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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 …
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 …
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 …
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 …
World Wildlife Crime Report - Trafficking in protected species
… The preparation of this report benefitted from the financial contributions of the European Commission, Norway, … of wild fauna and flora, their parts and derivatives…”2 A mechanism for cooperating with “other competent … of international operations. - -- Technical and financial assis- tance to range states should be further …
Illegal Trade in Ivory and Rhino Horn: an Assessment Report to Improve Law Enforcement Under the Wildlife TRAPS Project
… economic subterfuge to hide profits and other evidence of financial dealings. Thirdly, these criminal operations … crime networks, by identifying key individuals and financial flows. x Monitoring of judiciary performance is …
Closing Strategy - Ending Ivory Trade in Hong Kong
… but there are few indications at present concerning the mechanism for proving an ivory item’s antiquity. The Hong Kong SAR Government is urged to clarify the mechanism of proof as soon as possible, so that the potential … incarceration to “obtain either directly or indirectly, a financial or other material benefit” (Article 2). engagement …