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Welcoming Remarks

1 June 2023

Tackling Financial Flows from Illegal Wildlife Trade in East Asia Report

31 March 2021
This report discussed the findings from the case studies and highlights from East Asia in the illegal wildlife trade(IWT) and the actions needed by financial institutions operating in the region.

Money Trails – Identifying Financial Flows Linked to Wildlife Trafficking Report

31 July 2020
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.