FATF: HOW CAN PRIVATE SECTOR HELP STOP MONEY LAUNDERING FROM ILLEGAL WILDLIFE TRADE?

This document from FATF provides some red flag indicators of the risk of illegal wildlife trade being involved.

https://media-exp1.licdn.com/dms/document/C4D1FAQFgkPIJ13yq9Q/feedshare-document-pdf-analyzed/0?e=1595012400&v=beta&t=drKiCQjXTcM8EnmrVTaX8Qq34C3VLszIR-zDKEuDf4M

 

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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