TRAFFIC International

Case Digest- An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime - United Kingdom TRAFFIC International 2020 - 120p.

This report, provides a thorough examination of the financial data from more than 40 wildlife crime cases from across the globe, including 11 detailed case studies. The report is a product of years of unprecedented collaboration between participating government agencies, financial intelligence units, non-governmental organisations and other sector experts.

Illicit Financial Flows, Wildlife Crime