Getachew Mulualem, Mebrahtom Mesfin, Nibret Alene, Abraham Assefa and Hailmariam Araya

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International Journal of Genetics 8(1): 15-20, 2018 ISSN 2222-1301 IDOSI Publications, 2018 DOI: 10.5829/idosi.ijg.2018.15.20 A Retrospective Economic Loss Trend Analysis of Illegal Animal Genetic Resources Trafficking In Custom Checkpoints of Western Tigray, Northwestern Ethiopia 1 2 3 4 5 Getachew Mulualem, Mebrahtom Mesfin, Nibret Alene, Abraham Assefa and Hailmariam Araya 1 Animal Biodiversity case team, Mekelle Biodiversity Center, Mekelle, Ethiopia 2 Director, Mekelle Biodiversity Center, Mekelle, Ethiopia 3 Department of statistics, College of natural and computational science, Dire Dawa University, Ethiopia 4 Director, animal biodiversity directorate, Ethiopian Biodiversity Institute, Addis Abeba, Ethiopia 5 Department of biology, College of natural and computational science, Axum University, Ethiopia Abstract: Animal genetic resource trafficking is the illicit cross-border trade of animal genetic resources and their derivatives which is one of the conservation challenges facing the sustainability of animal genetic biota. The study was conducted from February-April, 2017 with the aim to assess the economic losses owing to the illegal animal genetic resource trafficking in the border custom checkpoints (Lugdi, Dima and Bereket) of Western Tigray. Secondary data sources from 2005-2009 E.C were collected from the checkpoint s administration offices using secondary data sheets. The data were analyzed using descriptive statistics to value the economic losses owing to illicit animal trafficking. A total of 800 domestic animals were confiscated in the custom checkpoints. Bereket and Dima were the main exit routes followed by Lugdi custom checkpoint. Camels were the most illicitly trafficked animals followed by sheep and cattle. A total of 2, 398, 850.00 birr (in 2005, 408, 400 birr; in 2006, 127, 950.00 birr; in 2007, 638, 500.00 birr; in 2008, 1, 118, 000.00 birr and 106, 000.00 birr) was lost over the five years. Thus, strengthening enforcement bodies to fight against the illicit animal genetic resource trafficking should be a future concern in western Tigray, Northwestern Ethiopia. Key words: Bereket Dima Exit Lugdi Confiscation Genetic Resources Illicit INTRODUCTION genetic resource trafficking has several enforcement challenges in both source and destination countries [5]. Effective management of animal genetic diversity is In the source country poverty, poor governance, lack of essential to global food security, sustainable development enforcement rules, law priority among decision makers [2]. and the livelihoods of hundreds of millions of people [1]. On the other hand, the steep increase of demand for Animal genetic resource trafficking is the illicit cross- animal genetic resources, lack of awareness on its impact border trade of animal genetic resources and their are the key challenges operating against animal biota in derivatives [2]. The illegal animal genetic resource the destination countries [5]. Animal genetic resource trafficking is one of the fastest growing illicit trades trafficking are scaling up the extinction of native animal today; it is repeatedly positioned among the trafficking of resources [5]. In Ethiopia, there is poor coordination of illegal drugs, arms and humans [3]. The extent of the national strategy, legislative authority to oversight the international animal trafficking is immense, with estimates magnitude of illicit animal trafficking [4]. The economic of billions of live animals and products traded globally losses of illicit animal resource trafficking is not yet each year [4]. Beyond the iconic animals, many species extensively researched in border custom checkpoints of are affected by illicit trafficking [5]. Between 11 and 26 Western Tigray. Although, there are few studies dealing million tons of fish are caught illegally per annum, which with the situation of bio-genetic resource trafficking in corresponds to at least 15% of world catches [5]. Animal Ethiopia [2, 6-8]. The economic losses of illicit animal Corresponding Author: Getachew Mulualem, Animal Biodiversity case team, Mekelle Biodiversity Center, Mekelle, Ethiopia. 15

resource trafficking is not yet extensively researched in The Western Tigray has three custom checkpoints border custom checkpoints of Western Tigray. Studies administered under Humera custom and revenue branch have shown the social network interfaces of illicit animal office. Ludgi checkpoint is situated at the junction of trafficking in the light of local security forces in Western Ethio-Sudan stretched along the highway of Dansha- Tigray [2]. Getachew Mulualem et al. [2] had noted the Abdrafi-Maycadran ending in Humera. It is one of the connective links of local residents and illicit animal trans-boundary transit hubs for import and export of trafficking in villages proximal to checkpoints of Western commodities [2]. Dima is one of the custom checkpoints Tigray. Thus, this survey aimed to address the temporal located in Kafta Humera woreda proximal to the border economic losses exerted towards the animal genetic point of Sudan. Dima is an import and export hub of resource owing to illicit trafficking through the border several goods and bio- genetic resources of economic custom checkpoints of Western Tigray, northwestern importance [2]. Bereket is located in Kafta Humera woreda Ethiopia. situated at Sudanese border. Animal husbandry is an important basis of livelihood for societies in the locality MATERIALS AND METHODS along dependence in seasonal crop production [2]. The agro-climatic zone of the study area was Description of the Study Area: This study was carried out identified as qolla (Lowlands/hotter climate) with an in three custom checkpoints of Western Tigray, inclination to semi-arid [2]. The altitude of the study site Northwestern Ethiopia. The study sites were located 984 ranged from 568 to 1861 masl [9]. The dry season occurs km northwest of Addis Ababa, the capital city of Ethiopia during the months of October to May and the wet season and 600 km from Mekelle, the capital city of Tigray June to September. It has a uni-modal rainfall pattern National Regional State. Geographically, the study area which 80 to 85% of the rain falling during the wet season was located between 130 50 and 140 23 N and 360 31 and [9]. The annual rainfall is 448.8 and 1102.5 mm for the 370 29 E [2]. lowland and highland areas of the district respectively. Fig. 1: Map of the study area, custom checkpoint of Western Tigray, northwestern Ethiopia 16

The mean annual temperature of the area is 25 C to 27 C enforcement practices of animal trafficking relative to in the lowlands and 20 C to 25 C in the highlands [10]. other custom goods during prioritizing custom The study sites share the mean annual rainfall and mean enforcement tasks in Western Tigray. annual temperature recorded in the lowland areas. Local communities of the study area depended on mixed farming Illicit Animal Trafficking in 2006 E.C Confiscated by systems as a means of sustaining their livelihood [9]. Checkpoint Enforcement Bodies of Western Tigray, Livestock husbandry is the valuable components of the Northwestern Ethiopia: In 2006, 24 domestic animals were farming system contributing enormously towards illicitly smuggled through the custom checkpoint exit ensuring food security in the study area [10]. routes (Table 1). The illicit, trafficking of animals showed a decreasing trend compared with 2005 e.c. This might be Methods connected with a decreased demand in the consumer Source of Data: Secondary data sources were used for the countries accessing the animal genetic resources and purpose of assessing the temporal trend of economic tight patrolling. About 50% of the illicitly trafficked losses due to the illicit animal genetic resource trafficking. animals were cattle s. Bereket was the main illegal exit The collected data spans from 2005 to 2009 e.c. route followed by Dima custom checkpoints (Table 1). This might be related to the failure in regulation, Data Collection Methods: The consent of custom branch enforcement and weak governance in the porous administration of Humera was confirmed being fully checkpoints. About 41.7% of the illicitly trafficked animal informed of the study objectives prior to the data access. resources were camels. The estimated annual economic Data sheet for scoring temporal trends of economic losses loss was 127, 950.00 birr (Fig. 3). The magnitudes of the of the illicit animal genetic resources trafficking estimated economic losses can be associated with the less conservation crime records were used. emphasis given by the enforcement bodies towards the outlined enforcement targets of illicit animal trafficking. Statistical Analysis: The secondary data were analyzed using SPSS version 20.0. The study uses descriptive Illicit Animal Trafficking in 2007 E.C Confiscated by methods to value the economic losses happened owing to Checkpoint Enforcement Bodies of Western Tigray, the illicit animal genetic resource trafficking practices. Northwestern Ethiopia: In 2007, 270 domestic animals Inferential methods for detail analysis of the variables were illicitly smuggled through the custom checkpoint exit were also used. routes. This could be associated with the emerging and escalating trends of demands in animal genetic resources. RESULTS AND DISCUSSION Bereket and Dima were the main exit routes followed by Lugdi and Humera checkpoints (Table 1). The illicit animal Illicit Animal Trafficking in 2005 E.C Confiscated by genetic resources trafficking through Bereket might be Checkpoint Enforcement Bodies of Western Tigray, associated with the presence of numerous illicit exit routes Northwestern Ethiopia: In 2005, 225 domestic animals and the absence of custom checkpoint administration were illicitly smuggled through the custom checkpoint exit within the physical geography. About 57.4% of the illicitly routes. About 35.1% of the illicitly trafficked animals were smuggled animals were sheep s. On the other hand, about goats (Table 1). This might be linked with the increasing 28.1% of the illegally trafficked animal genetic resources demand of goats in consumer countries. This could also heads were cattle s. This might be related with the be related to the over production of goats with less market abundantly found sheep genetic resources of economic accessibility, disease outbreak and drought. On the other and conservation importance in the catchment area. The hand, 22.7% of the trafficked domestic animals were estimated annual economic loss of the animal genetic cattle s. Bereket was the main illegal exit route followed by resource trafficking is 638, 500.00 birr (Fig. 3). Lugdi and Dima custom checkpoints. This could be associated with the significant number of porous exit Illicit Animal Trafficking in 2008 E.C Confiscated by routes in Bereket and fewer enforcement staffs deployed Checkpoint Enforcement Bodies of Western Tigray, within the checkpoints. The estimated annual economic Northwestern Ethiopia: In 2008, 253 domestic animals loss of animal genetic resources is 408, 400 birr. This were illicitly smuggled through the custom checkpoint could be associated with the lesser emphasis given to the exit routes. This could be associated with the increasing 17

Table 1: Illicit animal genetic resource trafficking from 2005 2009 E.C through the border custom checkpoints of Western Tigray, Northwestern Ethiopia (B; Bereket L; Lugdi D; Dima) and CC; custom checkpoint) Year (2005-2009 E.C) ---------------------------------------------------------------------------------------------------------------------------------------------------------- 2005 2006 2007 2008 2009 Total List of ---------------------------- ---------------------------- --------------------------- -------------------------- -------------------------- ---------------------- No animal spcies No of seized % CC No of seized % CC No of seized % CC No of seized % CC No of seized % CC No of seized % Total loss in birr 1. Goat 79 35.1 B 1 4.2 D 9 3.3 L - - - - - - 89 11.2 42, 650.00 2. Sheep 48 21.3 DLB - - - 155 57.4 DL - - - - - - 203 25.47 171, 900.00 3. Camel 6 2.7 L 10 41.7 DB 20 7.4 DLB 247 97.6 DB 13 46.4 D 293 36.76 808, 000.00 4. Ox 25 11.1 D - - - - - - - - - - - 25 3.13 75, 000.00 5. Bull 14 6.2 B - - - - - - - - - - - - 14 1.75 28, 000.00 6. Cattle 51 22.7 L 12 50 B 76 28.1 B - - - - - - 139 17.44 601, 000.00 7. Donkey 2 0.9 B 1 4.2 DB 10 3.7 DLB 6 2.4 B 15 53.6 DB 34 4.25 45, 808.00 Fig. 2: Estimated economic loss of animal genetic resource per confscated species (2005-2009) in western Tigray, northwestern Ethiopia Fig. 3: Estimated economic loss of illicit animal genetic resources trafficking (2005-2009 E.C) through custom checkpoints of western Tigray, northwestern Ethiopia demand of the animal genetic resources, the poor law the exit routes. This might be associated with the highest enforcement practices and associated porous border point demand of camels in nearby states for subsistence and exit routes. Bereket and Dima were the main exit routes commercial values. The estimated annual economic loss followed by Lugdi checkpoints (Table 1). This might be of the animal genetic resource trafficking is 1, 118, 000.00 related with the absence of custom checkpoint birr (Fig. 3). This might be related with the increased administration and larger number of porous border point commercial value of the illicitly trafficked animal genetic security. About 97.6% of camels were illicitly trafficked via resources in the destination countries. 18

Fig. 4: Estmiated economic loss of animal genetic resource trafficking across varied cusotm branch offices of western Tigray, northwestern Ethiopia Illicit Animal Trafficking in 2009 E.C Confiscated by Checkpoint Enforcement Bodies of Western Tigray, Northwestern Ethiopia: In 2009, 28 domestic animals of commercial importance were illicitly smuggled through the custom checkpoint exit routes. The decreasing trend of smuggling could be associated with the declaration of the state of emergency in the border points. Dima was the main illicit exit route followed by Lugdi checkpoints (Table 1). About 36.76% of the illicitly trafficked domestic animals were camels. On the other hand, 4.25% of the illicitly trafficked animals belong to donkey. This might be associated with the market availability of camels in western Tigray border point villages. The estimated annual economic loss of the animal genetic resource trafficking is 106, 000.00 birr (Fig. 3). This might be related with the less emphasis given towards smuggling of animals of economic and conservation importance. Moreover, it might be associated with the less conservation law enforcement practices by custom tax clearing units in checkpoints of western Tigray, northwestern Ethiopia. The estimated economic losses owing to the illicit animal genetic resource trafficking through the porous border points of western Tigray is 2, 398, 850 birr (Fig. 2). From the estimated total camel s account for 1, 428, 500 birr, cattle s 601, 000 birr and sheep s accounts 171, 900 birr. Bereket is the illicit exit point with 1, 090, 500 birr loss as a result of the illicit animal genetic resource trafficking. On the other hand, Dima custom checkpoint accounts 1, 038, 350 birr valuated economic loss of domestic animal trafficking loss. Likewise, Lugdi accounts for 270, 000 birr estimated loss of animal resources (Fig. 4). Trend impact analysis of the economic losses due to the illicit animal genetic resources trafficking is a neglected research theme in bio-genetic resource trafficking. Thus, it should be a research and development direction oriented with community livelihood and halting illegal trade of animals of conservation and economic importance. CONCLUSIONS From the current finding, it is possible to conclude that there is a number of domestic animals were illicitly trafficked through the exit routes found adjacent to the custom checkpoints of Western Tigray, Northwestern Ethiopia. The extent of the illicit animal genetic resource (In terms of year, checkpoints and species) smuggling is fluctuating due to the loose coordination of enforcement bodies and the contemporary socio-economic status of the border point local communities of Western Tigray, Northwestern Ethiopia. Recommendations: Spatio-temporal field researches evaluating the magnitude of the illicit animal genetic resources trafficking via hidden smuggling corridors should be a focus of upcoming conservation crime field studies. Researches on economics of conservation crime should be scaled up so as to draw nationally comprehensive economic loss matrix. Organizing and maintaining animal genetic resource trafficking data processes to meet ongoing information needs of researchers, policy developers and decision makers should be a focus of custom enforcement bodies The situation underneath the illicit animal genetic resources trafficking of economic importance should be carefully investigated to enforce conservation laws accordingly. 19

Satellite border custom checkpoints should be REFERENCES established and due emphasis should be given to effectively enforce the laws and strengthen 1. FAO, 2015. The Second Report on the State of the sustainability of enforcement bodies. World s Animal Genetic Resources for Food and Law enforcement capacity should be built to Agriculture, edited by B.D. Scherf & D. Pilling. FAO technically equip them with the rapidly expanding Commission on Genetic Resources for Food and illicit animal genetic resource trafficking of food, Agriculture Assessments. Rome (Available at agriculture and livestock biodiversity conservation http://www.fao.org/3/a-i4787e/index.html). importance. 2. Getachew Mulualem, Mebrahtom Mesfin and Nibret Multi-location smugglers and their internal linkages Alene, 2017. Illegal animal genetic resource of the illicit exit routes of the animal genetic resource trafficking and smuggling in western Tigray: trafficking should be aligned with the planned patterns, dynamics and criminal networks. World patrolling efforts. Journal of Zoology, 12(2): 42-52. The extent of the illicit domestic animal trafficking 3. UNODC, 2012. Wildlife and forest crime analytic and market seasonality should be taken into account toolkit. Revised edition. Retrieved from during inspection and patrolling of the physical http://www.unodc.org/documents/wildlife/toolkit geography of the illicit exit routes. _e.pdf The patrolling efforts should be consistently 4. Katherine F. Smith, Michael Behrens, Lisa M. integrated with local community, militia and other Schloege, Nina Marano, Stas Burgiel and Peter enforcement bodies working in and around the Daszak, 2009. Reducing the risks of the wildlife trade. custom checkpoints of western Tigray. Policy Forum, 324: 1-2. The trends of the illicit animal genetic resources 5. Helge Zeitler, 2016. What are the environmental, trafficking of the area over five-years should be economic, social and criminal impacts of wildlife technically fitted to the upcoming management plan trafficking and illegal logging. European commission. and patrolling efforts. Technical Report, pp: 1-37. The magnitude of the illicit animal trafficking 6. Dereje, M., A. Kefiyalew and D. Dereso, 2017. Survey practices should be consistently monitored via of Illegal Plant Genetic Resources Transfer through community oriented approaches Borders of Benishangul Gumuz Regional State, As the sites and locations of the current checkpoints Ethiopia: The Case of Sherkole and Kurmuk Check were set up years ago and road connections between Points. Journal Plant Science Res., 4(2): 173. rural villages is developed, evidence based studies 7. Edeget Merawi, Ashenafi Ayenew and Fikremariam should be established to build additional Ghion, 2016. Surveying Illegal Access to Genetic checkpoints to avert illegal trade of animal genetic Resources: A Case Study in Borena Zone, Southern, resource. Ethiopia. International Journal of Natural Resource ACKNOWLEDGMENTS 8. Ecology and Management, 1(4): 162-170. Fitsumbirhan Tewelde, 2017. Illegal Plant Genetic Resource Trafficking in the Border Villages of Kafta We would like to extend our heartfelt thanks to Humera Wereda, Tigray Regional State, Ethiopia. Ethiopian Biodiversity Institute, Mekelle biodiversity Agriculture, Forestry and Fisheries, 6(4): 130-137. center for the logistic support of the field survey. We also 9. Abebayehu Tadesse, Eset Hadgu, Berhanu Mekbib, thank the custom checkpoints administration of the Rahmet Abebe and Solomon Mekuria, 2011. Humera branch for their support in providing the five-year Mechanically Transmitted Bovine Trypanosomosis secondary data on illicit animal genetic resources in Tselemty Woreda, Western Tigray, Northern trafficking. We extend our thanks to the anonymous Ethiopia. Agricatural Journal, 6(1): 10-13. reviewers of the manuscript. 10. Ftiwi, M. and B. Tamir, 2015. On-Farm Phenotypic Characterization of Indigenous Begait Cattle in Western Tigray, Northern Ethiopia. Journal Anim Pro. Adv., 5(7): 718-732. 20