Financial Action Task Force (FATF) Reports and key IWT resources
- New deal to protect nature agreed at COP15 (Link)
- Biodiversity: Stronger measures against wildlife trafficking (Link)
- CITES CoP19 Summary (Link)
- New plan of action to combat illegal wildlife trade in Central Africa (Link)
- FATF, 2021. International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation. (Link)
- United States Department of State, 2021. END Wildlife Trafficking Report. (Link)
- FATF, 2020. How can private sector help stop money laundering from illegal wildlife trade. (Link)
- FATF, 2020. Money Laundering and the Illegal Wildlife Trade. (Link)
- NCA, 2016. Guidance on submitting better quality Suspicious Transaction Reports (STRs). (Link)
- Following the Money: Wildlife Crimes in Anti-Money Laundering Laws: A Review of 110 jurisdictions. (Link)
- Compliance Protocol for managing stockpiles of CITES-listed shark fins in Hong Kong SAR. (Link)
- Anti-money laundering linked to wildlife trafficking becomes part of Chinese law enforcement training for the first time (Link)
- Themis, 2021. Dangerous Liaisons: Environmental and Financial Crime. (Link)
- TRAFFIC, 2021. Cracking the Code: An analysis of customs HS codes used in the trade in wild animals and plants from Africa to Asia. (Link)
- Wilson, Gary J., 2021. Trade Based Money Laundering, Trade Finance and Illegal Wildlife Trafficking. (Link)
- Zain, Sabri, 2020. Corrupting trade: An overview of corruption issues in illicit wildlife trade. (Link)
- World Bank, 2019. Illegal Logging, Fishing, and Wildlife Trade: The Costs and How to Combat it. (Link)
- INTERPOL, 2018. Global Wildlife Enforcement: Strengthening Law Enforcement Cooperation Against Wildlife Crime. (Link)
- United for Wildlife, 2018. United for Wildlife Financial Taskforce Mansion House Declaration. (Link)
- Investing in Extinction: How the global financial sector profits from traditional medicine firms using threatened species. (Link)
- Financial Flows Associated With Illegal Wildlife Trade In South Africa: An Updated Perspective. (Link)
- Corruption risks in the supply of non-human primates for clinical testing. (Link)
- To and Through the Gulf: IWT Routes and Legal Environment. (Link)
- ADB-WWF-ACAMS event video and resources. Following the money trails of the illicit wildlife trade. (Link)
- ECOFEL, 2021. Financial Investigations into Wildlife Crime. (Link)
- EIA, 2021. Tackling Financial Flows from Illegal Wildlife Trade in East Asia. (Link)
- TRAFFIC, 2021. Case Digest: An Initial Analysis of the Financial Flows and Payment Mechanisms Behind Wildlife and Forest Crime. (Link)
- RUSI, 2017. Follow the Money: Using Financial Investigation to Combat Wildlife Crime. (Link)
- UNODC, 2022. National Strategy to Combat Wildlife and Forest Crime in Nigeria (Link)
- EIA, 2021. Vietnam’s Footprint in Africa: An analysis of the role of Vietnamese criminal groups in wildlife trafficking. (Link)
- RUSI, 2021, Illegal Wildlife Trade and Financial Investigations in West Africa. (Link)
- SAMLIT, 2021. Financial flows associated with Illegal Wildlife Trade in South Africa. (Link)
- EIA, 2020. Out of Africa: How West and Central Africa have become the epicentre of ivory and pangolin scale trafficking to Asia. (Link)
- Rhino horn trafficking as a form of transnational organised crime 2012-2021 (Link)
- Driving Destruction: Cattle rustling and instability in Nigeria (Link)
- The Global Trade in Donkey Skins: A Ticking Time Bomb - The Donkey Skin Trade as a Trojan Horse for Wildlife Trafficking (Link)
- The Global Trade in Donkey Skins: A Ticking Time Bomb - Biosecurity Risks and Implications for Human and Animal Health on a Global Scale (Link)
- Factsheet on India’s Red Sanders in Illegal Wildlife Trade (Link)
- Factsheet on India’s Caterpillar Fungus in Illegal Wildlife Trade (Link)
- Factsheet on India’s Agarwood in Illegal Wildlife Trade (Link)
- India's Pangolins Buried in Illegal Wildlife Trade (Link)
- Skin and Bones: Tiger Trafficking Analysis from January 2000-June 2022 (Link)
- In Deep Water: India's Sea Cucumbers in Illegal Wildlife Trade (Link)
- Online Illegal Trade in Highly Endangered Parrots in Indonesia (Link)
- Myths or Money? Challenges and Implications of Donkey Farming (Link)
- Vietnam's virtual landscape for illicit wildlife trading: A snapshot of e-commerce and social media. (Link)
- Going viral: Myanmar’s wildlife trade escalates online. WWF (Link)
- Wildlife Justice Commission, 2022. Bringing down the Dragon: An analysis of China’s largest ivory smuggling case. (Link)
- Asian Development Bank and Supply Chain Finance Program Knowledge and Capacity Building Products. (Link)
- EIA, 2021. Vietnam’s Footprint in Africa: An analysis of the role of Vietnamese criminal groups in wildlife trafficking. (Link)
- Wildlife Justice Commission, 2020. Operation Jeopardy: The Growing Relevance of Cambodia in the Global Ivory Trade. (Link)
- OECD, 2019. The Illegal Wildlife Trade in Southeast Asia: Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam. (Link)
- African Wildlife Foundation (AWF)
- Black Mambas
- Born Free
- C4Ads
- Earth League International (ELI)
- Education for Nature, Vietnam (ENV)
- Elephant Crisis Fund (ECF)
- Environmental Investigations Agency
- Fauna Flora International (FFI)
- Freeland, Thailand
- Global Environmental Institute (GEI), China
- Global Initiative
- International Fund for Animal Welfare (IFAW)
- Pangolin Crisis Fund (PCF)
- RUSI
- Save the Rhino, South Africa
- TRAFFIC
- Tusk
- United for Wildlife
- Wild Aid
- Wildlife Conservation Society (WCS)
- Wildlife Crime Prevention (WCP), Zambia
- Wildlife Justice Commission
- Wildlife Trafficking Alliance (WTA), US
- World Animal Protection (WAP)
- World Wildlife Fund For Nature