by Jyotsna Bucktowar | Aug 15, 2024
The Philippine government views ML linked to environmental crime as a high risk due to the numerous environmental cases and lack of financial investigations. The Financial Investigation Training organized training aimed to enhance skills in investigating the financial...
by AdrianaAMLP | Jul 20, 2024
The report analyzes 18 cases and operations combating wildlife trafficking in various regions of the country. It has found criminal organizations are using elaborate smuggling techniques, including fraud and corruption. Experts say these tactics are driving the...
by Jyotsna Bucktowar | Jun 30, 2024
In 2017, Miami airport officials found 21 splash-backed poison frogs in a shipment from Europe, known for their colorful and toxic skin, native to the Amazon River’s southern tributaries. The travellers presented documentation with a fraudulent European export...
by Jyotsna Bucktowar | Jun 21, 2024
China’s Anti-Money Laundering (AML) framework to combat wildlife-related crimes is deemed limiting for enforcement, supervision, and international cooperation compared with frameworks in other countries…
by Jyotsna Bucktowar | Jun 13, 2024
Police in the Brazilian state of Pará detained seven suspects believed to be involved in the illegal extraction and sale of Amazon timber, a crime that affects the entire world’s population as deforestation in the Amazon contributes to climate change. Among the seven...
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