Global Financial Integrity

 

Natural Resources

Special ACFCS/GFI Webinar Series: Inside the Illicit Gold Trade – Using Financial Tools and Public Policy to Fight Money Laundering

By Brian Monroe, VP – Content Development, Association of Certified Financial Crime Specialists This piece was originally published on July 6th, 2020 by the Association of Certified Financial Crime Specialists and is reposted with permission.  When it...

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Out of Sight: Wildlife Trafficking Responses in Colombia

Cocora Valley, Colombia

by Abby Guen Operating in the Colombian forests and discreetly crossing borders are traffickers of an exotic good, generating millions of dollars a year in illicit profits: wildlife. As one of the world’s most biodiverse countries, Colombia’s...

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