Anti-Financial Crime & Financial Crime Compliance
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Analysis, Compliance, Financial Crime, North America

ENVIRONMENT: FinCEN warns US institutions to ramp up reporting efforts around environmental crimes

Illegal logging: one of the worst drivers of environment-based crime

By Dan Byrne for AMLi

AMERICA’S FINANCIAL CRIMES watchdog has warned institutions about the increased harm stemming from environment-based criminal activity.

It’s a trend that has been shown to carry a devastating effect on habitats and generate hundreds of billions for organised crime.  

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