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The Illegal Wildlife Trade: Not Just a Talking Point

The Illegal Wildlife Trade: Not Just a Talking Point

FromSTR: Suspicious Transaction Report


The Illegal Wildlife Trade: Not Just a Talking Point

FromSTR: Suspicious Transaction Report

ratings:
Length:
43 minutes
Released:
Feb 15, 2021
Format:
Podcast episode

Description

Environmental Crime is the 4th largest transnational organized crime in the world. This episode focuses on the illegal wildlife trade (IWT), where the pace of the global response does not match the scale of the threat. Yet, many local authorities embraced the challenge long before it was on the global anti-financial crime agenda. Host Alexandria Reid is joined by Atuweni Agbermodji, who headed Malawi’s Financial Intelligence Authority and was instrumental in driving change to tackle IWT crime in the country.  This week’s ‘In the News’ includes CFCS’s Maria Sofia Reiser and RUSI Associate Fellow David Artingstall. 
Released:
Feb 15, 2021
Format:
Podcast episode

Titles in the series (69)

The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies. This series feature expert guests and practitioners from around the globe who offer 'behind-the-scenes' insights on the ever-changing financial crime landscape and practical advice on how to implement the latest research and policy developments. Episodes cover a wide range of topics including anti-money laundering, terrorist financing, counter proliferation, sanctions, cryptocurrency, environmental crime, FinTech, corruption and much more. The views or statements expressed by guests are their own and their appearance on the podcast does not imply an endorsement of them or any entity they represent. Views and opinions expressed by RUSI employees are those of the employees and do not necessarily reflect the view of RUSI.