TRAFFIC, the wildlife trade monitoring network, is the leading non-governmental organization working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development.

TRAFFIC has a growing portfolio of work within the financial sector and has invested resources to establish more formal networks of institutions working to raise the profile and attention on illegal wildlife trade within their establishments. Notably, TRAFFIC is a founding member of the United for Wildlife Financial Taskforce which is a bank-led initiative designed to improve understanding of the issue within financial institutions and assist them in targeting their own resources to detect and report suspicious activity of individuals and companies using their companies. Furthermore, TRAFFIC has been working with strategic partners such as UNODC to assist law enforcement, mainly Financial Intelligence and Asset Recovery Units with improved awareness of illegal...