The Illegal Wildlife Trade in Southeast Asia

Acronyms and abbreviations

ACRES	Animal Concerns Research and Education Society
AGO	Indonesia Attorney General’s Office
AMLO	Thailand Anti-Money Laundering Offices
AEG	ASEAN Experts Group on CITES
ASEAN	Association of Southeast Asian Nations
ASEAN-WEN	ASEAN Wildlife Enforcement Network
ASEAN SOMTC	ASEAN Senior Officials Meeting on Transnational Crime
APG	Asia Pacific Group on Anti-Money Laundering
AVA	Singapore Agri-Food and Veterinary Authority
CBD	the Convention on Biological Diversity
CITES	the Convention on International Trade in Endangered Species of Wild Fauna and Flora
CMAA	Customs Mutual Assistance Agreement
CPIB	Singapore Corrupt Practices Investigation Bureau
DNP	Thailand Department of National Parks, Wildlife and Plant Conservation
ENV	Education for Nature Viet Nam
FATF	Financial Action Task Force
FIU	Financial Intelligence Unit
FTZ	Free Trade Zone
GI-AGB	Viet Nam Government Inspectorate Anti-Corruption Bureau
ICA	Singapore Immigration and Checkpoints Authority
ICCWC	the International Consortium on Combating Wildlife Crime
INTERPOL	the International Criminal Police Organization
KPK	Indonesia Corruption Eradication Commission
MARD	Viet Nam Ministry of Agriculture and Rural Development
MLAT	Mutual Legal Assistance Treaty
MNRE	Thailand Ministry of Natural Resources and Environment
MPS	Viet Nam Ministry of Public Safety
NACC	Thailand National Anti-Corruption Commission
NCB	INTERPOL National Contact Bureau
NEST	INTERPOL National Environmental Security Task Force
NIAP	Thailand National Ivory Action Plan
NSCA	Viet Nam National Steering Committee on Anti-Corruption
NRECD	Royal Thai Police, Natural Resources and Environmental Crime Suppression Division
OAG	Indonesia Office of the Attorney General
OECD	Organisation for Economic Co-operation and Development
PPATK	Indonesia Financial Transaction Reports and Analysis Centre
SCA	Singapore Customs Authority
SDG	United Nations Sustainable Development Goals
SPP	Viet Nam Supreme Peoples’ Procuracy
TI	Transparency International
UNDP	United Nations Development Programme
UNODC	United Nations Office of Drugs and Crime
UNTOC	United Nations Convention against Transnational Organized Crime
WARPA	Thailand Wild Animal Reservation and Protection Act, 1992
WEN	Wildlife Enforcement Network
WCS WCU	Wildlife Conservation Society Wildlife Crimes Unit
WWF	World Wildlife Fund