Money Trails – Identifying Financial Flows Linked to Wildlife Trafficking Report

Event: Following the Money Trails of the Illicit Wildlife Trade

Money Trails – Identifying Financial Flows Linked to Wildlife Trafficking Report

31 July 2020

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This report discussed the use of financial investigations and anti-money laundering laws as standard when investigating wildlife crime. Also, this report shared case studies from major EIA wildlife crime investigations.

Geographical Focus: 
Subregional- East Asia
Type of Content: 
Learning Event

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