FINANCIAL INVESTIGATIONS OF WILDLIFE CRIME

The Egmont Group of FIU has issued a report saying that FIU must ramp up their efforts to combat wildlife crime through partnerships with supervisory bodies and law enforcement agencies. It calls on the member states to include wildlife crime in their national risk assessments, analyse suspicious transaction reports based on those findings and apply the techniques currently used by FIU.  FIU should also consider the creation of wildlife crime task forces and working groups as well as the implementation of training programmes for law enforcement investigators and financial supervisors.

https://egmontgroup.org/sites/default/files/filedepot/external/ECOFEL%20Financial%20Investigations%20into%20Wildlife%20Crime%20Report%20Final%20.pdf

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s