IACC panel discusses role of financial institutions in alliance against environmental crimes
TRAFFIC, a non-governmental organisation working globally on trade in wild animals and plants, has hosted its first panel at the International Anti-corruption Conference (IACC) to highlight the need for an alliance against environmental crimes. The panel of counter-corruption and financial crime experts discussed how organisations…
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…
Sign up to our mailing list
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.