FIACIA TRAT AASIS

IFINANCIAL THREAT ANALYSIS1 Illicit Finance Threat Involving Wildlife trafficking and Related Trends in Bank Secrecy Act DataThis report focuses on wildlife trafficking threat patterns and trend information identified in Bank Secrecy Act (BSA) data filed between January 2018 and October The Financial Crimes Enforcement Network (FinCEN) issued national priorities for anti-money laundering and countering the financing of terrorism policy on June 30, 2021, which included corruption and transnational criminal organization activity as government-wide priorities, and highlighted wildlife trafficking as a transnational criminal organization-related concern.

activity. Wildlife trafficking is a major transnational organized crime, which generates billions of dollars of criminal proceeds each year.14 Wildlife trafficking fuels corruption, threatens 11. United Nations Office on Drugs and Crime (UNODC), World Wildlife Crime Report, Trafficking in Protected Species, 2016,

Loading..

Tags:

  Report, 2016, Trafficking

Information

Related search queries