Anti-Financial Crime & Financial Crime Compliance
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LATEST: INTERPOL releases report on organised crime and pollution

By Alisha Houlihan for AMLi

International policing body, INTERPOL, has revealed the multi-billion-euro link between the proceeds of pollution offences and organised crime. 

In a newly released report, INTERPOL examined 27 pollution crime case studies and established that pollution crime is a “highly profitable” and “organised” crime which is harming the planet.

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