by Jyotsna Bucktowar | Nov 10, 2024
The Act adds serious foreign environmental crimes such as illegal mining, wildlife trafficking, logging, and waste trafficking as money laundering offenses. This targets the rising trend of funneling proceeds from these activities through Singapore’s financial system....
by AdrianaAMLP | Oct 6, 2024
Rats are being trained to identify eggs that have been hidden in cluttered environments with intermingled scents, in the hope that they can be deployed to search luggage in airports.
by Jyotsna Bucktowar | Sep 22, 2024
The country’s airports and seaports have witnessed some of the world’s most significant seizures of ivory, rhino horn and pangolin scales from Africa. Meanwhile, a steady stream of smuggling attempts has been recorded at its land border crossings, along its coastline...
by Jyotsna Bucktowar | Aug 15, 2024
The Philippine government views ML linked to environmental crime as a high risk due to the numerous environmental cases and lack of financial investigations. The Financial Investigation Training organized training aimed to enhance skills in investigating the financial...
by AdrianaAMLP | Jul 20, 2024
The report analyzes 18 cases and operations combating wildlife trafficking in various regions of the country. It has found criminal organizations are using elaborate smuggling techniques, including fraud and corruption. Experts say these tactics are driving the...
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