The Financial Action Task Force has announced it will conduct a webinar on Money Laundering from Environmental Crime on Sept. 30, 2021, from 7–8 a.m. EDT. An international panel will discuss the important aspects of the FATF Report, including how to identify red-flag information to detect and trace the illicit finances of criminals engaged in environmental crimes. Participants will also debate how to overcome challenges, such as the lack of governmental or institutional prioritization, limited awareness and data, de-risking, and limited domestic and international co-ordination.
Sign up to the receive the weekly InfoSight eNewsletter email. Existing subscribers can manage their subscription.