Fintrac publishes money laundering indicators related to IWT in support of international efforts to curb wildlife trafficking

The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has published a new operational alert, Laundering the Proceeds of Crime from Illegal Wildlife Trade. It aims to assist Canadian businesses meet legal requirements to identify and report financial transactions related to the laundering of…

Misinvoicing amongst TBML typologies used to cover up environmental crime

Allowing environmental, conservation, and anti-corruption organisations to access export invoices and trade data to identify misinvoicing could help curb environmental crime, including illegal mining, logging, fishing, and wildlife trafficking, according to a virtual convention on environmental crime related illicit financial flows. Transparent beneficial ownership information,…