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.

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

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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