Tag: China
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 Unregulated & Unreported Fishing by FCN
Illegal Fishing represents one of the largest markets open to and exploited by organised criminal groups, but beyond overfishing and the environmental challenges this brings,…
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…
New FATF Priorities include targeting the Illegal Wildlife Trade
After an impressive year for FATF, under the US Presidency, which signed off last month, and concluded with the Florida Plenary, the Chinese Presidency now…
FATF Country Evaluation Results – Part 2
It has already been reported in FATF Country Evaluation Results – Part 1 that over 70 Countries were assessed based on published FATF Reports and…
China – Country Focus
According a Chinese proverb, “the best time to plant a tree is twenty years ago, the next best time is now,” and so it goes…
FATF News – An open ended Mandate
On 12th April, 2019, Ministers agreed an open ended mandate for the FATF, marking its 30 year anniversary. The indefinite extension which takes effect in…
3 African Rhino’s killed each day, even on Chinese / Lunar New Years
On the 4th/5th February, 2019 over a billion people celebrated the beginning of a new year, the year of the pig. Festivities are celebrated throughout…
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…
