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16 U.S.C. § 7611 — Definitions

Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 7611 — Definitions

In this chapter: (1) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives. (2) **Co-Chairs of the Task Force** — The term “Co-Chairs of the Task Force” means the Secretary of State, the Secretary of the Interior, and the Attorney General, as established pursuant to Executive Order 13648. (3) **Community conservation** — The term “community conservation” means an approach to conservation involving local communities that recognizes the rights of local people to manage, or benefit directly and indirectly from wildlife and other natural resources in a long-term biologically viable manner and includes— (A) devolving management and governance to local communities to create positive conditions for resource use that takes into account current and future ecological requirements; and (B) building the capacity of communities for conservation and natural resource management. (4) **Country of concern** — The term “country of concern” means a foreign country specially designated by the Secretary of State pursuant to [section 7621(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section7621/b&num=0&edition=prelim) as a major source of wildlife trafficking products or their derivatives, a major transit point of wildlife trafficking products or their derivatives, or a major consumer of wildlife trafficking products, in which— (A) the government has actively engaged in, or knowingly profited from, the trafficking of protected species; or (B) the government facilitates such trafficking thro

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Stable record: federal_law:legal_authorities:record_usc_a7dd9ce5d771d8b501239bfb
Source file: Laws/federal/codes/united-states-code/title-16/section-7611-definitions--1cb836780d.md
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Source location: Title 16, Chapter 95, § 7611; chapter-095-eliminate-neutralize-and-disrupt-wildlife-trafficking.md

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In this chapter: (1) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives. (2) **Co-Chairs of the Task Force** — The term “Co-Chairs of the Task Force” means the Secretary of State, the Secretary of the Interior, and the Attorney General, as established pursuant to Executive Order 13648. (3) **Community conservation** — The term “community conservation” means an approach to conservation involving local communities that recognizes the rights of local people to manage, or benefit directly and indirectly from wildlife and other natural resources in a long-term biologically viable manner and includes— (A) devolving management and governance to local communities to create positive conditions for resource use that takes into account current and future ecological requirements; and (B) building the capacity of communities for conservation and natural resource management. (4) **Country of concern** — The term “country of concern” means a foreign country specially designated by the Secretary of State pursuant to [section 7621(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section7621/b&num=0&edition=prelim) as a major source of wildlife trafficking products or their derivatives, a major transit point of wildlife trafficking products or their derivatives, or a major consumer of wildlife trafficking products, in which— (A) the government has actively engaged in, or knowingly profited from, the trafficking of protected species; or (B) the government facilitates such trafficking through conduct that may include a persistent failure to make serious and sustained efforts to prevent and prosecute such trafficking. (5) **Focus country** — The term “focus country” refers to a foreign country determined by the Secretary of State to be a major source of wildlife trafficking products or their derivatives, a major transit point of wildlife trafficking products or their derivatives, or a major consumer of wildlife trafficking products. (6) **Defense article; defense service; significant military equipment; training** — The terms “defense article”, “defense service”, “significant military equipment”, and “training” have the meanings given such terms in [section 2794 of title 22](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2794&num=0&edition=prelim). (7) **Implementation Plan** — The term “Implementation Plan” means the Implementation Plan for the National Strategy for Combating Wildlife Trafficking released on February 11, 2015, a modification of that plan, or a successor plan. (8) **National Strategy** — The term “National Strategy” means the National Strategy for Combating Wildlife Trafficking published on February 11, 2014, a modification of that strategy, or a successor strategy. (9) **National wildlife services** — The term “national wildlife services” refers to the ministries and government bodies designated to manage matters pertaining to wildlife management, including poaching or trafficking, in a focus country. (10) **Security force** — The term “security force” means a military, law enforcement, gendarmerie, park ranger, or any other security force with a responsibility for protecting wildlife and natural habitats. (11) **Task Force** — The term “Task Force” means the Presidential Task Force on Wildlife Trafficking, as established by Executive Order 13648 (78 Fed. Reg. 40621) and modified by [section 7631 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section7631&num=0&edition=prelim). (12) **Wildlife trafficking** — The term “wildlife trafficking” refers to the poaching or other illegal taking of protected or managed species and the illegal trade in wildlife and their related parts and products.

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Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 1531 — Congressional findings and declaration of purposes and policy

**(a) Findings** The Congress finds and declares that— (1) various species of fish, wildlife, and plants in the United States have been rendered extinct as a consequence of economic growth and development untempered by adequate concern and conservation; (2) other species of fish, wildlife, and plants have been so depleted in numbers that they are in danger of or threatened with extinction; (3) these species of fish, wildlife, and plants are of esthetic, ecological, educational, historical, recreational, and scientific value to the Nation and its people; (4) the United States has pledged itself as a sovereign state in the international community to conserve to the extent practicable the various species of fish or wildlife and plants facing extinction, pursuant to— (A) migratory bird treaties with Canada and Mexico; (B) the Migratory and Endangered Bird Treaty with Japan; (C) the Convention on Nature Protection and Wildlife Preservation in the Western Hemisphere; (D) the International Convention for the Northwest Atlantic Fisheries; (E) the International Convention for the High Seas Fisheries of the North Pacific Ocean; (F) the Convention on International Trade in Endangered Species of Wild Fauna and Flora; and (G) other international agreements; and (5) encouraging the States and other interested parties, through Federal financial assistance and a system of incentives, to develop and maintain conservation programs which meet national and international standards is a key to meeting the Nation’s international commitments and to better safeguarding, for the benefit of all citizens, the Nation’s herit­age in fish, wildlife, and plants. **(b) Purposes** The purposes of this chapter are to provide a means whereby the ecosystems upon which endangered

Source: Supplied U.S. Code snapshot — release unconfirmed · 16 U.S.C. § 1531

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Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 7621 — Statement of United States policy

It is the policy of the United States— (1) to take immediate actions to stop the illegal global trade in wildlife and wildlife products and associated transnational organized crime; (2) to provide technical and other forms of assistance to help focus countries halt the poaching of elephants, rhinoceroses, and other imperiled species and end the illegal trade in wildlife and wildlife products, including by providing training and assistance in— (A) wildlife protection and management of wildlife populations; (B) anti-poaching and effective management of protected areas including community managed and privately-owned lands; (C) local engagement of security forces in anti-poaching responsibilities, where appropriate; (D) wildlife trafficking investigative techniques, including forensic tools; (E) transparency and corruption issues; (F) management, tracking, and inventory of confiscated wildlife contraband; (G) demand reduction strategies in countries that lack the means and resources to conduct them; and (H) bilateral and multilateral agreements and cooperation; (3) to employ appropriate assets and resources of the United States Government in a coordinated manner to curtail poaching and disrupt and dismantle illegal wildlife trade networks and the financing of those networks in a manner appropriate for each focus country; (4) to build upon the National Strategy and Implementation Plan to further combat wildlife trafficking in a holistic manner and guide the response of the United States Government to ensure progress in the fight against wildlife trafficking; and (5) to recognize the ties of wildlife trafficking to broader forms of transnational organized criminal activities, including trafficking, and where applicable, to focus on those crimes in

Source: Supplied U.S. Code snapshot — release unconfirmed · 16 U.S.C. § 7621

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 1956 — Laundering of monetary instruments

**(a)** (1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity— (A) (i) with the intent to promote the carrying on of specified unlawful activity; or (ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or (B) knowing that the transaction is designed in whole or in part— (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. For purposes of this paragraph, a financial transaction shall be considered to be one involving the proceeds of specified unlawful activity if it is part of a set of parallel or dependent transactions, any one of which involves the proceeds of specified unlawful activity, and all of which are part of a single plan or arrangement. (2) Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States— (A) with the intent to promote the carrying on of specified unlawful activity; or (B) knowing that the monetary instrument or funds involved in the transportation,

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 1956

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Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 7631 — Report

**(a) Report** Not later than one year after October 7, 2016, and biennially thereafter by June 1 of each year in which a report is required, the Secretary of State, in consultation with the Secretary of the Interior and the Secretary of Commerce, shall submit to Congress a report that lists each country determined by the Secretary of State to be a focus country within the meaning of this chapter. **(b) Special designation** In each report required under subsection (a), the Secretary of State, in consultation with the Secretary of the Interior and the Secretary of Commerce, shall also list each country determined by the Secretary of State to be a country of concern within the meaning of this chapter 11 So in original. Probably should be followed by a period. **(c) Procedure for removing countries from list** Concurrently with the first report required under this section and submitted after December 23, 2022, the Secretary of State, in consultation with the Secretary of the Interior and the Secretary of Commerce, shall publish in the Federal Register a procedure for removing from the list described in subsection (b) any country that no longer meets the definition of country of concern under [section 7601(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title16-section7601/4&num=0&edition=prelim). **(d) Sunset** This section shall cease to have force or effect on September 30, 2028.

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2794 — Definitions

For purposes of this chapter, the term— (1) “excess defense article” has the meaning provided by [section 2403(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2403/g&num=0&edition=prelim); (2) “value” means, in the case of an excess defense article, except as otherwise provided in [section 2761(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2761/a&num=0&edition=prelim), not less than the greater of— (A) the gross cost incurred by the United States Government in repairing, rehabilitating, or modifying such article, plus the scrap value; or (B) the market value, if ascertainable; (3) “defense article”, except as provided in paragraph (7) of this section, means, with respect to a sale or transfer by the United States under the authority of this chapter or any other foreign assistance or sales program of the United States— (A) any weapon, weapons system, munition, aircraft, vessel, boat, or other implement of war, (B) any property, installation, commodity, material, equipment, supply, or goods used for the purposes of making military sales, (C) any machinery, facility, tool, material, supply, or other item necessary for the manufacture, production, processing, repair, servicing, storage, construction, transportation, operation, or use of any article listed in this paragraph, and (D) any component or part of any article listed in this paragraph, but does not include merchant vessels or (as defined by the Atomic Energy Act of 1954 [[42 U.S.C. 2011](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2011&num=0&edition=prelim) et seq.]) source material (except uranium depleted in the isotope 235 which is incorporated in defense articles so

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 1978 — Restriction on importation of fishery or wildlife products from countries which violate international fishery or endangered or threatened species programs

**(a) Certification to President** (1) When the Secretary of Commerce, in consultation with the Secretary of State, determines that nationals of a foreign country, directly or indirectly, are conducting fishing operations in a manner or under circumstances which diminish the effectiveness of an international fishery conservation program, the Secretary of Commerce shall certify such fact to the President. (2) When the Secretary of Commerce or the Secretary of the Interior, in consultation with the Secretary of State, finds that nationals of a foreign country, directly or indirectly, are engaging in trade or taking which diminishes the effectiveness of any international program for endangered or threatened species, the Secretary making such finding shall certify such fact to the President. (3) In administering this subsection, the Secretary of Commerce or the Secretary of the Interior, as appropriate, in consultation with the Secretary of State, shall— (A) periodically monitor the activities of foreign nationals that may affect the international programs referred to in paragraphs (1) and (2); (B) promptly investigate any activity by foreign nationals that, in the opinion of the Secretary, may be cause for certification under paragraph (1) or (2); and (C) promptly conclude; and reach a decision with respect to; any investigation commenced under subparagraph (B). (4) The Secretary of Commerce and the Secretary of the Interior shall each report to Congress each certification to the President made by such Secretary under this subsection, within 15 days after making such certification. (5) Upon receipt of any certification made under paragraph (1) or (2), the President may direct the Secretary of the Treasury to prohibit the bringing or the importation into the U

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Federal law — U.S. Code and appendices · legal_authorities

16 U.S.C. § 7611 — Purposes

Page 2701 TITLE 16—CONSERVATION § 7612 Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 114–231, Oct. 7, 2016, 130 Stat. 949, known as the Eliminate, Neutralize, and Dis- rupt Wildlife Trafficking Act of 2016, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note below and Tables. Executive Order 13648, referred to in pars. (2) and (11), is Ex. Ord. No. 13648, July 1, 2013, 78 F.R. 40621, which is set out as a note under section 1531 of this title. AMENDMENTS 2022—Par. (3). Pub. L. 117–263, § 5943(b)(1), inserted ‘‘in- volving local communities’’ after ‘‘approach to con- servation’’ in introductory provisions. Par. (4). Pub. L. 117–263, § 5943(b)(2), amended par. (4) generally. Prior to amendment, text read as follows: ‘‘The term ‘country of concern’ refers to a foreign country specially designated by the Secretary of State pursuant to subsection (b) of section 7621 of this title as a major source of wildlife trafficking products or their derivatives, a major transit point of wildlife trafficking products or their derivatives, or a major consumer of wildlife trafficking products, in which the government has actively engaged in or knowingly profited from the trafficking of endangered or threatened species.’’ Par. (11). Pub. L. 117–263, § 5943(b)(3), substituted ‘‘sec- tion 7631’’ for ‘‘section 7621’’. Statutory Notes and Related Subsidiaries SHORT TITLE Pub. L. 114–231, § 1(a), Oct. 7, 2016, 130 Stat. 949, pro- vided that: ‘‘This Act [enacting this chapter and amending section 1956 of Title 18, Crimes and Criminal Procedure, and section 1978 of Title 22, Foreign Rela- tions and Intercourse] may be cited as

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