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Webinar 7 Proceedings

9 August 2021

How Singapore is Modernizing Fish Farming with Low Carbon Alternative Methods

6 August 2021

Identifying Ultimate Beneficial Owners: IWT Case Study

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

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.