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Tag: money-laundering

Report

Off the Hook 2

Our research from 2024 highlights that significant concerns remain regarding transparency, information sharing and criminal justice in the global fight against wildlife crime. This report is part of EIA's regular assessment and focuses on four themes, which build upon the findings of our previous work.

Report

Tackling Financial Flows from Illegal Wildlife Trade in East Asia

The illegal wildlife trade (IWT) is a major form of transnational organised crime, generating annual income of between $7 billion and $23 billion a year for the criminal syndicates involved. Wildlife crime threatens biodiversity, fuels corruption and impacts public health and the economy.