© The Author(s), under exclusive license to APress Media, LLC, part of Springer Nature 2023
K. SullivanAnti-Money Laundering in a Nutshellhttps://doi.org/10.1007/979-8-8688-0066-5_10

10. Beyond the Basic Predicate Crimes

Wildlife, Crypto, Human Smuggling, and Arts and Antiquities
Kevin Sullivan1  
(1)
Flowery Branch, GA, USA
 
The Wildlife Trade
Cryptocurrencies
Human Smuggling/Trafficking
Possible indicators for financial institutions are
Arts and Antiquities
Geographical Targeting Orders (GTOs): A Tool for Combating Money Laundering
Red Flags
Summary

The Wildlife Trade

According to the 2016 UN World Wildlife Crime report, criminals are illegally trading products derived from over 7000 species of wild animals and plants from across the world.1 Organized crime ...

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