by AdrianaAMLP | Jul 19, 2024
Analyzes 18 cases and operations combating wildlife trafficking in various regions of the country.
by Jyotsna Bucktowar | Jun 30, 2024
In 2017, Miami airport officials found 21 splash-backed poison frogs in a shipment from Europe, known for their colorful and toxic skin, native to the Amazon River’s southern tributaries. The travellers presented documentation with a fraudulent European export...
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…
by Jyotsna Bucktowar | Jun 13, 2024
Police in the Brazilian state of Pará detained seven suspects believed to be involved in the illegal extraction and sale of Amazon timber, a crime that affects the entire world’s population as deforestation in the Amazon contributes to climate change. Among the seven...
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...
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