Case Study
South Africa
Associated commodity
Associated commodity
Associated crime
Source
The lion bone trade from South Africa to Asia

South Africa's lion bone trade exemplifies how legal wildlife markets can be exploited by criminal networks to facilitate broader trafficking operations. From 2016 to 2019, export records reveal that nearly half of all lion bones shipped from South Africa (which has the world’s only commercial lion-farming industry) were ostensibly destined for Laos but were actually rerouted to Vietnam, with shell companies linked to the notorious Xaysavang wildlife trafficking network serving as primary buyers. These trafficking operations employed sophisticated financial crime techniques: shipments were systematically undervalued (listing $50-100 per skeleton when actual values ranged from $1,250-2,150), permits were fraudulently reused past expiration dates, and consignments were routinely packed with more skeletons than declared. The five shell companies that purchased most lion bones were registered to fake addresses in Paksan, Laos (home base of the Xaysavang Network), yet Laotian customs recorded zero imports while Vietnamese records showed hundreds of skeletons arriving – demonstrating how traffickers manipulate international trade documentation to conceal illicit supply chains.

Keywords
Illegal Wildlife Trade, South Africa, Sub-Saharan Africa, Lions, Big Cats, Fraud, Use Of Front Companies, Laos, Vietnam, Smuggling, Trade Misinvoicing, South East Asia & Pacific, Fraudulent Documentation