Surveillance of information flows and illegal content
Law, criminology, penology
Financial mechanisms
In my paper, I explain what illegal trade in wildlife species means and what are the
main threats it can pose to society and the security of certain countries and regions.
In this context, I will explain that one of the main dangers is that, given the high
illegal revenue, money laundering is inevitably linked to this activity, which entails
additional risks, mainly economic. I will also draw on the relevant international
literature to describe the various money laundering techniques associated with the
illegal trade in wild fauna and flora, which largely bypass the banking system. In
the article, I highlight the difficulties of preventing and detecting this type of
money laundering activity by investigating authorities and highlight the basic requirements
for more effective and successful criminal investigation.
