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Holding Uganda-based transnational wildlife criminals accountable by empowering financial investigations

 

Key Facts

FUNDING SCHEME ICON
FUNDING SCHEME
Main
VALUE ICON
VALUE
£454,437
WHERE ICON
WHERE
Uganda

Summary

The project will help Uganda’s wildlife enforcement bodies leapfrog the hurdles to catching and convicting transnational wildlife traffickers by: a) scaling up financial investigations at the Natural Resource Conservation Network (NRCN) and its partners Uganda Wildlife Authority (UWA) and Uganda Revenue Authority (URA); b) upgrading financial network analysis skills, including open-source intelligence, mobile payments and cryptocurrencies; c) advancing IWT cases by building prosecutorial skills to argue financial aspects in court; d) facilitating information flows to/from transport and financial firms.
 
Status Completed
Reference IWT088
Round 7
Start 01/10/2021
End 31/12/2023

Project Leader


Project Partners
Uganda Wildlife Authority, Uganda Revenue Authority

Regions
Sub-Saharan Africa

Species
RHINOCEROS, PANGOLIN, ELEPHANT

Countries
Uganda

Documents:
Download: Application Form - IWT088 App - 04/11/2021