Category: IWT
The Illegal Wildlife Trade in SSA by FCN
This is a combined Extract from FCN’s Sub Saharan Africa Threat Assessment & Selected Individual Deep Dive Country Threat Assessments focussed on the Illegal wildlife…
Wildlife Trafficking – Intelligence Briefing by FCN
This is an extract from the Intelligence Briefing on Illegal Wildlife Trafficking by Financial Crime News. To obtain a copy of the Briefing contact FCN…
Intelligence Briefing – Illegal Wildlife Trafficking by FCN - Premium
The following is a short summary of the Illegal Wildlife Trade, focussing on some of our most iconic species that are threatened. The Summary is…
Wildlife Trafficking Syndicate ensnared by United Forces
On 13 June 2019, the US Department of Justice, U.S. Attorney’s Office, Southern District of New York indicted four individuals, Moazu KROMAH, Amara CHERIF, Mansur…
Wildlife Trafficking by Katie Perrott
The illegal wildlife trade is a transnational, commodity-based and highly profitable form of organised crime, until recently carrying little risk of detection and prosecution, particularly…
