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Search results with tag "Money laundering and the illegal wildlife trade"
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgMONEY LAUNDERING AND THE ILLEGAL WILDLIFE TRADE 7 ©FATF/OECD 2020 INTRODU TION The Issue 10. The illegal wildlife trade (IWT) is a major transnational organised crime that fuels corruption, threats biodiversity, and can have significant public health impacts.