Environmental Crimes Financial Toolkit

The Environmental Crimes Financial Toolkit (ECFT) is an online platform that assists financial institutions in monitoring risks related to deforestation and land conversion – and, more broadly, environmental crimes – that could be linked to financial operations.

By highlighting red flags and risks associated with various types of environmental and financial crimes, the Toolkit helps financial institutions (FIs) strengthen their screening processes when reviewing existing clients, onboarding new ones, and assessing sectoral risks.

The Environmental Crimes Financial Toolkit has been developed by WWF and Themis, supported by the Climate Solutions Partnership, a collaboration between HSBC, World Resources Institute and WWF.

#WildEye Map

Oxpeckers is a data-driven journalism organization which sources, aggregates and analyses data to help track and expose eco-offences across international borders. #WildEye tracks seizures, arrests, court cases & convictions relating to wildlife and other environmental crimes across Europe, Asia, Southern and Eastern Africa.

TimberStats

TimberStats is a new, interactive, data-driven platform that will aid law enforcement and governments in monitoring the timber trade and detecting illegal shipments.

Red Flag Indicators for Wildlife and Timber Trafficking in Containerized Sea Cargo

Compendium that aims to capture the most common red flag indicators for illegal wildlife trade (IWT) happening through containerized sea cargo. It aims to guide and assist the maritime shipping sector in detecting possible non-compliance and IWT-related activities in their supply chains. It also provides recommendations and links to existing tools and best practices to help companies prevent further exploitation from traffickers.

SHERLOC

The SHERLOC portal is an initiative to facilitate the dissemination of information regarding the implementation of the United Nations Convention against Transnational Organized Crime, the three Protocols thereto and the international legal framework against terrorism. Its legislative database provides data on multiple crime types, including crimes affecting the environment, and corruption.

WCS Conservation Technologies

Wildlife Conservation Society offers a suite of digital tools designed to support wildlife conservation efforts. It features technologies for data collection, monitoring, and analysis, including tools for tracking wildlife, detecting threats, and managing conservation projects. These resources aim to enhance field operations, improve data accuracy, and support effective decision-making in wildlife and habitat management.

Guidance To Photographing Live Tortoises and Freshwater Turtles for Identification

Provides standards for capturing and using photographic evidence to support wildlife trade investigations. The guide details best practices for photographing seized wildlife and related materials to ensure the evidence is useful for legal and enforcement purposes. Guidelines aim to enhance the quality and consistency of photographic documentation in wildlife crime cases, supporting effective enforcement and prosecution.

Legal Atlas

Online platform that offers detailed, interactive maps and resources for understanding and comparing legal frameworks across different jurisdictions. It provides insights into various areas of law, including environmental regulations and compliance requirements, by showcasing how legal standards and practices vary globally. The platform aims to support legal professionals, researchers, and policymakers in navigating complex legal landscapes and fostering cross-border legal understanding.

Wildlife Seizure Dashboard

Provides an interactive platform for visualizing and analyzing data related to wildlife trafficking and conservation. It offers detailed maps, charts, and data insights to track illegal wildlife trade trends and hotspots. The dashboard is designed to support researchers, policymakers, and conservationists by providing actionable information to combat wildlife crime and enhance conservation strategies.

Earth Ranger

Comprehensive software that offers tools for real-time data collection, monitoring, and analysis to support wildlife and protected area management. It provides a centralized platform for tracking wildlife movements, monitoring threats, and coordinating field operations, enhancing decision-making and operational efficiency. The software is designed to help conservation organizations and park managers improve their response to environmental challenges and better protect natural habitats.