Money Laundering And The Illegal Wildlife Trade
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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.
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
ENVIRONMENTAL CRIME - United Nations Office on …
www.unodc.orgIllegal trade in wildlife in contravention to the 1973 Washington Convention on International Trade in Endangered Species of fauna ... to look at money-laundering issues in the illegal logging industry, identifying a number of problems and opportunities for …