Money Laundering and the Illegal Wildlife Trade

$256.6K USD

Funder	Department of State
Recipient Organization	Enterprise - United States Redacted
Country	China (P.R.C.)
Start Date	May 21, 2024
End Date	Oct 12, 2027
Duration	1,239 days
Number of Grantees	4
Roles	Recipient
Data Source	US Foreign Aid
Grant ID	`92189-58`

Grant Description

aims to contribute to the INL goal of improving Chinas will and capacity to investigate, arrest, prosecute, convict, and sentence to the fullest extent of the law the perpetrators of wildlife crime, with a focus on AML approaches and anticorruption