South Africa Publishes Study on Illicit Financial Flows Associated with International Wildlife Trafficking

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Friday, February 4, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
2
Abstract: 

In November 2021, the South African Anti-Money Laundering Integrated Task Force (Samlit), a private-public partnership established by the Financial Intelligence Center, published a report on the illicit financial flows associated with international wildlife trafficking (IWT).[1]  The report is the first of its kind.



[1]    South African Anti-Money Laundering Integrated Task Force (SAMLIT) , Financial Flows Associated With Illegal Wildlife Trade in South Africa (Nov. 2021)  chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.fic.gov.za%2FDocuments%2FSAMLIT_IWT%2520Report_November2021.pdf&chun....