RiskWatch
RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals. RiskWatch is brought to you by Vcheck Global, a leading due diligence provider to help vet entities and individuals globally.
RiskWatch
Illicit Financial Flows and the Illegal Trade in Great Apes
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RiskWatch
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Episode 4
On this episode of RiskWatch, we spoke with Channing Mavrellis who’s a Director of Illicit Trade at Global Financial Integrity in Washington, DC. We discussed a paper she co-authored in 2018 titled Illicit Financial Flows and the Illegal Trade in Great Apes and we dove deep into a number of topics linked to illicit supply chains, global corruption, and its impact both on wildlife and the world. You can download GFI's paper here.