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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-04-04      浏览次数:872次
Money Laundering Via Wildlife Tackled From China to Zambia

Sat, Apr 4, 2015


http://www.bloomberg.com/news/articles/2015-03-25/money-laundering-via-wildlife-to-be-fought-from-china-to-zambia


Thirty-one governments ranging from China to Zambia agreed to strengthen laws to clamp down on the illegal wildlife trade, which is worth $10 billion a year.

 

“We will pursue organized criminal networks involved in the illegal wildlife trade,” the governments said in a statement released on Wednesday at a conference in Kasane, Botswana. Steps will be taken “with regard to the detection of money laundering and other financial crime connections with illegal wildlife trade.”

 

The countries agreed to amend legislation to treat wildlife trade crimes as predicate offenses, meaning that they are considered to be connected to money laundering. That would make the crimes easier to prosecute.

“The commitment to follow the money is a huge, innovative step that provides a mechanism to bring down the trafficking kingpins by hitting them where it hurts – in their pockets,” said Steven Broad, executive director of TRAFFIC, a non governmental organization that monitors wildlife trade.

 

Botswana has the world’s biggest populations of elephants and borders South Africa, where poaching of rhinos has surged to record levels. Elephant ivory and rhino horns are in demand in Asian countries such as China and Vietnam where the growing middle class is boosting demand for illegal wildlife products. Rhino horn powder is believed to cure cancer in east Asia.

 

“China is an interesting player in all this and the skyrocketing demand for illegal wildlife has come from the growing middle class there,” Ginette Hemley, senior vice president of Wildlife Conservation at the World Wildlife Fund said in an interview from New York. “How do we persuade that middle class? that’s where there’s a lot of work to do.”