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C01 - Wildlife Trafficking: AML Models to Deter Environmental-Linked Financial Crime


‐ Apr 15, 2019 1:45pm

• Charting common typologies of environmental-related crimes such as endangered species smuggling or trafficking in wildlife subject to harvest quotas including lumber and aquatic species

• Reviewing specific cases involving wildlife-related schemes such as rhino horn smuggling to establish ties between environmental-related trafficking and transnational financial crime organizations

• Familiarizing staff with laws such as END Wildlife Trafficking Act, utilizing resources such as State Department’s “focus countries” at higher risk of wildlife trafficking and establishing protocols for contacting and aiding authorities