Counter-Wildlife Trafficking

Wildlife trade risk indicators specific to financial institutions. There is a handful of risk indicators are relevant for financial institutions.

The illegal wildlife trade risk. Five years ago, illegal wildlife trade was not on the risk radar of most companies, including financial institutions.

The illegal wildlife trade transportation systems. In any product-based consumer business, getting the product to the customer is key for success.

Financial crimes related to illegal wildlife trade. Every day, an unknown number of elephant tusks, and other wildlife items – living and dead

Bribery and corruption examples and relation to illegal wildlife trade. Transparency International is an international NGO that intends to take action.