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Case digest: an initial analysis of the financial flows and payment mechanisms behind wildlife and forest crime [1]

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.
[2]

Publication Date: 
18/03/2021
TRAFFIC [3]
Tags:
Wildlife [4], Wildlife Trade [5], Illegal Trade [6], Finance [7]

Technology Partners: MimirTech

Source URL: http://admin.indiaenvironmentportal.org.in/reports-documents/case-digest-initial-analysis-financial-flows-and-payment-mechanisms-behind

Links:
[1] http://admin.indiaenvironmentportal.org.in/reports-documents/case-digest-initial-analysis-financial-flows-and-payment-mechanisms-behind
[2] http://www.indiaenvironmentportal.org.in/files/file/case digest.pdf
[3] http://admin.indiaenvironmentportal.org.in/category/publisher/traffic
[4] http://admin.indiaenvironmentportal.org.in/category/thesaurus/wildlife
[5] http://admin.indiaenvironmentportal.org.in/category/thesaurus/wildlife-trade
[6] http://admin.indiaenvironmentportal.org.in/category/thesaurus/illegal-trade
[7] http://admin.indiaenvironmentportal.org.in/category/thesaurus/finance