CHASING PAYMENTS: LATEST ANALYSIS EXPOSES FINANCIAL UNDERBELLY OF GLOBAL WILDLIFE CRIME

On 18 March, Traffic announced that 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 described as a product of years of unprecedented collaboration between participating government agencies, financial intelligence units, non-governmental organisations and other sector experts.  TRAFFIC, 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 build out specific patterns, trends and recommendations for practitioners. The report also includes specific red flag indicators, criminal network diagrams, identified corruption vulnerabilities, lists of associated high-risk entities, and data on convergence between wildlife and other crimes.  It is argued that the lack of precedent in applying financial investigative techniques to wildlife crime cases is a significant barrier to combating illegal wildlife trade.

https://www.traffic.org/publications/reports/case-digest-an-initial-analysis-of-the-financial-flows-and-payment-mechanisms-behind-wildlife-and-forest-crime/

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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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