Eastern and Southern Africa Anti Money Laundering Group creator text Tanzania Eastern and Southern Africa Anti Money Laundering Group 2016 monographic 131p. This typology report primarily looks at the poaching, trafficking and the proceeds thereof (illegal trade), in the ESAAMLG member countries and Africa as a secondary part of the scope. Given the significant demand for wildlife and wildlife products harvested in member countries, it is clear that there are significant financial flows associated with these crimes. Such financial flows constitute proceeds of crime, and thus fall within the ambit of money laundering, and to a certain extend these financial flows may in one way or the other be used to support terrorist financing activities in Central Africa. The study further found that a number of vulnerabilities in wildlife crime combatting frameworks across the various member countries are exploited by syndicates committing these crimes. Illegal Trade, Money Laundering, Terrorist Financing iffoadatabase.trustafrica.org/iff/Typologies Report on the Wildlife Crimes and Related ML.pdf iffoadatabase.trustafrica.org/iff/Typologies Report on the Wildlife Crimes and Related ML.pdf