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

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.

SUBMITTER: Wasser SK

PROVIDER: S-EPMC6155029 | biostudies-literature | 2018 Sep

REPOSITORIES: biostudies-literature

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

Wasser Samuel K SK Torkelson Amy A Winters Misa M Horeaux Yves Y Tucker Sean S Otiende Moses Y MY Sitam Frankie A T FAT Buckleton John J Weir Bruce S BS

Science advances 20180919 9

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 fr ...[more]

PMID: 30255141

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