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Report to Congress on
Eliminating the law of trafficking in wildlife, neutralizing and disrupting it
PL 114-231; 16 USC § § 7601-7644
The smuggling law for wildlife (end) (end) (PL 114-231; 16 USC § 7601-7644) (Law) directs the Minister of State, in consultation with the Minister of Interior and the Secretary of Commerce, to submit a report to the report that focuses on countries and countries of anxiety, as determined.
Wildlife trafficking is still a dangerous crime that threatens security, economic prosperity, the rule of law, long -term preservation efforts and human health. On February 9, 2017, EO 13773 called for a comprehensive and decisive approach to dismantling organized crime unions and identifying the relationship between wildlife trafficking and across national criminal organizations.
The Labor Division of Wildlife Trafficking (Labor Squad), which participated in the presidency of the Minister of Foreign Affairs, the Minister of Interior, and the Public Prosecutor, brought together 17 departments and federal agencies to implement the national strategy to combat wildlife trafficking (“National Strategy”). The three-quality US government’s approach to combating wildlife trafficking-enhancing law enforcement, reducing demand, and building international cooperation-deprives criminals from a major source of financing, which reduces the criminal threat represented by American citizens.
The work band spoke to the ground at home and all over the world to combat wildlife trafficking. The activities of the Labor Squad are coordinated throughout the United States government: efficiency is determined and the repetition and resources used more strategic; International communication continues to expand; The improved reports have identified new areas of American participation. In cooperation with the private sector, local communities and NGOs, the United States is leading the road worldwide, and securing agreements and obligations from governments and stakeholders to take urgent measures at all levels. The most prominent efforts of the work group will appear in a separate strategic review, as required in 16 USC 7631 (D).
Focus countries
A methodology for identifying countries of focus
With the re -mandate of 2022 of the End Law, the Labor Squad has created a new process to determine the concentration countries. This operation used the global initiative against the TOC index of the GI-TOC, which was produced by the support of the American government, which consists of the most reliable data available on the levels of wildlife smuggling in the transit or transit countries or the destination of wildlife that has been smuggled or wildlife products, and at the level of countries to counter these crimes. The process also assessed the effectiveness of the potential American participation with host governments in such countries to address the scourge of this malicious trade. The work squad then merged expert guidance in the process of assessing the information that was not calculated in another way, for example, from American federal law enforcement analyzes, embassy reports on wildlife trafficking, consultations of NGOs, and available intelligence reports.
The American embassies provided specific data, wherever it is available, on the investigations of wildlife, trials and sanctions; Campaign to reduce the demand for wildlife and wildlife from illegal sources and raise awareness about trafficking in wildlife; And evaluating legal frameworks within each country claiming to address the problem sufficiently, among other indicators. These indicators measure the inputs, outputs, or the results of building efforts to build law enforcement and cooperation efforts; The extent of policy reform; And the actions of reducing the designed demand. They also measure the seriousness of the crime of wildlife in every country.
American tasks in all countries have reached the 24th indicator of the index this year. Each publication has reported the support of the enforcement of the land life law in the host country with training or other resources in the past two years. I reported twenty -one of 24 jobs about data on arrests, prosecution and convictions of wildlife traders. Eightee mentioned the function of the current laws that deal with wildlife trafficking as a serious crime. The Labor Squad also obtained data on indicators for reducing demand for 11 of the 24 countries, as it reached an estimated 197 million people.
The Labor Squad also assessed whether governments have recently taken steps to improve legislation and regulations and/or enforce their national laws, as well as assess other trends that may indicate that a country increases its efforts to combat illegal trade in wildlife.
2024 Countries focus
The Ministry of Foreign Affairs, in consultation with the interior and trade departments as required under the End Law, as well as the Ministry of Justice and the American International Development Agency, 22 of the previous 28 countries and the judicial authorities listed as countries of concentration in the report of the end of 2021. For wildlife trafficking products. “The six countries that did not continue from the report of the end of 2021 law fell to this report for several reasons. Hong Kong fell because the work squad no longer considered them independent enough from PRC to deserve a separate listing. The remaining two countries, Bangladesh, Burma, Malaysia, Togo, and the United Arab Emirates, fell. The end of 2022, or represents separate challenges to implement American activities.
This determination depends on the analysis of legal standards in the law and does not reflect a positive or negative judgment for the listed countries or indicates that these countries are not working hard to combat wildlife trafficking. In fact, the United States has long -term partnerships with many of these countries in combating wildlife trafficking and recognizes a strong political will in many of these countries to address this problem. The administration and other business teams are looking forward to continuing close and constructive relations with these countries, as we cooperate to combat wildlife trafficking.
In line with the 16 USC 7631, American missions in each country will go to focus their strategic plans based on the assessment of the task concerned with wildlife trafficking within that country. American agencies will use strategic plans to direct and coordinate methods and responses for the needs and gaps specified in the evaluation. The participating presidents of the Labor Squad, in addition to the United States Agency for International Development, have developed and distributed templates for each of the strategic assessments and plans. All work group agencies, both in post, post and agency headquarters, have been invited to contribute to their development. The work team will review the updated assessments and strategic plans for completion and consistency, learn about contrast based on the site, resources within the American mission, and previous participation in this case.
These documents will provide together an overview of issues related to wildlife trafficking in each country, identifying the main areas of strategic intervention by the United States government, or either creating a new platform or supporting the current structures on the task of directing the “whole government” approach to interventions.
2024 Country List focus (in alphabetical order)
- Brazil
- Cambodia
- Cameroon
- Colombia
- Democratic Republic of the Congo
- Gabon
- India
- Indonesia
- Kenya
- Loser
- Madagascar
- Mexico
- Mozambique
- Nepal
- Nigeria
- The People’s Republic of China
- Philipini
- Republic of the Congo
- South Africa
- Tanzania
- Thailand
- Uganda
- Vietnam
- Zimbabwe
Anxiety countries
To determine the disturbing countries between the 24 concentration countries as determined by 16 USC 7601 (5), the Ministry of Foreign Affairs was reviewed, in consultation with the interior and trade departments, as well as with the Ministry of Justice and the United States for International Development, the information available to the public in addition to secret materials to identify governments that participate effectively or fulfill their acquaintance with the attack or threat. The Ministry of Foreign Affairs has appointed the Republic of the Congo, the Democratic Congo, Laus and Madagascar as countries that worry about the first three reports of the law, 2017-19. In 2020, Cambodia, Cameroon and Nigeria were added. There were no changes in 2021. In 2024, the work group agencies spent a lot of review of the criteria that led to previous appointments, a new and expanded range of this appointment under 16 USC 7601 (4) (B), and eventually decided any changes. The country of concern does not indicate that all parts of the government or participated in trafficking in wildlife, but it indicates dangerous concerns, either high -level or regular government participation. Among other matters, the Labor Squad will guarantee that US government agencies with non -federal partners coordinate to implement the strategic plans of the relevant American mission that have been developed according to what corresponds to 16 USC 7631 (A) (2) of the law, with the aim of supporting these countries and their governments to reduce trade in the request of the wilderness and illegal preparations.
2024 Countries Interest (in alphabetical order)
- Cambodia
- Cameroon
- Democratic Republic of the Congo
- Loser
- Madagascar
- Nigeria
More than these countries have taken positive steps to enhance their enforcement, reduce demand and improve international cooperation to combat wildlife trafficking. Countries that show serious and sustainable efforts to prevent and prosecute wildlife trafficking from the list of countries of interest in the next report, with the exception of other factors.
For more information about the US government’s efforts to combat wildlife trafficking, please see: 2024 End Wildlife Arporicking Restrategy Review.