The case was an important one, involving multiple perpetrators operating across borders in two different continents, a criminal network trading in both poached elephant ivory and pangolin scales
Following weeks, if not months, of preparation, EIA investigators are deployed to the field with the aim of engaging subjects of interest and obtaining valuable information on illicit trades and criminal networks. Gathering information in the field can be a long and arduous process, especially in new places where we need to start with a […]
Using more than 1,000 pages of documents from the Croatian Ministry of Agriculture, EIA was able to piece together the details of 10 shipments of teak from Myanmar which were supplied to companies throughout Europe
Welcome to Intelligence Week at EIA, an opportunity to share with you a glimpse of the amazing work done behind the scenes by some of our unsung heroes!
The Financial Action Task Force can use its clout to compel global financial centres to take the risks posed to the world’s forests far more seriously than they have done to date
Today (21 April) marks the 50th year Earth Day has been celebrated