TERMS OF REFERENCE

I. Background  

Wildlife crime is a complex, global problem that needs to be addressed through a variety of strategies. To move, hide and launder illicit money generated from the illegal wildlife trade (IWT), transnational organized crime groups exploit weaknesses in financial and non-financial sectors, enabling further wildlife crimes and damaging financial integrity.[1] Financial investigation is an important step in ensuring those involved with IWT are identified and prosecuted fully. Using the tools and techniques available to investigate financial crime will aid in identifying revenues, property sources, money flows and the use of illicit funds in IWT. However, these tools have not been widely applied in investigating IWT and jurisdictions rarely investigate the financial trail left by this crime.[2] To date, jurisdictions have not prioritized combatting the financial flows connected to IWT in line with the level of risk posed by this crime. A lack of required knowledge, resources and cooperation mechanisms often prevents law enforcement agencies (LEAs) from properly assessing and combating the threat of money laundering resulting from IWT.

In Viet Nam, despite wildlife crime being considered a predicate offence for money laundering crime (Supreme Court’s Judge Council’s Resolution 03/2019), and the fact that LEAs have made some significant seizures of illegal wildlife products, even during 2021 - 2022 when COVID-19 heavily affected global transport systems, there has not been any money laundering cases arising out of IWT investigations. The Asia/Pacific Group on Money Laundering (APG)-Mutual-Evaluation-Report-Viet Nam-2022 identified that “LEAs made minimal use of financial intelligence when tracing proceeds of crime, investigating money laundering and associated predicate offences like wildlife crimes. Challenges with the availability and quality of suspicious transaction reports (STRs) and weaknesses with FIU analytical systems and capabilities limit the volume and quality of FIU’s analytical products''. [3]

WCS’s training assessment and evaluations in Viet Nam have also identified that police lack an understanding of money laundering, and financial information in relation to wildlife trafficking and receive insufficient intelligence products from the FIU, while prosecutors and judges do not have sufficient information to prepare AML related cases. There is also very limited exchange of financial intelligence between the banking sector, LEAs, and judiciary. These constraints, together with weak inter-agency coordination, have led to hesitation in undertaking financial investigations or pursuing AML cases, especially at the district level, where most (wildlife) investigations take place.

Following the APG mutual evaluation, the APG also recommended that Viet Nam (i) enhance the quality and quantity of its financial intelligence products; (ii) prioritize proactive financial investigations, including increasing the development and use of financial intelligence; (iii) promote inter-agency and international cooperation to trace criminal proceeds.

WCS Viet Nam collaborates with national partners to co-host training events to enhance IWT-related investigation and AML capacity of banks, FIUs, and LEAs in Viet Nam. Therefore, we are seeking an international consultant to support this work.

II. Objective

To develop and deliver, as appropriate, a training program (agenda, materials and handouts) on AML in wildlife trafficking for banks, FIUs, and LEAs.

III. Description of work:

The selected international consultant will work closely with WCS Viet Nam’s Program Manager and other relevant staff members to execute the following activities and deliverables within the identified timeline

Total allotted time (total working days): To be determined according to the consultant's proposal and agreed upon by WCS.

IV. Requirements (selection criteria)

• Experience in instructional management and development of training programs.
• Demonstrated profiles in training bank and FIU staff, law enforcement and judicial officials, preferably those with experience in Asia.
• Excellent coordination, communication, and facilitation skills.
• Experience working at the interface of NGO and Government on law enforcement.
• Knowledge of wildlife trafficking, anti-money laundering and financial investigation to support prosecution and conviction of wildlife crime is an advantage.
• Understanding of AML regimes in Viet Nam and previous AML experience with banks, FIU and LEAs in Viet Nam an advantage.

V. Application procedure:

• Interested candidate(s) are invited to send to [email protected]  before 17:00 of Feb. 28, 2023
• A technical proposal including methodology, personnel plan, CVs, link to or soft copies of related products
• Financial proposal (in USD, the estimated total number of working days and daily rates, field trip costs, if any, including all taxes and fees such as personal income tax, VAT, etc.)
• Note: Only shortlisted candidate(s) will be contacted

 

Organization: WCS
Location:
Application deadline: 2023-02-28
Send application to: [email protected]