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Traffic releases a Review of China’s AML Laws on combating the Illegal Trade in wild species: A comparative analysis of National Legislations in the US, UK and China

by Jyotsna Bucktowar | Jun 21, 2024

China’s Anti-Money Laundering (AML) framework to combat wildlife-related crimes is deemed limiting for enforcement, supervision, and international cooperation compared with frameworks in other countries…

China’s AML legislation is being improved to effectively combat wildlife crime

by Jyotsna Bucktowar | Jun 6, 2024

China’s current legislation and enforcement hinder the successful enforcement of IWT-related AML investigations due to its narrow scope of criminal intent and limited recognition of wildlife crime as a predicate ML offense, excluding broader wildlife crimes like...

Financial Flows Toolkit to tackle Illegal Wildlife Trade

by AdrianaAMLP | Mar 3, 2022

UK and UAE governments launch new toolkit to support financial institutions in tackling illicit money flows associated with illegal wildlife trade at Expo Dubai to coincide with UN World Wildlife Day. The Financial sector can play…  

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  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

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