skip to main content
US FlagAn official website of the United States government
dot gov icon
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
https lock icon
Secure .gov websites use HTTPS
A lock ( lock ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.


Title: Interdiction of wildlife trafficking supply chains: An analytical approach
Illicit Wildlife Trade (IWT) is a serious global crime that negatively impacts biodiversity, human health, national security, and economic development. Many flora and fauna are trafficked in different product forms. We investigate a network interdiction problem for wildlife trafficking and introduce a new model to tackle key challenges associated with IWT. Our model captures the interdiction problem faced by law enforcement impeding IWT on flight networks, though it can be extended to other types of transportation networks. We incorporate vital issues unique to IWT, including the need for training and difficulty recognizing illicit wildlife products, the impact of charismatic species and geopolitical differences, and the varying amounts of information and objectives traffickers may use when choosing transit routes. Additionally, we incorporate different detection probabilities at nodes and along arcs depending on law enforcement’s interdiction and training actions. We present solutions for several key IWT supply chains using realistic data from conservation research, seizure databases, and international reports. We compare our model to two benchmark models and highlight key features of the interdiction strategy. We discuss the implications of our models for combating IWT in practice and highlight critical areas of concern for stakeholders.  more » « less
Award ID(s):
2120065
PAR ID:
10517385
Author(s) / Creator(s):
; ; ; ; ;
Publisher / Repository:
IISE TRANSACTIONS
Date Published:
Journal Name:
IISE Transactions
Volume:
56
Issue:
3
ISSN:
2472-5854
Page Range / eLocation ID:
355 to 373
Subject(s) / Keyword(s):
Wildlife trafficking networkinterdiction illicit supplychains analytics
Format(s):
Medium: X
Sponsoring Org:
National Science Foundation
More Like this
  1. null (Ed.)
    Existing collaborations among public health practitioners, veterinarians, and ecologists do not sufficiently consider illegal wildlife trade in their surveillance, biosafety, and security (SB&S) efforts even though the risks to health and biodiversity from these threats are significant. We highlight multiple cases to illustrate the risks posed by existing gaps in understanding the intersectionality of the illegal wildlife trade and zoonotic disease transmission. We argue for more integrative science in support of decision-making using the One Health approach. Opportunities abound to apply transdisciplinary science to sustainable wildlife trade policy and programming, such as combining on-the-ground monitoring of health, environmental, and social conditions with an understanding of the operational and spatial dynamics of illicit wildlife trade. We advocate for (1) a surveillance sample management system for enhanced diagnostic efficiency in collaboration with diverse and local partners that can help establish new or link existing surveillance networks, outbreak analysis, and risk mitigation strategies; (2) novel analytical tools and decision support models that can enhance self-directed local livelihoods by addressing monitoring, detection, prevention, interdiction, and remediation; (3) enhanced capacity to promote joint SB&S efforts that can encourage improved human and animal health, timely reporting, emerging disease detection, and outbreak response; and, (4) enhanced monitoring of illicit wildlife trade and supply chains across the heterogeneous context within which they occur. By integrating more diverse scientific disciplines, and their respective scientists with indigenous people and local community insight and risk assessment data, we can help promote a more sustainable and equitable wildlife trade. 
    more » « less
  2. We describe a novel database on wildlife trafficking that can be used for exploring supply chain coordination via game-theoretic collaboration models, geographic spread of wildlife products trafficked via multi-item knapsack problems, or illicit network interdiction via multi-armed bandit problems.</p> A publicly available visualization of this dataset is available at: https://public.tableau.com/views/IWTDataDirectory-Gore/Sheet2?:language=en-US&:display_count=n&:origin=viz_share_link 
    more » « less
  3. Agrawal, A. (Ed.)
    Wildlife trafficking, whether local or transnational in scope, undermines sustainable development efforts, degrades cultural resources, endangers species, erodes the local and global economy, and facilitates the spread of zoonotic diseases. Wildlife trafficking networks (WTNs) occupy a unique gray space in supply chains—straddling licit and illicit networks, supporting legitimate and criminal workforces, and often demonstrating high resilience in their sourcing flexibility and adaptability. Authorities in different sectors desire, but frequently lack knowledge about how to allocate resources to disrupt illicit wildlife supply networks and prevent negative collateral impacts. Novel conceptualizations and a deeper scientific understanding of WTN structures are needed to help unravel the dynamics of interaction between disruption and resilience while accommodating socioenvironmental context. We use the case of ploughshare tortoise trafficking to help illustrate the potential of key advancements in interdisciplinary thinking. Insights herein suggest a significant need and opportunity for scientists to generate new science-based recommendations for WTN-related data collection and analysis for supply chain visibility, shifts in illicit supply chain dominance, network resilience, or limits of the supplier base. 
    more » « less
  4. Counterdrug interdiction efforts designed to seize or disrupt cocaine shipments between South American source zones and US markets remain a core US “supply side” drug policy and national security strategy. However, despite a long history of US-led interdiction efforts in the Western Hemisphere, cocaine movements to the United States through Central America, or “narco-trafficking,” continue to rise. Here, we developed a spatially explicit agent-based model (ABM), called “NarcoLogic,” of narco-trafficker operational decision making in response to interdiction forces to investigate the root causes of interdiction ineffectiveness across space and time. The central premise tested was that spatial proliferation and resiliency of narco-trafficking are not a consequence of ineffective interdiction, but rather part and natural consequence of interdiction itself. Model development relied on multiple theoretical perspectives, empirical studies, media reports, and the authors’ own years of field research in the region. Parameterization and validation used the best available, authoritative data source for illicit cocaine flows. Despite inherently biased, unreliable, and/or incomplete data of a clandestine phenomenon, the model compellingly reproduced the “cat-and-mouse” dynamic between narco-traffickers and interdiction forces others have qualitatively described. The model produced qualitatively accurate and quantitatively realistic spatial and temporal patterns of cocaine trafficking in response to interdiction events. The NarcoLogic model offers a much-needed, evidence-based tool for the robust assessment of different drug policy scenarios, and their likely impact on trafficker behavior and the many collateral damages associated with the militarized war on drugs. 
    more » « less
  5. Abstract Long‐standing federal drug‐control policy aims to reduce the flow of narcotics into the USA, in part by intercepting cocaine shipments en route from South American production regions to North American consumer markets. Drug interdiction efforts operate over a large geographic area, containing complex drug trafficking networks in a dynamic environment. The extant interdiction models in the operations research and location science literature do not realistically model the objectives of and constraints on the interdiction forces, and therefore counterdrug organizations do not employ those models in their decision‐making processes. This article presents three new models built on the maximal covering location problem (MCLP): the maximal covering location problem for interdiction (MCLP‐I), multiple‐demand maximal covering location problem (MD‐MCLP), and multiple‐type maximal covering location problem (MT‐MCLP). These are novel formulations that permit multiple types of demands and facilities to be covered, and the utility of these formulations is demonstrated in the context of counterdrug operations. Optimal interdiction locations are determined within the geography of the Central American transit zone, using a coupled GIS and optimization framework. The results identify the optimal interdiction locations for known or estimated drug shipments and can constrain those optimal locations by differentiating among drug traffickers, the types of interdiction resources, and agency jurisdictions. This research both demonstrates the flexibility in designing alternative interdiction scenarios and presents novel covering models that may be extended to other application areas and operational contexts. 
    more » « less