WCO Boosts Customs Intelligence in Subsaharan Africa Against Illegal Trade

The World Customs Organization's INAMA Project held an advanced intelligence training in Zambia, aiming to enhance the intelligence analysis capabilities of customs administrations in Sub-Saharan Africa. This initiative seeks to more effectively combat illicit trade, protect wildlife, and promote sustainable development. The training covered the role of intelligence in law enforcement planning, core analytical techniques, and post-operation analysis. The project is funded by the U.S. Department of State and supported by various stakeholders, contributing to improved regional security and economic stability.
WCO Boosts Customs Intelligence in Subsaharan Africa Against Illegal Trade

Across Africa's vast and vibrant landscapes, a silent war against poachers and illegal traders continues to unfold. Iconic wildlife species like elephants and rhinos face unprecedented threats as their ivory and horns become coveted commodities in global black markets. This illicit trade not only devastates biodiversity but also undermines local economies, particularly in tourism-dependent communities.

Intelligence Empowerment: The Key to Combating Illegal Trade

In the fight against wildlife trafficking, intelligence serves as the most crucial weapon. Accurate, timely information enables customs officials to understand smuggling patterns, trends, and operations, leading to more effective enforcement strategies. However, sub-Saharan African customs agencies have long faced challenges including limited expertise, inadequate technology, and poor information sharing.

The World Customs Organization's (WCO) INAMA project addresses these gaps through comprehensive training, technical support, and enhanced collaboration. At its core, INAMA recognizes that robust intelligence capabilities form the foundation for identifying, analyzing, and combating complex smuggling operations.

Lusaka Advanced Intelligence Training: A Capacity-Building Milestone

From April 18-22, Zambia hosted a landmark advanced intelligence training program under the WCO INAMA framework. Organized by the Zambia Revenue Authority, the event brought together customs specialists from Angola, Gambia, Ghana, Malawi, Mozambique, Namibia, Nigeria, and representatives from WCO's Regional Intelligence Liaison Office for Eastern and Southern Africa (RILO ESA).

Zambia Revenue Authority Commissioner General Berlin Msiska emphasized how the acquired intelligence skills would enhance customs enforcement and wildlife protection. "Wildlife contributes significantly to many African economies through tourism and supports sustainable community development," Msiska stated during the opening ceremony.

Customs Service Commissioner Dingani C. Banda urged participants to apply their new knowledge toward combating illegal trade and safeguarding national security.

Core Training Components

The intensive week-long curriculum focused on three critical areas:

1. Intelligence in Enforcement Planning

Participants learned to transform intelligence into actionable operations by identifying targets, allocating resources, and assessing risks. The training emphasized utilizing diverse intelligence sources - from public records to international cooperation channels - to understand smuggling networks.

2. Advanced Analytical Techniques

The program covered essential methodologies including:

  • Criminal Network Analysis: Mapping organizational structures and key players
  • Risk Assessment: Prioritizing high-threat shipments and individuals
  • Trend Analysis: Identifying smuggling patterns and predicting hotspots
  • Predictive Analysis: Forecasting potential trafficking activities

3. Post-Operation Evaluation

Trainees acquired tools to assess enforcement outcomes, analyze operational challenges, and implement improvements for future missions.

RILO ESA: Facilitating Regional Intelligence Cooperation

WCO's Regional Intelligence Liaison Offices serve as critical hubs for cross-border intelligence sharing. During the training, RILO ESA representatives provided regional smuggling insights and facilitated networking among participating nations, strengthening collective enforcement capabilities.

INAMA's Broader Impact

Beyond disrupting illegal wildlife trade, the initiative delivers multifaceted benefits:

  • Biodiversity Conservation: Protecting endangered species for future generations
  • Economic Growth: Safeguarding legitimate tourism and trade revenues
  • National Security: Combating transnational criminal networks
  • International Reputation: Enhancing global confidence in African customs systems

Supported by partnerships with the U.S. Department of State, Sweden, German International Cooperation Agency (GIZ), and CITES Secretariat, INAMA continues expanding its capacity-building programs across sub-Saharan Africa.

As a beacon of hope against wildlife trafficking, the INAMA initiative demonstrates how intelligence-led customs enforcement can protect both Africa's natural heritage and economic future through regional cooperation and technological empowerment.