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.
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
Transaction Monitoring Specialists
Financial Intelligence Unit (FIU)
Predicate Crimes and Typologies
Investigations and Suspicious Activity