Title:

SA police praised for following illegal wildlife money

Author(s):
Publication Year:
2023
Abstract:

Even though wildlife criminals the world over use money-laundering techniques to disguise the origin of their proceeds, there is only one case in South Africa in which money laundering related to poaching is being investigated. According to the Wildlife Justice Commission's July report - Dirty Money: The Role of Corruption in Enabling Wildlife Crime - tackling financial flows and recovering proceeds from these crimes is key to removing profits from criminality and preventing investments to perpetuate crimes. The report said: However, there are few examples of investigations or prosecutions of money laundering related to wildlife crimes and even fewer examples of investigations of money laundering deriving from corrupt acts that were linked to wildlife crimes.

Series Title:
City Press
Type:
Newspaper
Item Type:
Report
Language:
en

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