OCTOBER 28, 2020

Illegal wildlife trafficking and its relation to transnational organized crime in Latin America and the Caribbean: Argentina

ARTICLES

AMERICAN BAR ASSOCIATION – RULE OF LAW INITIATIVE

*Authors: Angeles Murgier, Francisco Zavalía and Mariana Salgado

Argentina is a signatory to multilateral treaties and conventions related to Wildlife Trafficking, the Environment, and Transnational Organized Crime. The following include the most relevant to this work, which, in accordance with the Constitution (CN), have been adopted as federal law: CBD, Nagoya Protocol, CITES, Lima Declaration on Illegal Wildlife Trade, CMS, RAMSAR, Protocol to Amend RAMSAR, United Nations (UN) Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the Inter-American Convention against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, the UN Convention against Transnational Organized Crime, UNCAC, and the International Convention for the Suppression of the Financing of Terrorism, among others…

Keywords: Environmental Law – White Collar & Corporate Crime

Illegal wildlife trafficking and its relation to transnational organized crime in Latin America and the Caribbean: Argentina
Read the report on the American Bar Association website