[{"data":1,"prerenderedAt":40},["ShallowReactive",2],{"closed-case-reviews-in-financial-investigations-of-illegal-wildlife-trade-a-best-practice-approach-follow-the-money-working-group-meeting-2567":3,"i-heroicons:arrow-left-20-solid":35},{"id":4,"title":5,"body":6,"date_start":7,"date_end":7,"organiser":8,"type":9,"topics":10,"nid":12,"links":13,"slug":20,"summary":21,"image":22,"tags":33,"countries":34},205,"Closed case reviews in financial investigations of illegal wildlife trade: a best practice approach – Follow-the-Money Working Group meeting","At the first Follow-the-Money Working Group meeting for 2024, Mark Williams of the Royal United Services Institute (RUSI) will present a new report on the \"closed case method\" – multi-agency financial investigations of closed illegal wildlife trade cases. \n\nThis method focuses on the unexplored financial elements of historical cases. It involves \"following-the-money\" to identify typologies and risk indicators of IWT-related financial crime as well as potential new leads. \n\nThe report, co-authored by Anne-Marie Weeden, Cathy Haenlein and Elijah Glantz, can be found \u003Ca href=\"https:\u002F\u002Fstatic.rusi.org\u002Fusing-closed-case-reviews-in-financial-investigation-of-iwt.pdf\">here\u003C\u002Fa>.\n\nThe 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.\n\n\n- Date and time: 17 January, 14.00 CET, 08.00 ET, 21:00 SGT\n- \u003Ca href=\"https:\u002F\u002Fbaselgovernance.zoom.us\u002Fmeeting\u002Fregister\u002FtZYlfuqoqDorGtLuRN5imEjurX3beW7WVbJR\">Register here\u003C\u002Fa>\n\n\n### About\n\nThe Follow-The-Money Working Group is part of a broader Countering Environmental Corruption Practitioners Forum created in late 2022 by a consortium of leading conservation and anti-corruption organisations: WWF, TRAFFIC, Transparency International and the Basel Institute on Governance. The Follow-The-Money Working Group is coordinated by the Basel Institute.\n\nMembership is free and open to any professional working (or aspiring) to tackle the illicit finances of environmental criminals.\n\nThe monthly meeting is a chance for members to share best practices, challenges and updates on using follow-the-money techniques to detect, investigate and prosecute environmental criminals and their corrupt facilitators. Meetings take place on the third Wednesday of each month.\n\nThe meetings take place in English with simultaneous interpretation in Spanish and French.","2024-01-17","Basel Institute on Governance","Event",[11],"Green Corruption",2567,[14,17],{"url":15,"caption":16},"https:\u002F\u002Fblockchaintelligence.com\u002Fevents-blockchain-intelligence-forum-2025\u002F","Info: Practitioners Forum",{"url":18,"caption":19},"https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002F6th-basel-arbitration-crime-conference-updating-toolkit"," Sign up to join the Practitioners Forum and Follow-the-Money Working Group","closed-case-reviews-in-financial-investigations-of-illegal-wildlife-trade-a-best-practice-approach-follow-the-money-working-group-meeting-2567",null,{"id":23,"storage":24,"filename_disk":25,"filename_download":26,"title":5,"type":27,"created_on":28,"modified_on":28,"charset":21,"filesize":29,"width":30,"height":31,"duration":21,"embed":21,"description":21,"location":21,"tags":21,"metadata":32,"focal_point_x":21,"focal_point_y":21,"tus_id":21,"tus_data":21,"uploaded_on":28},"0efc9b34-8a4a-49f1-8ec7-09efe12e2945","local","0efc9b34-8a4a-49f1-8ec7-09efe12e2945.webp","tmp.webp","image\u002Fwebp","2025-02-17T20:33:25.000Z",39396,800,418,{},[],[],{"left":36,"top":36,"width":37,"height":37,"rotate":36,"vFlip":38,"hFlip":38,"body":39},0,20,false,"\u003Cpath fill=\"currentColor\" fill-rule=\"evenodd\" d=\"M17 10a.75.75 0 0 1-.75.75H5.612l4.158 3.96a.75.75 0 1 1-1.04 1.08l-5.5-5.25a.75.75 0 0 1 0-1.08l5.5-5.25a.75.75 0 1 1 1.04 1.08L5.612 9.25H16.25A.75.75 0 0 1 17 10\" clip-rule=\"evenodd\"\u002F>",1780676609518]