On January 22 and 23, 2020, the Central Bank of the Bahamas hosted an inaugural global research conference focusing on empirical approaches to anti-money laundering (AML) and financial crime prevention. This conference’s creation was supported by the Caribbean Development Bank, the Inter-American Development Bank...

Although anti-money laundering (AML) investigations are ever evolving, one major source of illegal profit internationally remains largely underreported—wildlife trafficking. Wildlife trafficking is a major illegal trade1 and an environmental crime that is estimated to generate between seven billion US dollars and 23 billion US dollars...