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Women’s Finance Exchange

12 August 2021
This presentation gives an overview of the Women's Finance Exchange, an interactive online platform, through which ADB will communicate and engage with existing and potential financial institutions clients, partners, and networks to create a like-minded community to foster increased access to…

Identifying Ultimate Beneficial Owners: IWT Case Study

5 August 2021
Sirirut shared a case study about illegal wildlife trafficking.

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…

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.

Promoting Social bonds for Impact Investments in Asia

4 August 2021

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…

SERD Policy Talk (SPOT): Reshaping Cities in Post-COVID-19 World

29 July 2021
The 7th SPOT on Reshaping Cities in the Post-COVID-19 World discussed these issues: a) the challenges of the urban cities in battling the impact of COVID-19; b) how cities can play the role of job creators and engines of growth; and c) what the private sector can do to reshape cities. The speakers…

COVID 19, Nonperforming Loans, and Cross-border Bank Lending

28 July 2021
This presentation gives an overview of the impacts of COVID-19 on nonperforming loans and cross-border bank lending.