Taking the Profit Out of Intellectual Property Crime: Piracy and Organised Crime
Organised crime groups are increasingly involved in audio-visual piracy. How do they make money?
Environmental Crime: Targeting the Proceeds of Corruption
A lack of “technical capacity” is not the only reason why there are so few financial investigations in environmental crime cases.
Leading from Behind: The Focus on the Financial Investigation of Wildlife Crime Must be Sustained
The Financial Action Task Force (FATF) June 2020 report on illegal wildlife trade showed financial action is rare. Where to now?
Pangolin survival: How 'following the money' could save lives
Around the world, the illegal wildlife trade is having a devastating effect on our natural environment. We must target the finances of high level traffickers.