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The Czech Rhino Connection: a Case Study of Vietnamese Wildlife Trafficking Networks’ Operations Across Central Europe

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Abstract

This article focuses on the trafficking segment of the illegal wildlife market, or more specifically on organised trafficking in rhino horns from South Africa to Vietnam via the Czech Republic. Composed as a criminological case study, the article analyses how the wildlife trafficking networks were established by Vietnamese nationals in cooperation with providers in Africa and Central Europe, how they operate by crossing national borders and ethnic barriers, and how the illegal wildlife trade is incorporated into the Vietnamese criminal activities in Central Europe. Two important cases of rhino “pseudo-hunting” that were investigated by the Czech security forces, Operation Rhino and Operation Osseus, are discussed in this context.

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Notes

  1. Personal communications and unpublished documents connected to the institutions are mentioned as CEI, NCA, PCR and GDC in the text.

  2. For security reasons, respondents from the Vietnamese community are quoted as “Vietnamese community sources” (VCS), and the Czech respondents are quoted as “Czech confidential sources” (CCS) in the text.

  3. Microchipping is required in cases of legal rhino horn exports from the RSA (DEA 2012).

  4. According to the CEI’s (2016) unofficial information, out of approximately 50 hunters in Poland and 35 in Hungary who were inspected by 2019, none of them owned their rhino horn trophy.

References

Interviews and internal documents

  • CEI: Czech Environmental Inspectorate of the Ministry of the Environment. 2015a: PR, an official of the CEI – CITES Department, interview, Prague, March.

  • CEI: Czech Environmental Inspectorate of the Ministry of the Environment. 2015b: PR, an official of the CEI – CITES Department, interview, Prague, July.

  • CEI: Czech Environmental Inspectorate of the Ministry of the Environment. 2017aTK, a former expert of CEI engaged in the investigation of rhino pseudohunting, interview, Prague, May.

  • CEI: Czech Environmental Inspectorate of the Ministry of the Environment. 2017b: PN, an official of CEI engaged in the investigation of rhino pseudohunting, interview, Prague, July.

  • CEI: Czech Environmental Inspectorate of the Ministry of the Environment. 2019: PR, an official of the CEI – CITES Department, mail communication, Prague, December.

  • GDC: General Directorate of Customs of the Ministry of Finance of the CR. 2015a: PM, LD, officials of GDC responsible for the rhino horn smuggling investigation, interview, Prague, April.

  • GDC: General Directorate of Customs of the Ministry of Finance of the CR. 2015b: PM, an official of GDC responsible for the rhino horn smuggling investigation, interview, Prague, June.

  • GDC: General Directorate of Customs of the Ministry of Finance of the CR. 2018: IWT in the CR. An internal GDC analysis, Prague, 11 November, unpublished material.

  • NCA: Nature Conservation Agency of the CR. 2015a: JJ, BK, SU, officials of NCA – Analytical and Expert Center of the Czech Ministry of Environment, interview, Prague, February.

  • NCA: Nature Conservation Agency of the CR. 2015b: Nosorožci – Agentura ochrany přírody a krajiny ČR (Rhinos – NCA), NCA Prague, an unpublished expert report.

  • NCA: Nature Conservation Agency of the CR. 2016: JJ, BK, SU, mail communication regarding the problem of rhino horn trafficking, Prague, February.

  • NCA: Nature Conservation Agency of the CR. 2019: BK, an official of NCA – Analytical and Expert Center of the Czech Ministry of Environment, interview, Prague, March.

  • PCR: Criminal Police and Investigation Service Unit of the Police of the CR. 2015: IK, MP, Police officers of the PCR – CPISU, interview, Prague, June.

  • PCR: Criminal Police and Investigation Service Unit of the Police of the CR. 2017: OS, a police officer of the PCR – CPISU, interview, Prague, July.

  • CCS: Czech confidential sources. 2015a: OF, a member of the Czech-Moravian Hunting Association, interview, Prague, January.

  • CCS: Czech confidential sources. 2015b: MU, a hunter in Africa connected to Operation Osseus, interview, Brno, April.

  • CCS: Czech confidential sources. 2015c: JS, a hunter in Africa connected to Operation Ossesus, interview, Prague, June.

  • CCS: Czech confidential sources. 2016: MK, a member of the Czech-Moravian Hunting Association, interview, Plzeň, October.

  • VCS: Vietnamese community sources. 2016–2018: A series of interviews with anonymous members of the Vietnamese community.

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Acknowledgements

This study is based mainly on the results of the research project Migration from the Near East, Sub-Saharan Africa and Asia: the Geopolitical and Security Context, Implications and Recommendations (TAČR ÉTA TL01000432), which was supported by the Technological Agency of the Czech Republic.

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Correspondence to Miroslav Nožina.

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Nožina, M. The Czech Rhino Connection: a Case Study of Vietnamese Wildlife Trafficking Networks’ Operations Across Central Europe. Eur J Crim Policy Res 27, 265–283 (2021). https://doi.org/10.1007/s10610-020-09453-4

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  • DOI: https://doi.org/10.1007/s10610-020-09453-4

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