Wildlife Trafficking
Wildlife trafficking is not only an environmental crime, but it also has strong connections to money laundering, organized crime, and corruption. Criminal syndicates often treat wildlife trafficking as a lucrative illicit business, and the profits generated from illegal wildlife trade are frequently funneled through money laundering activities to conceal their origin and legitimacy.
The training program covers :-
The Illegal Wildlife Trade Supply Chain & factors driving it
International Laws and Conventions
National Laws, Enforcement & Seizures
Smuggling routes & cross-border activities
Risk Indicators & Red flags
Transaction Monitoring
FATF Recommendations
Related Events
Meetups and Round Tables (In-Person)