Environmental Crime

Money Laundering from Environmental Crime

How do criminals launder the proceeds of environmental crime? When properly implemented, the FATF Recommendations provide effective tools to go after these illicit financial flows.

Environmental crime

“Go after the people at the top of the international cartels because if those are targeted then their networks may tend to crumble.”

Money Laundering and the Illegal Wildlife Trade

What are the common methods used by wildlife traffickers to launder their money, and what should countries and the private sector do to combat this trade?

illegal wildlife trade