A four-year investigation by the US Environmental Investigation Agency (EIA) uncovered evidence of an illegal timber trade stretching from Chinese-owned Dejia Group in West Africa to major hardware stores located across the USA.
The timber was from the okoumé tree, classed vulnerable on the IUCN Red List, with a range limited to just four African countries. US Federal officials are investigating the importers, Evergreen Hardwoods and Cornerstone Forest Products. The Dejia Group also exports to European countries where the EU Timber Regulation is in force, including France, Belgium, Italy, Spain and Greece.

Auditors say EU scheme to tackle $100bn global trade in illegal timber is poorly designed, badly managed and largely ineffective. Four EU countries – Greece, Spain, Hungary and Romania – have still not implemented an EU timber regulation proposed five years ago, allowing an easy passage to market for the fruits of deforestation. While on the supply side, part of the problem rests with a poor prioritisation of aid, the auditors say. Liberia received €11.9m to tackle illegal logging, when its yearly wood exports to the EU only averaged €5m.

WWF is urging the European Commission to use the results of the recent surveys on implementation of the EU Timber Regulations to put more pressure on national governments and take legal action against non-compliant countries. WWF’s EU Government barometer shows that only 11 EU countries have so far adopted national legislation and procedures considered robust enough to control the legality of timber and timber products, thus leaving 17 without robust legislation. The most recent EU survey on implementation highlights Hungary, Poland, Spain, Malta, France, Greece and Italy as being among the countries failing to fully implement the regulations.