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… to trade, natural resource extraction, taxation, illicit financial flows and the role of the private sector, … Wildlife Trafficking. Although CITES is a multilateral mechanism with a mandate focusing on sustainable, legal and … to invest in capacity building to investigate illicit financial flows including establishing the requisite …

… However, environmental crime also fuels other crimes (e.g. financial crime). In 2015, INTERPOL prepared a questionnaire … trafficking (36 per cent)  Cybercrime (23 per cent)  Financial crime (17 per cent). Drawing on INTERPOL’s work … to strengthen implementation of Clean Development Mechanism initiatives in African nations; 18  Green Customs …

… on Biological Diversity CBK-FRC Central Bank of Kenya-Financial Reporting Centre CFWK Care For the Wild Kenya CITES … regional partners. Judiciary, KWS, NGOs, NPS 12 Work with financial, communications and transportation companies in the … viewed June 2, 2015 Global Financial integrity 2009 (USD) Havoscope 2012 (USD) Drug $320 …

… transparency. Corruption and lack of sufficient penal and financial deterrents are hampering these governments’ … wildlife trafficking less profitable. We will seize the financial gains of wildlife traffickers in prosecutions, … established priorities and resources, we will focus on financial networks linking source, transit, and demand …

… Yifru and Peter Younger. We are very grateful for the financial support provided by the Government of Norway for … (CITES) establishes the legal framework and procedural mechanism for preventing international trade in endangered … Protocol to provide eligible developing countries with the financial and technical assistance needed to comply with the …