EIA is calling on financial institutions with a footprint in East Asia to step up efforts to identify and act on transactions linked to the illegal wildlife trade
The global illegal wildlife trade is worth billions every year – but these huge profits are seldom targeted
The blood money fueling environmental crime, driving corruption and undermining sustainable development and conservation is all too rarely targeted in criminal investigations.
The Royal United Services Institute and EIA have launched new resources to help enforcement agencies around the world to use financial intelligence to crack down on illegal wildlife trade
As we prepare to get our teeth into a new decade of challenges, here’s a look back at some of the highlights from a busy year in 2019
Agreement has been reached by the intergovernmental Financial Action Task Force (FATF) to crack down on money laundering linked to the illegal wildlife trade