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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...

UNODC publishes World Wildlife Crime Report 2024, highlighting the lucrative nature of wildlife crime and measures for combatting it

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....

Global Initiative releases report on: Species victim impact statements: Giving a voice to the unheard victims of environmental crime

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...

Basel Institute research paper examines the role of ordinary citizens & criminal networks in the illegal wildlife trade

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...

OCCRP on Wildlife Protection: Nigeria Burns Illegal Wildlife Products in Landmark Action

by Jyotsna Bucktowar | Oct 19, 2023

Nigerian authorities have publicly incinerated seized wildlife products for the first time in the country’s history, sending a clear message that they will not tolerate wildlife trafficking and the trade of illegal products from protected species…
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