Category: Wildlife Trafficking

Latest analysis exposes financial underbelly of global wildlife crime

The Case Digest- An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime, provides a thorough examination of the financial data from more than 40 wildlife crime cases from across the globe, including 11 detailed case studies. The report is a product of years of unprecedented collaboration between participating government agencies, financial intelligence units, non-governmental organisations and other sector experts. Download report (pdf) Key FindingsTRAFFIC, together with its key partner UNODC canvassed the globe for cases, with valuable contributions from leading financial crime partners, to identify examples where financial investigation was conducted to analyse and… Read More