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FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgiconic mammals, but also lesser-known species of reptiles, birds and amphibians. 11. To reflect the serious nature of this crime, the UN General Assembly has adopted several resolutions to combat IWT, and in September 2019, reiterated its call for all members “to amend national legislation, as necessary and appropriate, so that