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Study on Wildlife Trafficking Financing and Proceeds

This act mandates a study on the financing and proceeds of illegal wildlife trafficking. The goal is to better understand how this illicit activity operates, who is behind it, and its impact on security and public health. The study's findings will help develop more effective methods to combat this global problem, potentially contributing to environmental protection and reducing threats from organized crime.
Key points
The act requires the Secretary of the Treasury and the Secretary of the Interior to conduct a joint study on wildlife trafficking financing and proceeds.
The study aims to identify criminal actors, money laundering methods, links to other types of trafficking (e.g., narcotics, terrorism), and national security and public health implications.
The report from the study will include recommendations for improved inter-agency collaboration, leveraging technology (AI, machine learning), and legal changes to combat this illicit trade more effectively.
The study's findings could help protect endangered species, prevent zoonotic diseases, and weaken criminal organizations that fund their activities through illegal trafficking.
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Expired
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Additional Information
Print number: 117_HR_6477
Sponsor: Rep. Dean, Madeleine [D-PA-4]
Process start date: 2022-01-25
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Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Combating Wildlife Trafficking Financing and Proceeds Study Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_6477.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2022-01-25.

What are the main provisions?

Key points include:

  • The act requires the Secretary of the Treasury and the Secretary of the Interior to conduct a joint study on wildlife trafficking financing and proceeds.
  • The study aims to identify criminal actors, money laundering methods, links to other types of trafficking (e.g., narcotics, terrorism), and national security and public health implications.
  • The report from the study will include recommendations for improved inter-agency collaboration, leveraging technology (AI, machine learning), and legal changes to combat this illicit trade more effectively.
  • The study's findings could help protect endangered species, prevent zoonotic diseases, and weaken criminal organizations that fund their activities through illegal trafficking.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Dean, Madeleine [D-PA-4].

What is the latest detailed status?

The latest detailed status is: Referred to the Subcommittee on Water, Oceans, and Wildlife.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-28.

CATEGORIES

Environment Security Courts and Law