| 000 -LEADER | |
|---|---|
| fixed length control field | 01107nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Financial Action Task Force |
| 245 ## - TITLE STATEMENT | |
| Title | Money Laundering and the Illegal Wildlife Trade |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Paris |
| Name of publisher | Financial Action Task Force |
| Year of publication | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 72p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The Financial Action Task Force conducted this study to provide guidance to countries on measures they can take to combat money laundering from illegal wildlife trade. Illegal wildlife trade is a major transnational organised crime, which generates billions of criminal proceeds each year. This study highlights that jurisdictions should view the proceeds generated by illegal wildlife trade as a global threat, rather than as a problem only for those countries where wildlife is illegally harvested, transited, or sold. The recommendations provide a useful framework to address these threats by strengthening laws, policies, and co-operation at the domestic and international level. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Trade, Wildlife |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Money-laundering-and-illegal-wildlife-trade.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.