Chief Inspector Lou Hubble and Grant Miller gave evidence.

We will now hear oral evidence from the National Wildlife Crime Unit and the CITES Border Force team at Heathrow. We have until 2.15 pm for this third panel. The air conditioning does not appear to be working so well today, so if people want to take their jackets off, feel free to do so. For the record, will the witnesses introduce themselves?

Grant Miller:

I am Grant Miller, senior officer with the Border Force based at Heathrow, leading the CITES team that enforces the UK’s obligation to the convention.

Chief Inspector Hubble:

I am Chief Inspector Lou Hubble, head of the UK National Wildlife Crime Unit. We work with police forces throughout the UK, supporting them in enforcement. We also collate and disseminate intelligence throughout the UK and internationally in relation to wildlife trade.

How do the two different roles that you have interact, and how do the two organisations work? How are your resources at the moment? Do you have sufficient resources should the Bill become law? Would you need any further training or resources, and what impact would that have on your current rolesQ 57?

Grant Miller:

Our roles are quite distinct, which allows us to work hand in glove. The Border Force role is to disrupt the illegal trade—import/export—and trans-shipment of ivory through the UK. Our focus is largely on the export of our historically held ivory, which is traded over online auction houses and is then shipped predominantly to China and Hong Kong, but there is an emerging market in Vietnam for those goods as well. Border Force no longer has an investigation function; we hand all our intelligence from investigations to the National Wildlife Crime Unit with a view to it investigating those offences. So they are very much clear roles that allow us to work in partnership.

With regard to resources in Border Force, we have a dedicated unit that has been established for 30 years now and a team that is regarded as probably one of the best in the world at enforcing controls against the illegal wildlife trade. It is a team of 10 staff with national responsibility. We are, however, supported by every other uniformed Border Force officer, who has a basic level of skill in being able to identify animal and plant products.

Like every law enforcement manager, we could always use more resources and could always deliver more. However, what a small, highly focused team with clear objectives gives us is an easily moveable unit to actually address the changing risk. It allows us to be a lot more dynamic in addressing the risk and very flexible in moving from postal to air to maritime environments. At the moment, against the Border Force control strategy, our resourcing is adequate to control the threat.

Chief Inspector Hubble:

When Border Force makes seizures of items being exported from the UK, it passes that intelligence to us. We collate that intelligence, develop it and research it to look at the number of items that people might be buying, selling or trading. We look at their associates. We try to map a network of people that they are linked in with, and ultimately we produce an intelligence package that goes out to a police force in the area where the person is committing the offences.

We have four officers who provide an investigative function to support police forces on the ground, and they work with police officers throughout the investigation: taking statements from witnesses, linking in with experts, compiling prosecution files, assisting with search warrants, and attending court to provide evidence. Due to our limited resource, we have to be really selective in what we deal with, so the number of investigations that we get where people are trading at a lower level would generally be sent to local policing to deal with. As a national unit, our focus has to be on those who are trading more and more products. Ultimately, that is where we can make a difference, linking in with the bigger players and those trading internationally.

One seizure by Border Force can result in months and months of investigation for us, and we can compile hundreds of intelligence logs from that one investigation. At the moment, we struggle to disseminate all that intelligence back out to Border Force, to close that loop, because we just do not have the resource to develop that. We have to be selective in what we deal with, but we certainly support Border Force in the work we all do on a day-to-day basis, and we welcome the introduction of the Bill.

There are other jurisdictions around the world where there have been ivory bans. What sort of best practice do you feel can be gleaned from those other places—the United States perhaps most notably? What lessons do you think we can learn and apply when this legislation is passed for the UKQ ?

Grant Miller:

Chief Inspector Hubble and I were fortunate last year to do a training mission in South Africa for seven sub-Saharan Africans, in conjunction with the Chinese CITES management authority. During that workshop, the Chinese presented their comparative interpretation of the US ban and the Chinese ban and of the impact of these. It became evident that their view was that the Chinese ban was far more robust and had delivered closure of the trade. They felt that the US ban had left so many exemptions that the trade was allowed to continue despite there being a ban. If you accept their argument, we would like to see enforcement having to allow as few exemptions as possible so that the ban is, in reality, a ban on the ivory.

Q May I ask a quick supplementary question, Mr Pritchard? Just to be clear, would it make both your jobs much easier, in terms of enforcement, if exceptions were kept to an absolute minimum?

Grant Miller:

From a Border Force point of view, we have two issues: establishing that it is ivory and then whether it is permitted. If those are identified, an offence has been committed. The more exemptions you have, the harder it becomes for the police to enforce.

Chief Inspector Hubble:

I echo Grant’s comments. From an enforcement perspective, any Bill has to be enforceable; if not, it is just guidance. It is not legislation if it cannot be enforced. Within the Bill, we would welcome the minimum number of exemptions.

We also have some concerns that, as the Bill stands, we have to prove that it is ivory and that the person dealing in it knew, or ought to have known, that it was ivory. If you look on eBay at any given moment, you will find a number of items being offered for sale that are not labelled as ivory. From an enforcement perspective, if someone is buying something that is not labelled as ivory, and they are selling it as something not labelled as ivory, how do I prove they knew it was ivory? With the Bill as it stands, that, for me, is a real concern from an enforcement perspective. The onus should be on them to prove that they did not know, not on me to prove that they did.

I would like to ask about the internet trade in ivory. I was interested in your points about the exemptions, because we heard from some witnesses this morning that having a blanket ban on internet trading in ivory would be helpful. Would that be helpful, from your perspectiveQ ?

Grant Miller:

I do not think that a ban on trade is ever a good thing. The internet for me is cyber-enabled crime. It is merely a means to communicate better. The goods still have to cross borders. Canalisation is a customs tactic. Routing goods through set points is still a robust means to control the trade.

The online auction houses could do more to self-police. I think they avoid the issue. For instance, on the ivory listings we often see photographs of the ivory clearly showing Schreger lines, and questions have to be asked as to why someone is posting a photograph of Schreger lines. The other thing that has come up on listings on online auction houses is the weight of the goods. Again, when the trade first started to emerge, the weight was never shown. That now features on almost every single item. In effect, the ivory is sold per kilo. There should be better controls, but I do not think banning it completely is ever a good thing to do.

Q I am thinking of internet sales. The suggestion was that if we just said, “You don’t trade ivory online,” that might be easier to enforce.

Grant Miller:

It is misdescribed online. It is not sold as ivory; it is sold as ox bone. eBay has taken steps to say that ivory cannot be listed, but when individuals do not list it as ivory—“Chinese artefact” is another term that is used—how do you establish that it is ivory, and where do you stop controlling the trade and saying it is not allowed?

Q On the wider issue of enforcement, do you think the Bill covers the internet trade sufficiently?

Grant Miller:

From an enforcement point of view, our default position will be to go to the Customs and Excise Management Act 1979. The Bill establishes a prohibition on dealing ivory. That Act gives us far stronger enforcement powers and greater potential sentences—up to seven years and an unlimited fine. The Bill defines the offence, and I think it will give the police additional powers, but we would go for the “knowingly concerned” provision under the management Act. The Bill widens that slightly by referring to what a person should reasonably be expected to know. There may be some room for the Bill there, but from a Border Force perspective, the management Act provides us with all the powers we need to police any prohibition.

Chief Inspector Hubble:

From a police perspective, as we have seen on eBay, if you ban the trade in ivory, people will not call it ivory. At the weekend, there were more than 1,400 items offered for sale on eBay as “bovine bone”. From the photographs of those items, I can see that a significant number of them are actually ivory, but it would not be practicable to issue a warrant for every single one of those 1,400 people selling ivory—we cannot achieve that. Some of them will be one-offs, where they have sold only one or two items; some of them sell it time and again as bovine bone. If they buy it as ivory and sell it as bovine bone, clearly they know it is ivory. If they buy it as bovine bone because somebody else has misdescribed it and they sell it as bovine bone, how do I prove that they knew it was ivory? I cannot.

Q Do you think there are measures that could be added to the Bill that would help with enforcement?

Chief Inspector Hubble:

I would love to have a dedicated cyber-team looking at this day in, day out, with real training and a focused effort. Lots of people in the NGOs we work with are doing work around cyber-related crime. We are in the process of setting up a cyber-working group to try to pull some of that effort and interaction together and to have that group as a priority delivery group alongside the priority delivery groups we have for the other six UK wildlife priorities. That is going to be a significant resource. I am not sure whether it is too big to manage, but we felt we had to do something to try to get people sitting around the table and working together.

You have already explained that the UK Border Force is globally recognised, particularly around the illegal wildlife trade. Have the practices used by the UK Border Force been adopted by other countries around the worldQ ?

Grant Miller:

Yes, they have. Most recently, we and the National Wildlife Crime Unit did three training missions to Malawi. We first brought Malawian enforcement to the UK and then delivered three workshops out there, and they have adopted the UK model of having a wildlife crime unit to handle all the intelligence, with clearly defined roles. Our environmental security taskforce meets every six months to plan operational activity. The Border Force has trained in more than 50 countries globally—most recently in South Africa, as I said. We are doing work in Hanoi, Mongolia and Cambodia, where we hope to deliver in the next year. So yes, exporting our knowledge and working practices does go on and is proving successful.

The Border Force has also deployed 28 officers into Africa, and it is expanding a similar sized team in Asia to build general customs capability. Illegal wildlife trade will be one strand that is focused on. On World Environment Day a couple of weeks ago, an operation into illegal wildlife trade was run in Nigeria by UK Border Force officers. It identified eight dirty suitcases full of ivory that the Nigerian authorities had forgotten about.

Q How do you identify the difference between elephant ivory and any other ivory?

Grant Miller:

Elephant and mammoth ivory has distinctive markings called Schreger lines, and the angle of those lines will identify whether it is elephant or mammoth. Other ivory forms have very distinctive shapes or formations. For instance, hippo teeth tend to be quite triangular in shape, which affects the styles of carving and so on that can be done. We also deliver training, and all our officers have modules that teach them the techniques of identifying the five main types of ivory that we encounter at the border.

Q It sounds as if raw ivory—if that is how we might term it—is easier to identify, but once it has been crafted into an object, does that become much more difficult?

Grant Miller:

If ivory is highly polished, the Schreger lines can become more difficult to identify, but again we generally have the skills within the team to do it. If we do not, we reach out to experts. We will predominantly go to the National Museum of Scotland and Andrew Kitchener, who will always provide expert advice, from an academic, about what we are looking for.

The work you are doing is so very important, but I am wondering whether the National Wildlife Crime Unit has any indication of continued funding beyond 2020. When will you know whether funding will continueQ ?

Chief Inspector Hubble:

Our funding is committed until 2020, but beyond that we have had no formal indication that we will continue to be funded. That does cause concern. It is difficult for us to plan and commit to long-term strategies, and difficult for us to form business plans when in 20 months’ time we may not exist. It is difficult for me to keep my staff motivated when they have no job security—a whole raft of concerns are caused by funding.

Q In terms of the Bill, how important is it that that funding is put in place so that you can achieve the necessary long-term plans?

Chief Inspector Hubble:

We act as a centralised hub throughout the UK to collate intelligence, and we work with all 43 police forces on that. I am sure you are all aware of the strains on modern-day policing at the moment, and dealing with ivory is probably not at the top of the list when they are looking at terrorism, child sexual exploitation, human trafficking, drugs and firearms. Ivory will not be up there with that, but as a national unit we can drive the issue and make sure that things are investigated as they should be with police forces. Without that central resource, it would very much be down to individual forces to decide what they do or do not deal with, and I fear that ivory may drop off the radar with some of them.

Q Do you have any comments on the importance of that?

Grant Miller:

The Border Force is centrally funded through the Home Office, and CITES enforcement sits as a medium priority for Border Force. Because we are mandated to enforce the CITES regulations and the convention, we must exist to authorise and endorse the permits. There is no indication that the team is under any threat from Border Force management.

Q But you said you work in partnership.

Grant Miller:

Certainly with the unit, and it is about the added value of our relationship with them. Border Force could exist and we would go out, detect and disrupt the trade. If we were to lose the unit, the capacity to then investigate and prosecute would be lost, but our key function would still continue, and we would detect and disrupt.

IQ have a question for each of you. Chief inspector, you talked about this maybe not being seen as that important by some officers, because they obviously have lots of other things to do. What is the smallest artefact that you might have dealt with, and what is the largest—to give us an idea of the range of things that you do?

Chief Inspector Hubble:

Would you like to ask Grant his question, while I ponder my response to that one?

Q But you said that you do intercept stuff, that you look on eBay and that there are 1,400 things that you have not got time to look at. What would be the smallest that you would—and I do not mean this as a criticism—bother with?

Chief Inspector Hubble:

If we find somebody who is selling a few items, we would probably work with local police to go and educate that person rather than go for a full prosecution, because part of our work is about prevention. Ultimately, it is not about locking up the bad guys; it is about there not being any bad guys in the first place. If we can work with people and prevent them from committing crime, that has to be a good starting point. If we have low-level criminality, we would approach and deal with it that way.

We have an ongoing investigation at the moment, which I cannot talk too much about. We did a warrant earlier this year where we recovered a significant number of CITES specimens, including ivory, and we are continuing to push that forward. Watch this space for the outcome of that one. Our workload and work remit are significant across the whole spectrum of wildlife crime, from the really low-level individual to the significant traders making lots of money from the illegal wildlife trade.

Q Mr Miller, you said it was quite easy to detect mammoth compared with elephant ivory. We were looking this morning at whether we get this narrow Bill as quickly as we can and then widen the numbers of animals—that includes mammoth ivory—beyond the CITES regulations. If you are only looking at CITES, and we then passed a Bill with other things in the future, where we added in animals that are not on your list, such as warthog and mammoth—that is not going to save a mammoth’s life, but it will stop people in places such as Hong Kong selling ivory as mammoth to get it through customs—would your brief be able to encompass that? Would you be able to encompass that if we widened the brief beyond CITES, or are you strictly CITES-only?

Grant Miller:

No, we are not. The Bill, as it is scheduled at the moment, would list those items as prohibitions, and Border Force’s role is to secure the border against all prohibitions. So that would naturally fall into our remit, and we would be in a position to police that, if that was Parliament’s wish.

Q It would not be a problem if we widened it out.

Grant Miller:

No, it would not be a problem.

That’s interesting. Thank you.

May I just return to what the chief inspector was saying about how to prove if somebody knows it is ivory, particularly if it has been misdescribed. We have discussed in the past adding something around misrepresentation of an item to clause 1 to cover selling something that has been fraudulently mislabelled so as to avoid detection. Presumably, you would still then have the difficulty of proving that somebody had misrepresented it—that somebody knew it was not bovine bone or whatever.Q

Chief Inspector Hubble:

Yes, we would still have to prove that they knew it was ivory and that they had then mislabelled it, knowing that it was ivory.

Q Adding a provision that covers mislabelling does not get us very far, unless you have absolute liability in terms of buying and selling.

Chief Inspector Hubble:

All the time that the burden of proof is on us to prove that they knew, that is difficult from an enforcement perspective. If the burden of proof was on them to prove that they did not know it was ivory, that would make enforcement much easier.

Q Bovine bone does not sound particularly appealing if you are buying something of ornamental value. Is it very well known within the business that it really is ivory?

Chief Inspector Hubble:

Absolutely.

Q Absolutely, but it is very difficult to show that.

Chief Inspector Hubble:

That is because eBay banned ivory as a listing two or three years ago: eBay was openly selling ivory and an approach was made to it to say, “This is illegal, you cannot do this.” It took the ivory category down, so now people call it bovine bone or ox bone, but clearly it is still ivory.

Q You are not going to catch those people on the mislabelling; they have to have absolute liability and the burden of proof is on them. That is the only way you will catch those people.

Chief Inspector Hubble:

Absolutely. In general, we do not deal with the people who will apply for exemption certificates and who will register their items and apply for permits, because they are the responsible, law-abiding people. We deal with the ones who have a complete disregard for policy protocol legislation. We deal with the ones who are deceptive, who lie and who want to make money out of this. The burden of proof has to be manageable and has to be able to be enforced, otherwise it is not enforceable legislation.

Q As you said, you police this by starting with a ticking off. If somebody genuinely thought, “That looks pretty,” and bought something on eBay without thinking of or knowing the consequences, you will not come down hard on such people, will you? It will be the people who you know to be in the business.

Chief Inspector Hubble:

We have to apply a proportionate response to any investigation that we undertake, based on what they are doing, what they have done before and whether they are willing to engage through an education process or a preventive measure. All those factors determine the outcome and the sanction.

Q If the burden of the proof was on the person buying or selling, you would not end up criminalising lots of people who are just buying things innocently, because you could be trusted not to go steaming in with armed police officers.

Chief Inspector Hubble:

Absolutely, yes.

To come back to Lisa’s lines of questioning, the future of the National Wildlife Crime Unit is uncertain—it could close in March 2020. What would the implication be for the enforcement of the measures in the Bill as it stands if the funding were discontinued? What pressure would that put on Border Force and how would the police deal with the Bill?Q

Grant Miller:

Our ability to take cases and offenders before the courts would be impacted on greatly. We would be pushed into going out to each constabulary, looking for a supportive senior manager to take on an investigation on our behalf. If we were not able to find that, our activity would be just to disrupt and seize, and the threat would just continue. We share intelligence—we are very much a data-driven organisation—to get our targets and to know where we are working. If we do not get that feedback, ultimately we will become a self-fulfilling prophecy.

We have heard a lot today that this is an international crime that crosses many borders. How do you operate with police forces and other border organisations around the world? Will the Bill support you in doing that? How much of an impact will your lack of resource have on your ability to work with those throughout the market around the world?Q

Grant Miller:

We work very closely with Interpol, the World Customs Organisation, the United Nations Office on Drugs and Crime and the CITES Secretariat. In October last year, I took the chair of the Interpol wildlife crime working group, a global executive that co-ordinates and provides advice to the Interpol environment directorate on our activity. We are very well connected.

I am delighted to say that during the London conference on 10 and 11 October, we will host the Interpol wildlife crime annual conference, from 8 to 12 October. It will probably bring together in the region of 90 countries, to work through a five-day workshop along with civil society and academia, to develop intersessional projects that Interpol can work on to tackle the illegal wildlife trade. We are well connected.

We deliver training on behalf of the World Customs Organisation, in Operation INAMA, which is an African-based operation that assesses an organisation’s capacity to enforce the controls against the illegal wildlife trade. Border Force contributed heavily to its design and it is now moving on to the fifth country where the assessments will be delivered. Last month, 90 countries took part in a global operation called Operation Thunderstorm. Its results are embargoed until 20 June, but I can share with you that ivory exports from the UK were targeted, and we had some great successes. Those investigations are still ongoing with the National Wildlife Crime Unit.

Q Are you reliant on the ability of forces abroad to provide you with evidence so you can bring these offences to prosecution?

Chief Inspector Hubble:

Our role is to collate intelligence for people who are living outside the UK, and to disseminate it through appropriate channels to relevant countries. The National Wildlife Crime Unit sits on a number of working groups with Europol and Interpol to target the illegal wildlife trade. Last month, I went out to Vienna to speak at a United Nations Office on Drugs and Crime conference on how corruption facilitates the illegal wildlife trade. We work very closely with Border Force in delivering training in other countries to try to get that message across.

Order. The microphones seem a little low today, and some colleagues are saying it is difficult to hear. May I encourage everybody to project and to articulate clearly? I am sure that will not be a problem for colleagues. A little louder, please.

Q Apologies—I have my back to colleagues when I am facing this way. My final question is a very practical one. How many members of staff do you have in your teams, and how many cases have you taken through in the past year?

Grant Miller:

Border Force has a team of 10, and last year was our best seizing year. It was not good for civil society. In excess of 1,000 seizures were delivered during the year, across all commodities.

Chief Inspector Hubble:

I have a team of 12. I have four investigative support officers working on the ground, supporting police forces, two analysts, three intelligence officers, one indexer and an office manager. I do not have the figures to hand for how many investigations we have been involved in, but every seizure that comes from Border Force will come to us. We also work across six of the UK wildlife crime priority areas. CITES is one of those priority areas, but we have a significant remit outside CITES, looking at domestic wildlife. Bats, badgers, bird of prey persecution, freshwater pearl mussels and poaching all sit within UK strategic priorities at the moment, and our work is split between all those areas.

I think people watching this at home will be utterly amazed that there are only 10 and 12 people in your organisations fighting this, given the huge impact you are having, and that the funding for such small organisations after 2020 is still in doubt. I want to ask a question about how you are going to work with the regulator on this, but an awful lot of people will be amazed at the work you do, so I want to thank you for that.Q

The Government have said that the Office for Product Safety and Standards will be the responsible regulator. How do you see your respective organisations interacting with that new regulator in this respect?

Grant Miller:

We would look to engage with it very early on. In the UK, we have a body called the CITES priority delivery group, which brings together all the actors involved in this, and we would certainly look to invite it to sit on that. The contribution it can make is through intelligence. If it identifies goods that may be imported or exported, it must get that intelligence to us to enable us to target better at the border. Having another organisation involved in the fight adds more strength. We are looking at developing our productive relationship with it.

Chief Inspector Hubble:

We would be keen to establish protocols very early on. The Bill gives it the authority to inspect premises and apply for search warrants. We are keen to ensure its activities do not jeopardise ongoing enforcement operations, so it is key that we all link together to ensure that, if we are looking at the same people, we have a targeted, focused approach to dealing with them.

Q On that point, one of the areas the Bill Committee is looking at is whether the scope should include elephant ivory or just ivory. When it comes to your enforcement activities, if the scope were to include other forms of ivory—walrus, narwhal, sperm whale, and such types—does that fundamentally change the quantum of the task that you and the new regulator have to carry out? Is it a huge amount of work? How would you categorise the additional activities that extending the scope would mean for your work?

Grant Miller:

I do not think there would be a great expansion for us. Many of the species that you could be looking at, for example, hippopotamus, etc., are already listed on CITES. If we were to see them on import or export and there were no permits, our action would still be the same to seize and refer.

If mammoth ivory or warthog, that have been mentioned, are brought in, we have the ability to detect them, but we are not taking any seizure action. We are almost doing half of it. We are detecting it, but we are not then building the case and making the referral. I think the increase in work would be marginal for us at the border.

Chief Inspector Hubble:

The role of policing throughout the UK is to uphold and enforce the law and deal with those who break it and we will continue to do that. From an intelligence perspective, we currently do not have any evidence to suggest that the trade around those other species is of significant number to warrant anything. We have to look at priority species that we deal with. In CITES, we have a number of priority species that we look at that have been raised there either from a conservation perspective or from a volume crime perspective. We would have to be intelligence-led and guided by scientific authorities before we would be able to put them on the Bill, because we have to be intelligence-led as a police unit.

Q I want to come back to the internet because it is a big challenge. Assuming the Bill goes through, and I see no reason why it should not, the situation will only get worse with illegal trade on the internet. We had a quick look on eBay and the number of items that just pop up is staggering. As you said, the descriptions were “bovine bone”, “ivory coloured”, “resin” and all sorts of things. When you look at them, I would worry that they were really ivory.

I do not know how we tackle this. This may sound naïve, but I do not know the answers. Do you have the ability to do “stop and search” random checks on items being sold from eBay, for example? Is that something that the police can do? If you looked at something and thought it was ivory, would you have the power to go in and check it?

Chief Inspector Hubble:

If the information is in the public domain and the item is being openly sold on eBay, we can take screenshots, get details of the seller of these items and our intelligence function would do some research with eBay to look at other items that they have bought and sold. We would start to build that intelligence package with a view to going out to police forces to get some enforcement action taken.

Q With that in mind, would it be useful to have some sort of legal responsibility on website owners to ensure to the best of their ability that they were not selling illegal products? Is that a possibility? I am trying to think about ways in which we could potentially tackle this.

Chief Inspector Hubble:

The Bill provides for an offence of facilitating.

Q Could that be made stronger to enable you to do your job better?

Chief Inspector Hubble:

The approach to eBay initially got ivory removed as a category. People are now selling it as all the things that you have just looked at, and eBay will argue that it has too many items to police each one of them. It has a legal framework in place and anybody who tries to take eBay to court for facilitating an offence under the Bill is a braver person than I am.

Q Does eBay have some sort of contract with its sellers to say that sellers should confirm that what they are selling is not illegal? I do not know. I am just chucking out questions.

Chief Inspector Hubble:

I do not know.

Q I wonder if that is something you could look into. Where do you put the burden of proof? Is it possible to get internet sellers to sign up to a contract?

Chief Inspector Hubble:

We would certainly welcome better self-policing and self-regulating by online auction houses with some responsibility on them for the items that they are making money from the sale of. I do not know how we do that.

Thank you, I am just chucking out thoughts.

Q I join members of the Committee in thanking you and your teams for the work you are doing and also for the way in which you are leveraging the rest of the Border Force or the wider police force available to tackle this crime—we are very grateful.

To go back to the regulator for a minute though, do you both agree that having the regulator in place will help you with your work, because it will help to raise awareness of the new regime that will come into place, and because it will work with the antiques sector and musicians to help to improve compliance and assess compliance in future? Would that help you with your work?

Grant Miller:

It would certainly help us. We have found the antiques trade to be very receptive. We have delivered training sessions to it on the rules and regulations, and generally, the larger auction houses have been keen to work with us and to drive the illegal trade out of their supply chain. An increased resource—another body—actually going round and delivering a prevention message, and helping and enabling an understanding of the controls, will assist us, but an awful lot of the illegal trade at the moment sits outwith the regular auction houses. It is private individuals who are sourcing ivory from car boots, house clearances and so on, and that illegal trade will continue. They have no intention of complying with any rules or regulations, so that market will continue for us to police.

Chief Inspector Hubble:

From an enforcement perspective, we echo those thoughts about working with auction houses. We are regularly contacted by people within the industry for advice—for them to satisfy themselves that they are complying. Although it is good to raise awareness of an issue, ultimately that may result in increased reporting of it. Once the Bill comes into force, if a member of the public sees something on sale that they think is ivory, inevitably they will report it, which comes back to the issue of resourcing and how we deal with the potential increase in the volume of crimes that we will have coming in to us.

If there are no further questions from Members, I thank the witnesses for their evidence and we will move on to the next panel.