AfricaTransformational Initiative

Completed

Multi-Agency Capacity-Building Workshop, Brazzaville

Brazzaville, Republic of Congo · 11–15 April 2023

Completed

Wildlife & Environmental Crime · Brazzaville, Republic of Congo

Brazzaville, April 2023

A workshop across two Congos

The Congo Basin holds the second-largest tropical rainforest on earth, and a border that wildlife and timber trafficking networks cross far more easily than the agencies pursuing them. The Republic of Congo and the Democratic Republic of the Congo share that forest, and much of the same illegal trade.

In April 2023 ATI convened enforcement officers from both countries in Brazzaville for a five-day multi-agency capacity-building workshop, delivered with the Lusaka Agreement Task Force. The workshop was opened by Hon. Dr. Rosalie Matondo, the Republic of Congo's Minister for Forest Economy.

It was built around a problem that no single agency owns: wildlife crime that begins in a protected area, moves through customs and financial systems, and ends in a courtroom that may or may not be equipped to prosecute it.

2
Countries convened

Why the two countries together

Enforcement stops at borders. Trafficking does not. Bringing officers from the Republic of Congo and the DR Congo into the same room addresses the gap directly. The point at which a case crosses a boundary is exactly where it is most often lost.

Heads of delegation from each country presented the field challenges they encounter in wildlife law enforcement, so the week began from what is actually going wrong rather than from a curriculum.

What was covered


Five days, moving from regional enforcement cooperation through investigation and financial tracing to prosecution.
  • Regional enforcement mechanisms against wildlife and forest crime
  • Money laundering, financial investigation and asset recovery
  • INTERPOL's role, tools and notices in environmental crime
  • Development and management of confidential sources
  • Interviewing techniques, worked through role play
  • Surveillance types and methods
  • Controlled deliveries: dynamics and challenges
  • Types of judicial investigation, drafting the minute and the investigation report
  • The Wildlife Enforcement Monitoring System (WEMS) as a shared information platform
  • Inter-state collaboration through mutual legal assistance and extradition
  • The prosecutor's role in countering transnational environmental crime
  • Forensic case study, presented by the University of Washington
  • Practical group exercise and presentations

Institutions represented


Agencies and offices that took part in or contributed to the workshop. Participation in a programme is not partnership with, or endorsement of, ATI.
  • Ministry for Forest Economy, Republic of Congo
  • Congo National Bureau to the Lusaka Agreement (BNAL)
  • Institut Congolais pour la Conservation de la Nature (ICCN), DR Congo
  • Lusaka Agreement Task Force
  • Public prosecutors and magistrates, Republic of Congo
  • INTERPOL
  • University of Washington
  • Grace Farms Foundation

Gallery

Photographs


ATI holds no cleared photographs of this workshop. Rather than illustrate it with images from another programme, this page describes it in text only.

Delivered with

The workshop was convened with the Lusaka Agreement Task Force, the intergovernmental body established under the Lusaka Agreement on Cooperative Enforcement Operations Directed at Illegal Trade in Wild Fauna and Flora, alongside Grace Farms Foundation and the University of Washington.

Closing remarks and certificates were delivered jointly by the Lusaka Agreement Task Force, the Congo National Bureau to the Lusaka Agreement, and Grace Farms Foundation.

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    Expectations fully met

Source: Workshop agenda, 11–15 April 2023, and the signed Grace Farms final technical report of 13 February 2024.

Work with ATI

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