Search results with tag "Illegal wildlife trade"
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgHOSSP Hawala and Other Similar Service Providers ILAT Illegal Logging and Associated Trade IUU Illegal, Unreported and Unregulated Fishing IWT Illegal Wildlife Trade LEA Law Enforcement Authorities MLA Mutual Legal Assistance MVTS Money Value Transfer Service NPO Non-Profit Organisation PPP Public Private Partnership
Technical Specialist, Wildlife Trade Africa
emansion.gov.lrand illegal wildlife trade, including across FFI’s regional programmes and partner network, in line with FFI’s values and strategic priorities. This role is part of the FFI’s global Wildlife Trade team, but will have a particular focus on the Africa region. Specific Duties:
FATF REPORT Money Laundering from Environmental Crime
www.fatf-gafi.orgfinancial aspects and money laundering (ML) risks of these crimes. The FATF conducted this study to strengthen awareness of the scale and nature of criminal gains and laundering techniques for environmental crimes. This study builds on the FATF’s 2020 report on financial flows from the illegal wildlife trade. It brings