Asset Forfeiture from the Illegal Wildlife Trade (IWT) in the Caribbean
CFATF RESEARCH DESK
AUGUST 17TH, 2022
CFATF 11th European Development Fund (EDF) Project News
Understanding and mitigating risks is vital in countries’ anti-money laundering (AML) and
combating the financing of terrorism (CFT) efforts.
The International Framework Asset Recovery Strategies-rev1
CFATF Secretariat Research Desk
September 1, 2021