Egmont Centre of FIU Excellence and Leadership (ECOFEL) [node:field_last_name] Keywords IWT red flag compendium anti-money laundering ACAMS trade supply finance program trade-based money laundering wildlife trafficking Read more about Egmont Centre of FIU Excellence and Leadership (ECOFEL) [node:field_last_name]
Illegal Wildlife Trafficking Financial Crime Guide Read more about Illegal Wildlife Trafficking Financial Crime Guide 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 risk and has the potential to cause significant environmental damage.
Ending Illegal Wildlife Trade: Online Training Certificate Course Read more about Ending Illegal Wildlife Trade: Online Training Certificate Course Scan the QR code to access the ACAMS WWF IWT Ending Illegal Wildlife Trade Online Training.
Red Flag Compendium – How to Spot the Warning Signs of Wildlife Crime in the Maritime Industry Read more about Red Flag Compendium – How to Spot the Warning Signs of Wildlife Crime in the Maritime Industry 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 requests for shipment clearance and abnormal or sudden changes in routes or destinations may be signs of illegal action. To download the IWT Red Flag Compendium, click here.
Following the Money Trails of the Illicit Wildlife Trade Read more about Following the Money Trails of the Illicit Wildlife Trade 14:00 – 16:00 GMT+8 | via Zoom This webinar is jointly organized by the Trade and Supply Chain Finance Program (TSCFP) of the Asian Development Bank (ADB) with the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the World Wild Fund for Nature (WWF).