Using Financial Investigations to Counter the Illegal Wildlife Trade, Flora and Fauna International

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Using Financial Investigations to Counter the Illegal Wildlife Trade, Flora and Fauna International, Knowledge Exchange Seminar, 10 March 2020

I delivered a knowledge exchange seminar for Flora and Fauna International on ‘lessons learned’ from our IWT Challenge Fund work. Topics I covered included:

· Why we should use ‘follow the money’ approaches 

· Challenges and opportunities 

· RUSI’s financial investigations training, including financial intelligence handbooks and e-learning modules

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Freeports in the UK: Securing the Benefits, Preventing Crime, RUSI

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Assessing Free Trade Zone Integrity, Policy Centre for the New South