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.
This 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.