Corruption
Posted in Financial Crime Money Laundering

Corruption Perceptions from Africa by Solomon Abiakalam

Traditional African societies educated their young using folklore. By exploring folklore further, it may offer Africa insight into its corruption problems. Storytelling, has a long…

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Posted in Financial Crime Money Laundering

The United for Wildlife’s Financial Taskforce

The Royal Foundation’s United for Wildlife’s Financial Taskforce was launched in Q4 2019 in order to help target organised crime and the proceeds of the…

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Posted in Financial Crime Money Laundering

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…

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Wildlife Trafficking
Posted in Financial Crime IWT

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…

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