A toolkit aimed at supporting financial institutions in addressing and reporting suspicious transactions relating to the illegal wildlife trade (IWT) has been launched. Developed by the UK Serious Organised Crime Network in collaboration with the UAE government, WWF, TRAFFIC and… Read More ›
New analysis published 18 March that claims to expose the financial underbelly of global wildlife crime specifically contemplates the role trade-based money laundering (TBML) and trade-based value exchange plays in the illegal trade in natural resources. The report by TRAFFIC,… Read More ›