All posts tagged "wildlife crime"
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504AML / KYCFATF Calls for Global Action on Environmental Crime
For the first time, the UNODC, UNEP and CITES met with the FATF to discuss partnerships to fight money laundering from environmental crimes.
December 13, 2021 -
425AML / KYCInterpol Concludes Global Operation Targeting Wildlife & Timber Crime
Customs, police, FIUs and wildlife and forestry enforcement agencies in 118 countries participated in the operation, which has led to hundreds of arrests and over 1,000 seizures.
December 6, 2021 -
5.5KAML / KYCEnvironmental Crime, A Global Security Issue
Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.
December 2, 2021 -
1.7KAML / KYCFATF Report Addresses ‘Global Threat’ of Illegal Wildlife Trade
The FATF calls for a coordinated response from public authorities, the private sector and civil society to identify and disrupt financial flows from illegal wildlife trade.
June 26, 2020
