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FinCEN issues Wildlife Trafficking-related Financial Threat Analysis

FinCEN Analysis Reveals Upward Trend of SARs Related to Wildlife Trafficking  ContactOffice of Strategic Communications, press@fincen.govImmediate ReleaseDecember 20, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a Financial Threat Analysis on wildlife trafficking threat patterns and trend information identified in Bank Secrecy Act (BSA) data.  The report aims to further inform […]

Wild, Wild Life…

U.S. Imposes Visa Restrictions on Wildlife Traffickers in the Democratic Republic of Congo (DRC) PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON DECEMBER 13, 2021Share The Department of State is disrupting wildlife trafficking networks by imposing visa restrictions on eight nationals from the Democratic Republic of the Congo (DRC).  These actions under section 212(a)(3)(C) of the Immigration and […]

Sorry I was so slow to get to this one… JK

Department of JusticeO ffice of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 6, 2021 Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction. Kang Juntao, […]