Fraudulent mislabelling of caviar products

The sturgeon fish – from which caviar is farmed – has been protected since 1998 under CITES, and since 2000, a strict international labelling system has been in place for all caviar products to prevent the illegal trade. However, a 2023 study found that 21% of caviar and sturgeon samples analysed came from wild-caught sturgeons, and that 29% of the samples violated CITES regulations and trade laws – which included caviar that listed the wrong species of sturgeon or the wrong country of origin. Furthermore, another 32% of samples were declared as wild products, despite actually originating from aquaculture.

Keywords
Bulgaria, Caviar, Fraud, Fish, Marine Wildlife, Fraudulent Documentation, Illegal Wildlife Trade, Illegal Trading, Commodity Supply

The Environmental Crimes Financial Toolkit is developed by WWF and Themis, supported by the Climate Solutions Partnership, a collaboration between HSBC, World Resources Institute and WWF.