Track the Traffickers: Answering FATF’s Call to Fight the Illegal Wildlife Trade

Recorded

Online

2 ACAMS Credits

Overview

The illegal wildlife trade (IWT) is a major transnational organized crime, fostering corruption and generating billions in criminal proceeds annually, yet few countries prioritize investigating the financial networks underpinning it. Learn how public-private partnerships and financial intelligence can help law enforcement track the financial footprints of IWT syndicates.

Learning Objectives

Increasing awareness and education of the role of the private sector in fighting wildlife crime and money laundering

Improving the use of financial intelligence for IWT investigations

Advancing a private-public partnership framework to address Illegal financial flows associated with wildlife trafficking

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