New analysis reveals financial flows and payment mechanisms behind wildlife and forest crime
New analysis published 18 March that claims to expose the financial underbelly of global wildlife crime specifically contemplates the role trade-based money laundering (TBML) and trade-based value exchange plays in the illegal trade in natural resources. The report by TRAFFIC, a non-governmental organisation working globally…
Addressing IFFs one of six challenges in the post Covid-19 era says virtual UN gathering
Addressing illicit financial flows (IFFs) was one of six major financing challenges focused on at a virtual high-level event –Financing for Development in the Era of Covid-19 and Beyond – convened by the UN Secretary-General and the leaders of Canada and Jamaica. The 28 May…
