised action. Now, the Foreign Office says that it expects UK tax havens only to adopt the public register when it becomes a global standard, so I think there has been a bit of slippage, but I know that the right hon. Gentleman has done excellent work on this. He is absolutely right that these products should not be desirable at all and people should not be clamouring for them.

The conservation community should be encouraged to work alongside anti-corruption organisations in bringing together anti-corruption strategy and environmental policy. We have an environment Minister responding today, but in a way this covers more than one Department. It is a multifarious issue.

It was good that a much-trailed document recently saw the light of day: the 25-year environment plan. That came out earlier this year and it includes a pledge to bring forward an anti-poaching taskforce. I hope that the Minister will tell us that that will happen well before 2043. We do not need 25 years to do this. We know what the issue is. That plan also includes a taskforce. Sometimes I feel that people can get consultation fatigue. I hope the taskforce has a better appointment procedure than the Office for Students. Perhaps that is something for my constituent, Toby Young, given that he is not serving on the OFS any more. I do not know how transparent the application process is.

[The Parliamentary Under-Secretary of State for Environment, Food and Rural Affairs (Dr Thérèse Coffey)]

A tiger never changes his stripes.

[Dr Huq]

Right, let us stick to the point. To stamp out poaching would cut off the source, which we need to do so that animal carcases are not exported at all, let alone the body parts. We have spoken about the products at the other end. I think there are some studies that show that only 3% to 5% of income from commercial hunting goes to local communities. The rest goes into central Government, agencies, international corporations, terrorists and all sorts of other destinations.

The consultation on the ivory ban last autumn was very welcome, but it has all gone a bit quiet since it closed last year. We are already in March, so when will the results surface? The ban needs to be more than just virtue signalling. There need to be proper measures for combating the ivory trade at source.

[Zac Goldsmith]

I just want to make one point and follow it up with a question. Since the summit initiated by David Cameron, there has been huge progress. Only a few weeks ago, China closed down every one of its ivory carving factories, which will have a huge impact in reducing demand in China. There have been all kinds of ripple effects across the world as a consequence of that early summit. Demand is being tackled at a very high level. As a country, we can take a lot of credit for that. Everyone expects that the consultation will result in a pretty clear position by this Government—the position that most people want the Government to take. The one concern I have is that it will not go far enough in terms of species. It is not just about elephant ivory. If the elephant ivory market is closed down, there will be a move—we are already seeing signs of this—towards other ivory bearing species, such as the walrus, the narwhal, what other species?

[Zac Goldsmith]

Rhinos do not produce ivory. There are other ivory-bearing species. Therefore my hope—I hope the Minister will acknowledge this later—is that the ban will be on not just elephant ivory, but all ivory.

[Dr Huq]

The hon. Gentleman makes a good point. China has introduced a total ban. That is what we would like from our Government. It is not often that we are following China. Usually we are leadership and not followership. He is absolutely right that this concerns other species as well. I think the famous chess set that people talk about came from walrus tusks, so it is not only elephants. I feel there has been a slowing in some of those laudable aims, perhaps because the bandwidth of the Government is being reduced by other issues—nobody foresaw Brexit at the time of that first anti-corruption summit. We can go further and faster.

[Zac Goldsmith]

I thought of the third species: the hippo. There are only 100,000 hippos in the world, which is extraordinary. If there is any increase in demand for hippo ivory as a replacement for elephant ivory, they are finished. I wanted to put the lovely, noble hippo on the record as well.

[Dr Huq]

Is the song about hippos “Mud, Mud, Glorious Mud”, or am I misremembering that from my long-ago youth? Yes, the hippos are a valiant species.

We are one of the largest countries to export ivory to south-east Asia. As the right hon. Member for Arundel and South Downs (Nick Herbert) said, this can create desire and demand for people to own these products as things with a luxury status. We need to work with China and other south-east Asian Governments to ensure that demand is dampened and even destroyed, and that ivory’s cultural cachet—that it is a cool thing to have—falls.

In this post-referendum situation, as we head towards Brexit, there is a potential opportunity to promote other British luxury goods as alternatives to ivory in this brave new world we are heading to, which not all of us wanted to go to. I want to put on record the work done by my constituent Duncan McNair of Save the Asian Elephants—he deserves praise. Perhaps the Minister would like to meet him because he has some good ideas. Although in 1975 the Asian elephant in theory became a protected species, abuses continue to this day—he can talk ad infinitum about those.

The black rhinoceros—yes, the rhino was there—is in danger of being hunted to extinction in the wild, as an hon. Member mentioned. The organised poaching gangs associated with it promote corruption and organised crime. The rhino horn shipped to Asia from Africa is often sold for more than gold and platinum on the black market. The UN figures put the annual trade in Asia at £8 million. Lion numbers declined by 43% between 1993 and 2014. As of July 2017, the continental population of African lions was estimated to be 20,000. All these wonderful species are disappearing from our planet. Across their range, lions are in decline. They face threats from loss of habitat and prey, as well as illegal poaching and hunting. Lion bones, as well as those of leopards and other big cats, are used in some east Asian medicine—there is a myth that they have medicinal properties.

There have been success stories in the fight against the organised illegal wildlife trade. Lion hunting trophies are no longer permitted in Benin, Burkina Faso, Cameroon, Djibouti, Ethiopia, Guinea, Guinea-Bissau, Mauritania and Somalia. It is not all doom and gloom. The Kenya Wildlife Service has been praised by the UN and the coalition Government because it introduced a £10 million grant to combat the trade in ivory and rhino horn. This debate was not meant to be about simply knocking the Government, but I do want to outline some areas where we could do better.

Some other good news is that, in 2017, a Chinese trader in Nanjing was arrested for what he believed to be tiger bone, but was in fact a lion bone. That illustrates how criminal gangs can use lion bones to skirt restrictions on tiger bones—there is slippage. There is a sense that the commercial farming of lions and tigers in South Africa could be fuelling rather than satiating demand for big cat bones in traditional medicines.

Clearly, aspects of the illegal wildlife trade exist in tandem with elements of legalised trade in wildlife parks. Again, the case of Cecil the lion was in a wildlife park. The Environmental Investigation Agency found that legal loopholes allowing the hunting of rhinos for live export and for trophies were being used to facilitate poaching. There is an argument in some circles for the promotion of farming certain animals to combat the illegal trade in their body parts, but some evidence shows that far from combatting the trade, it fuels demand. Again, there is that question of supply and demand.

On page 62 of the strategy, there is an eye-catching box with a border, which features discussion of the UK’s efforts to tackle the international wildlife trade. It includes references to the international meeting in October, which we are all looking forward to, sharing expertise with Vietnamese customs authorities, co-operation between Chinese and African forces and supporting follow-ups in Botswana. The message is that progress is being made, but it does not offer any concrete examples of policies or initiatives.

[Nigel Mills]

I congratulate the hon. Lady on securing this important debate. Does she at least recognise that the strategy, perhaps as a surprise to many, made such a prominent link between corruption and illegal wildlife sales, which reinforces the need to build capacity in countries around the world so that people cannot pay a bribe to find out where an animal is, get the body out of the country or move money around, which is an important part of tackling the problem?

[Dr Huq]

The hon. Gentleman, my trusty co-chair, is absolutely right. There needs to be expertise to enforce all those things—having policies is not enough. We hear about bent policemen. I do not know whether other Members were there, but just now the International Fund for Animal Welfare was in the building with a photo opportunity about ivory. The policy adviser, David, told me about a recent case in which eight policemen were heavily implicated. The hon. Gentleman is right that we need the crime-fighting mechanics as well as policies.

The charity was demonstrating a fingerprinting kit, because ivory is one of the few things that fingerprints do not leave any trace on. That cutting-edge technology can now be used 28 days after the prints were left. This is a cross-border trade where an animal is killed in one place, and the parts are exported and moved between places, but the technology will allow a month for prints to be taken. I am very encouraged by the IFAW’s work, but we need to encourage more counties to take up that fingerprinting technology and introduce it in other police forces—it was developed by University College London and the standard is used by our police.

The first question on my list for the Minister is easy and I have already said it: will she meet with Duncan McNair, the CEO of STAE, to discuss its work and how it can have an input into Government policy? He has some very good ideas. I have also mentioned last autumn’s ivory ban. We have not seen the results yet, and there are suspicions that they could be held back for a wonderful photo opportunity in October at the international conference here in London. I hope that she will tell me that is not case and we will see the consultation results sooner. Could she tell us when the consultation results will be released?

The strategy mentions

“tangible outcomes for implementation and delivery”

by October, but delivery of what? In fact, will the ivory ban be in place by then? That would be a great opportunity for that announcement, although it would be even better if the ban has long been in place.

Of the exemptions announced by the Government to a total ivory ban, I completely accept, as does the Musicians’ Union, the exemption for musical instruments —violins and cellos. I am not going to burst into Stevie Wonder and Paul McCartney’s “Ebony and Ivory” at this point.

[Stephen Kerr (Stirling) (Con)]

May I help the hon. Lady with that list? Some very valuable bagpipes have ivory mountings on them. In fact, as a piper, I possess such an instrument. It is beautiful, but regrettably ivory is involved.

[Dr Huq]

The hon. Gentleman’s skills never fail to impress me—they are increasing by the minute. Perhaps he can play the bagpipes for us at a function at some point—he could do it at the unveiling of the total ivory ban and the delivery of these promises well before 25 years’ time. Yes, bagpipes use ivory. Other songs have occurred to me: “Karma Chameleon”, which is from a similar era—I think that there is about a year or two between the two songs—and “I Am the Walrus”, which is a perennial favourite of many. I accept the musical exemption.

I accept the exemption for anything that is under 5% ivory or 200 grams because those are such tiny amounts, and the exemption for museums. Slightly more troubling is the ill-defined, woolly term “culturally artistic and historic” pieces. That could open up a legal loophole for carved, solid, luxury ivory items such as Japanese fans or cigar boxes. We need to ensure that they are not covered. What is the exact test of “culturally artistic and historic”? The Lewis chess set of 1100 AD is often mentioned, although it is actually walrus ivory, not elephant ivory. It is often said that is the kind of thing the term will cover, but what about injecting certainty with the proviso that, if it can be sold to a museum, it is allowable? It may not necessarily be in a museum, but if it is a museum-able piece, we can allow it. If it is a cigar box, it will not be covered—no thanks.

Another area where we could go further regarding the illegal wildlife trade is the lack of funding for mapping trade routes used by criminal gangs to transport animal products and carcases across continents. A glance at the UK aid development tracker shows that various Departments and agencies are involved in combating the trade: the Foreign and Commonwealth Office, the Department for International Development and the Department for Environment, Food and Rural Affairs. On top of that we have the new Joint Anti-Corruption Unit that will operate out of the Home Office. Surely they should take a joined-up look at mapping trade routes.

I have a couple more questions, and then I will end. Will the Minister confirm what “stringent tests” have been met by the lion countries? That was in a 2015 written answer from the then Minister responsible, the hon. Member for Penrith and The Border (Rory Stewart). There is a worry that things might fall through the cracks if they are not well defined. Could the UK Government send a strong message by enacting the total ban on the import of lion trophies? The numbers are not large, so hopefully this is not on an industrial scale, but the Government could seize the initiative and show leadership.

I have a couple more questions. Given that the academic literature identifies mapping transnational crimes, why does the Illegal Wildlife Trade Challenge Fund fund only one proposal that maps transnational networks? That relates to my earlier question. I have already raised another obvious question: when will the Government ensure that public registers of beneficial interests are in place for the overseas territories, so that they can better fight this type of crime?

The recent international aid scandal in the charities sector has shown that some more extreme Conservative Members will argue against any international aid. I hope the Minister will restate that the 0.7% aid target is Government policy, and that it will not be watered down.

When we leave the EU, we will no longer be bound by its scientific review group, with its high standards on the exports of live animals and high-value body parts. There is a worry that, if we crash out, we will be beholden only to the convention on international trade in endangered species. It is a global standard, but is not as stringent as the EU one. Does the Minister know what our status will be in relation to the EU scientific review group? She is a scientist herself. If it is unclear and subject to negotiation, can we add it to the list of things, such as Euratom and Erasmus+, that we are fighting to keep beyond the transition period? Otherwise, there might be a WTO-type situation where we crash to the lowest-common denominator, or the situation that we heard about over the summer where, if we do not have sufficient protections in place, chlorinated chickens could be on the menu. Can we aspire to remain in, have a close relationship with or mirror that body?

The same applies to shared intelligence and joint operations to catch perpetrators, which would be a worry if we leave Europol. The fingerprinting kit that IFAW pioneered works for 28 days after the prints are planted on the ivory. We need to catch the cross-border shifting of ill-gotten gains over time.

As a sociologist, I am all too aware that globalisation has made the world smaller. It helps us to keep in touch across the globe through social networks and environmental trade but, sadly, that can spill over into organised crime and illegal trade in exotic species. Criminal and terrorist syndicates that buy with impunity and bribe corrupt officials on their way are the stuff of “McMafia”, but they are widening their revenue streams and decimating animal populations.

Corruption is at the heart of the illegal wildlife trade, which Prince William, no less, condemned at the 2016 Hanoi conference on illegal wildlife trade. Whenever I ask parliamentary questions on this, the response is “in due course”. That is unsatisfactory and not good enough anymore. The Government have gone some way with their strategy, but they must act now.

--- Later in debate ---

[Dr Huq]

Is the ivory in the bagpipes a small percentage, and are they historical? It has just occurred to me that if they can be manufactured without ivory now, and they are a 99%-ivory product, I do not agree. I did not make that clear.

[Stephen Kerr]

I will gratefully clarify that ivory is not now used in bagpipes. These are very old sets of bagpipes. I have a set that my father bought for me when I was 12. He paid an incredibly small amount of money for them, and they are now worth a lot more.