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Financial Crimes Related To Illegal Wildlife Trade
Every day, an unknown number of elephant tusks, rhino horns, pangolin scales, and other wildlife items – living and dead – cross the Indian Ocean in freight containers or on board of air cargo...
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Money Laundering In Relation To Illegal Wildlife Trade Examples
The illegal wildlife trade has certain characteristics that are somewhat unique compared to other forms of transnational crime and money laundering. For example, the means of payment for wildlife or...
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Terrorist Financing And Illegal Wildlife Trade: Examples Of Terrorist...
Terrorist financing and illegal wildlife trade. A larger number of terrorist and militant groups is currently based in African countries, including the sub-Saharan Africa. For example, the terrorist...
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Illegal Wildlife Trade Risk: Why Should Organizations Be Concerned About...
The illegal wildlife trade risk. Five years ago, illegal wildlife trade was not on the risk radar of most companies, including financial institutions and companies involved in international trade....
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Wildlife Trade Risk Indicators Specific To Financial Institutions
Wildlife trade risk indicators specific to financial institutions. Following a report published by the FATF, there is a handful of risk indicators are relevant for financial institutions. These risk...
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What Is Illegal Wildlife Trade And Poaching?
What is illegal wildlife trade and poaching? Wildlife illegal trade is a big business. Wildlife and animal parts are trafficked by dangerous international networks in the same way that illegal drugs...
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Causes of Illegal Wildlife Trade and Poaching
Despite international efforts in stricter regulation, monitoring, and enforcement, illegal wildlife trade is a growing industry and is expanding every day. There is a variety of factors that fuel...
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What Is The Legal Wildlife Trade? The Ethical Way Of Wildlife Trade
What is the legal wildlife trade? The legal form of wildlife trade refers to buying, selling, or trading any wild species or wildlife products as permitted by law. The use of wildlife products is...
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Illegal Wildlife Products: The Purpose And Definition Of Illegal Wildlife...
The illegal wildlife products. The use of illegally traded wildlife and wildlife products is oftentimes related to traditional practices or ancient history. There are six predominant use cases for...
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Legitimate Transportation Routes Exploitation
The exploitation of legitimate transportation routes. Almost every market, be it legal or illegal, has certain characteristics. Oftentimes, large parts of a market share are related to only a few...
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What is an Environmental Crime?
What is an environmental crime? Environmental crime is defined by the United Nations Environment Program or UNEP and INTERPOL as, “Despite the fact that there is no globally accepted definition of...
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What are the Different Types of Environmental Crimes?
There are different types of environmental crimes and it is the violation of environmental and human health laws. These laws govern air and water quality and specify how waste and hazardous materials...
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Definition And Process Of Money Laundering: Illicit Activity Awareness
You may already have your own idea of what money laundering is, and, according to the verbatim, you might think about making something clean that was previously dirty. If you have something like that...
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The Exploitation of Legitimate Transport Routes for Different Types of...
There are legitimate transport routes for different types of illegal products. Borders are not a barrier to environmental crimes, which include illicit logging, the disposal of hazardous waste, and...
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Hotspots of Environmental Crimes
There are hotspots of environmental crimes. All continents are affected by the global problem of illicit logging. One of the main factors contributing to global deforestation between 2000 and 2012 was...
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Main Drivers Of Illegal Wildlife Trade
What are the main drivers of illegal wildlife trade? It is widely accepted and public opinion in many countries that illegal wildlife trade is a serious crime with severe consequences, yet the illegal...
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Process Of Terrorist Financing: Classified Definition Of Terrorist Financing
The process of terrorist financing. Terrorists and terror organizations have long threatened our lives. Terrorists and terror organizations threaten the security, infrastructure, citizens and...
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Uncovering the Definition and Process of Bribery and Corruption
Bribery and corruption have far-reaching consequences, affecting businesses, economies, and societies around the world. As the world becomes more interconnected, the fight against these nefarious...
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China’s Belt And Road Initiative: The Implication And Impact Of China’s Belt...
China’s Belt and Road Initiative, often referred to as the “New Silk Route”, is one of the most extensive infrastructure projects in the world. This project was initiated by the government of China...
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Consequences Of Illegal Wildlife Trade And Poaching
The consequences of illegal wildlife Trade and poaching. Illegal wildlife trade has far-reaching consequences and impacts society just as much as biodiversity. Among the most prominent consequences...
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