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...
by AdrianaAMLP | May 11, 2024
The report notes that transnational organized crime groups are active in some illicit wildlife markets, where they exploit inconsistencies and weaknesses in regulation and enforcement, adapting their methods and routes continuously to evade detection and prosecution....
by Jyotsna Bucktowar | Jan 15, 2024
This report delves into the innovative concept of species victim impact statements which give a voice in court to the non-human victims of environmental crime. Such crimes were often marginalised in the legal sphere, treated as minor infractions with little regard for...
by AdrianaAMLP | Nov 7, 2023
The study examines how both contribute to this illicit activity, shedding light on the complex dynamics surrounding the global wildlife trade. The findings aim to enhance law enforcement efforts in identifying and dismantling wildlife trafficking networks, addressing...
Recent Comments