Textbook cover FIU CONNECT (Wildlife Trafficking)

FIU CONNECT (Wildlife Trafficking)

Through detailed case studies, examples and red flags, this training program advises participants on suspicious financial patterns that may indicate the illegal trade of wildlife.

The illegal trade of wildlife produces enormous profits for
transnational criminal groups. Blurring the origins of the
proceeds of wildlife trafficking, storing the funds safely and
making them readily accessible are key goals for professional
money launderers.