Targeting IFFs would make wildlife and environmental crimes high-risk, low profit undertakings, CITE’s chief tells FATF conference
Engaging in partnerships to bring together expertise in wildlife trade and money laundering is absolutely necessary to curb illicit financial flows (IFFs) associated with wildlife and other environmental crimes according to the secretary-general of the Convention on International Trade in Endangered Species of Wild Fauna…
Sharpened focus on illicit trade in natural resources anticipated after UN adopts Kyoto Declaration
Illicit trade in natural resources – including protected flora and fauna as well as illegally harvested and mined commodities such as timber, metals and stones – is likely to come into sharper focus after the UN’s adoption of the Kyoto Declaration on Advancing Crime Prevention,…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.