Search results
20 Results
Sorted by relevance
Wildlife and Forest Crime Toolkit (Revised Edition)
… . . . . . . . . . . . . . . . . . . . . . . . . . . 96 5.8 Financial investigations . . . . . . . . . . . . . . . . . . … and Agriculture Organization of the United Nations FATF Financial Action Task Force FIU Financial Intelligence Unit … Organized Crime also offers a particularly effective mechanism for international cooperation in criminal matters …
CITES and CBNRM. Proceedings of an international symposium on “The relevance of CBNRM to the conservation and sustainable use of CITES-listed species in exporting countries”
… to implementation: Goal 2 aims to secure the necessary financial resources for implementation and Goal 3 aims to … issues, however, States have put into place significant financial mechanisms, for example the Global Environment … Fund for ozone depletion. CITES has no financial mechanism, and the Joint Inspection Unit of the United …
Illicit wildlife trafficking: An environmental economic and social issue
… 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 …
Strategic Report: Environment, Peace and Security - a Convergence of Threats
… 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 …
ASEAN Handbook on legal cooperation to combat wildlife crime
… Plan (2016-2020). ASEAN-WEN appreciates the technical and financial assistance from US Agency for International … Trade in Endangered Species of Wild Fauna and Flora FATF Financial Action Task Force ID Indonesia kH Cambodia LA Lao … parties have agreed to establish a voluntary review mechanism to assess the level of effective implementation of …
Wildlife protection and trafficking assessment in Kenya - Drivers and trends of transnational wildlife crime in Kenya and its role as a transit point for trafficked species in East Africa
… 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 …
National Strategy for Combating Wildlife Trafficking
… 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 …
EU Action Plan against Wildlife Trafficing
… enforcement operations, technical assistance and targeted financial support. © Cu st om s Ad m in is tra tio n of th e … firearms or human beings, money laundering and illicit financial flows. © iS to ck /In es W ie hl e Large volumes of … responsible in the Member States MS A coordination mechanism (such as an inter-agency task force and/or …
The rise of environmental crime - A growing threat to natural resources, peace, development and security
… especially in the least devel- oping countries. The sheer financial scale and sophistication of environmental crimes … collabo- rative efforts can indeed be successful. 12 13 Financial support: Call upon the international devel- opment … Programme, (2) the informal Prior Informed Consent (iPIC) mechanism launched by UNEP OzonAction in 2006, and (3) …
The Enivronmental Crime Crisis - Threats to Sustainable Development from Illegal Exploitation and Trade in Wildlife and Forest Resources. A UNEP Rapid Assessment
… A UNODC training course in 2012 involved Indonesian financial inves- tigative and anti-corruption agencies … and prosecute illegal logging. After the course the Financial Investigative Units detected highly suspicious … particularly crucial to support the countries directly, as financial resources need to be directed towards efforts with …