Public 18.09.2024

Follow-the-Money
General

Follow-the-Money working group- How to use China's anti-money laundering laws to fight illegal wildlife trade?

At the next public meeting of the Follow-the-Money Working Group, Linda Chou, Anti-Money Laundering Project Manager at TRAFFIC China, will talk about China’s Anti-Money Laundering Laws on Combating the Illegal Trade in Wild Species, sharing a comparative analysis perspective between the national legislation in the United States, the United Kingdom, and China.

The meeting will be held on Zoom in English with simultaneous interpretation in Spanish and French. It is open to current members of the Countering Environmental Corruption Practitioners Forum and its Follow-the-Money Working Group, as well as those potentially interested in joining.

The full recording of the presentation from the 18 September Follow-the-Money working group meeting is available here: