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ASEAN Handbook on legal cooperation to combat wildlife crime
… In this section, some of such constituting elements of offence have been sought and compiled in Table 2. The review … on Anti-money lAundering mAX imPrisonment wtt As PredicAte oFFence AseAn memBer stAtes 739,646 125,220 79,478,620 • • • … on Anti-money lAundering mAX imPrisonment wtt As PredicAte oFFence AseAn memBer stAtes 487,805 739,646 In the case of a …
World Wildlife Crime Report - Trafficking in protected species
… in protected species of wild fauna and flora as a criminal offence in their domestic legislation; - -- cooperate with … shipment Container/flight number Exact location of seizure Offence specfied Nationality of the perpetrator Transit … not required. For IUU fishing to be regarded as a criminal offence, it needs to be defined as such in the relevant …