Animal Hustlers
Trafficking stories
A white Bengal tiger named Fina on sale in Suceava, Romania

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A common marmoset on sale near Bucharest, Romania

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Bennett’s wallabies kept illegally in Bulgaria

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A liger called Goliath for sale in Suceava, Romania

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You fail at being an animal trafficker

What you need to know about animal trafficking in Europe
The European Union and its candidate countries suffer from a lack of consistent laws on the breeding, sale and keeping of exotic pets, which allows the trafficking and black market sale of animals to thrive.

Although national authorities seize some trafficked animals, the varying legislation and its implementation fails to control the high numbers of trafficked animals throughout member states.

Our investigative film ‘Animal Hustlers’ shows how easy it is to buy big cats, raccoons and monkeys in Romania and Albania, and how animals continue to be illegally exploited in Malta and Montenegro.
Trafficked animals in Europe include: 
Animals born in captivity in Europe, especially big cats and large mammals, sold on the black market.
Invasive species banned for sale in the EU, who are sold as pets, such as squirrels, raccoons, raccoon dogs and coati.
Protected animals stolen from the wild - such as reptiles, primates and birds - which merchants claim are bred in captivity.
European Union flag
The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC). The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC).
The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC). The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC).
The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC). The EU is a key hub for global wildlife trafficking, according to Europol. Almost a third of all recorded wildlife seizures worldwide between 2015 and 2021 occurred in Europe (UNODC).
Trafficked animals through Europe
Middle East

Middle East

raptors

Africa

Africa

elephants, zebras, lions, hippopotamuses, alligators, tortoises, scorpions, lizards, monkeys.

Central and South America

Central and South America

parrots, toucans, frogs

Europe

Europe

raccoon dogs, European eels, sturgeons, tortoises

Europe (Captive Bred)

Europe (Captive Bred)

big cats, monkeys, squirrels, raccoons, bears

Where Do Trafficked Animals Come From?
Between 2017-2023 in the EU, seizures of species protected in the wild included:
1000+
African Grey Parrots
4200+
Hermann's Tortoises
67
Live lions

In 2023, authorities seized 105 live mammals across 11 EU Member States, mainly at private premises. Over half of the animals were primates. This included the Common Marmoset, specimens of which are seized every year.

(Traffic Overview, 2023)

Of the 50 carnivores seized, nearly half were wild cats such as caracal and tiger. Between 2017 and 2023, 40 servals were seized.

(Traffic Overview, 2023)

One of the most pressing wildlife trafficking issues in Europe today is the illegal trade in European eels. Europe is a range state for the critically endangered European eel and a consumer and transit region for re-exported eel products, particularly processed eel meat originating from aquaculture in East Asia (notably China and Japan)

(Stephanie von Meibom, Europe senior programme coordinator, Traffic)
How do traffickers transport animals to Europe?
Mules from the Global South carry small animals in suitcases to Europe, or tape bird eggs or reptiles to their bodies
Poachers sell toucans to middle men in the Amazon for 50 euros. In Europe, the birds retail for up to 7,000 euro (Europol Report 2022).
Specimens are trafficked in bulk via land using regular transport companies and by sea in containers on merchant vessels.
In Europe, trafficked specimens are advertised online, on the surface web and dark web.
But traffickers tend to speak to buyers in private groups, or meet buyers in person to discuss a sale.
Traffickers enjoy:
A low likelihood of detection by authorities
Few penalties for smuggling and illegal retail
Globally, wildlife traffic brings in high returns.
Who is selling the animals?
The Private Animal Collector
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The Long Distance Truck Driver
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The Cats and Dogs Breeder
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The Online Seller
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The Zoo Worker
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Collectors sell off a few specimens to help fund keeping their animals

We spoke to one owner of a private zoo in Romania which cages over 500 animals, who told us he can sell us lion cubs for 5000 euro each without any documentation, as he had not registered their birth with the authorities. He also offered to sell us servals for 3,000 euro without any papers. He needed the money to feed his other animals and keep his zoo heated during winter.

Truck drivers transport and sell exotic pets due to their high market value

At the back of a house on the outskirts of Bucharest is a large makeshift menagerie where animals are for sale. These include cranes and raccoon dogs, whose sale is highly restricted. This is run by a long-distance truck driver who uses this business as a side hustle. We also spoke to a driver in Albania who offered to smuggle kangaroos from Romania.

Websites have a customer-facing list of legitimate animals for sale, and an illicit list for customers on request

In their profiles on Instagram in Albania, pet sellers use the phrase “We can bring any breed you want” with emojis of a cat and a dog. This is a code for selling exotic animals. One Instagram dog and cat breeder offered us a lion or tiger for around 15,000 euros.

Zoo workers declare animals as 'dead', then sell them on black market

In Romania, a zoo owner told us we could purchase two lions from him using a black market scheme. He could sell us the animals for around 6,000 euros without papers by declaring to the authorities that the animals were dead. This means he would need an extra 300 euro to pay a vet for the autopsy.

Pet Shops Act as a Front for Exotic Animal Sales

In Tirana, one pet shop sold dogs, cats and small reptiles in-store. But a staff member told us they also sold monkeys. Later, we confirmed this with this boss, who offered us a macaque monkey for several thousand euros.

Lions: a Symbol of Power

In the last few years, the nouveau riche of Albania often purchase a lion or tiger cub as a symbol of their wealth and power, which they show off on social media alongside their big houses and expensive cars. However when these animals grow up they become sullen and aggressive, as they are not a domesticated species, says Sajmir Shehu, coordinator of Four Paws Albania. He has been contacted by many rich people who want to “offload” their big cats.

Reptiles: Wild Varieties a Target

Many collectors of animals become breeders and traders themselves. This is especially true of collectors of reptiles. They are often looking for wild-caught rather than captive-bred animals, because the wild variety can be more successful at breeding. They justify buying wild-caught animals by claiming these animals have a longer and easier life if kept in captivity.

Zoos on Tour: Replenishing Stocks

In Europe, it is forbidden to use animals in circuses in most countries (although Germany is one big exception). However “travelling zoos” are still allowed, where visitors can pet animals and take selfies with them. We spoke to one travelling zoo in Romania, where the owners were looking to purchase exotic animals.

European eels: An Eastern Delicacy

Endangered and protected species are for sale as food in Europe, or smuggled from Europe to Asia. The most common of these is the European eel, which is used as a food in China and Japan. In Romania, sturgeon is also caught illegally and eaten illegally, especially in the Danube Delta region.

Tiger Bone Wine: a Roaring Trade

In 2018, Czech customs authorities raided a zoo near Prague, and found a dead tiger, tiger skin, claws, bouillon cubes and broth made from the bones, used to make wine for traditional Chinese medicine. Tiger bone wine retails for $269/litre in Laos, according to the Wildlife Justice Commission. The stocks of wild tiger are low - under 6,000 tigers live in the wild, so it is easier for medical practitioners to use captive-bred animals

Who is buying the animals?
The Multi-millionaire
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The Exotic Pets Collector
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The Travelling Zoo Owner
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The Food Merchant
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The Medicine Practitioner
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What damage does this business cause?
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Animals die in transit.

The death rate of birds during the shipment can reach up to half of the smuggled livestock, according to Europol.

Animals can escape

In recent years, lions and kangaroos have escaped from private zoos in Romania, hippos and lions in Montenegro, and chimpanzees in Malta.

Animals can spread diseases

14.47% of vets had clients who reported that keeping an exotic animal had an impact on their family's health, according to a 2016 survey by Nancy De Briyne and Despoina Iatridou. Bites and parrot fever were the main problems.

One in seven exotic pets rescued by European animal welfare NGO Animals Assistance and Protection (AAP) carried at least one potentially dangerous zoonotic pathogen.

Invasive animals can threaten the environment

The EU prohibits keeping, selling, breeding or releasing 65 invasive animals that threaten indigenous fauna and ecosystems.

Despite this, raccoons, raccoon dogs, coati and squirrels remain on sale in Europe. American raccoons have caused ecosystem destruction and damaged rural businesses in Luxembourg and Germany, and NGOs fear they could spread further east.

Animals endangered in wild are used as breeding machines

Breeders of large mammals take away cubs from their mothers at the weaning stage, which means the mothers can return to a fertile state, and breed again. Separating a cub from its mother in the first few weeks of its life is a form of abuse, argue experts in the domain.

 

Animals are used for their bi-products

Animals can have value as a skin to be stuffed as a trophy or laid out on a floor. Prices for these products can reach into the thousands and can be even higher than for the animals themselves, which could lead to a market for breeding big cats for their skin.

 

Animals are used for food

Protected animals in Europe are used for food, such as European eels in east Asia and sturgeon in Romania. Europe also rears a lot of tigers and their remains can be sold on to the Chinese market, for use in traditional medicine.

 

Animals can hurt owners, visitors, other animals and themselves

In 2019, the owner of two lions in an illegal backyard zoo in the Czech Republic, Michal Prasek, was mauled to death by one of his felines. In a private “contact” zoo in Romania, Noah’s Ark, squirrels, macaques and a lion-tiger hybrid all bit the visitors in summer 2025, causing a media panic that led to the zoo closing down to the public.

 

Ecological disaster

European demand for exotic animals exacerbates the extinction of endangered species in the Global South, especially mammals, breaking down ecosystems and contributing to climate change.

Around 90 percent of traded reptile species and half of traded individual specimens are captured from the wild.

Boosting criminality

Animal traffic allows criminals to diversify from trading in people and drugs to a product that offers high returns and low risk of prosecution

What laws are in place to control this problem?
The cross-border trade in selected species of wildlife is regulated by the UN Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Some animals at risk in the wild require permits for their import and export.
The two main categories of CITES are:
Appendix I:
Species threatened with extinction, where trade is allowed only in exceptional circumstances.
Includes: Lion tamarins, chimpanzees, barbary macaque, gibbons, bonobos, Cheetah, caracal, tiger, ocelot, Iberian lynx, Asiatic lion, jaguar, leopard, snow leopard, cougar of Costa Rica, bush dog, Sloth bear, many otters, Brown bear (Bhutan, China, Mexico, Mongolia populations), Himalayan brown bear, Asian elephant, Przewalski’s horse, rhino
Appendix II:
Species not necessarily threatened with extinction, but trade must be controlled to avoid utilisation incompatible with their survival.
Pygmy three-toed sloth, Brown-throated three-toed sloth, Flying foxes, African elephant (Botswana, Namibia, South Africa, Zimbabwe populations), Pangolins (except Appendix I species), Wild sheep (mouflon), Fennec fox, Hippos, serval
But sellers of exotic animals do not need the same CITES approval in cases where the animals:

  • Are captive bred

  • Are used for scientific research

  • Are part of traveling collections or exhibitions

  • Are in transit

Within the EU, the trade of exotic animals does not require a CITES permit.
However, an EU certificate is required for many of these protected species, if the legal origin cannot be proven.
The law on the buying, selling and keeping of exotic animals is up to each member state.
Why are the laws failing to control the problem?
Lack of EU-wide regulation
There is no EU definition of companion animals, only a mosaic of laws in separate countries. Each European country has its own rules on the trade of animals, and on the keeping of wild animals. It could be legal to sell and keep captive-bred caracals and servals in one country, and not in another, and in Germany, in one state and not in another.
EU’s lack of consistent laws offers traffickers opportunities
Animal breeders in Europe ignore the rules when selling animals within the EU, and only worry about having consistent paperwork when they are exporting animals out of the bloc. Traffickers brazenly told us that we did not need papers for any domestic or intra-EU purchase, and cared little about using CITES. Trade of animals is easy within the Schengen zone due to its open borders.
Europe is unaware of scale of animal traffic
The scale of animal trafficking is unknown in Europe. The numbers of wild animals used as companion animals in the EU and Europe is not known. The EU does not record species-specific import data for non-CITES species.
Different rules for “captive-bred” species
For protected animals, breeders can label the animals as ‘captive-bred’ rather than ‘wild-caught’, making their trade possible. A customs official who finds such an animal cannot determine otherwise without a DNA test of the animal.
The ‘found animal’ loophole
Wild and many exotic animals need a ‘certificate of origin’ to be registered in the EU. But animal-keepers don’t need a certificate if they claim they ‘found the animal’ or ‘rescued it’. “Authorities will take it for granted if someone says animals were left at their doorstep,” says one NGO. In this way, black market animals are ‘laundered’ into the legitimate market.
What are the solutions to the illicit trade in animals?
Centralised database of wild animal imports in EU
In the USA, the Lemis database contains detailed information on all live wildlife imported and exported in the United States. NGOs such as IFAW are calling on the EU to record all wildlife imports on a species level, equivalent to this database.
Make CITES documents digital
At the moment, CITES trade documents are paper-based. If these were digital, this would allow for more scrutiny, and could help prevent potential fraud.
Draw up a negative list of animals who cannot be traded or kept as pets
This is a list of animals which are banned to be kept as companions. Such a list exists in Bulgaria, which has banned the keeping and trade of big cats and primates.
There are pluses and minuses to this option:
Pluses
This eliminates the sale of popular animals who are often part of illicit trade, such as lions, tigers, servals and barbary macaque monkeys.
Minuses
Authorities implementing this law may have problems determining between different snakes and lizards, for example, or between a caracat, which is legal to keep in some countries, and a caracal, which is illegal.
This fails to ‘future-proof’ trafficking against new species which may emerge as popular companion animals.
Draw up a positive list of animals who can be traded or kept as pets
This is a list of companion animal species who are suitable to be kept as pets based on animal welfare, ecological impact and human safety. Positive lists exist or are being prepared in France, Spain, Italy, Malta, the Netherlands and Belgium.
“A positive list adds clarity, and eases the burden for law enforcement officers, border control and helps consumers understand which species can be legally kept and traded,” argues Nick Clark, wildlife programme leader, Eurogroup for Animals.
Pluses
Any new animal would automatically be prohibited as a pet in the EU.
Trade flows would be shut down overnight. This could restrict pet trade within the EU.
Any existing animals could live their lives out as companion animals under ‘grandfather’ or ‘sunset’ clause, giving amnesty from prosecution to owner
Contributes to biodiversity conservation and helps protect threatened species.
Can reduce the risk of the emergence and spread of zoonotic diseases.
Can keep owners and the wider community safe from dangerous animals.
Authorities only need to check whether a species is on the list, making monitoring easier and reducing loopholes that criminals can exploit.
Minuses
It could force wild animal sales further underground.
Highly restrictive on pet owners. It would probably need to start with mammals at first.
This would need to be agreed on a European wide scale, as an animal may be on one country’s list and not on another.
Stricter domestic measures governing the keeping of exotic animals
Governance of dangerous and wild animals should be strengthened, including traceability systems, central registers and records of deceased animals. This requires
improved "collaboration among competent authorities, including CITES authorities, veterinary services, local authorities and waste-management agencies," says Stephanie von Meibom, Europe senior programme coordinator at an NGO specialising in animal trade issues, Traffic.org.
Strengthening existing laws on animal protection, keeping and trade
Many interested NGOs are calling for the existing laws in member states to be implemented, especially as environmental crime is not taken as seriously by some authorities as other crimes. Also important is for European countries to clarify the law where there are ambiguities.
Changing consumer behaviour
The buyers of companion animals need to understand that environmental crime is often used in the supply chain that brings their pets to market. “We support the development of behavioural insights and social marketing approaches to promote responsible choices,” says Stephanie von Meibom, Europe senior programme coordinator, Traffic.org. The European Commission upcoming pilot report on reframing the exotic pet trade in Europe (expected in 2026) should provide new insight on consumer dynamics and policy tools.