Displaying 131 - 140 of 361

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…

FATF Report: Money Laundering from Environmental Crimes July 2021

1 July 2021
The FATF conducted a study to strengthen awareness of the scale and nature of criminal gains and laundering techniques for environmental crimes. This study builds on the FATF’s 2020 report on financial flows from the illegal wildlife trade. It brings together expertise from across the FATF’s Global…

The GSMA Experience with Utility Services for Low-Income Populations

11 May 2021
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Just Transition: EBRD Support and Financing Approach

2 December 2020
Russell Bishop and Sean Bradley of EBRD discussed the Green Economy Transition (GET) approach, which will accelerate the transition to a green, low-carbon, and resilient economy, and the development of EBRD’s Just Transition Initiative.

Fiscal and Debt Management of PPPs

11 November 2020

[Video] Following the Money Short Film

1 July 2020
The global illegal wildlife trade is worth an estimated $7-23 billion a year billion every year, but these huge profits are seldom targeted. The new EIA report 'Money Trails - Identifying financial flows linked to wildlife trafficking' looks at the current state of play and makes the case for using…