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  <titleInfo>
    <title>Money Laundering and the Illegal Wildlife Trade</title>
  </titleInfo>
  <name type="personal">
    <namePart>Financial Action Task Force</namePart>
    <role>
      <roleTerm authority="marcrelator" type="text">creator</roleTerm>
    </role>
  </name>
  <typeOfResource>text</typeOfResource>
  <originInfo>
    <place>
      <placeTerm type="text">Paris</placeTerm>
    </place>
    <publisher>Financial Action Task Force</publisher>
    <dateIssued>2020</dateIssued>
    <issuance>monographic</issuance>
  </originInfo>
  <physicalDescription>
    <extent>72p.</extent>
  </physicalDescription>
  <abstract>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. </abstract>
  <subject>
    <topic>Money Laundering, Trade, Wildlife</topic>
  </subject>
  <identifier type="uri">iffoadatabase.trustafrica.org/iff/Money-laundering-and-illegal-wildlife-trade.pdf</identifier>
  <location>
    <url>iffoadatabase.trustafrica.org/iff/Money-laundering-and-illegal-wildlife-trade.pdf</url>
  </location>
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