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Tuesday, April 21, 2020

Ivory trade

From Wikipedia, the free encyclopedia
 
Group of men holding elephant tusks
Ivory traders, c. 1912

The ivory trade is the commercial, often illegal trade in the ivory tusks of the hippopotamus, walrus, narwhal, mammoth, and most commonly, African and Asian elephants

Ivory has been traded for hundreds of years by people in Africa and Asia, resulting in restrictions and bans. Ivory was formerly used to make piano keys and other decorative items because of the white color it presents when processed but the piano industry abandoned ivory as a key covering material in the 1980s in favor of other materials such as plastic.

Elephant ivory

Illustration of European traders in coats, hats and wigs negotiating with African traders, with ships anchored in the background
Ivory trade in Ghana, 1690

Elephant ivory has been exported from Africa and Asia for centuries with records going back to the 14th century BCE. Throughout the colonization of Africa ivory was removed, often using slaves to carry the tusks, to be used for piano keys, billiard balls and other expressions of exotic wealth.

In much of South Africa in the 19th century and most of West Africa by the end of the 20th century. At the peak of the ivory trade, pre-20th century, during the colonization of Africa, around 800 to 1,000 tonnes of ivory was sent to Europe alone.

World wars and the subsequent economic depressions caused a lull in this luxury commodity, but increased prosperity in the early 1970s saw a resurgence. Japan, relieved from its exchange restrictions imposed after World War II, started to buy up raw (unworked) ivory. This started to put pressure on the forest elephants of Africa and Asia, both of which were used to supply the hard ivory preferred by the Japanese for the production of hankos, or name seals. Prior to this period, most name seals had been made from wood with an ivory tip, carved with the signature, but increased prosperity saw the formerly unseen solid ivory hankos in mass production. Softer ivory from East Africa and southern Africa was traded for souvenirs, jewelry and trinkets. 

By the 1970s, Japan consumed about 40% of the global trade; another 40% was consumed by Europe and North America, often worked in Hong Kong, which was the largest trade hub, with most of the rest remaining in Africa. China, yet to become the economic force of today, consumed small amounts of ivory to keep its skilled carvers in business.

African Elephant

1980s poaching and illegal trade

In 1942, the African elephant population has estimated to be around 1.3 million in 37 range states, but by 1989, only 600,000 remained. Although many ivory traders repeatedly claimed that the problem was habitat loss, it became glaringly clear that the threat was primarily the international ivory trade. Throughout this decade, around 75,000 African elephants were killed for the ivory trade annually, worth around 1 billion dollars. About 80% of this was estimated to come from illegally killed elephants.

The international deliberations over the measures required to prevent the serious decline in elephant numbers almost always ignored the loss of human life in Africa, the fueling of corruption, the "currency" of ivory in buying arms, and the breakdown of law and order in areas where illegal ivory trade flourished. The debate usually rested on the numbers of elephants, estimates of poached elephants and official ivory statistics. Activists such as Jim Nyamu have described current ivory prices for poached ivory and the dangers such activists face from organized poaching. 

Solutions to the problem of poaching and illegal trade focused on trying to control international ivory movements through CITES (Convention on International Trade in Endangered Species of Wild Fauna and Flora). 

Although poaching remains a concern in areas of Africa, it is not the only threat for the elephants who roam its wilderness. Fences in farmlands are becoming increasingly more common; this disrupts the elephants' migration patterns and can cause herds to separate.

CITES debate, attempted control and the 1989 ivory ban

Some CITES parties (member states), led by Zimbabwe, stated that wildlife had to have economic value attached to it to survive and that local communities needed to be involved. Ivory was widely accepted in terms of non-lethal use of wildlife, but a debate raged over lethal use as in the case of the ivory trade. Most[citation needed] encounters between CITES officials and local bands of poachers erupted in violent struggle, killing men and women on each side. It was recognised that the "sustainable lethal use of wildlife" argument was in jeopardy if the ivory trade could not be controlled. In 1986, CITES introduced a new control system involving CITES paper permits, registration of huge ivory stockpiles and monitoring of legal ivory movements. These controls were supported by most CITES parties as well as the ivory trade and the established conservation movement represented by World Wide Fund for Nature (WWF), Traffic and the International Union for Conservation of Nature (IUCN).

In 1986 and 1987, CITES registered 89.5 and 297 tonnes of ivory in Burundi and Singapore respectively. Burundi had one known live wild elephant and Singapore had none. The stockpiles were recognized to have largely come from poached elephants. The CITES Secretariat was later admonished by the USA delegate for redefining the term "registration" as "amnesty". The result of this was realised in undercover investigations by the Environmental Investigation Agency (EIA), a small underfunded NGO, when they met with traders in Hong Kong. Large parts of the stockpiles were owned by international criminals behind the poaching and illegal international trade. Well-known Hong Kong-based traders such as Wang and Poon were beneficiaries of the amnesty, and elephant expert Iain Douglas-Hamilton commented on the Burundi amnesty that it "made at least two millionaires". EIA confirmed with their investigations that not only had these syndicates made enormous wealth, but they also possessed huge quantities of CITES permits with which they continued to smuggle new ivory, which if stopped by customs, they produced the paper permit. CITES had created a system which increased the value of ivory on the international market, rewarded international smugglers and gave them the ability to control the trade and continue smuggling new ivory. 
 
Further failures of this "control" system were uncovered by the EIA when they gained undercover access and filmed ivory carving factories run by Hong Kong traders, including Poon, in the United Arab Emirates. They also collected official trade statistics, airway bills and further evidence in UAE, Singapore and Hong Kong. The UAE statistics showed that this country alone had imported over 200 tonnes of raw and simply prepared ivory in 1987/88. Almost half of this had come from Tanzania where they had a complete ban on ivory. It underlined that the ivory traders rewarded by CITES with the amnesties were running rings around the system.

Despite these public revelations by the EIA, and followed by media exposures and appeals from African countries and a range of well-respected organisations around the world, WWF only came out in support of a ban in mid-1989, indicating the importance of the "lethal use" principle of wildlife to WWF and CITES; even then, the group attempted to water down decisions at the October 1989 meeting of CITES.

Refer to caption
Men with ivory tusks from the African elephant, Dar es Salaam, Tanzania
 
Tanzania, attempting to break down the ivory syndicates that it recognized were corrupting its society, proposed an Appendix One listing for the African Elephant (effectively a ban on international trade). Some southern African countries including South Africa and Zimbabwe were vehemently opposed. They claimed that their elephant populations were well managed and they wanted revenue from ivory sales to fund conservation. Although both countries were implicated as entrepôts in illegal ivory from other African countries, WWF, with strong ties to both countries, found itself in a difficult position. It is well documented that publicly it opposed the trade but privately tried to appease these southern African states. However, the so-called Somalia-Proposal, presented by the governmental delegation of the Republic of Somalia, of which nature protection specialist Prof. Julian Bauer was an official member, then broke the stalemate and the elephant moratorium with its ban of elephant ivory trade was adopted by the CITES delegates.

Finally at that October meeting of CITES after heated debates, the African elephant was put on Appendix One of CITES, and three months later in January 1990 when the decision was enacted, the international trade in ivory was banned.

It is widely accepted that the ivory ban worked. The poaching epidemic that had hit so much of the African elephants' range was greatly reduced. Ivory prices plummeted and ivory markets around the world closed, almost all of which were in Europe and the USA. It has been reported that it was not simply the act of the Appendix One listing and various national bans associated with it, but the enormous publicity surrounding the issue prior to the decision and afterwards, that created a widely accepted perception that the trade was harmful and now illegal. Richard Leakey stated that stockpiles remained unclaimed in Kenya and it became cheaper and easier for authorities to control the killing of elephants.

Southern African opposition to the ban

Throughout the debate which led to the 1990 ivory ban, a group of southern African countries supported Hong Kong and Japanese ivory traders to maintain trade. This was stated to be because these countries claimed to have well-managed elephant populations and they needed the revenue from ivory sales to fund conservation. These countries were South Africa, Zimbabwe, Botswana, Namibia and Swaziland. They voted against the Appendix One listing and actively worked to reverse the decision.

The two countries leading the attempt to overturn the ban immediately after it was agreed were South Africa and Zimbabwe.

South Africa's claim that its elephants were well managed was not seriously challenged. However, its role in the illegal ivory trade and slaughter of elephants in neighbouring countries was exposed in numerous news articles of the time, as part of its policy of destabilisation of its neighbours. 95% of South Africa's elephants were found in Kruger National Park which was partly run by the South African Defence Force (SADF) which trained, supplied and equipped the rebel Mozambique army RENAMO. RENAMO was heavily implicated in large-scale ivory poaching to finance its army.

Zimbabwe had embraced "sustainable" use policies of its wildlife, seen by some governments and the WWF as a pattern for future conservation. Conservationists and biologists hailed Zimbabwe's Communal Areas Management Programme for Indigenous Resources (CAMPFIRE) as a template for community empowerment in conservation. The failure to prevent the Appendix One listing through CITES came as a blow to this movement. Zimbabwe may have made the career of some biologists, but it was not honest with its claims. The government argued the ivory trade would fund conservation efforts, but revenues were instead returned to the central treasury. Its elephant census was accused of double counting elephants crossing its border with Botswana by building artificial waterholes. The ivory trade was also wildly out of control within its borders, with Zimbabwe National Army (ZNA) involvement in poaching in Gonarezhou National Park and other areas. More sinister was the alleged murder of a string of whistle-blowers, including a Capt. Nleya, who claimed the ZNA was involved in rhinoceros and elephant poaching in Mozambique. Nleya was found hanged at his army barracks near Hwange National Park. The death was reported as suicide by the army, but declared a murder by a magistrate. Nleya's widow was reportedly later threatened by anonymous telephone calls.

The dispute over the ivory trade involves opposing sets of perceived national interests. The debate is further complicated by the many academic and policy disciplines at play, including biology, census techniques, economics, international trade dynamics, conflict resolution, and criminology—all reported to CITES delegates representing over 170 countries. The decisions made within this agreement have often been highly political. Inevitably, it attracts misinformation, skulduggery and crime.

The southern African countries continue to attempt to sell ivory through legal systems. In an appeal to overcome national interests, a group of eminent elephant scientists responded with an open letter in 2002 which clearly explained the effects of the ivory trade on other countries. They stated that the proposals for renewed trade from southern Africa did not bear comparison with most of Africa because they were based on a South African model where 90% of the elephant population lived in a fenced National Park. They went on to describe South Africa's wealth and ability to enforce the law within these boundaries. By comparison, they made it clear that most elephants in Africa live in poorly protected and unfenced bush or forest. They finished their appeal by describing the poaching crisis of the 1980s, and emphasized that the decision to ban ivory was not made to punish southern African countries, but to save the elephants in the rest of the world.

Southern African countries have continued to push for the international ivory trade. Led by Zimbabwe's President Robert Mugabe, they have had some success through CITES. Mugabe himself has been accused of bartering tonnes of ivory for weapons with China, breaking his country's commitment to CITES.

On November 16 2017, it was announced that US President Donald Trump had lifted a ban on ivory imports from Zimbabwe implemented by Barack Obama.

African voices

Men standing among piles of elephant tusks
Ivory trade in East Africa during the 1880s and 1890s
 
The debate surrounding ivory trade has often been depicted as Africa versus the West.[citation needed]
The novel Heart of Darkness, by Joseph Conrad, describes the brutal ivory trade as a wild, senseless wielding of power in support of the resource-hungry economic policies of European imperialists, describing the situation in Congo between 1890 and 1910 as "the vilest scramble for loot that ever disfigured the history of human conscience."

However, the southern Africans have always been in a minority within the African elephant range states. To reiterate this point, 19 African countries signed the "Accra Declaration" in 2006 calling for a total ivory trade ban, and 20 range states attended a meeting in Kenya calling for a 20-year moratorium in 2007.

Renewed sales

Using criteria that had been agreed upon at the 1989 CITES meeting, among much controversy and debate, in 1997 CITES parties agreed to allow the populations of African elephants in Botswana, Namibia and Zimbabwe to be "downlisted" to Appendix Two which would allow international trade in elephant parts. However, the decision was accompanied by "registering" stockpiles within these countries and examining trade controls in any designated importing country. CITES once again was attempting to set up a control system.

Forty-nine tonnes of ivory was registered in these three countries, and Japan's assertion that it had sufficient controls in place was accepted by CITES and the ivory was sold to Japanese traders in 1997 as an "experiment".

In 2000, South Africa also "downlisted" its elephant population to CITES Appendix Two with a stated desire to sell its ivory stockpile. In the same year, CITES agreed to the establishment of two systems to inform its member states on the status of illegal killing and trade. The two systems, Monitoring the Illegal Killing of Elephants (MIKE) and Elephant Trade Information System (ETIS), have been highly criticised as a waste of money for not being able to prove or disprove any causality between ivory stockpile sales and poaching levels—perhaps the most significant reason for their establishment. They do pull together information on poaching and seizures as provided by member states, although not all states provide comprehensive data.

The effect of the sale of ivory to Japan in 2000 was hotly debated with Traffic, the organization which compiled the ETIS and MIKE databases, claiming they could not determine any link. However, many of those on the ground claimed that the sale had changed the perception of ivory, and many poachers and traders believed they were back in business.

A seizing of over 6 tonnes of ivory in Singapore in 2002 provided a stark warning that poaching in Africa was not for only local markets, but that some of the ivory syndicates from the 1980s were operating again. 532 elephant tusks and over 40,000 blank ivory hankos were seized, and the EIA carried out investigations which showed that this case had been preceded by 19 other suspected ivory shipments, four destined for China and the rest for Singapore, though often en route to Japan. The ivory originated in Zambia and was collected in Malawi before being containerized and shipped out of South Africa. Between March 1994 and May 1998, nine suspected shipments had been sent by the same company Sheng Luck from Malawi to Singapore. After this, they started to be dispatched to China. Analysis and cross-referencing revealed company names and company directors already known to the EIA from investigations in the 1980s—the Hong Kong criminal ivory syndicates were active again.

In 2002, another 60 tonnes of ivory from South Africa, Botswana and Namibia was approved for sale, and in 2006, Japan was approved as a destination for the ivory. Japan's ivory controls were seriously questioned with 25% of traders not even registered, voluntary rather than legal requirement of traders, and illegal shipments entering Japan. A report by the Japan Wildlife Conservation Society warned that the price of ivory jumped due to price fixing by a small number of manufacturers who controlled the bulk of the ivory – similar to the control of stocks when stockpiles were amnestied in the 1980s. Before the sale took place, in the wings China was seeking approval as an ivory destination country.

In 2014, Uganda said that it was investigating the theft of about 3,000 pounds of ivory from the vaults of its state-run wildlife protection agency. Poaching is very much acute in central Africa, and is said to have lost at least 60 percent of its elephants in the past decade.

The rise of Asia, modern European trade and the modern poaching crisis

Esmond Martin has said, "When the exchange restrictions imposed upon Japan after the Second World War were lifted during the late 1960s, it began importing huge amounts of raw ivory." Martin said that Chinese carvers mainly sold ivory products to neighbors in the 1990s and not to internal buyers in China: "These were supplying shops selling trinkets to tourists and businessmen from Asian countries such as Japan, Singapore, Taiwan, Hong Kong, Malaysia and Indonesia, where the anti-ivory culture wasn’t so strong, They were also exporting worked ivory wholesale to neighbouring countries. The Chinese were buying some ivory products for themselves, but only a small proportion." 

Born Free Foundation CEO Will Travers said that, "Even if we managed to close down all the unregulated markets around the world, there would still be a demand for illegal ivory coming from countries such as China and Japan." To demonstrate the lack of ivory controls in China, the EIA leaked an internal Chinese document showing how 121 tonnes of ivory from its own official stockpile (equivalent to the tusks from 11,000 elephants) could not be accounted for, a Chinese official admitting "this suggests a large amount of illegal sale of the ivory stockpile has taken place." However, a CITES mission recommended that CITES approve China's request, and this was supported by WWF and TRAFFIC. China gained its "approved" status at a meeting of the CITES Standing Committee on 15 July 2008. China's State Council has announced that China is banning all ivory trade and processing activities by the end of 2017. The commercial processing and sale of ivory will stop by 31 March 2017. The announcement was welcomed by conservation group WWF, who called it a "historic announcement... signalling an end to the world's primary legal ivory market and a major boost to international efforts to tackle the elephant poaching crisis." 

China and Japan bought 108 tonnes of ivory in another "one-off" sale in November 2008 from Botswana, South Africa, Namibia and Zimbabwe. At the time, the idea was that these legal ivory sales may depress the price, thereby removing poaching pressure, an idea supported by both TRAFFIC and WWF. Illegal ivory continues to flow into Japan's ivory market, but since 2012, the demand for ivory has decreased as a result of new consumer awareness through education about the connection between buying ivory and the killing of elephants.

China's increased involvement in infrastructure projects in Africa and the purchase of natural resources has alarmed many conservationists who fear the extraction of wildlife body parts is increasing. Since China was given "approved buyer" status by CITES, the smuggling of ivory seems to have increased alarmingly. Although, WWF and TRAFFIC, which supported the China sale, describe the increase in illegal ivory trade a possible "coincidence," others are less cautious. Chinese nationals working in Africa have been caught smuggling ivory in many African countries, with at least ten arrested at Kenyan airports in 2009. In many African countries, domestic markets have grown, providing easy access to ivory, although the Asian ivory syndicates are most destructive buying and shipping tonnes at a time.

Contrary to the advice of CITES that prices may be depressed, and those that supported the sale of stockpiles in 2008, the price of ivory in China has greatly increased. Some believe this may be due to deliberate price fixing by those who bought the stockpile, echoing the warnings from the Japan Wildlife Conservation Society on price-fixing after sales to Japan in 1997, and monopoly given to traders who bought stockpiles from Burundi and Singapore in the 1980s. It may also be due to the exploding number of Chinese able to purchase luxury goods. A study funded by Save the Elephants showed than the price of ivory tripled in China during four years following 2011 when stockpile destruction of ivory became more popular. The same study concluded that this led to increased poaching.

A 2019 peer-reviewed study reported that the rate of African elephant poaching was in decline, with the annual poaching mortality rate peaking at over 10% in 2011 and falling to below 4% by 2017. The study found that the "annual poaching rates in 53 sites strongly correlate with proxies of ivory demand in the main Chinese markets, whereas between-country and between-site variation is strongly associated with indicators of corruption and poverty." Based on these findings, the study authors recommended action to both reduce demand for ivory in China and other main markets and to decrease corruption and poverty in Africa.

In 2012, The New York Times reported on a large upsurge in ivory poaching, with about 70% flowing to China. At the 2014 Tokyo Conference on Combating Wildlife crime, United Nations University and ESRI presented the first case of evidence-based policy-making maps on enforcement and compliance of CITES convention where illegal ivory seizures were mapped out along with poaching incidences.

The ivory trade has steadily been a reoccurring problem that dwindled down the population of the African elephants and the white rhino. In 2013, a single seizure in Guangzhou uncovered 1,913 tusks, the product of nearly 1,000 dead animals. In 2014, the Ugandan authorities had 1,355 kilograms (2,987 lb) of ivory stored in a safe and guarded by police and the army, stolen. At a value of over $1.1 million, it is definitely a cause for concern. This loss was discovered during an audit of the Uganda Wildlife Authority, which has led to an investigation of the ones who should have been safeguarded that amount of ivory. As a result, five of the Wildlife Authority staffers have been suspended so far.

Major centers of ivory trafficking in Vietnam include Mong Cai, Hai Phong and Da Nang. One of the major traffickers of illegal ivory from Togo is a Vietnamese, Dao Van Bien. A 22-month sentence was imposed. In terms of retail trade of elephant ivory, Hong Kong is the largest market in the world, and has been criticised for fueling the slaughter of elephants to meet the demand of customers principally from mainland China. A 101 East report named Hong Kong as "one of the biggest ivory laundering centres in the world [where] legitimate operations are used to mask a far more sinister, more lucrative business". 95 kilograms (209 lb) of elephant ivory was confiscated at Charles de Gaulle Airport in Paris from two Vietnamese who were arrested by French customs.

The Philippines is a major center of the ivory trade with the Philippines priest Monsignor Cristobal Garcia implicated by National Geographic in a scandal over his involvement in the trade.

African elephants ivory has entered Thailand's Asian elephant ivory market.

Massive amounts of ivory are still being imported by Japan.

Vientiane, Laos, is a major venue for Chinese tourists looking to circumvent Chinese restrictions on the sale of ivory. The sale of ivory is done openly, including at San Jiang Market, in the Golden Triangle Special Economic Zone, and in Luang Prabang Province.

In 2018, a study by Avaaz sponsored by Oxford University indicated that legal antique ivory trading in the European Union continues to fuel the poaching of elephants. It is believed that a legal loophole that allows for the trading of old ivory masks the sale of items made of ivory from more recently killed elephants.

As a source of terrorism funding

Claims of a link between terrorism and the ivory trade have been made by a number of public officials and media outlets. NGO reports cited an anonymous source within the militant organization Al-Shabaab who claimed that the group engaged in the trafficking of ivory. The claim that Al-Shabaab received up to 40% of its funding from the sale of elephant ivory gained further attention following the 2013 Westgate shopping mall attack in Nairobi, Kenya.

However, a report published jointly by Interpol and the United Nations Environment Programme described these claims as unreliable. According to the report, Al-Shabaab's primary income was from informal taxation and the trade in charcoal, a significant source of deforestation. It is possible that some Somali poachers paid taxes to Al-Shabaab while smuggling ivory through their territory, representing only a small portion of the group's total income.

Asian Elephant

International trade in Asian elephant ivory was banned in 1975 when the Asian elephant was placed on Appendix One of the Convention on the International Trade in Endangered Species (CITES). By the late 1980s, it was believed that only around 50,000 remained in the wild.

There has been little controversy in the decision to ban trade in Asian elephant ivory. However, the species is still threatened by the ivory trade, and many conservationists have supported the African ivory trade ban because evidence shows that ivory traders are not concerned whether their raw material is from Africa or Asia. Decisions by CITES on ivory trade affect Asian elephants. For intricate carving, Asian ivory is often preferred.

London Conference on the Illegal Wildlife Trade

The London Conference on the Illegal Wildlife Trade was held on 12 and 13 February 2014. The purpose of this conference was to recognize "the significant scale and detrimental economic, social and environmental consequences of the illegal trade in wildlife, make the following political commitment and call upon the international community to act together to bring this to an end."  One of the main concerns of the conference was specifically on reevaluating the measures already in place to protect African elephants and the illegal trade of their ivory. While 46 countries signed this agreement, it was reported in 2015 by The Guardian that the elephant poaching crisis was still unimproved. One such article reported "William Hague said the deal would “mark the turning point in the fight to save endangered species and to end the illegal wildlife trade”. But wildlife experts and the UK government said on Monday it was too early to judge the effectiveness of the accord."

On 6 October 2017, the UK government announced plans to ban the sales and exportation of ivory in areas of the United Kingdom.

2018 UK Ivory Act

On 20 December 2018, the UK Ivory Act 2018, received Royal Assent after being passed by the British parliament. The Act extends the elephant ivory ban to include hippos, walruses, and narwhals. The ban, which will go into effect in late 2019, has been described one of the "world's toughest" ivory bans and effectively bans the buying and selling of all available form of ivory in the UK.

Walrus ivory

Refer to caption
Ceremonial ivory masks produced by Yupik in Alaska

Trade in walrus ivory has taken place for hundreds of years in large regions of the northern hemisphere, involving such groups as the Norse, Russians, other Europeans, the Inuit, the people of Greenland and Eskimos.

North America

According to the United States government, Alaska natives (including Indians, Eskimos and Aleuts) are allowed to harvest walrus for subsistence as long as the harvesting is not wasteful. The natives are permitted to sell the ivory of the hunted walrus to non–natives as long as it is reported to a United States Fish and Wildlife Service representative, tagged and fashioned into some type of handicraft. Natives may also sell ivory found within 0.25 miles (0.40 km) of the ocean—known as beach ivory— to non–natives if the ivory has been tagged and worked in some way. Fossilized ivory is not regulated, and can be sold without registering, tagging or crafting in any way. In Greenland, prior to 1897, it was purchased by the Royal Greenland Trade Department exclusively for sale domestically. After that time, walrus ivory was exported.

Bering Strait fur trade network

In the nineteenth century, Bering Strait Eskimos traded, among other things, walrus ivory to the Chinese, for glass beads and iron goods. Prior to this, the Bering Strait Eskimos used ivory for practical reasons; harpoon points, tools, etc., but about the only time(s) walrus ivory was used otherwise, it was to make games for festivities, and for children's toys.

Russia

Moscow is a major hub for the trade in walrus ivory, providing the commodity for a large foreign market.

Narwhal ivory

Greenland

The people of Greenland likely traded narwhal ivory amongst themselves prior to any contact with Europeans. For hundreds of years since, the tusks have moved from Greenland to international markets. 

In the 1600s, the Dutch traded with the Inuit, typically for metal goods in exchange for narwhal tusks, seal skins, and other items.

Trading continues today between Greenland and other countries, with Denmark by far being the leading purchaser.

Canada

There is an international export ban of narwhal tusks from 17 Nunavut communities imposed by the Canadian federal government. The Inuit traders in this region are challenging the ban by filing an application with the Federal Court. The Canadian Department of Fisheries and Oceans restricts the export of narwhal tusks and other related products from these communities, including Iqaluit, the territorial capital.

Tusks in good condition are valued at up to $450 CAD per metre. The ban affects both carvings and raw tusks.

The Canadian government has stated that if it fails to restrict export of narwhal tusks, then the international community might completely ban exports under CITES.

Tusks are still allowed to be traded within Canada.

Mammoth ivory

Refer to caption
Engraved mammoth tusk

The first known instance of mammoth ivory reaching western Europe was in 1611, when a piece, purchased from Samoyeds in Siberia, reached London.

After 1582, when Russia conquered Siberia, the ivory became a more regularly available commodity. Siberia's mammoth ivory industry experienced substantial growth from the mid-18th century on. In one instance, in 1821, a collector brought back 8,165 kg of ivory, (from approximately 50 mammoths), from the New Siberian Islands.

It is estimated that 46,750 mammoths have been excavated during the first 250 years since Siberia became part of Russia.

In the early 19th century mammoth ivory was used, as substantial source, for such products as piano keys, billiard balls, and ornamental boxes.

Wildlife trade

From Wikipedia, the free encyclopedia
 
Assorted seashells, coral, shark jaws and dried blowfish on sale in Greece
 
Framed butterflies, moths, beetles, bats, Emperor scorpions and tarantula spiders on sale in Rhodes, Greece
 
Wildlife trade refers to the commerce of products that are derived from non-domesticated animals or plants usually extracted from their natural environment or raised under controlled conditions. It can involve the trade of living or dead individuals, tissues such as skins, bones or meat, or other products. Legal wildlife trade is regulated by the United Nations' Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which currently has 183 member countries called Parties. Illegal wildlife trade is widespread and constitutes one of the major illegal economic activities, comparable to the traffic of drugs and weapons. Wildlife trade is a serious conservation problem, has a negative effect on the viability of many wildlife populations and is one of the major threats to the survival of vertebrate species.

Terminology

Wildlife use is a general term for all uses of wildlife products, including ritual or religious uses, consumption of bushmeat and different forms of trade. Wildlife use is usually linked to hunting or poaching. Wildlife trade can be differentiated in legal and illegal trade, and both can have domestic (local or national) or international markets, but they might be often related with each-other.

Ineffective monitoring of international wildlife trade

The volume of international trade in wildlife commodities is immense and continue to rise. According to an analysis to the 2012 Harmonized System customs statistics, global import of wildlife products amounted to US$187 billion, of which fisheries commodities accounted for $113 billion; plants and forestry products for $71 billion; non-fishery animal for $3 billion including live animals, parts and derivatives.

However, the global trade of wildlife commodities is ineffectively monitored and accounted for due to the constraint of the HS Code System used by the customs worldwide. The majority of international imports of wildlife are only recorded in general categories such as plant or animal products with no further taxonomic detail (this is akin to importing metals without recording their element identity e.g. copper or iron). It is estimated that near 50% of the global import of plant and 70% of animals product are imported as general categories, with an exception for fisheries (ca. 5%) thanks to various multilateral fishery management agreements that requires taxon-specific fish catch reporting. Many jurisdictions rely on the declared HS Code of the consignments for detection and prosecution of illegal wildlife import. The lack of specificity of HS code precludes effective monitoring and traceability of global wildlife trade. There is an increasing call for a reform of the Harmonized System to strengthen monitoring and enforcement of global wildlife trade.

Reasons for concern

Different forms of wildlife trade or use (utilization, hunting, trapping, collection or over-exploitation) are the second major threat to endangered mammals and it also ranks among the first ten threats to birds, amphibians and cycads.

Wildlife trade threatens the local ecosystem, and puts all species under additional pressure at a time when they are facing threats such as over-fishing, pollution, dredging, deforestation and other forms of habitat destruction. Wildlife is traded alive or dead.

In the food chain, species higher up on the ladder ensure that the species below them do not become too abundant (hence controlling the population of those below them). Animals lower on the ladder are often non-carnivorous (but instead herbivorous) and control the abundance of plant species in a region. Due to the very large amounts of species that are removed from the ecosystem, it is not inconceivable that environmental problems will result, similar to e.g. overfishing, which causes an overabundance of jellyfish

Survival rate of species during transport

In some instances; such as the sale of chameleons from Madagascar, organisms are transported by boat or via the air to consumers. The survival rate of these is extremely poor (only 1% survival rate). This is undoubtedly caused by the illegal nature; vendors rather not risk that the chameleons were to be discovered and so do not ship them in plain view. Due to the very low survival rate, it also means that far higher amounts of organisms (in this case chameleons) are taken away from the ecosystem, to make up for the losses.

Consequences for indigenous peoples

In many instances, tribal people have become the victims of the fallout from poaching. With increased demand in the illegal wildlife trade, tribal people are often direct victims of the measures implemented to protect wildlife. Often reliant upon hunting for food, they are prevented from doing so, and are frequently illegally evicted from their lands following the creation of nature reserves aimed to protect animals. Tribal people are often falsely accused of contributing to the decline of species – in the case of India, for example, they bear the brunt of anti-tiger poaching measures, despite the main reason for the tiger population crash in the 20th century being due to hunting by European colonists and Indian elites. In fact, contrary to popular belief, there is strong evidence to show that they effectively regulate and manage animal populations.

Illegal wildlife trade

Shark fin for sale in Hong Kong
 
Interpol has estimated the extent of the illegal wildlife trade between $10 billion and $20 billion per year. While the trade is a global one, with routes extending to every continent, conservationists say the problem is most acute in Southeast Asia. There, trade linkages to key markets in China, the United States, and the European Union; lax law enforcement; weak border controls; and the perception of high profit and low risk contribute to large-scale commercial wildlife trafficking. The ASEAN Wildlife Enforcement Network (ASEAN-WEN) ASEAN Wildlife Enforcement Network, supported by the U.S. Agency for International Development and external funders, is one response to the region's illegal wildlife trade networks.

Asia

Notable trade hubs of the wildlife trade include Suvarnabhumi Airport in Bangkok, which offers smugglers direct jet service to Europe, the Middle East, North America and Africa. The Chatuchak weekend market in Bangkok is a known center of illicit wildlife trade, and the sale of lizards, primates, and other endangered species has been widely documented. Trade routes connecting in Southeast Asia link Madagascar to the United States (for the sale of turtles, lemurs, and other primates), Cambodia to Japan (for the sale of slow lorises as pets), and the sale of many species to China. 

Despite international and local laws designed to crack down on the trade, live animals and animal parts — often those of endangered or threatened species - are sold in open-air markets throughout Asia. The animals involved in the trade end up as trophies, or in specialty restaurants. Some are used in traditional Chinese medicine (TCM). Despite the name, elements of TCM are widely adopted throughout East and Southeast Asia, among both Chinese and non-Chinese communities.

The trade also includes demand for exotic pets especially birds, and consumption of wildlife for meat. Large volumes of fresh water tortoises and turtles, snakes, pangolins and monitor lizards are consumed as meat in Asia, including in specialty restaurants that feature wildlife as gourmet dining.

Related to the exotic pet trade, captive wildlife are held in sanctuaries which have been involved in illegal wildlife trade. In Thailand the Tiger Temple was closed in 2016 due to being accused of clandestine exchange of tigers.

Africa

Many African species are traded both within the country of origin and internationally. Charismatic mega-fauna are among commonly traded species native to the African continent including African elephants, pangolin, rhinoceros, leopards, and lions. Other animals such as vultures play a role in trade, both domestically and internationally. 

Morocco has been identified as a transit country for wildlife moving from Africa to Europe due to its porous borders with Spain. Wildlife is present in the markets as photo props, sold for decoration, used in medicinal practices, sold as pets and used to decorate shops. Large numbers of reptiles are sold in the markets, especially spur-thighed tortoises. Although leopards have most likely been extirpated from Morocco, their skins can regularly be seen sold openly as medicinal products or decoration in the markets.

South America

Although the volume of animals traded may be greater in Southeast Asia, animal trading in Latin America is widespread as well.

In open air Amazon markets in Iquitos and Manaus, a variety of rainforest animals are sold openly as meat, such as agoutis, peccaries, turtles, turtle eggs, walking catfish, etc. In addition, many species are sold as pets. The keeping of parrots and monkeys as pets by villagers along the Amazon is commonplace. But the sale of these "companion" animals in open markets is rampant. Capturing the baby tamarins, marmosets, spider monkeys, saki monkeys, etc., in order to sell them, often requires shooting the mother primate out of a treetop with her clinging child; the youngster may or may not survive the fall. With the human population increasing, such practices have a serious impact on the future prospects for many threatened species. The United States is a popular destination for Amazonian rainforest animals. They are smuggled across borders the same way illegal drugs are - in the trunks of cars, in suitcases, in crates disguised as something else.

In Venezuela more than 400 animal species are involved in subsistence hunting, domestic and international (illegal) trade. These activities are widespread and might overlap in many regions, although they are driven by different markets and target different species.

Online

Through both deep web (password protected, encrypted) and dark web (special portal browsers) markets, participants can trade and transact illegal substances, including wildlife. However the amount of activity is still negligible compared to the amount on the open or surface web. As stated in an examination of search engine key words relating to wildlife trade in an article published by Conservation Biology, "This negligible level of activity related to the illegal trade of wildlife on the dark web relative to the open and increasing trade on the surface web may indicate a lack of successful enforcement against illegal wildlife trade on the surface web."

A study conducted by the International Fund for Animal Welfare (Ifaw) in 2018 revealed online sales of endangered wildlife (on the list of the global Convention on the International Trade in Endangered Species) was pervasive across Europe. Ivory accounted for almost 20 percent of the items offered.

Organizations addressing illegal wildlife trade

Legal wildlife trade

Legal shipment of wildlife pelts, a form of legal wildlife trade

Legal trade of wildlife has occurred for many species for a number of reasons, including commercial trade, pet trade as well as conservation attempts. Whilst most examples of legal trade of wildlife are as a result of large population numbers or pests, there is potential for the use of legal trade to reduce illegal trade threatening many species. Legalizing the trade of species can allow for more regulated harvesting of animals and prevent illegal over-harvesting.

Many environmentalists, scientists, and zoologists around the world are mostly against legalizing pet trade of invasive or introduced species, as their release into the wild, be it intentional or not, could compete with the indigenous species, can lead to its endangerment.

Examples of successful wildlife trade

Australia

Crocodiles
Trade of crocodiles in Australia has been largely successful. Saltwater crocodiles (Crocodylus porosus) and freshwater crocodiles (Crocodylus johnstoni) are listed under CITES Appendix II. Commercial harvesting of these crocodiles occurs in Northern Territory, Queensland and Western Australia, including harvesting from wild populations as well as approved captive breeding programs based on quotas set by the Australian government.
Kangaroos
Kangaroos are currently legally harvested for commercial trade and export in Australia. There are a number of species included in the trade including:
Harvesting of kangaroos for legal trade does not occur in National Parks and is determined by quotas set by state government departments. Active kangaroo management has gained a commercial value in the trade of kangaroo meat, hides and other products.

North America

Alligator
Alligators have been traded commercially in Florida and other American states as part of a management program. The use of legal trade and quotas have allowed management of a species as well as economic incentive for sustaining habitat with greater ecological benefits.

Legalising trade for endangered species

The 15th Conference of the Parties of CITES was held in Doha, Qatar in March 2010.

Under the Convention on International Trade of Endangered Species (CITES), species listed under Appendix I are threatened with extinction, and commercial trade in wild-caught specimens, or products derived from them, is prohibited. This rule applies to all species threatened with extinction, except in exceptional circumstances. Commercial trade of endangered species listed under Appendix II and III is not prohibited, although Parties must provide non-detriment finding to show that the species in the wild is not being unsustainably harvested for the purpose of trade. Specimens of Appendix I species that were bred in captivity for commercial purposes are treated as Appendix II. An example of this is captive-bred saltwater crocodiles, with some wild populations listed in Appendix I and others in Appendix II.

Welfare in wildlife trade

Many animals are kept for months in markets waiting to be sold. The welfare of animals in trade is almost universally poor, with the vast majority of animals failing to receive even the most basic freedom from pain, hunger, distress, discomfort, and few opportunities to express normal behaviour.

Environmental crime

From Wikipedia, the free encyclopedia
 
Environmental crime is an illegal act which directly harms the environment. International bodies such as the G8, Interpol, European Union, United Nations Environment Programme and the United Nations Interregional Crime and Justice Research Institute have recognised the following environmental crimes:
These crimes are liable for prosecution. Interpol facilitates international police cooperation and assists its member countries in the effective enforcement of national and international environmental laws and treaties. Interpol began fighting environmental crime in 1992.

Costs

International criminal gangs and militant groups profit from the plunder of natural resources and these illegal profits are soaring. Terrorism and even civil wars are consequences of environmental crime. According to UNEP and Interpol, in June 2016 the value of environmental crime is 26 per cent larger than previous estimates, at US$91–258 billion, compared to US$70–213 billion in 2014, outstripping illegal trade in small arms. More than half of this amount can be attributed to illegal logging and deforestation.

Prosecution by ICC

On September 2016 it was announced that the International Criminal Court located in The Hague will prosecute government and individuals for environmental crimes. According to the Case Selection Criteria announced in Policy Paper on Case Selection and Prioritisation by ICC on 15 September 2016, the Office will give particular consideration to prosecuting Rome Statute crimes that are committed by means of, or that result in, "inter alia, the destruction of the environment, the illegal exploitation of natural resources or the illegal dispossession of land".

Environmental crime by country

United States

Abandoned or little used areas are common dumping places in America -especially railroads. Over $10 million a year are used to remove illegal dumping from polluting towns and the environment. A small organization, CSXT Police Environment Crimes Unit, has been started to stop railroad dumping specifically. 

Ever since the Environmental Protection Agency's Office of Criminal Enforcement was founded in 1982, there has been a steady increase in prosecuted environmental crimes. This includes the prosecution of companies that have illegally dumped or caused oil spills. On a federal level, while the EPA oversees the investigations, the prosecutions are typically brought by the U.S. Department of Justice, through its Environmental Crimes Section, and/or through one of the 94 U.S. Attorney's Office across the country.

Nigeria

In Nigeria, the establishment of environmental agencies began in 1988 after an incident of dumping of toxic materials in the country by international waste traders (the infamous Koko incident). Presently, agencies such as the National Environmental Standards and Regulations Enforcement Agency are empowered by Nigerian law to regulate the environment sector. This agency works with other organs of the government such as customs, police, military intelligence, etc., and has successfully seized illegally trafficked wildlife products and prosecuted a number persons, including non-nationals.

Enforcement

The effective enforcement of environmental laws is vital to any protection regimes that are designed to protect the environment. In the early days of environmental legislation, violations carried largely insignificant civil fines and penalties. Initial environmental laws and regulations had little or no deterrent effect on corporations, individuals, or governments to comply with environmental laws. Indeed, a major source of failure of US environmental protection legislation was the civil character of federal enforcement actions. Their chief sanction was fines, which many corporations took in stride as a cost of doing business. Environmental criminal law covers narrower ground. Its core consists of the criminal provisions of eight federal statutes passed mainly in the 1970s and amended in the last two decades.

In many cases, particularly corporations found it more cost-effective to continue to pollute more than the law allowed and simply pay any associate fines if indeed the corporation was actually found and convicted of violating environmental laws or regulations. Perversely, corporations actually had a disincentive to comply with environmental laws or regulations as compliance generally raised their operational costs which meant that many corporations obeying the environmental laws, whether out of a sense of legal duty or public obligation, were disadvantaged and lost a competitive edge and consequently suffered in the marketplace to competitors who disregarded environmental laws and regulations. As a result of weak environmental legislation and continued adverse public opinion regarding the management of the environment, many governments established various environmental enforcement regimes that dramatically increased the legal powers of environmental investigators. The inclusion of criminal sanctions, significant increases in fines coupled with possible imprisonment of corporate officers changed the face of environmental law enforcement. For example, between 1983 and 1990 the US Department of Justice secured $57,358,404.00 in criminal penalties and obtained sentences of imprisonment for 55% of defendants charged with environmental offences.

Enforcing environmental laws and regulations is an important ingredient in protecting the environment and reducing environmental harm. This is generally achieved by various environmental law enforcement agencies operating at an International, Regional, National, State and Local level. For instance, to some extent environmental law enforcement agencies operate only at an international level whereas others only operate at the local level. Furthermore, environmental law enforcement agencies utilise various enforcement methods to ensure compliance to environmental legislation. In some cases enforcement agencies rely on coercive powers to demand compliance to environmental laws, generally labelled “command and control” strategies, while others rely on conciliatory and educational strategies to persuade individuals, organisations and governments to comply with environmental laws and regulations. Moreover, it has increased the need for cooperation between different policing institutions. Environmental law enforcement agencies and police services do not operate in a vacuum; the legislative instruments that political systems implement govern their activities and responsibilities within society. However, ostensibly it is the legislative instruments implemented by governments that determine many of the strategies utilised by police services in protecting the environment. Generally these International, Regional, National and State legislative instruments are designed to ensure industries, individuals, and governments comply with the various environmental obligations embedded in national statutes and laws. There are also international legal instruments and treaties that also affect the way that sovereign states deal with environmental issues.

Environmental criminology

Environmental criminology examines the notions of crimes, offences and injurious behaviours against the environment and starts to examine the role that societies including corporations, governments and communities play in generating environmental harms. Criminology is now starting to recognise the impact of humans on the environment and how law enforcement agencies and the judiciary measure harm to the environment and attribute sanctions to the offenders.

Wilderness Act

From Wikipedia, the free encyclopedia
 
Wilderness Act
Great Seal of the United States
Long titleAn Act to establish a National Wilderness Preservation System for the permanent good of the whole people, and for other purposes.
NicknamesWilderness Act of 1964
Enacted bythe 88th United States Congress
Citations
Public law88–577
Statutes at Large78 Stat. 890
Codification
Titles amended16 U.S.C.: Conservation
U.S.C. sections created16 U.S.C. ch. 23 § 1131 et seq.
Legislative history
  • Introduced in the Senate as S. 4
  • Passed the Senate on April 9, 1963 (73-12)
  • Passed the House on July 30, 1964 (374-1, in lieu of H.R. 9070)
  • Signed into law by President Lyndon B. Johnson on September 3, 1964
President Lyndon Johnson signs the Wilderness Act of 1964 in the White House Rose Garden. Also pictured are Interior Secretary Stewart Udall, Senator Frank Church, Mardy Murie, Alice Zahniser, and Representative Wayne Aspinall, among others.
 
The Wilderness Act of 1964 (Pub.L. 88–577) was written by Howard Zahniser of The Wilderness Society. It created the legal definition of wilderness in the United States, and protected 9.1 million acres (37,000 km²) of federal land. The result of a long effort to protect federal wilderness and to create a formal mechanism for designating wilderness, the Wilderness Act was signed into law by President Lyndon B. Johnson on September 3, 1964 after over sixty drafts and eight years of work.

The Wilderness Act is well known for its succinct and poetic definition of wilderness:
"A wilderness, in contrast with those areas where man and his own works dominate the landscape, is hereby recognized as an area where the earth and its community of life are untrammeled by man, where man himself is a visitor who does not remain." - Howard Zahniser
When Congress passed and President Lyndon B. Johnson signed the Wilderness Act on September 3, 1964, it created the National Wilderness Preservation System. The initial statutory wilderness areas, designated in the Act, comprised 9.1 million acres (37,000 km²) of national forest wilderness areas in the United States of America previously protected by administrative orders. The current amount of areas designated by the NWPS as wilderness totals 757 areas encompassing 109.5 million acres of federally owned land in 44 states and Puerto Rico (5% of the land in the United States).

Legal framework

Wilderness Act land is chosen from existing federal land and by determining which areas are considered to have the following criteria:
  • Minimal human imprint
  • Opportunities for unconfined recreation
  • At least five thousand acres
  • Educational, scientific, or historical value
Additionally, areas considered as wilderness should have no commercial enterprises within them or any motorized travel (e.g.; vehicles, motorcycles).

When Congress designates each wilderness area, it includes a very specific boundary line in statutory law. Once a wilderness area has been added to the system, its protection and boundary can be altered only by Congress.

The basics of the program set out in the Wilderness Act are straightforward:
  • The lands protected as wilderness are areas of our public lands.
  • Wilderness designation is a protective overlay Congress applies to selected portions of national forests, parks, wildlife refuges, and other public lands.
  • Within wilderness areas, the Wilderness Act strives to restrain human influences so that ecosystems [the Wilderness Act, however, makes no specific mention of ecosystems] can change over time in their own way, free, as much as possible, from human manipulation. In these areas, as the Wilderness Act puts it, "the earth and its community of life are untrammeled by man,"untrammeled meaning the forces of nature operate unrestrained and unaltered.
  • Wilderness areas serve multiple uses but the law limits uses to those consistent with the Wilderness Act mandate that each wilderness area be administered to preserve the "wilderness character of the area." For example, these areas protect watersheds and clean-water supplies vital to downstream municipalities and agriculture, as well as habitats supporting diverse wildlife, including endangered species, but logging and oil and gas drilling are prohibited.
  • Along with many other uses for the American people, wilderness areas are popular for diverse kinds of outdoor recreation but without motorized or mechanical vehicles or equipment except where specifically permitted. Scientific research is also allowed in wilderness areas as long as it is non-invasive.
  • The Wilderness Act was reinterpreted by the Administration in 1986 to ban bicycles from Wilderness areas, which led to the current vocal opposition from mountain bikers to the opening of new Wilderness areas.
  • The Wilderness Act allows certain uses (resource extraction, grazing, etc.) that existed before the land became wilderness to be grandfathered in and so they may continue to take place although the area that was designated as wilderness typically would not concede such uses. Specifically, mining, grazing, water uses, or any other uses that do not significantly impact the majority of the area may remain in some degree.
When the Wilderness Act was passed, it ignored lands managed by the Bureau of Land Management because of uncertainty of policy makers surrounding the future of those areas. The uncertainty was clarified in 1976 with the passing of the Federal Land Policy and Management Act, which stated that land managed by the Bureau of Land Management would remain federally owned and, between March 1978 and November 1980, would be reviewed to possibly be classified as wilderness.

Criticisms

Some argue that the criteria to determine wilderness are vague and open to interpretation. For example, one criterion for wilderness is that it be roadless, and the act does not define the term roadless. Wilderness advocacy groups and some agency bureaucrats have attempted to impose this standard: "the word 'roadless' refers to the absence of roads that have been improved and maintained by mechanical means."

Statistics

Today, the Wilderness System comprises over 109 million acres (441,000 km²) involving federal lands administered by four agencies: 

The National Wilderness Preservation System:
Area Administered by each Federal Agency (September 2014)
Agency Wilderness area Agency land
designated wilderness
National Park Service 43,932,843 acres (17,778,991 ha) 56%
U.S. Forest Service 36,165,620 acres (14,635,710 ha) 18%
U.S. Fish and Wildlife Service 20,702,488 acres (8,378,000 ha) 22%
Bureau of Land Management 8,710,087 acres (3,524,847 ha) 2%
Total 109,511,038 acres (44,317,545 ha) 100%

Future legislation

Congress considers additional proposals every year, some recommended by federal agencies and many proposed by grassroots conservation and sportsmen's organizations.

Congressional bills are pending to designate new wilderness areas in Utah, Colorado, Washington, California, Virginia, Idaho, West Virginia, Montana and New Hampshire. Grassroots coalitions are working with local congressional delegations on legislative proposals for additional wilderness areas, including Vermont, southern Arizona, national grasslands in South Dakota, Rocky Mountain peaks of Montana, Colorado and Wyoming. The U.S. Forest Service has recommended new wilderness designations, which citizen groups may propose to expand.

50th anniversary of Wilderness Act

In 2014, America celebrated "50 Years of Wilderness", and Wilderness50, a growing coalition of federal agencies, non-profit organizations, academic institutions, and other wilderness user groups has been created to document this historical commemoration honoring America's "True American Legacy of Wilderness."

A series of projects and events were held to commemorate the 50th year of the Wilderness Act, including community museum, airport and visitor center displays; National website and social media campaign; Smithsonian photography exhibition; Washington D.C. Wilderness Week in September, and the National Wilderness Conference.

Inhalant

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