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Wildlife Crime
             Pangolin scales

Research             2020
Wildlife Crime Pangolin scales - United Nations Office on ...
Wildlife Crime Pangolin scales - United Nations Office on ...
Wildlife Crime
 Pangolin scales
       2020

    UNITED NATIONS
     New York, 2020
This publication may be reproduced in whole or in part and in any form for educational
    or non-profit purposes without special permission from the copyright holder, provided
    acknowledgement of the source is made.

    Suggested citation: UNODC, Wildlife Crime: Pangolin scales, 2020.
    United Nations Office on Drugs and Crime.

    Comments on the report are welcome and can be sent to: RAB@unodc.org

    Acknowledgements
    Wildlife Crime: Pangolin scales report was prepared by the UNODC Crime Research
    Section under the supervision of Jean-Luc Lemahieu, Director of the Division
    for Policy Analysis and Public Affairs and Angela Me, Chief of the Research and
    Trend Analysis Branch.

    Core team

    Angela Me, Kristiina Kangaspunta, Ted Leggett and Julie Viollaz

    World WISE team
    Enrico Bisogno, Diana Camerini, Francesca Rosa and Lisa Weijler

    Editing
    Raggie Johansen
    Graphic design, layout and mapping
    Suzanne Kunnen, Kristina Kuttnig and Maria Moser

    The support provided by the UNODC Global Programme for Combating Wildlife and
    Forest Crime is gratefully acknowledged: Jorge Eduardo Rios, Giovanni Broussard and
    Jenna Dawson-Faber.
    The preparation of this report benefitted from the financial contributions of the Bureau of
    International Narcotics and Law Enforcement Affairs, US Department of State.

    Disclamer
    The content of this publication does not necessarily reflect the views or policies of UNODC,
    Member States or contributory organizations, and nor does it imply any endorsement.

    The designations employed and the presentation of material in this publication do not
    imply the expression of any opinion whatsoever on the part of the Secretariat of the United
    Nations concerning the legal status of any country, territory, city or area, or of its authori-
    ties, or concerning the delimitation of its frontiers or boundaries.

    This publication has not been formally edited.

    Photos by Creative Commons Zero

2
Preface
As I write this I, like many millions of      wet markets, pet markets and other            Crime Report in 2016, providing a
people around the world, am working           facilities, in close proximity with one       much-needed global overview and anal-
from home, self-isolating to help stop        another and with humans, exponen-             ysis of the geographic scope and nature
the spread of the global COVID-19             tially increasing the risk of transmission    of the problem.
pandemic. The number of COVID-19              of viruses and other pathogens.
                                                                                            This research has been further com-
cases worldwide has now exceeded two
                                              It has become all too clear that wild-        plemented by work done through our
million, and more than 145,000 people
                                              life crime is a threat not only to the        Global Programme for Combating
have already lost their lives to the virus.
                                              environment and biodiversity, but to          Wildlife and Forest Crime. Drawing
We are far from knowing the full impact       human health, economic development            on UNODC’s role as guardian to the
of this unprecedented threat. Standing        and security. The United Nations Office       United Nations Convention against
in solidarity, we must do everything we       on Drugs and Crime (UNODC) will               Transnational Organized Crime and
can to address the immense and imme-          publish the second edition of the World       the United Nations Convention
diate suffering caused by COVID-19.           Wildlife Crime Report in June. We             against Corruption, the Global Pro-
In overcoming this crisis, we must            are releasing the chapter on pangolins        gramme provides both policy guidance
ensure that hardships are not com-            ahead of the full report to draw atten-       and technical assistance to requesting
pounded by its aftermath, especially          tion to these risks.                          countries, working with the wildlife
for the most vulnerable among us. As                                                        law enforcement community and the
                                              Pangolins harbour a wide variety of
we recover, we can take its lessons to                                                      criminal justice system to prevent and
                                              coronaviruses, some of which share
heart and do all we can to prevent the                                                      stop wildlife crime, illegal logging and
                                              genetic similarities to the virus that
next global pandemic.                                                                       related crimes.
                                              caused COVID-19. These shy mam-
The outbreak of COVID-19 has been             mals do not pose any immediate threat         In response to the COVID-19 out-
linked to a coronavirus originating in        to human health if left in their ecosys-      break, some countries have already
wild bats that jumped to humans via an        tem. But when pangolins are poached           taken additional welcome steps to
intermediary, with pangolins - scaly ant-     from their natural habitat, butchered         address the trafficking of wildlife. It is
eaters living in Asia and Africa - among      and sold illegally, a potential health        crucial that these measures are sustained
the likely suspects. The continuing           hazard is brought close to home.              and effectively enforced. The second
debate in the scientific community sug-                                                     edition of the UNODC World Wildlife
                                              Pangolins remain the most trafficked
gests that wet markets trading in wild                                                      Crime Report and the UNODC Global
                                              mammal in the world despite the inter-
meat served as a possible ground zero                                                       Programme can support further action.
                                              national ban on the trade of all pangolin
for the virus.
                                              species since January 2017. One oper-         Life on our planet is interconnected.
According to the United Nations               ation last April seized 25 tonnes of          Human society has continuously
Environment Programme, 70 percent             African pangolin scales - representing an     encroached upon the natural world,
of all emerging infectious diseases are       estimated 50,000 dead pangolins - with        upsetting a fragile balance. We must
zoonotic, originating from the transfer       a market value of some seven million          act to prevent and combat the reck-
from animals to humans. The World             dollars. Between 2014 and 2018, the           less, illegal exploitation of natural
Health Organization, in response to           equivalent of 370,000 pangolins were          resources to stop such crimes from
COVID-19, has highlighted the impor-          seized globally. We do not know how           further endangering ecosystems, live-
tance of enforcing bans on the sale of        many African pangolins are left in the        lihoods and the health of billions of
wildlife for food, as well as food safety     wild.                                         people, by strengthening international
and hygiene regulations.                                                                    cooperation, information sharing and
                                              Conservation of an endangered
                                                                                            threat assessment; improving legis-
However, governments face serious             animal potentially tied to the spread of
                                                                                            lation; enhancing enforcement and
challenges in enforcing such controls         COVID-19 is not an obvious priority
                                                                                            investigation techniques; building bor-
as organized criminal groups traffick-        when the international community is
                                                                                            ders and customs capacities; promoting
ing wildlife products have infiltrated        rightfully focused on overcoming the
                                                                                            alternative livelihoods; and increasing
legitimate markets in East Asia, South-       many grave and urgent problems posed
                                                                                            community and public awareness.
east Asia and other parts of the world.       by the pandemic. Nevertheless, stop-
To stop the transmission of zoonotic          ping the illegal trade in pangolins and
diseases in future, the international         other wildlife species is a critical step
community needs to stop the illegal           not just to protect biodiversity and the
wildlife trade.                               rule of law in line with the Sustainable
                                              Development Goals, but to help pre-
Trafficked wild species - pangolins,                                                                               Ghada Waly
                                              vent future public health emergencies.
birds, turtles, tigers, bears and many                                                       Director-General/Executive Director
more – and the resulting products             In recent years, we have made a great
                                                                                                                  United Nations
offered for human consumption, by             deal of progress in advancing awareness
                                                                                                       Office on Drugs and Crime
definition, escape any hygiene or san-        of wildlife trafficking as a serious trans-
itary control. Animals from around            national organized crime. UNODC                                             April 2020
the world are crammed into cages in           published the first-ever World Wildlife

                                                                                                                                         3
4
WILDLIFE CRIME:
                                                                                                                             PANGOLIN SCALES1

                              Map 1                  Main trafficking flows and reported origins/destinations of
                                                     seized
                                          Main trafficking    pangolin
                                                           flows          scales
                                                                 and reported      (2007-2018)of seized pangolin scales (2007-2018)
                                                                              origins/destinations

                            Main trafficking flows based
                            on adjusted seizures
                                           High volume flow

                                           Low volume flow

                            Live equivalent (K Heads) - seizures
                                             200
                                             150           Source of shipment
                                             100
                                              50
                                              25           Transit or destination of shipment
PANGOLIN SCALES

                                       Today, demand for pangolins in Asia                Fig. 2                  Shares of whole pangolin live equivalents
                                       is being supplied by pangolins from
                                       Africa. In both regions, pangolins are
                                                                                                                  seized globally by product type, 2007-2018
                                       killed for their meat5 and their scales,            100%
                                       which have been used medicinally.6
                                       Pangolin products have been used                             80%
                                       in traditional Chinese medicine for
                                       thousands of years to treat a wide                           60%
                                       range of ailments. The scales are said
                                       to promote blood circulation and                             40%
                                       increase lactation in pregnant women,
                                       while the meat is used as a tonic.7                          20%
                                       They are also used as medicine in
                                       Africa. In Nigeria, for example, pan-                             0%

                                                                                                                  2007

                                                                                                                         2008

                                                                                                                                2009

                                                                                                                                       2010

                                                                                                                                              2011

                                                                                                                                                      2012

                                                                                                                                                               2013

                                                                                                                                                                      2014

                                                                                                                                                                             2015

                                                                                                                                                                                      2016

                                                                                                                                                                                             2017

                                                                                                                                                                                                    2018
                                       golin parts are used to treat a wide
                                       range of physical and psychological
                                       conditions.8                                                                             Bodies                       Live                   Scales

                                       All eight species of pangolins are
                                       believed to be in decline,9 but since
                                       exact population counts are unavail-          Source: World WISE.
                                       able, it is difficult to determine the
                                       conservation impact of the illegal
                                                                                          Fig. 3                  Kilograms of pangolin scales legally traded,
                                       trade.10 The sheer volume of seizures,                                     2013-2017 (importer reported quantities)
                                       though, suggests unsustainable har-                               14000
                                       vesting, a hypothesis corroborated by
                                       hunters interviewed by UNODC in                                   12000
                                       Uganda and Cameroon in 2018, who
                                                                                                         10000
                                       reported that pangolins are becoming
                                                                                   kilograms of scales

                                       harder to find.11                                                  8000
                                       Since 2014, there has been a 10-fold                               6000
                                       increase in the number of whole
                                       pangolin equivalents seized globally.                              4000
                                       The inclusion of all pangolin species
                                       in Appendix I in 2016 likely had                                   2000

                                       some role in this trend, especially
                                                                                                              0
                                       as it increased awareness, but there                                              2013            2014            2015                2016             2017
                                       are several reasons why the listing is
                                       unlikely to be solely responsible for                                        Burundi            DRC           Congo Rep.              Togo            Uganda

                                       the increase:
                                                                                     Source: CITES Trade Database.
                                        - -- The increase started in 2015,
                                          two years before the listing took
                                          effect.                                    seizures have involved pangolin scales                            Most of the large African scale ship-
                                        - -- The size of individual seizures has     sourced from Africa. Prior to 2009,                               ments originated in West and Central
                                          increased, alongside the increase          the international trade involved                                  Africa,13 where three out of the four
                                          in overall seizure quantity.               mostly pangolin meat and scales,                                  African pangolin species are found.14
                                                                                     sourced in Asia (Figure 2).12 The rea-                            Four pangolin species are also found
                                        - -- Before the Appendix I listing, the
                                                                                                                                                       in Southeast, South and East Asia.
WORLD WILDLIFE CRIME REPORT 2020

                                          amount of pangolins seized was             sons for the shift to African sources is
                                                                                                                                                       Most of the trade for all species is
                                          much larger than the legal trade,          unclear, but may be due to declining
                                                                                                                                                       destined for East and Southeast Asian
                                          implying that the industries               Asian populations. There have been
                                                                                                                                                       countries.15 Before 2016, the largest
                                          where pangolins are used have              very few seizures of pangolin meat                                seizures intercepted amounted to less
                                          long drawn on illegal sources.             from Africa. The reasons for this are                             than 10,000 live pangolin equivalents.
                                       Sizable shipments of whole (often             also unclear, but almost all the World                            In 2019, all the three major seizures
                                       live) pangolins have been seized in           WISE pangolin seizures coming from                                made by Singapore were equivalent to
                                       Asia, but most of the largest recent          Africa have been comprised of scales.                             more than twice that number.

                                   6
In 2000, CITES Parties adopted a             over the past decade (Figure 3). It is    Sourcing
zero-export quota for wild-caught            therefore unlikely that leakage from
Asian pangolins traded for primarily         declared government stockpiles con-       In 2000, zero export quotas were
commercial purposes. The legal trade         tributes significantly to the illegal     established for Asian pangolin spe-
in African pangolin species was rare         trade; most sourcing is likely coming     cies whose populations were seriously
until about 2014.16 Between 2013             from the wild and most from Afri-         depleted from the skin and meat
to 2017 (when all pangolin species           can source countries, and not from        trade.25 These zero quotas may have
were up-listed to Appendix I), the           stockpiles.                               contributed to the decline in the skin
amount of pangolin scales legally                                                      trade,26 but despite population deple-
                                             The magnitude of the illegal trade -      tion, sourcing from Southeast Asia
imported went from almost zero to            based on seizure records - suggests
nearly 13 tons, with four countries                                                    (primarily from Indonesia, Malaysia
                                             that this wild sourcing is unsustaina-    and Thailand) continued in large
being responsible for the bulk of the        ble. Breeding of pangolins in captivity
shipments: Burundi, the Democratic                                                     quantities until 2013, at which point
                                             at commercial scale is currently not      it dropped off significantly.
Republic of the Congo (DRC), Congo           possible. Highly specialized diets
(Brazzaville) and Uganda (Figure 3).         combined with extreme sensitivity         Based on seizure data, it appears that,
China was the importer of 99 per cent        to capture-induced stress mean that       starting in 2013, the source of seized
of this volume.                              pangolins fare poorly in captivity.       pangolins shifted to the African con-
Demand for pangolin meat persists,           Pangolins generally give birth to         tinent, primarily to West and Central
but it appears to be satisfied regionally.   one cub at a time21 with gestation        Africa. Seizures were made first on
For example, Malaysian authorities           periods that range from about 65 to       shipments coming from Cameroon,
raided two high-volume pangolin              370 days.22 Only a few births have        then Nigeria, and then (in 2016)
meat facilities in February 2019,            been reported in captivity, with high     to the Democratic Republic of the
confiscating 29.8 tons of pangolins          infant mortality rates.23 At present,     Congo (Figure 4). Other source coun-
in the form of live and frozen animals,      sourcing from captive-bred popula-        tries mentioned by pangolin traders
including frozen meat.17 Interconti-         tions does not seem to be possible to     during fieldwork include the Central
nental meat seizures, though, remain         meet demand and/or replace the wild       African Republic, Congo, Gabon and
rare, and the short range of trafficking     population of pangolins harvested by      Uganda. Recent large seizures in Côte
may be one reason why meat seizures          poachers.                                 d’Ivoire involve Guinea and Liberia as
are not detected at the same level as                                                  additional source countries for traf-
                                             Given that the scales from one pan-
scale seizures in recent years. Based                                                  ficked pangolins.27
                                             golin weigh anywhere between 0.36
on World WISE data, meat seizures            to 3.60 kg,24 multi-ton seizures of       Nigeria, Uganda and the Demo-
represented 15 per cent of pangolin          scales represent far larger numbers of    cratic Republic of the Congo act as
seizures in 2015, compared to only           pangolins killed than meat shipments      transit countries and logistical hubs
1-2 per cent of pangolin seizures from       of a similar weight. Estimates of how     for pangolin and wildlife traffick-
2016 to 2018. There were 4,355 live          many pangolins have been illegally        ing more generally. Illegal pangolin
pangolin equivalents’ worth of meat          traded in recent years are difficult to   trade in Nigeria seems to have grown
seized in 2018, out of 187,256 live          calculate given that:                     significantly in recent years, and the
pangolin equivalents seized overall                                                    country was the reported provenance
                                             - -- seizures represent only a small
that year.18                                                                           of at least 51 tons of pangolin scales
                                               fraction of the animals killed;
There is some debate as to how much                                                    seized in 2019 (Figure 5)
                                             - -- size and weight of scales vary
of the large increase in scale traffick-       between species; and                    Based on UNODC fieldwork in
ing could be coming from stockpiles                                                    Cameroon and Uganda in 2018, it
that existed prior to pangolins’ CITES       - -- incomplete seizure records that
                                                                                       appears that the initial hunting of
Appendix I listing, and therefore,             make it difficult to know what          pangolins for the trade is done by
how much poaching is taking place.             species was seized.                     local community members. Wealth-
Nineteen countries have declared             According to pangolin hunters and         ier local traders and intermediaries
pangolin scale stockpiles to CITES.19        traders interviewed by UNODC              then consolidate their catch into
China reports regularly releasing these      in Cameroon and Uganda, giant             bulk batches and transport them to
stockpiled scales for domestic use by        pangolins are relatively rare. If each    urban centres where they are traf-
designated hospitals and manufactur-         pangolin killed for illegal trade in      ficked onward by Asian expatriates.28
ers of patented Chinese medicines.20         Africa produced an average of 500         In some locations, it is not unusual
The volume of declared stockpiles in         grams of scales, the 185 tons of scales   for a large number of members of a
source and destination countries is far      seized between 2014 and 2018 would        community to be involved in hunting
smaller than the tens of thousands of        represent about 370,000 pangolin          pangolins, often in addition to their
whole pangolin equivalents seized            equivalents.                              main job as farmers.29 As a result,

                                                                                                                                 7
PANGOLIN SCALES

                                        Fig. 4                                     Shares of global pangolin scale seizures by reported                     the sun in centralized ‘drying camps’
                                                                                                                                                            set up by hunters in the forest. Some
                                                                                   source of shipment, 2015-2018
                                                                                                                                                            hunters reported keeping the meat
                                                  100%                                                                                                      to eat. In Cameroon, scales were
                                                                                                                                                            also recovered from open bushmeat
                                                               80%                                                                                          markets in the region or from res-
                                                                                                                                                            taurants selling the meat. According
                                                               60%                                                                                          to UNODC fieldwork, most people
                                                                                                                                                            seem to understand that pangolins can
                                                               40%                                                                                          be sold for profit, which encourages
                                                                                                                                                            local hunters to catch them whenever
                                                               20%
                                                                                                                                                            possible. Most hunters and even trad-
                                                                                                                                                            ers interviewed knew very little about
                                                                                                                                                            the animal itself and had radically dif-
                                                                         0%
                                                                                                                                                            ferent and often misguided ideas of
                                                                                          2015

                                                                                                            2016

                                                                                                                              2017

                                                                                                                                                 2018
                                                                                                                                                            what consumers used the animals for,
                                                                         Nigeria                                      Democratic Republic of the Congo
                                                                                                                                                            including making bullet-proof vests
                                                                         Cameroon                                     Ghana
                                                                                                                                                            out of their scales. Local traders and
                                                                         Malaysia, Viet Nam and Indonesia             Domestic                              intermediaries consolidate scales until
                                                                         Other                                                                              at least 10 kg are ready for transit to
                                                                                                                                                            urban centres. These operators – some
                                       Source: World WISE.                                                                                                  of whom are women - tend to be local
                                                                                                                                                            residents. They are in contact with
                                                                                                                                                            international traffickers, who some-
                                        Fig. 5                                     Pangolin scale shipments involving Nigeria as a source                   times pay for their services by wire
                                                                                   or destination, 2015-2019 (tons)                                         transfer.
                                                                          60                                                                                The first buyers are often small
                                                                                                                                                   51       business owners, local authorities
                                                                          50                                                                                or transportation workers that have
                                        metric tons of pangolin scales

                                                                                                                                                            enough cash to buy stock from local
                                                                          40                                                                                hunters and pay for transit to urban
                                                                                                                                                            areas. In fieldwork in Cameroon and
                                                                          30                                                         27                     Uganda, it was reported that Con-
                                                                                                                                                            golese and Nigerian citizens act as
                                                                          20                                                                                traders and intermediaries.31 In the
                                                                                                                                                            urban areas, the goods are sold to
                                                                                                    8                9                                      international traffickers, primarily
                                                                          10
                                                                                      2                                                                     Chinese, but also some Nigerians and
                                                                              0                                                                             Vietnamese.32
                                                                                                                                                            International traffickers tend to be
                                                                                      2015

                                                                                                   2016

                                                                                                                     2017

                                                                                                                                     2018

                                                                                                                                                   2019

                                                                                                                                                            individuals with enough wealth and
                                       Source: World WISE and CITES.                                                                                        political connections to ensure pro-
                                                                                                                                                            tection from the authorities. These
                                                                                                                                                            include high-level government offi-
                                       there are large numbers of suppliers                                        making anywhere from US$ 8 to
                                                                                                                                                            cials and wealthy business people but
                                       dispersed throughout rural areas.                                           US$ 13 for a small live pangolin and
                                                                                                                                                            can also be foreign workers based in
                                       These suppliers seem to be primarily                                        US$ 25 to US$ 30 for a large one. In
                                                                                                                                                            the country for development projects.
                                       part-timers.                                                                Uganda, hunters report being able to
                                                                                                                                                            The number of actors involved in the
WORLD WILDLIFE CRIME REPORT 2020

                                       Entering the illicit trade chain is easy.                                   catch anywhere from one to 20 pan-
                                                                                                                                                            trafficking from source to destination
                                       Without the need for the heavy guns                                         golins per day.30
                                                                                                                                                            ranges from five to more than 15
                                       and specialized equipment required                                          Hunters in Uganda track the animals      people, with prices paid to each actor
                                       for big game hunting, anyone can                                            and set traps while hunters in Came-     increasing the closer one gets to the
                                       participate. UNODC fieldwork in                                             roon use wire traps or hunting dogs.     consumer. For example, in Uganda,
                                       Cameroon found that prospective                                             Pangolins, once dead, are immersed       traders who consolidate scales are paid
                                       new entrants only need supplies                                             in hot water or fire and descaled with   quadruple the price per kilogram than
                                       costing US$3 to US$5, with hunters                                          a knife. The scales are then dried in    that paid to the hunters.

                                   8
Table 1              Actors involved in pangolin scale trafficking and their costs and income (Uganda)
           HUNTER                      TRADER                          INTERMEDIARY                    TRAFFICKER
           US$ 2.5 - 9/kg scales                                       US$ 135 commission per
                                       US$ 13-40/kg scales
  Income

           US$ 4 -14 per live                                          delivery (10 -16 sacks,         No data available
                                       (consolidate to 10 kg)
           pangolin                                                    50 kg each)
                                       Storage: US$ 40 per month
           Supplies: US$ 3 to 5
                                       Car to city: US$ 100-134
  Costs

           per hunter (or per                                    No data available                     No data available
                                       Driver: US$ 27
           pangolin?)
                                       Bribes: US$ 27 -100

Traders order pangolin scales by the       declared as wood chips or other com-         show that Nigeria is the primary point
kilo, with a preference for the large      modities.                                    of export of pangolin shipments,
scales from giant pangolins, Manis                                                      while Viet Nam has emerged as the
                                           Traders reported that pangolin traf-
gigantea, which hunters report                                                          primary destination (Table 2). In
                                           fickers often use the same routes to
are harder to find. Several hunters                                                     October 2019, the Chinese govern-
                                           export and import pangolin scales
described traders seeking them out                                                      ment announced having seized 23
                                           as they do ivory.39 A third of hunters
and requesting they switch to hunt-                                                     tons of pangolin scales in China in a
                                           and traders interviewed in Uganda
ing pangolin rather than other species.                                                 series of operations. These shipments
                                           reported that traffickers take advan-
Table 1 provides an overview of the                                                     were coming from Nigeria via the
                                           tage of the weak border controls
actors involved in the trafficking of                                                   Republic of Korea.42
                                           and security challenges in northern
pangolin scales from source to the         Uganda, Democratic Republic of the           Ivory traffickers appear to be involved
international trafficker in major urban    Congo and South Sudan to offload             in the pangolin scale trade, often
centres. It includes associated costs      the scales they collected, sometimes         transporting shipments of ivory and
along the way, where known, using          concealing themselves as impover-            pangolin specimens together. Recent
data collected through field interviews    ished locals to avoid detection at           large seizures of pangolin scales are
in Uganda as an example.33                 known checkpoints.40 Traders and             often mixed shipments of both pan-
                                           traffickers also store stockpiles of         golin scales and ivory.
Trafficking                                scales in countries where the rule
                                                                                        The interviewed poachers also seem
                                           of law is weaker and wildlife crime
Trafficking is done by sea, air and                                                     to be of the view that authorities
                                           enforcement limited before moving
land, and parcel post is also some-                                                     consider crimes associated with pan-
                                           the scales for immediate sale to buyers
times used. Shipments may not be                                                        golins as less serious than other forms
                                           in more high-risk locations.
well concealed, but they have been                                                      of poaching, for example elephant
found under frozen meat and ice,34         The development of logging opera-            poaching. Fear of enforcement action
hidden in logs using candle wax35 and      tions in previously wild areas, bringing     did not appear to play much of a role
stuffed inside steel barrels of other      with it an influx of people and infra-       in their decision-making.
goods.36 Large illegal consignments of     structure like roads, facilitates hunters’
                                                                                        Currently, the market for ivory
pangolin scales in shipping containers     access to wild pangolin populations,
                                                                                        appears to be in decline, while,
are either misdeclared or concealed        making areas near logging operations
                                                                                        according to interviews with hunt-
under ‘cover loads’ such as plastic        particularly vulnerable to pangolin
                                                                                        ers in Cameroon and Uganda,
waste. International seizures have         poaching. In fact, two-thirds of the
                                                                                        pangolin prices have been going up
shown that traffickers are using the       interviewees in Cameroon noted
                                                                                        since 2017.43 UNODC fieldwork in
same techniques repeatedly, includ-        that traders often transport scales to
                                                                                        Cameroon and Uganda suggests that
ing regular air shipments of relatively    larger cities on logging trucks, with
                                                                                        some ivory traders may be entering
small amounts of scales. For example,      the scales concealed as wood chips
                                                                                        the pangolin scale trade in response
authorities in the Netherlands have        or foodstuffs.41 A third of the traders
                                                                                        to lower risk. For example, poachers
repeatedly seized similarly packaged       interviewed in Uganda mentioned
                                                                                        interviewed in Uganda reported that
consignments of about 20 kg of scales      using motorbikes for local transport,
                                                                                        while they used coded language to
from Nigeria in parcel post. Malaysia      although several choose “fancier”
                                                                                        discuss transactions involving ivory
also seized a series of similarly packed   vehicles that belong to official organ-
                                                                                        and rhino horn over the phone, they
                                           izations when possible to limit the
shipments in air cargo from Ghana                                                       did not feel the need to take such
                                           chances that they will be searched.
in 2017.37 Some are even smuggled                                                       measures when trading in pangolin
in luggage38 and sent via parcel post      Very large individual seizures in 2019       products and openly discussed the

                                                                                                                                  9
PANGOLIN SCALES

                                         Table 2            Notable pangolin seizures in 2019
                                                          VOLUME OF PANGOLIN SCALES             REPORTED                      SEIZING             REPORTED
                                         DATE             SEIZED (TONS)                         ORIGIN                        COUNTRY             DESTINATION
                                         January          1.4 (with 100 kg ivory)               Nigeria                       Viet Nam            –
                                                                                                                              China (Hong
                                         January          8.3 (with 2.1 tons ivory)             Nigeria                                           Viet Nam
                                                                                                                              Kong SAR)
                                         March            8.3                                   Nigeria                       Viet Nam            –
                                         April            12.9 (with 175 kg ivory)              Nigeria                       Singapore           Viet Nam
                                         April            12.8                                  Nigeria                       Singapore           Viet Nam
                                                                                                Democratic Republic
                                         April            4 (with 3.4 tons ivory)                                             Viet Nam            –
                                                                                                of the Congo
                                         May              5.3                                   Nigeria                       Viet Nam            –
                                                                                                Democratic Republic
                                         July             11.9 (with 8.8 tons ivory)                                          Singapore           Viet Nam
                                                                                                of the Congo
                                                                                                Democratic Republic
                                         July             1.2                                                                 Turkey              –
                                                                                                of the Congo
                                         October          1.5                                   –                             Nigeria             Malaysia
                                         December         1.7 (with 330 kg ivory)               Nigeria                       Viet Nam            –

                                         Source: CITES.

                                        number of kilos of pangolin scales          of wildlife consumption for food and      cities (Can Tho, Da Nang, Hai
                                        that they wanted to buy or sell. If         as ingredients for traditional medi-      Phong, Hanoi and Ho Chi Minh
                                        those involved in the ivory trade           cine.45 Consumer surveys in 2018 of       City) found similar results and con-
                                        are now selling pangolin scales, this       1,800 people living in Chinese cities     sumer profiles for pangolin scales and
                                        would imply that the pangolin trade         with active markets for wildlife prod-    powder.49 About 60 per cent of the
                                        can now build on the supply chain           ucts (Beijing, Guangzhou, Harbin,         sampled buyers who bought pangolin
                                        of the well-established ivory market.       Kunming, Nanning and Shanghai,)           products in the last 12 months and
                                                                                    support the increased demand argu-        54 per cent of all buyers of pango-
                                        Demand                                      ment, especially for scales.46 The        lin products surveyed indicated that
                                                                                    number of people who reported they        they would purchase these again,
                                        Based on seizures, most pangolin
                                                                                    had bought pangolin products in the       suggesting a strong continuing con-
                                        scales are destined for traditional med-
                                                                                    last 12 months increased by 12 per        sumer demand.50 In addition, 52 per
                                        icine use in China, followed by other
                                                                                    cent from previous studies in both        cent of these buyers, who mostly buy
                                        Southeast Asian countries. Some 71
                                                                                    Beijing and Shanghai and remained         from private sellers, reported making
                                        per cent of seizures of whole pangolin
                                                                                    stable in Kunming and Nanning             an unplanned purchase of pangolin
                                        equivalents recorded in World WISE
                                                                                    while decreasing only slightly in         products influenced by the seller’s rec-
                                        between 2007 and 2018, where the
                                        destination was known, were destined        Guangzhou and Harbin (4 and 3             ommendation. This suggests that sales
                                        for China, with 19 per cent bound for       per cent, respectively). Some 68 per      pressure drives about half of consumer
                                        Viet Nam (Figure 6). As noted above,        cent of that group reported that they     purchases.
                                        this routing seems to have changed          intended to rebuy pangolin products
                                        dramatically in 2019, where all the         in the future, suggesting that there is
                                        major seizures were destined for Viet       a stable base of buyers47 regardless of
WORLD WILDLIFE CRIME REPORT 2020

                                        Nam.                                        campaigns against the practice. The
                                                                                    government announcement in August
                                        In China, the cities of Fangchengang,
                                                                                    2019 that pangolin products would
                                        Guangzhou and Kunming are key
                                                                                    no longer be covered by China’s state
                                        nodes for pangolin trafficking accord-
                                                                                    insurance funds could reduce pur-
                                        ing to a 2016 study of 206 Chinese
                                                                                    chases overall.48
                                        seizures.44 In a survey of five major
                                        Chinese cities in 2012, Guangzhou           A 2018 survey of 1,500 wildlife prod-
                                        residents reported the highest rates        uct consumers in key Vietnamese

                                   10
Fig. 6           Destination of seizures in whole pangolin
                  equivalents*, 2007-2018

                                              DRC
                                              0.6%
                                                              Nigeria
                   Domestic                                   0.5%
                      1.8%                Malaysia                                                                    excluding unknown
                                             0.7%
                         Lao PDR
                            2.2%                              Other                                     Malaysia             DRC
                                                              1.6%                                         1.0%              0.9%         Nigeria
                                                                                                                                          0.7%
                               Viet Nam                                                              Domestic
                                  13.3%                                                                 2.5%                           Other
                                                                                                                                       2.3%
                                                                                                     Lao PDR
                                                                                                        3.1%
                                                                      China                       Viet Nam
                                                                      50.4%
                                           Unknown                                                   18.7%
                                             28.9%
                                                                                                                                       China
Source: World WISE.                                                                                                                    70.9%
* The figure refers to seizures of live
  pangolins, dead pangolins as well as
  pangolin scales.

Endnotes
1 This article is part of the forthcoming                 is adopted for the cases originating from              tional Organized Crime Threat Assessment,
  UNODC World Wildlife Crime Report                       African countries (UNODC Fieldwork).                   2018.
  2020 to be published in June 2020.                      In cases of unknown origin, the conversion        14   The fourth species, Temmick’s ground
2 Challender, D. W. S., Waterman, C. and                  factor adopted is the average of the above             pangolin, is found primarily in East and
  Baillie, J. E. M., Scaling up pangolin con-             conversion factors, that is 430 grams.                 Southern Africa. IUCN SSC Pangolin
  servation, IUCN SSC Pangolin Specialist                 These estimates should be regarded as                  Specialist Group, The status, trade, and con-
  Group Conservation Action Plan, Zoologi-                liberal when taken on an annual basis, but             servation of pangolins (Manis spp.), Informa-
  cal Society of London, 2014.                            consistent across time.                                tion document for the 17th meeting of the
3 In 1975, all four Asian pangolins species,         5    Krishnasamy, K. and Shepherd, C.R., ‘Sei-              conference of the Parties to CITES (CoP17
  including M. crassicaudata, M. culionensis,             zures of African pangolin scales in Malaysia           Inf.59), CITES, 2016.
  M. javanica and M. pentadactyla were                    in 2017’, TRAFFIC Bulletin, 29(2), 52-55,         15   See, for example, Annex 1 of Challender,
  included in CITES Appendix II and one                   2017.                                                  D. and Waterman, C., Implementation of
  African species (M. temminckii ) was listed        6    Challender, Waterman and Baillie 2014,                 CITES Decisions 17.239b) and 17.240 on
  in Appendix I. In 1995, all species of pan-             op. cit.                                               pangolins (Manis spp.), IUCN, 2017.
  golins (including the African species) were        7    Hua, L. et al., ‘Captive breeding of pango-       16   UNODC, West and Central Africa Transna-
  included in Appendix II under the species               lins: Current status, problems, and future             tional Organized Crime Threat Assessment,
  listing Manis spp. In 2000, there was a                 prospects’, ZooKeys, 507, 99-114, 2015.                2018.
  proposal to transfer M. crassicaudata, M.
  javanica and M. pentadactyla to Appendix           8    Soewu, D.A. and Ayodele I.A., ‘Utilisation        17   Papachristou, L., ‘TRAFFIC: 30 Tonnes
  I. However, the proposal was not accepted,              of pangolin (Manis sps) in traditional                 of Rare Pangolin Meat Seized in Malaysia’,
  noting that the species were at that time               Yorubic medicine in Ijebu Province, Ogun               Organized Crime and Corruption Reporting
  under the Review of Significant Trade pro-              State, Nigeria’, Journal of Ethnobiology &             Project, 15 February 2019.
  cess. Following this process, a zero annual             Ethnomedicine, 5, 39, 2009; Soewu, D.A.           18   World WISE. See note 4 above for conver-
  export quota for specimens removed from                 & Adekanola, T.A., ‘Traditional-medical                sion factors.
  the wild and traded for primarily commer-               knowledge and perception of pangolins
                                                          (Manis sps) among the Awori People,               19   In response to Notifications to the Parties
  cial purposes was established for all Asian                                                                    No. 2017/035 and 2014/059 , as included
  pangolin species. In 2016, all eight species            Southwestern Nigeria’, Journal of Ethnobiol-
                                                          ogy & Ethnomedicine, 7, 25-36, 2011.                   in table 13 in Annex 1 of Challender,
  (Asian and African) were transferred to                                                                        D. and Waterman, C., Implementation of
  Appendix I.                                        9    Challender, Waterman and Baillie 2014,                 CITES Decisions 17.239b) and 17.240 on
4 The figure refers to seizures of pangolin               op. cit.                                               pangolins (Manis spp.), IUCN, 2017.
  bodies, scales, meat, trophies as well as          10   CITES SC69 Doc 57; IUCN, The IUCN                 20   Challender, D. and Waterman, C., Imple-
  live pangolins. For conversion factors, see             red list of threatened species, Version 2019-2,        mentation of CITES Decisions 17.239b) and
  Annex 1 of Challender, D. and Waterman,                 see: http://www.iucnredlist.org, accessed on           17.240 on pangolins (Manis spp.), IUCN,
  C., Implementation of CITES Decisions                   30 August 2019.                                        2017.
  17.239b) and 17.240 on pangolins (Manis            11   UNODC fieldwork in 2018, see Methodo-
  spp.)., Cambridge: IUCN, 2017. Where                                                                      21   Hua, L. et al. (2015).
                                                          logical Annex for details.
  the species is not specified in the seizures,                                                             22   This range is very approximate and debated
  the conversion factor of 360 grams of scale        12   Annex 1 of Challender, D. and Waterman,                by contradicting studies. Research is still
  per pangolin (recommended by Challender                 C., Implementation of CITES Decisions                  ongoing to get more exact figures. See, f.ex.
  and Waterman) is adopted for cases where                17.239b) and 17.240 on pangolins (Manis                Hua et al. 2015, op. cit.; Chin, S.C. et al.,
  Asian countries are reported as origin,                 spp.)., IUCN, 2017.                                    ‘Monitoring the gestation period of rescued
  whereas the conversion factor of 500 grams         13   UNODC, West and Central Africa Transna-                Formosan pangolin (Manis pentadactyla)

                                                                                                                                                                 11
PANGOLIN SCALES

                                             with progesterone radioimmunoassay’, Zoo         32 UNODC fieldwork.                                  43 UNODC fieldwork in 2018.
                                             Biology, 31, 479-489, 2011;Yang, C.W.            33 Note that prices for 1 kg of pangolin scales      44 Cheng, W., Xing, S. and Bonebrake, T. C.,
                                             et al., ‘History and dietary husbandry of           are on the low side in Uganda with hunters           ‘Recent pangolin seizures in China reveal
                                             pangolins in captivity’, Zoo Biology, 26,           in Cameroon reporting being paid any-                priority areas for intervention’. Conserva-
                                             223–230, 2007.                                      where from US$6 to 23 per kilo (with the             tion Letters, 10(6), 757-764, 2017.
                                        23   Hua et al. 2015, op. cit.; World Associ-            highest prices near major cities).                45 Zhang, L. and Yin, F., ‘Wildlife consump-
                                             ation of Zoos and Aquariums (WAZA),              34 Osborne, S., ‘Record haul of pangolin                tion and conservation awareness in China:
                                             WAZA statement in response to the pangolin          scales seized along with hundreds of ivory           a long way to go’, Biodiversity and Conser-
                                             trade crisis, September 20, 2016.                   tusks in Hong Kong’, The Independent, 2              vation, 23, 2371-2381, 2014.
                                        24   Challender and Waterman 2017, op cit.;              February 2019.                                    46 De Guzman, E., ‘Research study on con-
                                             Zhou, Z.M. et al., ‘Allometry of scales in       35 Delegation of the European Union to the              sumer demand for elephant, pangolin,
                                             Chinese pangolins (Manis pentadactyla) and          African Union, ‘3.2 tons of ivory and 423            rhino and tiger parts and products in
                                             Malayan pangolins (Manis javanica) and              Kg of pangolin scales seized thanks to               China’, USAID Wildlife Asia, 2018.
                                             application on judicial expertise’, Zoological      support of EU Wildlife Conservation pro-
                                             Research, 33, 271-275, 2012; Challender,                                                              47 Primarily males in their 30s and early 40s
                                                                                                 gramme’, 2 April 2019.                               with high levels of income and education,
                                             D.W.S. et al., ‘Understanding markets
                                             to conserve trade-threatened species in          36 Doom, J., ‘7.5 tons of ivory, pangolin               and frequent travel outside the country.
                                             CITES’, Biological Conservation, 187, 249-          scales seized in Viet Nam’, ABC News, 14
                                                                                                                                                   48 Bale, R., ‘Pangolin scale medicines no
                                             259, 2015.                                          June 2019.
                                                                                                                                                      longer covered by Chinese insurance’,
                                        25   UNODC, World Wildlife Crime Report,              37 CITES, Wildlife crime enforcement support            National Geographic: Wildlife Watch, 29
                                             2016.                                               in West and Central Africa, CoP18, Doc34             August 2019.
                                                                                                 (available at: https://cites.org/sites/default/
                                        26   UNODC, World Wildlife Crime Report,                                                                   49 USAID Viet Nam, ‘Research Study on
                                                                                                 files/eng/cop/18/doc/E-CoP18-034.pdf ).
                                             2016.                                                                                                    Consumer Demand for Elephant, Rhino
                                                                                              38 TRAFFIC, ‘Ivory processing workshop                  and Pangolin Parts and Products in
                                        27   UNODC, West and Central Africa Transna-             found in Angola following airport rhino              Viet Nam’, research study submitted by
                                             tional Organized Crime Threat Assessment,           horn seizure’, 28 August 2018.                       GlobeScan, 2018.
                                             2018.
                                                                                              39 UNODC fieldwork; Osborne, S. 2019,                50 Supporting documents provided with
                                        28   UNODC fieldwork.                                    op.cit.                                              requests for CITES listing upgrades for
                                        29   Despite heavy community involvement in           40 UNODC fieldwork.                                     multiple pangolin species suggest that
                                             the pangolin trade, there are certain com-                                                               demand remains strong and is driving these
                                             munities, like the Lugave Clan in Uganda’s       41 Also confirmed by research from the first
                                                                                                 UNODC World Wildlife Crime Report                    species to extinction as demand outpaces
                                             Mukono District, that protect pangolin                                                                   the number of individuals available for
                                             populations (in this case because the spe-          (2016).
                                                                                                                                                      consumption (CITES CoP17 Prop. 9).
                                             cies is their totem animal).                     42 China Daily, Smuggled pangolin scales
                                        30   Hunters operating near national parks               seized in joint operation, 12 December
                                             reported the highest per day catches.               2019 (available at: http://www.china.org.
                                                                                                 cn/china/2019-12/12/content_75505980.
                                        31   UNODC fieldwork.                                    htm).
WORLD WILDLIFE CRIME REPORT 2020

                                   12
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