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Wildlife smuggling

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Act (ESA) works along with international treaties like Convention on Migratory Species (CMS) and Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), aiming to combat transnational crimes and make joint efforts for wildlife protection. The penalties as a result of breaking these laws are fines as small as $ 500 per violation and as large as $ 25,000 per violation or imprisonment up to 6 months. These laws are weakened by these limited penalties and extensive exceptions. These exceptions include “scientific purposes or to enhance the propagation or survival of the affected species
, undue economic hardships
, and  Pre-Act endangered species parts exemption; application and certification; regulation; validity of sales contract; separability; renewal of exemption; expiration of renewal certification.”
129: 169:(bushmeat). With the help of globalization, the Internet, social media, and people moving from one nation to another over the centuries, many items desired by the wildlife trade are distributed multi-nationally, such as traditional medicines which appear in the United States, Canada, New Zealand, and South Africa. Laws prohibiting the use of particular plant or animal-derived items fall short when people believe they encroach on traditional cultural values or what they believe is best for human life. Additionally, tourism has accounted for some accidental wildlife trafficking. A person may purchase an item not knowing it is prohibited or banned internationally. 210: 381: 284:
Globally, the illegal ivory trade activity in 2014 has more than doubled what it was in 2007. China is the largest importer of illegal ivory; the United States is second."According to reports from wildlife organization Save the Elephants, the price for raw ivory in China was $ 2,100 per kilogram." Between 2010 and 2012, up to 33,000 elephants were poached and killed on average each year. Wildlife smuggling presents an economic cost to the countries where it occurs, including lost tourism and development opportunities.
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preserve “species of fish, wildlife, and plants (that) have been so depleted in numbers that they are in danger of or threatened with extinction” and their habitats and to hold those in violation of it accountable. As the international community increases efforts in monitoring and controlling environmental damage, the United Nations aims to create more protected habitats and ecosystems through initiative like the
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that near 50% of the global import of plant and 70% of animals product are imported as general categories, with an exception for fisheries (ca. 5%) thanks to various multilateral fishery management agreements that requires taxon-specific fish catch reporting. Furthermore, some frequently traded taxonomic groups including amphibian and live coral are not accounted for at all due to the absence of HS code.
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ecosystem, which can endanger indigenous wildlife by putting a strain on the environment's resources through interspecific competition between species. Throughout the last hundred years, around twenty animals are extinct due to poaching and illegal smuggling, such as the West African Black Rhinoceros, Pyrenean Ibex, and the Passenger Pigeon.
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range of wildlife smuggling, anywhere from $ 5-$ 23 billion, with an additional $ 67-$ 193 billion when timber and fish are included. The prolific growth of wildlife smuggling makes it the fourth-largest criminal enterprise globally after drug, firearm, and human trafficking. Products demanded by the trade include but are not limited to
280:, have captured headlines. The appeal, in part, is the low risk of detection and punishment compared to drug trafficking. In addition, trafficking can reap significant profits for those leading such efforts. For example, a single Ploughshare tortoise from Madagascar (there are only 400 estimated left in the wild) can fetch US$ 24,000. 451:, to establish the ASEAN Wildlife Enforcement Network (ASEAN-WEN) in 2005. ASEAN-WEN oversees cross-border cooperation and aims to strengthen the collective law enforcement capacity of the ten ASEAN member countries. It is the largest regional wildlife law enforcement collaboration in the world and receives support from the 582:
is a U.S. federal law that prohibits trade in wildlife, fish, and plants that have been illegally taken, possessed, transported, or sold, including endangered species. In 2022, the Big Cat Public Safety Act was enacted, requiring licenses to keep large exotic cats such as lions and tigers and banning
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directs its efforts at the supply side of wildlife smuggling. It aims to end wildlife smuggling and to ensure that international trade does not threaten endangered species. For example, Vicuna, the smallest member of the camelid family, was endangered because it was massively hunted for its wool. But
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is known for its biodiversity. In northern Ecuador, the YasunĂ­ National Park and the surrounding Waorani Ethnic Reserve, which cover about 1,770 square miles, are home to around 4,000 species of plants; numerous animals, including the giant river otter; more than 400 fish species; and more than 500
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System used by the customs worldwide. Majority of international imports of wildlife are only recorded in general categories such as plant or animal products with no further taxonomic detail (this is like importing metals without recording their element identity e.g. copper or iron). It is estimated
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A recent study sought insights into China's millennial population's attitude towards consuming wildlife products for medicinal purposes. Of the 350 students surveyed by Chinese university students, three-quarters of respondents had yet to try any wildlife products, and only 11% of those respondents
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Wildlife trafficking is a rising international crisis that is not only taking away animal rights but also threatening the world on global environmental, social, and economic levels. It's contributing to an illegal economy and having detrimental effects on humans’ well-being. The Endangered Species
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and protected wildlife, including plants and byproducts or products utilizing a species. Research on wildlife smuggling has increased, however, knowledge of the illicit trade remains limited. The differences between international policies and tendencies likely contribute to the extensive estimated
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illicitly traffic in hundreds of millions of plants and animals to fund the purchase of weapons, finance civil conflicts, and launder money from illicit sources. These often transnational efforts require a funding and a network of poachers, processors, smugglers, sellers, and buyers. Well armed,
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Many species are not protected until they are endangered, this delay in protection results in significant losses of biodiversity in the ecosystem. Legislation, such as the Endangered Species Act (ESA), serves to regulate human environmental intervention on the international scale to protect and
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Many jurisdictions relies on the declared HS Code of the consignments for detection and prosecution of illegal wildlife import. The lack of specificity of HS code precludes effective monitoring and traceability of global wildlife trade. There is an increasing call for a reform of the Harmonized
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Increasingly interconnected globalization increases international trade in a wide variety of products, extending even to exotic animal products. Traders and consumers who still participate in the international exotic animal market ignore the detrimental effects of depleting our environment and
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Elephant ivory, a commonly trafficked contraband, can sell for little in the source country and can fetch high prices in destination countries. Prices depend greatly on the source country and the product. Ivory prices and demand have skyrocketed, making it a growing and very lucrative market.
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In many instances, culture is a driving factor in wildlife trafficking. There are often traditional roots or societal trends behind the reasons specific wildlife faces a greater risk of targeting when it comes to traditional medicines, jewelry, trinkets, pets, and the consumption of wild meat
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Wildlife smuggling directly affects the biodiversity of different ecosystems. Certain animals are in higher demand by smugglers, leading to a visible decline of these species in their native habitats. Wildlife smuggling may also cause the introduction of invasive and harmful species into an
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Unfortunately, using animal derivatives for traditional medicines has been considered a key driver for the global wildlife trafficking trade. Many commonly used species are now listed as threatened or endangered by the IUCN, with other species showing declines in their populations.
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is a rare infectious disease that is transmitted from wild animals (chimpanzees, monkeys, gorillas, fruit bats, etc.) to human populations. The transmission of the virus usually occurs through consuming the infected animals, close quarters, or bodily liquid
816: 2321: 2550:"The Global Conservation Program Achievements and Lessons Learned from 10 Years of Support for Threats-based Conservation at a Landscape and Seascape Scale: Greater YasunĂ­-Napo Moist Forest Landscape Conservati on Area (Ecuador)" 296:, nearly 75% of emerging diseases that reach humans come from animals. The link between wildlife trafficking and disease outbreak is questioned, although outbreaks of certain diseases have suspected links to smuggled animals. 237:
customs statistics, global import of wildlife products amounted to US$ 187 billion, of which fisheries commodities accounted for $ 113 billion; plants and forestries for $ 71 billion; non-fishery animal for $ 3 billion.
193:, TCM began to receive pushback from younger, educated crowds. Despite the pushback, TCM remains an essential aspect of cultural identity for many in the Chinese nation, bringing $ 10 million into the economy in 2005. 427:. Their means of action include raising public awareness to curb demand, strengthening international cross-border law enforcement to limit supply, and endeavoring to mobilize political support from upper echelons. 189:(TCM) began during the 10th century BCE. Utilizing a variety of plants and animals, TCM was considered the key to treating disease and mitigating the effects of aging. Around 200 years after discovering the 354:
is a virus found among macaque monkeys that can be transmitted by bites or scratches to humans in extremely rare cases. If not treated soon after exposure, severe brain damage or death can follow infection.
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Although understudied, wild meat is sourced illegally, often due to political and economic instability in African nations. In rural areas, bushmeat is often used as a way to survive poverty and a lack of
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stated interest in trying them in the future. Chinese culture historically held a utilitarian view of nature. Still, with societal and cultural shifts, this may begin to change with China's youth.
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ecosystem and instead give priority to individual consumer benefits, such as monetary gains or high fashion. Some people and groups have realized these choices cannot be sustained or tolerated.
554:; this colorful bird, with bright red, brilliant blue, yellow, and white feathers, is in high demand as a pet. Animals stolen in Latin America often end up in Europe, the United States, or 2390:
Reuters. “Wet Markets in China's Wuhan Struggle to Survive Coronavirus Blow.” New York Times, April 12, 2020. Wet Markets in China's Wuhan Struggle to Survive Coronavirus Blow By Reuters.
160:. China and the United States are the largest buyers in the illegal wildlife trade. It often involves other illegal activities such as tranquilizing animals without proper authorization. 222:. In contrast, urban residents typically eat bushmeat for the status it brings as a luxury item. Additionally, wild meat is exported from Africa for international markets every year. 322:
is caused by a highly pathogenic virus. It can infect humans through contact with infected crested hawks and other wild birds, but can be transmitted by contact with poultry as well.
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of governments and organizations that aims to end the illegal trade of wildlife and wildlife products. CAWT currently includes six governments and thirteen international
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The spread of animal-borne disease affects both human health as well as threatening indigenous wildlife and natural ecosystems. According to the United States
1862: 2004: 1187:. Commission for Environmental Cooperation, North American Wildlife Enforcement Group. Montréal, Québec: Commission for Environmental Cooperation. 2005. 2835: 1958: 1778: 1135:"Exploring the Africa-Asia Trade Nexus for Endangered Wildlife Used in Traditional Asian Medicine: Interviews With Traders in South Africa and Vietnam" 452: 1284:"Attitudes, practices, and zoonoses awareness of community members involved in the bushmeat trade near Murchison Falls National Park, northern Uganda" 583:
cub petting, a lucrative enterprise that incentivized an illegal underground endangered animal trade publicized by the popular documentary miniseries
1014:"Illegal Harvesting within a Protected Area: Spatial Distribution of Activities, Social Drivers of Wild Meat Consumption, and Wildlife Conservation" 362:
infection can cause diarrhea, fever, and abdominal cramps. Infections have been linked to contact with turtles, bearded dragons and other reptiles.
2850: 537:. The same act implements provisions of CITES and the UN Biodiversity Convention in relation to imports of threatened biodiversity and wildlife. 310:
is caused by a virus and infects both humans and wildlife. Experts suspect that the SARS virus originated in the China due to contact between a
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Ivory continues to be in great demand for international markets as well, with an estimated 100 African elephants killed daily for their tusks.
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Ryan S. Meczkowski, The Price of Species Protection: The Effect of The ESA on Forest Landowners, 1 Wm. & Mary Pol'y Rev. 185, (2010).
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Van Borm, S; Thomas, I; Hanquet, G; Lambrecht, B; Boschmans, M; Dupont, G; Decaestecker, M; Snacken, R; van den Berg, T (May 2005).
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However, the global trade of wildlife commodities is ineffectively monitored and accounted for due to the constraint of the current
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China has become involved in wildlife trafficking, another aspect of its illegal activities in Mexico that include involvement in
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The volume of international trade in wildlife commodities is immense and continue to rise. According to an analysis to the 2012
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Below are some examples of culturally influenced illegal wildlife trade by various continents and their countries or regions:
68: 2629: 1415: 914: 857: 645: 1809: 1433:"Losing Our "CITES" on the "Traffic": How Taxing Ivory Trafficking Can Save the African Elephant From Its Bloody Extinction" 1328:"Prices, poaching, and protein alternatives: An analysis of bushmeat consumption around Serengeti National Park, Tanzania" 550:
species of birds. As a comparison, the United States is home to 900 species of birds. Commonly smuggled birds include the
75: 49: 2012:"Interior Announces Ban on Commercial Trade of Ivory as Part of Overall Effort to Combat Poaching, Wildlife Trafficking" 2880: 1192: 558:. Though there are laws against wildlife smuggling, the lack of resources causes conservation to be low in priority. 115: 82: 464: 440: 293: 2451: 1071:
Stringham, Oliver C.; García‐Díaz, Pablo; Toomes, Adam; Mitchell, Lewis; Ross, Joshua V.; Cassey, Phillip (2021).
2655: 2033: 1605:"Global trade statistics lack granularity to inform traceability and management of diverse and high-value fishes" 1583: 635: 400: 1584:"Calls for better traceability after report identifies Singapore as the world's second largest shark fin trader" 1560: 2274: 1365:
Chaber, Anne-Lise; Allebone-Webb, Sophie; Lignereux, Yves; Cunningham, Andrew A.; Marcus Rowcliffe, J. (2010).
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Bortolamiol, Sarah; Feuillet, Thierry; Kagoro, Wilson; Namirembe, Rukia; Asalu, Edward; Krief, Sabrina (2023).
672:"International Wildlife Trafficking: A perspective on the challenges and potential forensic genetics solutions" 64: 53: 2141:"Wildlife Trade News - Poaching and illegal wildlife trade threaten tourism and development options in Africa" 1911:"The Escalating International Wildlife Trafficking Crisis: Ecological, Economic, and National Security Issues" 2843: 2782: 1662:
Yap, Tiffany A.; Koo, Michelle S.; Ambrose, Richard F.; Wake, David B.; Vredenburg, Vance T. (31 July 2015).
1367:"The scale of illegal meat importation from Africa to Europe via Paris: Illegal intercontinental meat trade" 2875: 2732: 957:"Can Substitutes Reduce Future Demand for Wildlife Products: A Case Study of China's Millennial Generation" 213:
African elephants have experienced drastic reduction in population numbers due to the trafficking of ivory
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after the Vicunas were under the protection of CITES, their numbers increased to reach 350,000 by 2008.
2704: 2682: 2666: 2223: 1366: 1216: 881: 1327: 671: 1432: 852:. David RodrĂ­guez Goyes, Hanneke Mol, Avi Brisman, Nigel South. London: Palgrave Macmillan UK. 2017. 1312: 1235:"Using conservation criminology to understand the role of restaurants in the urban wild meat trade" 2713: 2691: 1989: 2604: 1233:
Gluszek, Sarah; Viollaz, Julie; Mwinyihali, Robert; Wieland, Michelle; Gore, Meredith L. (2021).
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Environmental crime in Latin America : the theft of nature and the poisoning of the land
620: 467:. In 2008, South Asian environment ministers agreed to create SAWEN under the support of the 1810:"Gerben Jan Gerbrandy claiming that terrorist networks hunt wildlife for funding themselves" 1910: 1677: 1618: 1498: 343: 153: 2165: 8: 2296: 1072: 625: 604: 436: 416: 333: 1681: 1622: 1502: 1048: 1013: 2193: 2115: 1751: 1722: 1721:
Rhyne, Andrew L.; Tlusty, Michael F.; Szczebak, Joseph T.; Holmberg, Robert J. (2017).
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Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)
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The Coalition Against Wildlife Trafficking (CAWT) was established in 2005 by the U.S.
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The South Asian Enforcement Network (SAWEN) was created with the help of CAWT and
430: 687: 612:– International Union for the Conservation of Nature, list of threatened species 1630: 972: 734: 640: 545:
Latin America is vulnerable to wildlife smuggling because of its biodiversity.
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is an infectious disease found in Africa's wildlife that can spread to humans.
2859: 2744: 2549: 1886:"Rangers in Isolated Central Africa Uncover Grim Cost of Protecting Wildlife" 1456: 1406:
Musing, Louisa; Norwisz, Magdalena; Kloda, Jane; Kecse-Nagy, Katalin (2018).
1351: 1260: 1202: 1160: 1151: 1108: 1073:"Live reptile smuggling is predicted by trends in the legal exotic pet trade" 1039: 980: 956: 742: 718: 695: 609: 551: 219: 1690: 1663: 1510: 1291: 272:
highly organized poaching activities, such as the murderous 2012 attacks in
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Chan, Hon-Ki; Zhang, Huarong; Yang, Feng; Fischer, Gunter (17 April 2015).
1057: 998: 904: 900: 847: 821: 760: 703: 2822: 2500: 2275:"Mother and Daughter Sentenced to Jail for Smuggling Monkey from Thailand" 1863:"Malaysia's 'Lizard King' under probe for wildlife smuggling, report says" 1182: 792: 775: 506: 250:
System to strengthen monitoring and enforcement of global wildlife trade.
2166:"Highly pathogenic H5N1 influenza virus in smuggled Thai eagles, Belgium" 472: 228: 1030: 344:
Diseases linked to animal species that are targets of wildlife smuggling
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Smart, Utpal; Cihlar, Jennifer Churchill; Budowle, Bruce (2021-09-01).
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Wildlife Trade in Belgium: An analysis of CITES trade and seizure data
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Diseases believe to have originated and spread by wildlife smuggling
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or wildlife trafficking concerns the illegal gathering and trade of
31: 615: 496: 488: 444: 149: 1070: 1011: 719:"Connections between trades and trafficking in wildlife and drugs" 2116:"Wildlife Trafficking – Statistics on the Illegal Wildlife Trade" 1588: 546: 2783:"Poaching American Security: Impacts of Illegal Wildlife Trade" 1835:"Smuggling wildlife: From eggs in a bra to geckos in underwear" 1232: 480: 431:
Association of Southeast Asian Nations Wild Enforcement Network
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Guynup, Sharon; Shepherd, Chris R.; Shepherd, Loretta (2020).
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Illegal trade in wildlife : a North American perspective
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Environment Protection and Biodiversity Conservation Act 1999
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Illegal gathering, transport and distribution of wild animals
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Poached : inside the dark world of wildlife trafficking
2801: 1720: 1545: 306: 273: 2816: 1772: 1770: 1485:"Improve customs systems to monitor global wildlife trade" 1282:
Dell, BreeAnna; Willcox, Adam; Souza, Marcy (2022-08-30).
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Environmental Investigation Agency (EIA) official website
601:– Convention on International Trade in Endangered Species 424: 410: 132:
Illegal wildlife items seized by UK Border Patrol in 2013
2836:"Wildlife Smuggling Boom Plaguing L.A., Authorities Say" 2769:
Mastny, Lisa; French, Hillary (September–October 2002).
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Convention on International Trade in Endangered Species
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Ineffective monitoring of international wildlife trade
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The SAWEN countries include 376:International control measures 1: 2771:"Crimes of (A) Global Nature" 2762: 2681:Captive Wildlife Safety Act. 2087:Moore, Malcolm (2014-02-13). 2057:Christy, Bryan (2012-09-14). 1449:10.1080/13880292.2017.1403813 1139:Tropical Conservation Science 519: 2173:Emerging Infectious Diseases 688:10.1016/j.fsigen.2021.102551 524: 187:Traditional Chinese medicine 7: 2777:. Vol. 15, no. 5. 2697:Approved December 19, 2003. 2678:Approved November 16, 1981. 2605:"Scarlet Macaw (Ara macao)" 2432:cawt-global.squarespace.com 592: 570:and other organized crime. 258: 10: 2897: 2797:ASEAN-WEN official website 1957:Sellar, John (June 2007). 1777:Sellar, John (June 2007). 1631:10.1038/s41598-017-12301-x 1286:. Open Science Framework. 973:10.1007/s10745-021-00279-0 735:10.1007/s12117-021-09416-z 540: 387: 163: 18: 2417:16 U.S.C.A. § 1539 (West) 2408:16 U.S.C.A. § 1540 (West) 2399:16 U.S.C.A. § 1537 (West) 1410:. TRAFFIC International. 723:Trends in Organized Crime 561: 287: 253: 204: 2881:Organized crime activity 2817:TRAFFIC official website 2501:"What is CITES? | CITES" 2357:16 U.S.C.A. § 1531(West) 1152:10.1177/1940082920979252 656: 180: 2719:Approved June 18, 2008. 1691:10.1126/science.aab1052 1511:10.1126/science.aaa3141 529:International trade of 265:terrorist organizations 175: 2580:"Wildlife Trafficking" 2185:10.3201/eid1105.050211 1307:Cite journal requires 1215:: CS1 maint: others ( 880:: CS1 maint: others ( 441:TRAFFIC Southeast Asia 385: 269:criminal organizations 214: 191:germ theory of disease 133: 2634:Brookings Institution 2224:"Ebola virus disease" 2139:Friday (2014-03-07). 2069:on September 16, 2012 1963:Police Chief Magazine 1783:Police Chief Magazine 1292:10.17605/OSF.IO/Q4MDV 793:10.1353/gia.2020.0023 621:Wildlife conservation 383: 212: 131: 2846:on January 27, 2008. 2775:World Watch Magazine 1371:Conservation Letters 1332:Ecological Economics 1077:Conservation Letters 154:traditional medicine 65:"Wildlife smuggling" 50:improve this article 2876:Environmental crime 2840:National Geographic 2609:Rainforest Alliance 1682:2015Sci...349..481Y 1623:2017NatSR...712852C 1503:2015Sci...348..291C 1145:: 194008292097925. 1031:10.3390/ani13050771 626:Wildlife management 605:Environmental crime 447:government and the 437:Freeland Foundation 2866:Wildlife smuggling 2737:The New York Times 2703:(2008 Farm Bill). 2636:. 23 February 2022 2336:1 MAJLPP 26 (West) 2120:www.havocscope.com 2038:The New York Times 2014:. 11 February 2014 1742:10.7717/peerj.2949 1610:Scientific Reports 1090:10.1111/conl.12833 651:Endangered species 386: 215: 141:endangered species 137:Wildlife smuggling 134: 2812:USA branch of EIA 2368:"Goal 15 targets" 1676:(6247): 481–482. 1497:(6232): 291–292. 1417:978-1-85850-443-8 916:978-0-306-82550-7 859:978-1-137-55705-6 580:Lacey Act of 1900 278:Republic of Congo 235:Harmonized System 126: 125: 118: 100: 2888: 2847: 2842:. 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Item depicts three tables against a wall with various illegal wildlife items across them. Some items include skins, ivory, taxidermy, and shoes.
endangered species
ivory
bushmeat
traditional medicine
exotic pets
Traditional Chinese medicine
germ theory of disease

food security
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HS Code
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