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A survey by the World Wildlife Fund (WWF) has revealed that the trade of caviar and sturgeon-based products in four key European countries continues to be plagued by illegal trading, hindering the recovery of seven of eight species of sturgeon in Eastern Europe that are on the brink of extinction.
WWF conducted a market survey within the European Union-funded LIFE project and published a resulting paper, Sustainable Protection of Lower Danube Sturgeons by Preventing and Counteracting Poaching and Illegal Wildlife Trade, laying out its findings. The research covered Bulgaria, Romania, Serbia, and Ukraine – countries where sturgeon breed in the Lower Danube River and the northwestern Black Sea region. The Danube, along with the Rioni River in Georgia’s Caucasus, is one of two remaining rivers where migrating sturgeons reproduce naturally.
MANILA When COVID-19 emerged in early 2020 in Southeast Asia, its governments took rapid containment actions: lockdowns, travel restrictions and trade suspensions, alerting the public about the virus. The pandemic has also put illegal or unsustainable wildlife trade under the spotlight due to enhanced restrictions on movement and increasing awareness about the public health […]
AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems
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LONDON, May 6, 2021 /PRNewswire/ As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests.
Red Flag Tests has been created by expert RegTech and SupTech developers at AML Analytics as part of their portfolio of solutions to support financial institutions (FIs) in the regulated sector. Using synthetic data to validate transaction monitoring system rules, Red Flag Tests will help analysts understand if a system is working correctly to mitigate financial crime risks. This AML Analytics solution makes it easier for analysts by sorting complex rules into Smart Scenarios.