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 ›
The United Nations Conference on Trade and Development (UNCTAD) and the United Nations Office on Drugs and Crime (UNODC) have finalised a conceptual framework for the statistical measurement of illicit financial flows (IFFs). Pilot projects are either underway or due to commence… Read More ›
The 10th meeting of the Conference of the Parties (COP10) to the UN Convention against Transnational Organised Crime (TOC) has highlighted the role illicit financial flows (IFFs) play impeding progress towards the sustainable development goals (SDGs), particularly in Africa. The… Read More ›