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通过将多起大型象牙查获案与同一经销商关联起来打击跨国有组织犯罪。

Combating transnational organized crime by linking multiple large ivory seizures to the same dealer.

作者信息

Wasser Samuel K, Torkelson Amy, Winters Misa, Horeaux Yves, Tucker Sean, Otiende Moses Y, Sitam Frankie A T, Buckleton John, Weir Bruce S

机构信息

Center for Conservation Biology, Department of Biology, University of Washington, Box 351800, Seattle, WA 98195, USA.

Forensic and Genetics Laboratory, Kenya Wildlife Service, Box 40241-0100, Nairobi, Kenya.

出版信息

Sci Adv. 2018 Sep 19;4(9):eaat0625. doi: 10.1126/sciadv.aat0625. eCollection 2018 Sep.

Abstract

Rapid growth in world trade has enabled transnational criminal networks to conceal their contraband among the 1 billion containers shipped worldwide annually. Forensic methods are needed to identify the major cartels moving the contraband into transit. We combine DNA-based sample matching and geographic assignment of tusks to show that the two tusks from the same elephant are often shipped by the same trafficker in separate large consignments of ivory. The paired shipments occur close in time from the same initial place of export and have high overlap in the geographic origins of their tusks. Collectively, these paired shipments form a linked chain that reflects the sizes, interconnectedness, and places of operation of Africa's largest ivory smuggling cartels.

摘要

世界贸易的快速增长使跨国犯罪网络能够将其违禁品藏匿于每年全球运输的10亿个集装箱之中。需要采用法医鉴定方法来识别将违禁品转运的主要犯罪集团。我们结合基于DNA的样本匹配以及象牙的地理溯源,结果表明,同一头大象的两根象牙常常由同一贩运者分别装在单独的大批象牙货物中运输。这些配对运输的货物在时间上相隔很近,来自同一个初始出口地,并且象牙的地理来源高度重叠。总体而言,这些配对运输的货物形成了一条关联链,反映出非洲最大的象牙走私犯罪集团的规模、相互联系及其运作地点。

https://cdn.ncbi.nlm.nih.gov/pmc/blobs/4550/6155029/65b7f0571597/aat0625-F1.jpg

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