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Gender Review of DMC Energy Policies

5 August 2021

Red Flag Compendium – How to Spot the Warning Signs of Wildlife Crime in the Maritime Industry

5 August 2021
This compendium provides information on at-risk routes as well as typical indicators of illicit activities such as questionable paperwork and discrepancies in information like value, weight, and appearance. Irregular behavior, such as consignments split across multiple shipments, last-minute…

Ending Illegal Wildlife Trade: Online Training Certificate Course

5 August 2021
Scan the QR code to access the ACAMS WWF IWT Ending Illegal Wildlife Trade Online Training.

Financial Investigations into Wildlife Crime, Egmont Group

5 August 2021
This FATF report presented the trends and patterns associated with wildlife crime financial flows.

Following the Money Trails of the Illicit Wildlife Trade -Trends and Typologies

5 August 2021
Julian Newman discussed the EIA's Tackling Financial Flows from Illegal Wildlife Trade report in East Asia.

Identifying Ultimate Beneficial Owners

5 August 2021
Lisa Kelaart-Courtney gave an overview on how to identify Ultimate Beneficial Owners (UBO)

Trade Based Money Laundering, Trade Finance and Illegal Wildlife Trafficking

5 August 2021
Gary Wilson gave a background about trade based money laundering, trade finance, and illegal wildlife trafficking.

Illegal Wildlife Trafficking Financial Crime Guide

4 August 2021
Australia boasts a diverse range of unique animals and plants that are not found anywhere else in the world. Organised criminals target our native animals for profit, removing them from their habitat and mistreating them. This cruel crime puts some of Australia’s most vulnerable species at further…

Case Digest: Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime

4 August 2021
This Case Digest was created to fill this information gap by providing data on actual cases from Africa, Asia and Latin America and thereby generate more knowledge of financial flows associated with the illegal wildlife trade and what payment mechanisms are used by those perpetrating the crime. The…

Supporting More Effective Development in FCAS and SIDS: What Evaluation Tell Us

19 July 2021
In this presentation, Benjamin Graham gave an overview of Fragile and Conflict-Affected Situations (FCAS) and Small Island Developing States (SIDS) in global and ADB context,