by Jyotsna Bucktowar | Jun 6, 2024
China’s current legislation and enforcement hinder the successful enforcement of IWT-related AML investigations due to its narrow scope of criminal intent and limited recognition of wildlife crime as a predicate ML offense, excluding broader wildlife crimes like...
by AdrianaAMLP | Feb 21, 2024
Deforestation linked to the Brazilian trio was nearly five times greater in the Cerrado area of Mato Grosso than in its Amazon territory, where in the latter the companies have legal agreements for monitoring their supplies. One in three cows (36%) that the companies...
by Jyotsna Bucktowar | Jan 2, 2024
Adejorin was arrested for defrauding two charitable organisations in the US and he faces charges for wire fraud, aggravated identity theft, and unauthorised access to a protected computer, culminating in the embezzlement of $7.5 million.
by AdrianaAMLP | Nov 5, 2023
Global Witness uncovers evidence that shows China-linked timber company Congo King Baisheng Forestry Development (CKBFD) is responsible for illegal logging in the Democratic Republic of Congo (DRC).
by Jyotsna Bucktowar | Aug 20, 2023
The findings of an investigation called “Operation Jaguar” shed light on the connections between the illegal trafficking of jaguar parts and other crimes, like human trafficking, drug trafficking, money laundering and illegal mining. The investigation also revealed...
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