TY  - BOOK
AU  - Financial Action Task Force
TI  - Money Laundering and the Illegal Wildlife Trade
PY  - 2020///
CY  - Paris
PB  - Financial Action Task Force
KW  - Money Laundering, Trade, Wildlife
N2  - 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.
UR  - iffoadatabase.trustafrica.org/iff/Money-laundering-and-illegal-wildlife-trade.pdf
ER  -