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FTC Conference 2013 Preview: Trade Crimes: Illicit Financial Flows from Wildlife to Weapons
September 24th, 2013
Towards Transparency: Making the Global Financial System Work for Development, the Financial Transparency Coalition 2013 Conference, will take place in Dar es Salaam on October 1-2. To join in the discussion, or ask questions of the panel, Tweet us using the #Dar2013 hashtag, or follow FTC on Twitter at @FinTrCo. What do human trafficking, the arms trade, rhinoceros poaching, and illegal logging all have in common? All are revenue-generating industries perpetrated by transnational criminals, involving the movement of highly prized illicit goods. Our panel, Trade Crimes: Illicit Financial Flows from Wildlife to Weapons, will examine how money-laundering mechanisms, particular trade-based...
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