/PRNewswire/ - FINTRAC published today a new Operational Alert, Laundering the Proceeds of Crime from Illegal Wildlife Trade, meant to assist businesses.
OTTAWA, ON, Jan. 31, 2023 /PRNewswire/ FINTRAC published today a new Operational Alert, Laundering the Proceeds of Crime from Illegal Wildlife Trade, meant to assist businesses subject to
FINTRAC publishes money laundering indicators related to illegal wildlife trade in support of Project Anton djournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from djournal.com Daily Mail and Mail on Sunday newspapers.
New Delhi [India], November 19 (ANI/GPRC): Prajit Nanu founded NIUM, the global platform for Modern Money Movement, today announced it has joined Prince William's United for Wildlife (UfW) Financial Taskforce, to take a stand against the exploitation of financial services for illegal wildlife trade (IWT). Founded by Prince William and The Royal Foundation, the UfW Financial Task Force comprises global financial institutions that use financial infrastructure to curb animal trafficking, promote cross-industry collaboration and establish best practices in identifying and reporting suspicious financial activity. Commenting on the new collaboration, Pratik Gandhi, co-founder and COO at Nium, said: "Financial institutions that move money across borders must recognise their social responsibility for helping put an end to abhorrent crimes through the use of their infrastructures and networks. As global citizens, we stand with United for Wildlife and pledge our full support in the figh