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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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Switchboard: +44 (0)203 947 1539
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Legal Director Nicola Sharp discusses the need to tackle money laundering linked to wildlife-related crime with Thomson Reuters Regulatory Intelligence.

Author: Nicola Sharp  29 June 2020

Posted in: Anti-Money Laundering.

The Financial Action Task Force (FATF) has published a report, “Money Laundering and the Illegal Wildlife Trade’’, which highlights how such crime is generating billions of dollars a year that are being laundered through established channels. 

Rahman Ravelli’s Nicola Sharp outlined the problems this presents for financial institutions and her thoughts were used by Regulatory Intelligence for an article. In the piece, Nicola states that such organisations all have a significant role to play in identifying any activity linked to the illegal wildlife trade. She emphasises that such crime is currently low on these organisations’ list of priorities – and that this is a situation that needs to change. 

The full Thomson Reuters Regulatory Intelligence article can be read here. (Subscription required) 

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Nicola Sharp

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Nicola is known for her fraud, civil recovery and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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