Egmont Group’s report The Role of FIUs in Fighting Environmental Crimes calls on FIUs to enhance analytical tools, cross-border collaboration, and sectoral awareness to track illicit financial flows

The report outlines how FIUs face significant hurdles—including limited awareness, resources, and cooperation—in detecting and analysing money flows tied to environmental offences such as illegal logging, wildlife trade, fishing and mining. It recommends that FIUs...

WJC reports sharp drop in pangolin and ivory trafficking, signaling a shift in global smuggling networks, but warns traffickers are refining tactics, laundering illicit profits, and exploiting intelligence gaps

The report credits international cooperation and strategic arrests for dismantling large-scale criminal operations. However, it warns traffickers are evolving, with shipments avoiding detection and intelligence gaps persisting. The WJC urges continued targeting of...