Event
The U.S. role in illicit financial flows related to environmental crimes in the Amazon – Follow-the-Money Working Group
At the second public Follow-the-Money Working Group meeting for 2024, Ian Gary and Julia Yansura of the FACT Coalition will talk about the United States’ role in tackling illicit financial flows related to environmental crimes in the Amazon.
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.
- Date and time: 20 March, 14.00 CET, 09.00 ET, 21:00 SGT
About
The 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.
Membership is free and open to any professional working (or aspiring) to tackle the illicit finances of environmental criminals.
The 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. Public meetings take place on a bi-monthly basis.
The meetings take place in English with simultaneous interpretation in Spanish and French.