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Following the Money Trails of the Illicit Wildlife Trade: Convergence of maritime trade chain efforts and financial crime investigations
Free webinar jointly organized by the Trade and Supply Chain Finance Program (TSCFP) of the Asian Development Bank (ADB) with the World Customs Organizations (Regional Office for Capacity Building for Asia and the Pacific and the Regional Intelligence Liaison Office), Wildlife Justice Commission (WJC) and WWF.

Illegal Wildlife Trade (IWT) not only has a devastating impact on wildlife, it is also a significant cross-border criminal enterprise with financial crime at its heart. It leaves a vast financial footprint. But through collaboration, we can stop it. The webinar will discuss how financial institutions can identify and mitigate transactions linked to the financial flows that underpin IWT. We will also showcase the IWT Financial Flows Toolkit, a new free-to-access resource that will support financial institutions in understanding, identifying, and mitigating their exposure to the financial flows associated with IWT.

The webinar is a follow-up to the joint ADB-WWF “Following the Money Trails of the Illicit Wildlife Trade”, an introductory seminar on Anti-Money Laundering and Trade-based Money Laundering Investigations Techniques to Address Illegal Financial Flows Associated with Wildlife Trafficking (5 Aug 2021)

Jun 21, 2022 03:00 PM in Singapore

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