Grant: Illegal Wildlife Trade IWT059 Deploying Anti-Money Laundering Typologies to Curb Illegal Wildlife Trade (360G-cabinetoffice-G2-GA-202103333999-20-21)

This project tackles information gaps hindering effective deployment of anti-money laundering (AML) measures against the illegal wildlife trade (IWT). It will produce typologies detailing financial flows associated with specific IWT cases, derived from in-depth research and field investigations. This information will be provided to a range of public sector agencies and private sector banks in Africa and Asia followed by engagement to ensure appropriate action. The project will leverage international AML processes to ensure inclusion of IWT in national strategies.