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.

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.

Species Identification Guide for Lao PDR, Myanmar and Thailand

An 89-page guidebook to help enforcement officers identify species openly sold in markets in three Mekong countries. Also available in Burmese, Laotian, Thai, and Chinese.

Owls of India ID Guide

An identification guide to support enforcement identify species of Indian owls in illegal trade.

Wildlife Trade Portal

The most comprehensive open-access repository of wildlife seizure data. The Wildlife Trade Portal is an interactive tool that displays TRAFFIC’s open-source wildlife seizure and incident data.

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.

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.

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.

OSINT Tracker

Wildlife trafficking offender data is collated by the Southeast Asia Chapter and updated monthly for the United for Wildlife Taskforce. This data features details on nearly 400 arrests of individuals alleged to be trafficking wildlife globally over the past twelve months.

The Ocean Actions Index

This is a compilation of input from advocates and researchers who were asked what can be done to better protect the oceans and its workers. This document consists of three levels. The first lists actions that individuals can take. The second itemizes actions governments or companies can take. The third offers broader context.