Transcription of FIACIA TRAT AASIS
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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. The information contained in this report is intended to provide to the public, including a wide range of businesses and industries, threat pattern and trend information regarding wildlife trafficking.
enhance reporting and analysis of related illicit financial transactions;5 and, (3) wildlife trafficking’s 1. This report is issued pursuant to Section 6206 of the Anti-Money Laundering Act of 2020 (AMLA), which requires the Financial Crimes Enforcement Network to periodically publish threat pattern and trend information derived from
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