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Case Digest Financial Flows and Payment Mechanisms Behind Wildlife Crime

Published 18 Tháng ba 2021

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Chasing Payments:
Latest analysis exposes financial underbelly of global wildlife crime

March 18, 2021- Cambridge, United Kingdom

The Case Digest- An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime, provides a thorough examination of the financial data from more than 40 wildlife crime cases from across the globe, including 11 detailed case studies. The report is a product of years of unprecedented collaboration between participating government agencies, financial intelligence units, non-governmental organisations and other sector experts.

Case Digest: An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime

Report author(s):
TRAFFIC

Publication date:
March 2021

Giới thiệu về Wildlife TRAPS

The USAID-funded Wildlife Trafficking, Response, Assessment and Priority Setting (Wildlife TRAPS) Project is an initiative that is designed to secure a transformation in the level of co-operation between an international community of stakeholders who are impacted by illegal wildlife trade between Africa and Asia. The project is designed to increase understanding of the true character and scale of the response required, to set priorities, identify intervention points, and test non-traditional approaches with project partners.

About USAID

The United States Agency for International Development (USAID) is responsible for the majority of overseas development assistance from the United States Government and works to end extreme poverty and promote resilient, democratic societies while advancing security and prosperity for America and the world.

About Arcadia

Arcadia is a charitable fund of Lisbet Rausing and Peter Baldwin. It supports charities and scholarly institutions that preserve cultural heritage and the environment. Arcadia also supports projects that promote open access and all of its awards are granted on the condition that any materials produced are made available for free online. Since 2002, Arcadia has awarded more than $777 million to projects around the world. For more information, visit https://www.arcadiafund.org.uk/