Financial Investigations into Wildlife Crime report
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide …
Category: ALL
COVID-19 Best Practices paper
The COVID-19 pandemic required FIUs to quickly adapt. FIUs were able to produce typology reports and guidance for reporting entities, domestic partners and other stakeholders …
Snow Leopards
With less than 4000 snow leopards left in the wild, this species faces extinction. Between 2008 to 2016, poaching contributed to the species’ potential fate …
Pangolin Trade
The cost of the illicit pangolin trade is far-reaching, ranging from the endangerment of the species’ survival to the endangerment of human health. The ECOFEL is continuing …
ECOFEL and LinkedIn Learning
We are very pleased to announce LinkedIn Learning as ECOFEL’s new eLearning resource available to FIUs worldwide. LinkedIn Learning, an award-winning industry leader in online …
Roster of Experts
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored your colleagues within …