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… Aksorn Siam Printing ISBN 978-616-91928-4-8 The contents of this publication do not necessarily reflect the views or … It helps them to coordinate and share intelligence, conduct investigations, and train government officers to end … CITES enabling laws or with an ancillary law (e.g. Penal Code). All AMS have varying degrees of provisions on the …

… reserved. The designations employed and the presentation of material in this publication do not imply the expression … other relevant enforcement agencies. It will help them to conduct a comprehensive analysis of possible means and … crime? Where are the offences defined (such as the penal code or specific criminal laws)? What are their constituent …

… September 2015 Volume 63 Number 5 United States Department of Justice Executive Office for United States Attorneys … that unlawful “harm” only takes the form of “affirmative conduct” or “direct applications of force against protected … such trade in African elephants or parts thereof under the Code of Federal Regulations. The special rule prohibits the …

… 1 1 THE RISE OF ENVIRONMENTAL CRIME A UNEP--INTERPOL RAPID RESPONSE … Hazardous waste and electronic waste are often customs-code classified as second-hand products by smugglers and … to go “forum shopping” and use for example one country to conduct poaching, another to prepare merchandise, and export …

… revised and updated version, based on the previous edition of the Reference Guide to the European Union Wildlife Trade … must be as precise as possible and include a 3-letter code in accordance with Annex VII to Regulation (EC) No … of (re)-export 6. Description of specimens (incl. source code and (re-)export document 7. Net mass (kg) 8. Quantity …

… and Jacklyn DeMar, Arnold & Porter LLP The regulation of natural resources by developing countries, including … which frankly is most of the world, this illegal conduct can lead concurrently to violations of two major U.S. … penalties imposed under the United States Internal Revenue Code. Any opinions expressed are those of the author. The …

… whose members were appointed pursuant to Section 5 of Executive Order 13648, respectfully submits the following … Trafficking (Task Force), established under Section 2 of E.O. 13648 and co-chaired by Secretaries Kerry and Jewell … (albeit mostly inadvertently) to adopt voluntary codes of conduct to ensure that they are not assisting in poaching or …

… from the copyright holder, provided acknowledgement of the source is made. Suggested citation: UNODC, World … Togo and Nigeria. At present, while Togo has a Forest Code (2008), it has not yet issued a list of protected … supplying specialized tanners overseas, who prefer to conduct the tanning themselves. It is possible that some of …

… AND TRAFFICKING ASSESSMENT IN KENYA Drivers and trends of transnational wildlife crime in Kenya and its role as a … CMS Convention on Migratory Species CPC Criminal Procedure Code DCI Directorate of Criminal Investigations DPP Director … Again, this impacts the investigation, preparation and conduct of trials. • The lack of sentencing guidelines for …

… IN WILDLIFE AND FOREST RESOURCES 2 Disclaimer The contents of this report do not necessarily reflect the views or … to conceal illegal logging in and outside protected areas, conduct extensive tax evasion and fraud, and supply fuel … tered criminal cases under Article 256 of the Criminal Code (illegal harvesting of aquatic biological resources) and …