01107nam a22001337a 4500100003200000245005200032260004500084300000900129520068900138650003800827856008600865942000700951999001500958  aFinancial Action Task Force  aMoney Laundering and the Illegal Wildlife Trade  aParisbFinancial Action Task Forcec2020  a72p.  aThe 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.   aMoney Laundering, Trade, Wildlife  uiffoadatabase.trustafrica.org/iff/Money-laundering-and-illegal-wildlife-trade.pdf  cCF  c1099d1099