Ref: IWT043
Status: Completed
Funding Scheme:
Challenge Fund
Project Partners:
Space for Giants, Strathmore University Law School, Jomo Kenyatta University of Agriculture and Technology (JKUAT), Lilongwe Wildlife Trust, Environmental Investigation Agency, INTERPOL, Standard Chartered Bank, DLA Piper
Regions:
Sub-Saharan Africa
Species:
Elephant, Pangolin, Rhino
Countries:
Kenya, Malawi, Mozambique, Tanzania, Uganda, Zambia
IWT Objectives:
Law enforcement
Project Summary:
This project addresses an insufficiently considered aspect of the fight against IWT. This concerns the lack of capacity to use financial-intelligence tools – techniques of proven value in investigating high-level organised criminals, including those driving IWT. This project builds capacity to detect and prosecute wildlife-linked money-laundering – which stalls development and entrenches poverty. It does so by expanding multi-agency training provided in Kenya, Tanzania and Uganda under IWT Challenge Fund Round 2, and extending research and training to Malawi, Zambia and Mozambique.
Documents:
Title: IWT043 App rev May17 - edited
Download:
Application Form [pdf] 2021-12-21 00:00:00
Title: IWT043 HYR1 - edited
Download:
Half Year Report [pdf] 2021-12-21 00:00:00
Title: IWT043 AR1 - edited
Download:
Annual Report [pdf] 2021-12-21 00:00:00
Title: IWT043 FR - edited
Download:
Final Report [pdf] 2021-12-21 00:00:00
