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  • FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA
    Illegal wildlife trade (IWT) is one of the most profitable criminal enterprises worldwide, but only recently has the focus shifted to investigating and understanding the associated financial flows.
    2021-11-16
  • IN-DEPTH REPORT ABOUT FINANCIAL FLOWS ASSOCIATED WITH ILLEGAL WILDLIFE TRADE IN SOUTH AFRICA
    Role players in the ecosystem of illegal trade in wildlife and wildlife products have been profiled through the work of the South African Anti-Money Laundering Integrated Task Force (SAMLIT).
    2021-11-16
  • ADVISORY: Financial Action Task Force public statement on jurisdictions under increased monitoring – October 2021
    The Financial Action Task Force (FATF) engages in an ongoing process to monitor jurisdictions that have strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
    2021-10-25

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