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Author Reid, Alexandria, author.
Title Illegal wildlife trade and illicit finance in the UK / Alexandria Reid and Cathy Haenlein.
Publisher London, United Kingdom : Royal United Services Institute for Defence and Security Studies, 2022.


LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 4th Floor  q U 1 R88 W56(22/1)  8 WEEK LOAN  AVAILABLE

Descript x, 48 pages : illustrations ; 30 cm.
Content text txt
Media unmediated n
Carrier volume nc
Note "January 2022."
Contents Introduction. Methodology, structure and definitions -- I. UK efforts to assess the threat from IWT and associated illicit finance. Assessing the IWT threat to the UK ; Illicit finance linked to IWT ; Accounting for the diversity of IWT value chains relevant to the UK -- II. Legal powers to tackle IWT in the UK. Legislation ; Application of relevant legislation -- III. Enforcement and parallel financial investigations in the UK. Institutional architecture ; Record of IWT investigations ; Use of financial intelligence in IWT investigations ; Asset recovery ; Looking forward -- Conclusions and recommendations.
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Author Reid, Alexandria, author.
Series Whitehall report, 1750-9432 ; 1-22
Whitehall report ; 22-1.
Subject Wildlife trafficking -- Great Britain.
Wildlife crimes -- Great Britain.
Wild animal trade -- Great Britain.
Alt author Haenlein, Cathy, author.
Royal United Services Institute for Defence and Security Studies, publisher.
Descript x, 48 pages : illustrations ; 30 cm.
Content text txt
Media unmediated n
Carrier volume nc
Note "January 2022."
Contents Introduction. Methodology, structure and definitions -- I. UK efforts to assess the threat from IWT and associated illicit finance. Assessing the IWT threat to the UK ; Illicit finance linked to IWT ; Accounting for the diversity of IWT value chains relevant to the UK -- II. Legal powers to tackle IWT in the UK. Legislation ; Application of relevant legislation -- III. Enforcement and parallel financial investigations in the UK. Institutional architecture ; Record of IWT investigations ; Use of financial intelligence in IWT investigations ; Asset recovery ; Looking forward -- Conclusions and recommendations.
Author Reid, Alexandria, author.
Series Whitehall report, 1750-9432 ; 1-22
Whitehall report ; 22-1.
Subject Wildlife trafficking -- Great Britain.
Wildlife crimes -- Great Britain.
Wild animal trade -- Great Britain.
Alt author Haenlein, Cathy, author.
Royal United Services Institute for Defence and Security Studies, publisher.
LOCATION SHELVED AT LOAN TYPE STATUS
 BJL 4th Floor  q U 1 R88 W56(22/1)  8 WEEK LOAN  AVAILABLE

Subject Wildlife trafficking -- Great Britain.
Wildlife crimes -- Great Britain.
Wild animal trade -- Great Britain.
Descript x, 48 pages : illustrations ; 30 cm.
Content text txt
Media unmediated n
Carrier volume nc
Note "January 2022."
Contents Introduction. Methodology, structure and definitions -- I. UK efforts to assess the threat from IWT and associated illicit finance. Assessing the IWT threat to the UK ; Illicit finance linked to IWT ; Accounting for the diversity of IWT value chains relevant to the UK -- II. Legal powers to tackle IWT in the UK. Legislation ; Application of relevant legislation -- III. Enforcement and parallel financial investigations in the UK. Institutional architecture ; Record of IWT investigations ; Use of financial intelligence in IWT investigations ; Asset recovery ; Looking forward -- Conclusions and recommendations.
Alt author Haenlein, Cathy, author.
Royal United Services Institute for Defence and Security Studies, publisher.

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