ICCWC partner agencies provide a range of training courses, tools, services and capacity building activities designed to strengthen criminal justice systems and build long-term capacity among authorities to effectively address wildlife crime.
ICCWC Menu of Services
The ICCWC Menu of Services provides an indicative list of the training courses, tools and services available through ICCWC partner agencies. Drawing upon their complementary mandates, unique pool of knowledge and expertise, and extensive national and regional networks, the five ICCWC partner agencies are uniquely placed to deliver a range of comprehensive interventions to strengthen criminal justice systems and build long-term capacity among authorities to address wildlife crime, providing them with the tools, services and technical support they need. Generous contributions from donors enable the Consortium to provide extensive support to national agencies, sub-regional and regional networks responsible for wildlife law enforcement.
ICCWC Wildlife and Forest Crime Analytic Toolkit
The ICCWC Wildlife and Forest Crime Analytic Toolkit provides government officials, Customs, police and other relevant enforcement agencies with a framework to conduct a comprehensive analysis of their response to wildlife and forest crime and identify their technical assistance needs. The countries capabilities are assessed in relation to relevant legislation, law enforcement measures, prosecutorial and judicial capacities, factors that drive offences, the effectiveness of preventive measures, and the availability and use made of data. The Toolkit is designed to serve as a framework around which a prevention and response strategy can be developed.
ICCWC Indicator Framework for Combating Wildlife and Forest Crime
The ICCWC Indicator Framework for Combating Wildlife and Forest Crime is a tool to enable countries to measure and monitor the effectiveness of their law enforcement responses to wildlife and forest crime. It has been developed to complement the ICCWC Toolkit and provides a standardized framework to monitor any changes in national law enforcement capacity and effectiveness over time. The ICCWC Indicator Framework is a comprehensive set of 50 indicators arranged against eight desired outcomes of effective law enforcement to combat wildlife crime. Designed as a self-assessment tool it is best completed through a collaborative process involving all relevant national law enforcement agencies.
ICCWC Guidelines for Wildlife Enforcement Networks (WENs)
A number of networks with different purposes and objectives focused on combating wildlife crime, and with varying degrees of formality and organization, have been developed across the world. In most cases these networks are known as Wildlife Enforcement Networks (WENs), and these WENs if functioning optimally, can play an important role in facilitating increased collaboration and coordination to combat wildlife crime. The ICCWC Guidelines for Wildlife Enforcement Networks (WENs) outline the key considerations in the development of a new WEN, and also provide a self-assessment tool for use by existing WENs to assist them in evaluating their level of maturity and/or operational performance and identify areas that could be further strengthened.
Guidelines on methods and procedures for ivory sampling and laboratory analysis
The Guidelines on methods and procedures for ivory sampling and laboratory analysis support the deployment of forensic technology to combat elephant poaching and the associated illegal trade in ivory. It has been developed by ICCWC together with experts from around the world. The Guidelines are aimed at first responders, investigators, law enforcement officials, forensic scientists, prosecutors and the judiciary. Their purpose is to facilitate the use of forensic science to the fullest extent possible in order to combat wildlife crime, and in particular, to combat the trade in illegal ivory through the provision of guidance to support transnational criminal investigations and law enforcement operations. The Guidelines are available in English.
Best Practice Guide for Forensic Timber Identification
The Best Practice Guide for Forensic Timber Identification Guide cover the whole chain of custody, providing information on best practices and procedures from the crime scene to the court room, in order to ensure that forensic data are credible and admissible in court. Its purpose is to facilitate more timely, thorough and effective investigations, resulting in an increased number of successful prosecutions and a reduction in the illegal timber trade. In addition, ICCWC has developed a complementary 'Law Enforcement Best Practice Flow Diagram for Timber' to lead front-line officers through the steps that should be completed when dealing with a load or shipment containing timber. The Guidelines are available in English.
An online version of this Flow Diagram is available in English, together with further dynamic links to additional resources.
Wildlife Crime and Anti-Money Laundering training program
The Wildlife Crime and Anti-Money Laundering training program is a targeted four-day workshop to help Financial Intelligence Units (FIUs), investigators, prosecutors and judges to overcome the investigative, legal and procedural challenges related to wildlife crime and money laundering cases. It aims to develop capacity to standardise procedures in detecting illegal transactions and suspicious activities, and to investigate, prosecute and adjudicate money laundering cases related to wildlife trafficking. Individual programme modules are being tailored to the needs of the different practitioners, to help them choose effective strategies, understand complex criminal patterns, reconstruct financial transactions, and apply relevant procedures or statutes.
Other tools and services available through ICCWC partner agencies
For information on other tools and services available through ICCWC partner agencies, please click on the flyer, as well as refer to other complementary tools listed below.
The CITES Virtual College provides capacity-building activities and reference materials online. CITES Virtual College, is hosted by International University of Andalusia.
A directory of laboratories conducting wildlife forensic testing, able and willing to carry out wildlife forensics analyses upon request from other countries and meeting specific criteria, is available on the CITES Wildlife forensics webpage.
CITES Enforcement Authority Forum has been integrated with ENVIRONET. For details, see Notification 2015/039.
Capacity established by INTERPOL is available to Parties through the INTERPOL Global Complex for Innovation in Singapore, for advice and assistance to combat wildlife crime linked to the Internet. For details, see Notification 2020/031.
World Wildlife Crime Reports (2020 and 2016)
The World Wildlife Crime reports (Second edition, 2020 and First edition, 2016) produced by UNODC in cooperation with ICCWC partners’ takes stock of the wildlife crime situation with a focus on illicit trafficking of specific species of wild fauna and flora. It provides a broad assessment of the nature and extent of the problem at the global level. The reports include quantitative market assessments and a series of in-depth illicit trade case studies for species increasingly being seized by authorities as they gain prominence among consumers.
Customs - FIU Cooperation Handbook (2020)
The aim of the Customs-FIU Cooperation Handbook is to serve as a practical tool for Financial Intelligence Units (FIUs) and Customs Services as well as other law enforcement authorities (such as certain National Police Services) with competences in cross-border related investigations. The Handbook serves as an orienting guide for these authorities and addresses mechanisms and institutionalized practices whereby the Customs Services and FIUs can most effectively collaborate in targeting and dismantling transnational organized crime engaged in international money laundering and terrorism financing activities.
Wildlife Crime Linked to the Internet - Practical Guidelines for Law Enforcement Practitioners (2019) – Restricted
The Wildlife Crime Linked to the Internet - Practical Guidelines for Law Enforcement Practitioners was developed to assist Parties in combating wildlife crime linked to the Internet more effectively.
The guidelines which includes matters such as concepts related to the technology used for online investigations, how to identify wildlife crime linked to the Internet, disrupting wildlife crime linked to the Internet, analyzing content and modern police investigation techniques, provides a practical tool for law enforcement officers on how to investigate cases of wildlife crime linked to the Internet.
Wildlife Crime Scene Guide for First Responders (2019) – Restricted
The Wildlife Crime Scene Guide for First Responders was developed as a basic guide to assist and guide those who are first responders to wildlife crime scenes, including those operating under sub-optimal conditions with limited personnel and equipment.
Scaling Back Corruption - A Guide on Addressing Corruption for Wildlife Management Authorities (2019)
The Scaling Back Corruption - A Guide on Addressing Corruption for Wildlife Management Authorities serves as a reference tool to assist wildlife management authorities, including CITES Management and Scientific Authorities, in developing their capability to tackle the corruption risks that can undermine their work, and by doing so proactively reduce the occurrence, extent and negative impact of wildlife crime.
Rotten Fish - A Guide on Addressing Corruption in the Fisheries Sector (2019)
The Rotten Fish - A Guide on Addressing Corruption in the Fisheries Sector is designed to help policymakers with the challenging task of identifying the specific areas in their legal and regulatory frameworks susceptible to corruption, and to act to address those weaknesses. It also aims to sensitize the authorities working on fisheries management to the threat that corruption poses. And where corruption already has gained a foothold, the guide suggests ways to reduce its impact and develop safeguards to prevent its return.
Guide on Drafting Legislation to Combat Wildlife Crime (2018)
The Guide on Drafting Legislation to Combat Wildife Crime (2018) aims is to assist Parties in protecting wildlife by criminalizing serious wildlife offences, thereby enhancing Parties prosecution and criminal justice capacities. The Guide is intended as a technical assistance tool to assist Parties in reviewing and amending existing legislation and adopting new legislation against wildlife crime in line with the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption.
Customs - Police Cooperation Handbook (2018)
The Customs – Police Cooperation Handbook (2018) aims to foster increased cooperation between customs and police agencies at the national level. The Handbook highlights the need for customs – police cooperation, and, offers professional insight on how to strengthen the collaboration between these institutions.
Link to ICCWC Partners Organization Programmes