Using follow-the-money techniques to detect environmental crimes – an #IACC2022 panel
This session at the 2022 International Anti-Corruption Conference shone a spotlight on efforts to take the profit out of environmental crimes like illegal wildlife trade, fishing, logging and mining.
Following (and confiscating) the money seems an obvious way to disrupt criminal networks engaged in environmental crimes, identify the kingpins and corrupt facilitators, and remove the profit motive. In practice, it is proving challenging. Why? What can practitioners do to ensure financial investigations achieve their potential in the fight against environmental crime?