028 - Illegal Wildlife Trade - Dr. Scott Grob

Fraud Fighter Podcast

English - April 26, 2021 05:00 - 24 minutes - 16.7 MB - ★★★★★ - 32 ratings
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Previous Episode: 027 - IRS-CI Cyber Crime Unit - Jarod Koopman

Next Episode: 029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys

Dr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural resources trade.

In this episode, we discuss:

Why investigating illegal wildlife trade is importantThe financial effects of illegal plants and wildlife trade to societyThe training and resources available to identify this problem

ACAMS-WWF (free training) Ending Illegal Wildlife Trade
https://www.acams.org/en/training/certificates/ending-illegal-wildlife-trade

FATF Guidance
https://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-wildlife-trade.html

Egmont Group / ECOFEL report
https://egmontgroup.org/en/content/ecofel-financial-investigations-wildlife-crime-report-now-available-0

Latest Traffic research
https://www.traffic.org/publications/reports/the-illegal-wildlife-trade-and-the-banking-sector-in-china-the-need-for-a-zero-tolerance-approach/

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