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Suspicious Transaction Report

Feb 15, 2021

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.