Wildlife traffickers are exploiting the global financial system to hide their profits in plain sight, using legitimate ...
For example in Morogoro, Tanzanian police worked with wildlife officers in national parks to successfully arrested multiple ...
TRAFFIC is a leading non-governmental organisation working to ensure that trade in wild species is legal and sustainable for the benefit of the planet and people.
L. Musing, B. Tokubek uulu, E. Bykova, M. Gritsina, T.Abduraupov, M. Chirikova, G. Makhmudova, V. Gromov, D. Akparalyev, S. von Meibom, S. Kurmanov, E. Salimov, R ...
From stronger national laws and enforcement staff trained to spot illegality, to sophisticated technology which spots likely corruption or uses AI to identify species of wood, the enormous timber ...
What if the most effective way to stop wildlife trafficking wasn’t in the forest — but in the financial system? As China prepares for a major global review of its anti-money laundering (AML) system, ...