By Dan Byrne for AMLi
Hundreds of people have been arrested and entire networks of traffickers shut down in the latest phase of a global operation against environmental crime.
Interpol announced that a month of law enforcement action took place in October, involving operators from 118 countries – the largest number to ever participate since the agency began its operation in 2017.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
