This project will tackle information gaps hindering effective deployment of anti-money laundering. It is estimated that wildlife crime generates between $7 and $23 billion in criminal proceeds annually, yet anti-money laundering techniques are not often used to identify and prosecute culprits. This project will produce information and advice for public sector agencies and private sector banks in Africa and Asia to help them use anti-money laundering measures against wildlife trafficking syndicates.
Deploying Anti-Money Laundering Typologies to Curb Illegal Wildlife Trade
