1887

The Illegal Wildlife Trade in Southeast Asia

Institutional Capacities in Indonesia, Singapore, Thailand and Viet Nam

image of The Illegal Wildlife Trade in Southeast Asia

Wildlife crime poses a serious and irrefutable risk to global biodiversity and is a driver of the current global extinction crisis. Southeast Asia accounts for up to a quarter of global demand for illegal wildlife products, and is also both a source and transit region for this transnational trade. This report examines the governance frameworks for countering illegal wildlife trade in Indonesia, Singapore, Thailand and Viet Nam. After assessing the effectiveness of several responses to wildlife crime in these countries, the report provides recommendations for strengthening the capacities of the institutions involved and improving strategies to counter illegal wildlife trade.

English

.

Proceeds of Crime, Illicit Financial Flows and Money Laundering

This chapter examines responses of national enforcement agencies and the international community to tackle illicit financial flows associated with the illegal wildlife trade. The findings indicate that most of the focus countries have not reportedly used anti-money laundering provisions or “follow the money” approaches to tackle the illegal wildlife trade. Financial investigations are an exceptional occurrence. Greater strategic planning and engagement with anti-money laundering authorities is necessary to determine if money laundering investigations are useful and what further planning, programming, resourcing and co-ordination is needed to ensure successful investigations and prosecutions of money laundering for wildlife crime.

English

This is a required field
Please enter a valid email address
Approval was a Success
Invalid data
An Error Occurred
Approval was partially successful, following selected items could not be processed due to error