This project addresses capacity in source countries to investigate illicit financial flows (IFFs) underpinning the illegal wildlife trade. This project aims to build capacity in Kenya and Tanzania to detect and prosecute wildlife-linked money-laundering. It does so by piloting a new approach: a strategic threat- and needs-assessment around wildlife-linked IFFs followed by tailored multi-agency and cross-border training, bridging law-enforcement, banking, wildlife, justice and customs authorities.
Following the Money: Disrupting Wildlife-Linked Illicit Financial Flows in Kenya/Tanzania
